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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 | −441.7K | +1.45M | +1.22M | +2.08M | −695.7K | +1.99M | +6.89M | +7.68M |
| ≈ USD | $2.0K | $12.6K | $41.4K | $34.9K | $59.4K | $19.9K | $56.8K | $196.8K | $219.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:17Z | IN | +162.6K | $2.4K | $0.014652 | Universal Router 0x6ff5…9b43 | 0x67a6…f881 |
| — |
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 22:05:17Z | IN | +1.1K | $16 | $0.014652 | Universal Router 0x6ff5…9b43 | 0x37f8…a2c3 |
| 2026-08-16 22:05:17Z | IN | +2.1K | $31 | $0.014652 | analyst-level 0xee5a…ca67 | 0x3679…e150 |
| 2026-08-16 22:05:17Z | OUT | −2.1K | $31 | $0.014652 | analyst-level 0xee5a…ca67 | 0x3679…e150 |
| 2026-08-16 22:05:17Z | OUT | −63.0K | $923 | $0.014652 | final-oyster 0xaff7…1fcc | 0x5d02…3a86 |
| 2026-08-16 22:05:17Z | IN | +14.0K | $205 | $0.014652 | behind-young 0x8da6…d2ae | 0xc7c1…541f |
| 2026-08-16 22:05:17Z | OUT | −670.9 | $9.83 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8446…f308 |
| 2026-08-16 22:05:17Z | OUT | −338.9 | $4.97 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x9958…cb01 |
| 2026-08-16 22:05:17Z | OUT | −1.7K | $25 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x0661…c834 |
| 2026-08-16 22:05:17Z | OUT | −5.1K | $74 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x0f2e…ab55 |
| 2026-08-16 22:05:17Z | OUT | −388.6 | $5.69 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x04f0…a714 |
| 2026-08-16 22:05:17Z | OUT | −3.3K | $49 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc7ab…dd57 |
| 2026-08-16 22:05:17Z | OUT | −13.2K | $194 | $0.014652 | harsh-uphold 0x5670…ab92 | 0xe529…19af |
| 2026-08-16 22:05:17Z | IN | +1.5K | $22 | $0.014652 | analyst-level 0xee5a…ca67 | 0x7afc…b368 |
| 2026-08-16 22:05:17Z | OUT | −1.5K | $22 | $0.014652 | analyst-level 0xee5a…ca67 | 0x7afc…b368 |
| 2026-08-16 22:05:17Z | OUT | −1.2K | $17 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf80c…9673 |
| 2026-08-16 22:05:17Z | OUT | −4.6K | $68 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb484…231f |
| 2026-08-16 22:05:17Z | OUT | −131.8 | $1.93 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x23e7…e4d5 |
| 2026-08-16 22:05:17Z | OUT | −710.7 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7409…f7ac |
| 2026-08-16 22:05:17Z | OUT | −10.9K | $160 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4a8a…8e82 |
| 2026-08-16 22:05:17Z | OUT | −6.3K | $93 | $0.014652 | connect-eye 0x1d94…0272 | 0xdf0e…b12b |
| 2026-08-16 22:05:17Z | IN | +102.5K | $1.5K | $0.014652 | 0x Settler 0x7747…2359 | 0x2aaf…04a7 |
| 2026-08-16 22:05:17Z | IN | +153.7K | $2.3K | $0.014652 | 0x Settler 0x7747…2359 | 0x2aaf…04a7 |
| 2026-08-16 22:05:17Z | OUT | −300.8 | $4.41 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1cdb…e99f |
| 2026-08-16 22:05:17Z | OUT | −33.5K | $491 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8a12…c77a |
| 2026-08-16 22:05:17Z | IN | +10.1K | $148 | $0.014652 | return-quote 0xd153…7ff0 | 0xd1b5…fbae |
| 2026-08-16 22:05:17Z | OUT | −10.1K | $148 | $0.014652 | return-quote 0xd153…7ff0 | 0xd1b5…fbae |
| 2026-08-16 22:05:17Z | IN | +15.1K | $222 | $0.014652 | return-quote 0xd153…7ff0 | 0xd1b5…fbae |
| 2026-08-16 22:05:17Z | OUT | −15.1K | $222 | $0.014652 | return-quote 0xd153…7ff0 | 0xd1b5…fbae |
| 2026-08-16 22:05:17Z | IN | +26.3K | $385 | $0.014652 | opera-market 0xbcfb…39d2 | 0xd1b5…fbae |
| 2026-08-16 22:05:17Z | OUT | −26.3K | $385 | $0.014652 | opera-market 0xbcfb…39d2 | 0xd1b5…fbae |
| 2026-08-16 22:05:17Z | IN | +5.9K | $86 | $0.014652 | opera-market 0xbcfb…39d2 | 0xc73e…d1e3 |
| 2026-08-16 22:05:17Z | OUT | −5.9K | $86 | $0.014652 | opera-market 0xbcfb…39d2 | 0xc73e…d1e3 |
| 2026-08-16 22:05:17Z | OUT | −124.6K | $1.8K | $0.014652 | file-armed 0xdf71…e19c | 0xce96…27ea |
| 2026-08-16 22:05:17Z | OUT | −36.7K | $537 | $0.014652 | tank-input 0x3a66…5c29 | 0xac75…4cda |
| 2026-08-16 22:05:17Z | IN | +4.3K | $64 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x714e…7603 |
| 2026-08-16 22:05:17Z | IN | +2.8K | $40 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc98f…6186 |
| 2026-08-16 22:05:17Z | IN | +373.9 | $5.48 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xac08…ad94 |
| 2026-08-16 22:05:17Z | IN | +230.3 | $3.37 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xac08…ad94 |
| 2026-08-16 22:05:17Z | IN | +5.5K | $80 | $0.014652 | either-high 0x142f…1316 | 0x958c…f981 |
| 2026-08-16 22:05:17Z | OUT | −5.5K | $80 | $0.014652 | either-high 0x142f…1316 | 0x958c…f981 |
| 2026-08-16 22:05:17Z | IN | +2.1K | $31 | $0.014652 | analyst-level 0xee5a…ca67 | 0x00f7…8b0a |
| 2026-08-16 22:05:17Z | OUT | −2.1K | $31 | $0.014652 | analyst-level 0xee5a…ca67 | 0x00f7…8b0a |
| 2026-08-16 22:05:17Z | IN | +1.1K | $17 | $0.014652 | return-quote 0xd153…7ff0 | 0xea01…92e7 |
| 2026-08-16 22:05:17Z | OUT | −1.1K | $17 | $0.014652 | return-quote 0xd153…7ff0 | 0xea01…92e7 |
| 2026-08-16 22:05:17Z | OUT | −63.6K | $931 | $0.014652 | until-deny 0xe57d…3373 | 0xf066…1453 |
| 2026-08-16 22:05:15Z | OUT | −821.7 | $12 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8fee…db6c |
| 2026-08-16 22:05:15Z | IN | +2.6K | $38 | $0.014652 | analyst-level 0xee5a…ca67 | 0xd828…8edb |
| 2026-08-16 22:05:15Z | OUT | −2.6K | $38 | $0.014652 | analyst-level 0xee5a…ca67 | 0xd828…8edb |
| 2026-08-16 22:05:15Z | IN | +997.0 | $15 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xdec4…39b0 |
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.