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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 | −213.5K | +792.6K | +1.09M | +539.3K | +1.08M | −1.46M | +2.46M | +3.03M | +1.83M |
| ≈ USD | $6.3K | $23.4K | $32.2K | $16.0K | $31.9K | $43.2K | $72.7K | $89.6K | $54.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:57Z | OUT | −74.7 | $1.05 | $0.013999 | layer-join 0x29a9…3dfc | 0xbcae…e2ff |
| — |
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 22:04:57Z | IN | +226.3K | $3.2K | $0.013999 | analyst-level 0xee5a…ca67 | 0x2e09…61cf |
| 2026-08-16 22:04:57Z | OUT | −226.3K | $3.2K | $0.013999 | analyst-level 0xee5a…ca67 | 0x2e09…61cf |
| 2026-08-16 22:04:57Z | IN | +1.7K | $24 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x1636…545f |
| 2026-08-16 22:04:57Z | OUT | −1.7K | $24 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x1636…545f |
| 2026-08-16 22:04:57Z | IN | +68.5K | $958 | $0.013999 | analyst-level 0xee5a…ca67 | 0xf811…25bd |
| 2026-08-16 22:04:57Z | OUT | −68.5K | $958 | $0.013999 | analyst-level 0xee5a…ca67 | 0xf811…25bd |
| 2026-08-16 22:04:57Z | IN | +14.2K | $199 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xee76…3303 |
| 2026-08-16 22:04:57Z | IN | +23.5K | $329 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xee76…3303 |
| 2026-08-16 22:04:57Z | IN | +55.9K | $782 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xee76…3303 |
| 2026-08-16 22:04:57Z | IN | +61.2K | $856 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xee76…3303 |
| 2026-08-16 22:04:57Z | IN | +362.1K | $5.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xee76…3303 |
| 2026-08-16 22:04:57Z | OUT | −1.8K | $25 | $0.013999 | 0x Settler 0x7747…2359 | 0x6ad7…5a41 |
| 2026-08-16 22:04:57Z | OUT | −1.4K | $20 | $0.013999 | 0x Settler 0x7747…2359 | 0xfb5c…96a4 |
| 2026-08-16 22:04:57Z | OUT | −8.1K | $114 | $0.013999 | decorate-employ 0xb6a8…4aa7 | 0xe3fa…ba69 |
| 2026-08-16 22:04:57Z | OUT | −13.4K | $187 | $0.013999 | over-chronic 0xcfba…9d17 | 0x89b7…4b22 |
| 2026-08-16 22:04:57Z | OUT | −814.1 | $11 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc7f0…954d |
| 2026-08-16 22:04:57Z | IN | +10.7K | $149 | $0.013999 | either-high 0x142f…1316 | 0x87da…8ccb |
| 2026-08-16 22:04:57Z | OUT | −10.7K | $149 | $0.013999 | either-high 0x142f…1316 | 0x87da…8ccb |
| 2026-08-16 22:04:57Z | IN | +12.3K | $173 | $0.013999 | analyst-level 0xee5a…ca67 | 0x87da…8ccb |
| 2026-08-16 22:04:57Z | OUT | −12.3K | $173 | $0.013999 | analyst-level 0xee5a…ca67 | 0x87da…8ccb |
| 2026-08-16 22:04:57Z | IN | +4.9K | $69 | $0.013999 | opera-market 0xbcfb…39d2 | 0x95b9…3e5b |
| 2026-08-16 22:04:57Z | OUT | −4.9K | $69 | $0.013999 | opera-market 0xbcfb…39d2 | 0x95b9…3e5b |
| 2026-08-16 22:04:57Z | OUT | −134.3K | $1.9K | $0.013999 | desert-woman 0x0066…a04b | 0x6d19…d293 |
| 2026-08-16 22:04:57Z | IN | +1.1K | $15 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xa914…874d |
| 2026-08-16 22:04:57Z | IN | +1.1K | $15 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa914…874d |
| 2026-08-16 22:04:57Z | OUT | −482.5 | $6.75 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x56cb…6217 |
| 2026-08-16 22:04:57Z | OUT | −6.1K | $86 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb7fc…9e4c |
| 2026-08-16 22:04:57Z | OUT | −359.3 | $5.03 | $0.013999 | 0x Settler 0x7747…2359 | 0xb47a…a2bf |
| 2026-08-16 22:04:57Z | OUT | −1.27 | $0.02 | $0.013999 | 0x Settler 0x7747…2359 | 0xb47a…a2bf |
| 2026-08-16 22:04:57Z | OUT | −25.8K | $360 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x32c4…ea97 |
| 2026-08-16 22:04:57Z | OUT | −151.9 | $2.13 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x97f9…4c83 |
| 2026-08-16 22:04:57Z | OUT | −541.0 | $7.57 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9411…cc52 |
| 2026-08-16 22:04:57Z | OUT | −1.5K | $21 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1623…38e8 |
| 2026-08-16 22:04:57Z | IN | +428.8 | $6.00 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8d09…429b |
| 2026-08-16 22:04:57Z | IN | +1.3K | $18 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfa13…3175 |
| 2026-08-16 22:04:57Z | IN | +3.1K | $44 | $0.013999 | analyst-level 0xee5a…ca67 | 0x4bf7…b080 |
| 2026-08-16 22:04:57Z | OUT | −3.1K | $44 | $0.013999 | analyst-level 0xee5a…ca67 | 0x4bf7…b080 |
| 2026-08-16 22:04:55Z | IN | +81.4K | $1.1K | $0.013999 | either-high 0x142f…1316 | 0xca1a…b16c |
| 2026-08-16 22:04:55Z | OUT | −81.4K | $1.1K | $0.013999 | either-high 0x142f…1316 | 0xca1a…b16c |
| 2026-08-16 22:04:55Z | OUT | −444.9 | $6.23 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x24ca…98ff |
| 2026-08-16 22:04:55Z | IN | +115.6K | $1.6K | $0.013999 | analyst-level 0xee5a…ca67 | 0xa9a1…d124 |
| 2026-08-16 22:04:55Z | OUT | −115.6K | $1.6K | $0.013999 | analyst-level 0xee5a…ca67 | 0xa9a1…d124 |
| 2026-08-16 22:04:55Z | IN | +620.0 | $8.68 | $0.013999 | pig-suspect 0x5986…1c4a | 0x40f2…f6a5 |
| 2026-08-16 22:04:55Z | OUT | −620.0 | $8.68 | $0.013999 | pig-suspect 0x5986…1c4a | 0x40f2…f6a5 |
| 2026-08-16 22:04:55Z | IN | +49.2K | $689 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc03f…c175 |
| 2026-08-16 22:04:55Z | IN | +36.7K | $514 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc03f…c175 |
| 2026-08-16 22:04:55Z | IN | +90.3K | $1.3K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc03f…c175 |
| 2026-08-16 22:04:55Z | IN | +98.8K | $1.4K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc03f…c175 |
| 2026-08-16 22:04:55Z | IN | +106.2K | $1.5K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc03f…c175 |
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.