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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 | +302.8K | +652.6K | −1.57M | −3.95M | −3.77M | −3.15M | +1.20M | +2.12M | +278.4K |
| ≈ USD | $9.8K | $21.1K | $50.7K | $127.7K | $122.1K | $102.0K | $38.9K | $68.7K | $9.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:07Z | IN | +1.7K | $23 | $0.013999 | analyst-level 0xee5a…ca67 | 0xde06…4aa5 |
| — |
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 22:04:07Z | OUT | −1.7K | $23 | $0.013999 | analyst-level 0xee5a…ca67 | 0xde06…4aa5 |
| 2026-08-16 22:04:07Z | IN | +26.0K | $365 | $0.013999 | analyst-level 0xee5a…ca67 | 0x92ea…ecf3 |
| 2026-08-16 22:04:07Z | OUT | −26.0K | $365 | $0.013999 | analyst-level 0xee5a…ca67 | 0x92ea…ecf3 |
| 2026-08-16 22:04:07Z | OUT | −61.6K | $862 | $0.013999 | immense-path 0xd24c…5b3c | 0x58fd…0cd5 |
| 2026-08-16 22:04:07Z | IN | +1.2K | $17 | $0.013999 | opera-market 0xbcfb…39d2 | 0x3e15…d851 |
| 2026-08-16 22:04:07Z | OUT | −1.2K | $17 | $0.013999 | opera-market 0xbcfb…39d2 | 0x3e15…d851 |
| 2026-08-16 22:04:07Z | IN | +9.5K | $133 | $0.013999 | analyst-level 0xee5a…ca67 | 0x2d25…91d3 |
| 2026-08-16 22:04:07Z | OUT | −9.5K | $133 | $0.013999 | analyst-level 0xee5a…ca67 | 0x2d25…91d3 |
| 2026-08-16 22:04:07Z | IN | +774.6 | $11 | $0.013999 | either-high 0x142f…1316 | 0x2d25…91d3 |
| 2026-08-16 22:04:07Z | OUT | −774.6 | $11 | $0.013999 | either-high 0x142f…1316 | 0x2d25…91d3 |
| 2026-08-16 22:04:07Z | OUT | −30.9K | $433 | $0.013999 | piece-sugar 0x3e76…e9ef | 0x9c28…1fc5 |
| 2026-08-16 22:04:07Z | IN | +139.8 | $1.96 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x526f…f885 |
| 2026-08-16 22:04:07Z | OUT | −650.1K | $9.1K | $0.013999 | addict-adult 0x4ff2…d374 | 0x33f0…08f4 |
| 2026-08-16 22:04:07Z | OUT | −994.2 | $14 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb801…cb85 |
| 2026-08-16 22:04:07Z | IN | +648.7K | $9.1K | $0.013999 | Universal Router 0x6ff5…9b43 | 0x28ee…5d6c |
| 2026-08-16 22:04:07Z | IN | +2.5K | $35 | $0.013999 | either-high 0x142f…1316 | 0x4024…4a9b |
| 2026-08-16 22:04:07Z | OUT | −2.5K | $35 | $0.013999 | either-high 0x142f…1316 | 0x4024…4a9b |
| 2026-08-16 22:04:07Z | IN | +16.3K | $228 | $0.013999 | analyst-level 0xee5a…ca67 | 0x32e4…6f62 |
| 2026-08-16 22:04:07Z | OUT | −16.3K | $228 | $0.013999 | analyst-level 0xee5a…ca67 | 0x32e4…6f62 |
| 2026-08-16 22:04:07Z | IN | +6.4K | $90 | $0.013999 | either-high 0x142f…1316 | 0x32e4…6f62 |
| 2026-08-16 22:04:07Z | OUT | −6.4K | $90 | $0.013999 | either-high 0x142f…1316 | 0x32e4…6f62 |
| 2026-08-16 22:04:07Z | IN | +6.5K | $92 | $0.013999 | layer-join 0x29a9…3dfc | 0x8a42…3129 |
| 2026-08-16 22:04:07Z | OUT | −6.6K | $92 | $0.013999 | layer-join 0x29a9…3dfc | 0x8a42…3129 |
| 2026-08-16 22:04:07Z | IN | +27.2K | $381 | $0.013999 | layer-join 0x29a9…3dfc | 0x803b…319b |
| 2026-08-16 22:04:07Z | OUT | −27.5K | $385 | $0.013999 | layer-join 0x29a9…3dfc | 0x803b…319b |
| 2026-08-16 22:04:07Z | OUT | −336.9K | $4.7K | $0.013999 | 0x Settler 0x7747…2359 | 0x7394…e0de |
| 2026-08-16 22:04:07Z | OUT | −1.1K | $15 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9e69…b727 |
| 2026-08-16 22:04:07Z | OUT | −6.3K | $88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x239a…824c |
| 2026-08-16 22:04:07Z | OUT | −2.1K | $29 | $0.013999 | 0x Settler 0x7747…2359 | 0x0b83…a833 |
| 2026-08-16 22:04:07Z | OUT | −137.3 | $1.92 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb61d…0d57 |
| 2026-08-16 22:04:07Z | OUT | −1.2K | $17 | $0.013999 | 0x Settler 0x7747…2359 | 0xbbac…215e |
| 2026-08-16 22:04:07Z | OUT | −135.9 | $1.90 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x6eec…6b29 |
| 2026-08-16 22:04:07Z | OUT | −609.2 | $8.53 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xae8a…f0b0 |
| 2026-08-16 22:04:07Z | IN | +2.3K | $32 | $0.013999 | midnight-abandon 0x7fee…2570 | 0x53e1…d4d6 |
| 2026-08-16 22:04:07Z | OUT | −38.5K | $539 | $0.013999 | easily-boy 0x7ef7…1af1 | 0xf8b8…a747 |
| 2026-08-16 22:04:07Z | IN | +2.2K | $31 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8ff0…a24d |
| 2026-08-16 22:04:07Z | IN | +843.0 | $12 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x531e…fa61 |
| 2026-08-16 22:04:07Z | IN | +457.6 | $6.41 | $0.013999 | kind-liberty 0xb470…d8dc | 0x010b…6593 |
| 2026-08-16 22:04:07Z | OUT | −129.5K | $1.8K | $0.013999 | thokani.eth 0x3dcc…c327 | 0x6f7c…524b |
| 2026-08-16 22:04:07Z | OUT | −6.5K | $91 | $0.013999 | pipe-good 0xe5f7…a18a | 0x7ab3…9522 |
| 2026-08-16 22:04:07Z | OUT | −699.5 | $9.79 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x3881…1278 |
| 2026-08-16 22:04:07Z | OUT | −294.8 | $4.13 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd99d…a923 |
| 2026-08-16 22:04:07Z | OUT | −3.5K | $49 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd300…ef86 |
| 2026-08-16 22:04:07Z | IN | +4.0K | $56 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4430…e8b5 |
| 2026-08-16 22:04:07Z | OUT | −400.8K | $5.6K | $0.013999 | absent-shop 0x40e5…6c08 | 0x5254…901c |
| 2026-08-16 22:04:05Z | OUT | −504.1 | $7.06 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x4486…dc43 |
| 2026-08-16 22:04:05Z | OUT | −137.0 | $1.92 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x02cd…24a4 |
| 2026-08-16 22:04:05Z | OUT | −1.4K | $19 | $0.013999 | fault-type 0x1003…8d29 | 0x3cb6…244e |
| 2026-08-16 22:04:05Z | IN | +4.7K | $66 | $0.013999 | analyst-level 0xee5a…ca67 | 0xd7cc…4279 |
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.