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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 | −68.8K | −442.8K | +1.45M | +1.22M | +2.08M | −696.0K | +1.99M | +6.89M | +7.70M |
| ≈ USD | $2.0K | $12.7K | $41.4K | $34.9K | $59.4K | $19.9K | $56.8K | $196.8K | $219.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:19Z | OUT | −123.4K | $1.8K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6159…2162 |
| — |
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 22:05:19Z | OUT | −121.4K | $1.8K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6159…2162 |
| 2026-08-16 22:05:19Z | OUT | −229.7 | $3.37 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2916…3d4c |
| 2026-08-16 22:05:19Z | OUT | −133.2 | $1.95 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2243…4a36 |
| 2026-08-16 22:05:19Z | OUT | −2.3K | $34 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd9b1…d7fe |
| 2026-08-16 22:05:19Z | IN | +3.5K | $52 | $0.014652 | analyst-level 0xee5a…ca67 | 0x546e…50da |
| 2026-08-16 22:05:19Z | OUT | −3.5K | $52 | $0.014652 | analyst-level 0xee5a…ca67 | 0x546e…50da |
| 2026-08-16 22:05:19Z | IN | +526.2 | $7.71 | $0.014652 | layer-join 0x29a9…3dfc | 0xa3a5…cb12 |
| 2026-08-16 22:05:19Z | OUT | −531.0 | $7.78 | $0.014652 | layer-join 0x29a9…3dfc | 0xa3a5…cb12 |
| 2026-08-16 22:05:19Z | IN | +31.7K | $464 | $0.014652 | opera-market 0xbcfb…39d2 | 0x3f4d…6b42 |
| 2026-08-16 22:05:19Z | OUT | −31.7K | $464 | $0.014652 | opera-market 0xbcfb…39d2 | 0x3f4d…6b42 |
| 2026-08-16 22:05:19Z | OUT | −62.4K | $914 | $0.014652 | stock-jealous 0x4570…faa2 | 0x4b6a…0ce4 |
| 2026-08-16 22:05:19Z | IN | +64.8K | $949 | $0.014652 | opera-market 0xbcfb…39d2 | 0xcc5b…f2a0 |
| 2026-08-16 22:05:19Z | OUT | −64.8K | $949 | $0.014652 | opera-market 0xbcfb…39d2 | 0xcc5b…f2a0 |
| 2026-08-16 22:05:19Z | IN | +3.8K | $55 | $0.014652 | return-quote 0xd153…7ff0 | 0xcc5b…f2a0 |
| 2026-08-16 22:05:19Z | OUT | −3.8K | $55 | $0.014652 | return-quote 0xd153…7ff0 | 0xcc5b…f2a0 |
| 2026-08-16 22:05:19Z | OUT | −125.2K | $1.8K | $0.014652 | desert-woman 0x0066…a04b | 0x5cc0…a688 |
| 2026-08-16 22:05:19Z | IN | +34.8K | $510 | $0.014652 | analyst-level 0xee5a…ca67 | 0x4eee…d22b |
| 2026-08-16 22:05:19Z | OUT | −34.8K | $510 | $0.014652 | analyst-level 0xee5a…ca67 | 0x4eee…d22b |
| 2026-08-16 22:05:19Z | IN | +40.2K | $590 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc187…7a15 |
| 2026-08-16 22:05:19Z | IN | +188.6K | $2.8K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc187…7a15 |
| 2026-08-16 22:05:19Z | IN | +43.1K | $631 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc187…7a15 |
| 2026-08-16 22:05:19Z | IN | +76.9K | $1.1K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc187…7a15 |
| 2026-08-16 22:05:19Z | IN | +88.4K | $1.3K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc187…7a15 |
| 2026-08-16 22:05:19Z | IN | +151.0K | $2.2K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc187…7a15 |
| 2026-08-16 22:05:19Z | OUT | −63.0K | $923 | $0.014652 | cliff-code 0xee19…ca76 | 0x84a2…2a01 |
| 2026-08-16 22:05:19Z | OUT | −63.5K | $930 | $0.014652 | final-oyster 0xaff7…1fcc | 0x24a3…6376 |
| 2026-08-16 22:05:17Z | IN | +7.9K | $115 | $0.014652 | either-high 0x142f…1316 | 0xa5cc…fd51 |
| 2026-08-16 22:05:17Z | OUT | −7.9K | $115 | $0.014652 | either-high 0x142f…1316 | 0xa5cc…fd51 |
| 2026-08-16 22:05:17Z | OUT | −802.9 | $12 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8dda…fc3a |
| 2026-08-16 22:05:17Z | OUT | −12.9K | $190 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8f2b…d583 |
| 2026-08-16 22:05:17Z | OUT | −2.6K | $38 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x223b…fc87 |
| 2026-08-16 22:05:17Z | OUT | −322.1 | $4.72 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd455…c15b |
| 2026-08-16 22:05:17Z | OUT | −35.0K | $513 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8dfe…af55 |
| 2026-08-16 22:05:17Z | OUT | −301.7K | $4.4K | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8dfe…af55 |
| 2026-08-16 22:05:17Z | IN | +6.3K | $93 | $0.014652 | layer-join 0x29a9…3dfc | 0xa4ee…dc75 |
| 2026-08-16 22:05:17Z | OUT | −6.3K | $93 | $0.014652 | layer-join 0x29a9…3dfc | 0xa4ee…dc75 |
| 2026-08-16 22:05:17Z | OUT | −5.6K | $81 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7db2…e614 |
| 2026-08-16 22:05:17Z | OUT | −15.5K | $228 | $0.014652 | 0x Settler 0x7747…2359 | 0xe411…dcd6 |
| 2026-08-16 22:05:17Z | OUT | −402.9 | $5.90 | $0.014652 | 0x Settler 0x7747…2359 | 0xe411…dcd6 |
| 2026-08-16 22:05:17Z | OUT | −1.8K | $26 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf32e…f73b |
| 2026-08-16 22:05:17Z | IN | +2.9K | $43 | $0.014652 | analyst-level 0xee5a…ca67 | 0x1abc…3f00 |
| 2026-08-16 22:05:17Z | OUT | −2.9K | $43 | $0.014652 | analyst-level 0xee5a…ca67 | 0x1abc…3f00 |
| 2026-08-16 22:05:17Z | IN | +5.5K | $80 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x78cf…7a8a |
| 2026-08-16 22:05:17Z | IN | +15.0K | $220 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x78cf…7a8a |
| 2026-08-16 22:05:17Z | IN | +9.9K | $144 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x78cf…7a8a |
| 2026-08-16 22:05:17Z | OUT | −346.1 | $5.07 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd745…504b |
| 2026-08-16 22:05:17Z | OUT | −31.9K | $468 | $0.014652 | cliff-code 0xee19…ca76 | 0xaaee…c358 |
| 2026-08-16 22:05:17Z | OUT | −602.9 | $8.83 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4419…306d |
| 2026-08-16 22:05:17Z | OUT | −467.0 | $6.84 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x0cd6…f80a |
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.