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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 | +56.8K | +90.6K | +365.4K | −438.1K | −968.9K | +1.50M | +2.42M | +4.05M | +5.36M |
| ≈ USD | $1.6K | $2.6K | $10.5K | $12.6K | $27.8K | $43.1K | $69.5K | $116.3K | $154.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:15Z | OUT | −0.07 | $0.00 | $0.016074 | valley-final 0x1c96…5812 | 0x98da…07b8 |
| — |
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 22:08:15Z | OUT | −131.7 | $2.12 | $0.016074 | soccer-ramp 0xc5b6…0774 | 0xe1a3…6561 |
| 2026-08-16 22:08:15Z | OUT | −156.8 | $2.52 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x2437…c7eb |
| 2026-08-16 22:08:15Z | OUT | −495.6 | $7.97 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xd989…a9a9 |
| 2026-08-16 22:08:15Z | OUT | −3.7K | $59 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x081d…bc37 |
| 2026-08-16 22:08:15Z | OUT | −30.1K | $484 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x081d…bc37 |
| 2026-08-16 22:08:15Z | IN | +12.0K | $194 | $0.016074 | analyst-level 0xee5a…ca67 | 0xd4cc…0dcb |
| 2026-08-16 22:08:15Z | OUT | −12.0K | $194 | $0.016074 | analyst-level 0xee5a…ca67 | 0xd4cc…0dcb |
| 2026-08-16 22:08:15Z | IN | +7.5K | $120 | $0.016074 | analyst-level 0xee5a…ca67 | 0x4445…f423 |
| 2026-08-16 22:08:15Z | OUT | −7.5K | $120 | $0.016074 | analyst-level 0xee5a…ca67 | 0x4445…f423 |
| 2026-08-16 22:08:15Z | IN | +54.3K | $873 | $0.016074 | either-high 0x142f…1316 | 0x4445…f423 |
| 2026-08-16 22:08:15Z | OUT | −54.3K | $873 | $0.016074 | either-high 0x142f…1316 | 0x4445…f423 |
| 2026-08-16 22:08:15Z | OUT | −203.6K | $3.3K | $0.016074 | desk-beach 0x4b37…eaf3 | 0x073b…f907 |
| 2026-08-16 22:08:15Z | IN | +3.8K | $62 | $0.016074 | license-exchange 0x7a50…0f77 | 0x5a61…e185 |
| 2026-08-16 22:08:15Z | OUT | −3.8K | $62 | $0.016074 | license-exchange 0x7a50…0f77 | 0x5a61…e185 |
| 2026-08-16 22:08:15Z | IN | +779.8 | $13 | $0.016074 | rescue-become 0xf860…bd2c | 0xecc0…79dd |
| 2026-08-16 22:08:15Z | OUT | −779.8 | $13 | $0.016074 | cradle-grocery 0x3f0f…94fd | 0xecc0…79dd |
| 2026-08-16 22:08:15Z | OUT | −841.0 | $14 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8965…cd7d |
| 2026-08-16 22:08:15Z | IN | +4.0K | $64 | $0.016074 | analyst-level 0xee5a…ca67 | 0x9be7…0df1 |
| 2026-08-16 22:08:15Z | OUT | −4.0K | $64 | $0.016074 | analyst-level 0xee5a…ca67 | 0x9be7…0df1 |
| 2026-08-16 22:08:15Z | IN | +2.7K | $43 | $0.016074 | analyst-level 0xee5a…ca67 | 0x11bf…3fcd |
| 2026-08-16 22:08:15Z | OUT | −2.7K | $43 | $0.016074 | analyst-level 0xee5a…ca67 | 0x11bf…3fcd |
| 2026-08-16 22:08:15Z | IN | +11.3K | $182 | $0.016074 | analyst-level 0xee5a…ca67 | 0x73ec…e9bc |
