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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +150.4K | +1.12M | +787.9K | −878.7K | +1.10M | +5.55M | +4.47M | +3.96M | +4.76M |
| ≈ USD | $4.4K | $33.2K | $23.3K | $26.0K | $32.6K | $164.2K | $132.2K | $117.2K | $140.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:47Z | OUT | −32.8K | $500 | $0.015258 | hmdl.eth 0x2b97…7c45 | 0x3d2c…70b4 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 22:02:47Z | OUT | −2.8K | $43 | $0.015258 | minimum-vintage 0xe634…7e1e | 0x85c1…3095 |
| 2026-08-16 22:02:47Z | IN | +17.5K | $267 | $0.015258 | analyst-level 0xee5a…ca67 | 0xb13b…7182 |
| 2026-08-16 22:02:47Z | OUT | −17.5K | $267 | $0.015258 | analyst-level 0xee5a…ca67 | 0xb13b…7182 |
| 2026-08-16 22:02:47Z | IN | +12.7K | $194 | $0.015258 | layer-join 0x29a9…3dfc | 0xad0b…797d |
| 2026-08-16 22:02:47Z | OUT | −12.7K | $194 | $0.015258 | layer-join 0x29a9…3dfc | 0xad0b…797d |
| 2026-08-16 22:02:47Z | OUT | −96.2K | $1.5K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7b80…1846 |
| 2026-08-16 22:02:47Z | OUT | −10.0K | $152 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7b80…1846 |
| 2026-08-16 22:02:47Z | OUT | −35.2K | $536 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7b80…1846 |
| 2026-08-16 22:02:47Z | IN | +5.5K | $84 | $0.015258 | analyst-level 0xee5a…ca67 | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | OUT | −5.5K | $84 | $0.015258 | analyst-level 0xee5a…ca67 | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | IN | +13.2K | $201 | $0.015258 | analyst-level 0xee5a…ca67 | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | OUT | −13.2K | $201 | $0.015258 | analyst-level 0xee5a…ca67 | 0xd5cb…24e9 |
| 2026-08-16 22:02:47Z | IN | +4.7K | $71 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc02f…265e |
| 2026-08-16 22:02:47Z | IN | +10.0K | $152 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc02f…265e |
| 2026-08-16 22:02:47Z | OUT | −33.1K | $505 | $0.015258 | hmdl.eth 0x2b97…7c45 | 0x81fd…5bbb |
| 2026-08-16 22:02:47Z | IN | +16.1K | $246 | $0.015258 | opera-market 0xbcfb…39d2 | 0xfc59…afc0 |
| 2026-08-16 22:02:47Z | OUT | −16.1K | $246 | $0.015258 | opera-market 0xbcfb…39d2 | 0xfc59…afc0 |
| 2026-08-16 22:02:47Z | OUT | −66.5K | $1.0K | $0.015258 | young-raw 0xe072…6f7a | 0xa7fb…4322 |
| 2026-08-16 22:02:47Z | IN | +844.4 | $13 | $0.015258 | either-high 0x142f…1316 | 0xed39…f4e9 |
| 2026-08-16 22:02:47Z | OUT | −844.4 | $13 | $0.015258 | either-high 0x142f…1316 | 0xed39…f4e9 |
| 2026-08-16 22:02:47Z | IN | +7.4K | $113 | $0.015258 | either-high 0x142f…1316 | 0xed39…f4e9 |
| 2026-08-16 22:02:47Z | OUT | −7.4K | $113 | $0.015258 | either-high 0x142f…1316 | 0xed39…f4e9 |