| 2026-08-16 22:08:15Z | OUT | −11.3K | $182 | $0.016074 | analyst-level 0xee5a…ca67 | 0x73ec…e9bc |
| 2026-08-16 22:08:15Z | IN | +2.3K | $38 | $0.016074 | layer-join 0x29a9…3dfc | 0xd68a…dac4 |
| 2026-08-16 22:08:15Z | OUT | −2.4K | $38 | $0.016074 | layer-join 0x29a9…3dfc | 0xd68a…dac4 |
| 2026-08-16 22:08:15Z | OUT | −103.5K | $1.7K | $0.016074 | endorse-pizza 0xc8f6…9265 | 0x71f2…fbab |
| 2026-08-16 22:08:15Z | OUT | −2.8K | $45 | $0.016074 | 0x Settler 0x7747…2359 | 0x7fdc…3b05 |
| 2026-08-16 22:08:15Z | IN | +701.5 | $11 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x569e…5c39 |
| 2026-08-16 22:08:15Z | IN | +6.4K | $102 | $0.016074 | opera-market 0xbcfb…39d2 | 0xbc1f…f3c2 |
| 2026-08-16 22:08:15Z | OUT | −6.4K | $102 | $0.016074 | opera-market 0xbcfb…39d2 | 0xbc1f…f3c2 |
| 2026-08-16 22:08:15Z | OUT | −10.4K | $167 | $0.016074 | over-chronic 0xcfba…9d17 | 0xb680…f204 |
| 2026-08-16 22:08:15Z | IN | +5.8K | $93 | $0.016074 | novel-veteran 0x715e…f0f7 | 0xec4c…3586 |
| 2026-08-16 22:08:15Z | OUT | −12.0K | $193 | $0.016074 | harsh-uphold 0x5670…ab92 | 0xca86…5398 |
| 2026-08-16 22:08:15Z | OUT | −105.1K | $1.7K | $0.016074 | weasel-assume 0x93cf…8215 | 0x4a6d…9629 |
| 2026-08-16 22:08:15Z | OUT | −458.9 | $7.38 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xdd28…6ccd |
| 2026-08-16 22:08:15Z | OUT | −580.0 | $9.32 | $0.016074 | banner-net 0x7c13…61da | 0xdfb7…18c6 |
| 2026-08-16 22:08:15Z | OUT | −1.1K | $17 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x7c33…93df |
| 2026-08-16 22:08:15Z | IN | +42.9K | $689 | $0.016074 | dentist-orchard 0x3bf0…3917 | 0xbb79…6dea |
| 2026-08-16 22:08:15Z | OUT | −52.8K | $848 | $0.016074 | horror-lesson 0x1be9…6ce6 | 0x44a6…931a |
| 2026-08-16 22:08:15Z | OUT | −21.2K | $341 | $0.016074 | unhappy-voice 0x51f8…6681 | 0xd776…32b7 |
| 2026-08-16 22:08:15Z | OUT | −2.4K | $38 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb57f…1088 |
| 2026-08-16 22:08:15Z | OUT | −290.0 | $4.66 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6adc…7fae |
| 2026-08-16 22:08:15Z | OUT | −37.1K | $596 | $0.016074 | 0x Settler 0x7747…2359 | 0x7003…288a |
| 2026-08-16 22:08:15Z | OUT | −19.6K | $315 | $0.016074 | 0x Settler 0x7747…2359 | 0x7003…288a |
| 2026-08-16 22:08:15Z | OUT | −163.7K | $2.6K | $0.016074 | 0x Settler 0x7747…2359 | 0x0a83…dff4 |
| 2026-08-16 22:08:15Z | OUT | −43.3K | $696 | $0.016074 | 0x Settler 0x7747…2359 | 0x0a83…dff4 |
| 2026-08-16 22:08:15Z | OUT | −6.2K | $100 | $0.016074 | 0x Settler 0x7747…2359 | 0x0a83…dff4 |
| 2026-08-16 22:08:15Z | OUT | −1.4K | $23 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xffb8…28f7 |
| 2026-08-16 22:08:15Z | OUT | −637.4 | $10 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xe064…7a46 |
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.