| 2026-08-16 22:02:47Z | IN | +10.5K | $161 | $0.015258 | opera-market 0xbcfb…39d2 | 0x9388…1923 |
| 2026-08-16 22:02:47Z | OUT | −10.5K | $161 | $0.015258 | opera-market 0xbcfb…39d2 | 0x9388…1923 |
| 2026-08-16 22:02:47Z | OUT | −46.7K | $713 | $0.015258 | oak-hip 0xc7e5…ff86 | 0x752b…4db9 |
| 2026-08-16 22:02:47Z | OUT | −67.2K | $1.0K | $0.015258 | hmdl.eth 0x2b97…7c45 | 0xe824…eed3 |
| 2026-08-16 22:02:47Z | OUT | −27.0K | $412 | $0.015258 | merit-crowd 0xa90e…0603 | 0x8d4a…169d |
| 2026-08-16 22:02:47Z | OUT | −81.2 | $1.24 | $0.015258 | bulk-undo 0xe974…c192 | 0x38ed…acc0 |
| 2026-08-16 22:02:47Z | OUT | −13.5K | $207 | $0.015258 | never-vanish 0xdead…dead | 0xcfd6…2519 |
| 2026-08-16 22:02:47Z | IN | +83.1K | $1.3K | $0.015258 | inhale-possible 0x3ceb…0c9b | 0x30a4…83d1 |
| 2026-08-16 22:02:47Z | OUT | −4.5K | $68 | $0.015258 | quiz-slow 0x4beb…0f30 | 0x37bb…0b12 |
| 2026-08-16 22:02:47Z | OUT | −4.5K | $68 | $0.015258 | already-insane 0x7a9e…6685 | 0xd378…a505 |
| 2026-08-16 22:02:47Z | OUT | −4.5K | $68 | $0.015258 | elevator-camp 0xc255…46bc | 0xaee0…1036 |
| 2026-08-16 22:02:47Z | OUT | −18.6K | $283 | $0.015258 | liberty-wink 0xf9aa…9800 | 0x74f9…2a93 |
| 2026-08-16 22:02:47Z | IN | +15.2K | $232 | $0.015258 | desk-wall 0x4675…6289 | 0x571d…1baf |
| 2026-08-16 22:02:47Z | OUT | −3.6K | $55 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…eba3 |
| 2026-08-16 22:02:47Z | OUT | −142.7 | $2.18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd2cc…cfbf |
| 2026-08-16 22:02:47Z | OUT | −350.4 | $5.35 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x441d…4ed4 |
| 2026-08-16 22:02:47Z | OUT | −143.1 | $2.18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xedd8…7eec |
| 2026-08-16 22:02:47Z | OUT | −1.7K | $25 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x67bb…f691 |
| 2026-08-16 22:02:47Z | IN | +25.4K | $388 | $0.015258 | return-quote 0xd153…7ff0 | 0xa828…9f27 |
| 2026-08-16 22:02:47Z | OUT | −25.4K | $388 | $0.015258 | return-quote 0xd153…7ff0 | 0xa828…9f27 |
| 2026-08-16 22:02:47Z | IN | +4.9K | $75 | $0.015258 | opera-market 0xbcfb…39d2 | 0xa828…9f27 |
| 2026-08-16 22:02:47Z | OUT | −4.9K | $75 | $0.015258 | opera-market 0xbcfb…39d2 | 0xa828…9f27 |
| 2026-08-16 22:02:47Z | IN | +35.5K | $542 | $0.015258 | opera-market 0xbcfb…39d2 | 0xa828…9f27 |
| 2026-08-16 22:02:47Z | OUT | −35.5K | $542 | $0.015258 | opera-market 0xbcfb…39d2 | 0xa828…9f27 |
| 2026-08-16 22:02:47Z | IN | +98.8K | $1.5K | $0.015258 | exchange-assume 0x3f65…f941 | 0xa210…45df |
| 2026-08-16 22:02:47Z | OUT | −129.1K | $2.0K | $0.015258 | subject-lyrics 0x0938…7ac3 | 0xbda8…f821 |
| 2026-08-16 22:02:47Z | OUT | −40.2K | $613 | $0.015258 | demise-horn 0x073a…bc6a | 0xb8a3…02db |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.