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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 | −99.2K | −553.4K | +1.45M | +1.21M | +2.06M | −692.7K | +2.01M | +6.94M | +7.48M |
| ≈ USD | $2.8K | $15.8K | $41.3K | $34.6K | $58.8K | $19.8K | $57.4K | $198.2K | $213.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:15Z | IN | +1.1K | $16 | $0.014652 | kind-liberty 0xb470…d8dc | 0xd15c…f759 |
| — |
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 22:05:15Z | OUT | −125.7K | $1.8K | $0.014652 | sorry-wolf 0x3066…616a | 0x112c…a044 |
| 2026-08-16 22:05:15Z | IN | +14.8K | $217 | $0.014652 | thrive-prosper 0x5570…5eb4 | 0x651a…8172 |
| 2026-08-16 22:05:15Z | OUT | −14.8K | $217 | $0.014652 | thrive-prosper 0x5570…5eb4 | 0x651a…8172 |
| 2026-08-16 22:05:15Z | OUT | −30.7K | $449 | $0.014652 | soda-turtle 0xe752…5ed9 | 0xa9d2…badb |
| 2026-08-16 22:05:15Z | OUT | −6.6K | $96 | $0.014652 | violin-pull 0x3e37…281e | 0xffd3…837c |
| 2026-08-16 22:05:15Z | IN | +11.1K | $163 | $0.014652 | return-quote 0xd153…7ff0 | 0xc630…cb65 |
| 2026-08-16 22:05:15Z | OUT | −11.1K | $163 | $0.014652 | return-quote 0xd153…7ff0 | 0xc630…cb65 |
| 2026-08-16 22:05:15Z | IN | +36.6K | $537 | $0.014652 | opera-market 0xbcfb…39d2 | 0xc630…cb65 |
| 2026-08-16 22:05:15Z | OUT | −36.6K | $537 | $0.014652 | opera-market 0xbcfb…39d2 | 0xc630…cb65 |
| 2026-08-16 22:05:15Z | OUT | −6.6K | $97 | $0.014652 | 0x Settler 0x7747…2359 | 0x8b5a…7143 |
| 2026-08-16 22:05:15Z | OUT | −2.7K | $39 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x82ec…f7d2 |
| 2026-08-16 22:05:15Z | OUT | −202.4 | $2.97 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xadb7…d67f |
| 2026-08-16 22:05:15Z | OUT | −1.3K | $19 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xce60…1e08 |
| 2026-08-16 22:05:15Z | OUT | −452.0 | $6.62 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x0842…ad90 |
| 2026-08-16 22:05:15Z | IN | +5.2K | $76 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5904…c8a4 |
| 2026-08-16 22:05:15Z | OUT | −5.2K | $76 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5904…c8a4 |
| 2026-08-16 22:05:15Z | IN | +16.2K | $237 | $0.014652 | layer-join 0x29a9…3dfc | 0xa230…45fe |
| 2026-08-16 22:05:15Z | OUT | −16.3K | $239 | $0.014652 | layer-join 0x29a9…3dfc | 0xa230…45fe |
| 2026-08-16 22:05:15Z | OUT | −126.5K | $1.9K | $0.014652 | stock-jealous 0x4570…faa2 | 0x5d41…1c21 |
| 2026-08-16 22:05:15Z | IN | +5.1K | $75 | $0.014652 | opera-market 0xbcfb…39d2 | 0xce3b…ab93 |
| 2026-08-16 22:05:15Z | OUT | −5.1K | $75 | $0.014652 | opera-market 0xbcfb…39d2 | 0xce3b…ab93 |
| 2026-08-16 22:05:15Z | OUT | −109.0K | $1.6K | $0.014652 | repeat-farm 0x6d7e…0e8b | 0xcc92…8c42 |
| 2026-08-16 22:05:15Z | IN | +22.3K | $327 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5091…93bf |
| 2026-08-16 22:05:15Z | OUT | −22.3K | $327 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5091…93bf |
| 2026-08-16 22:05:15Z | IN | +304.2 | $4.46 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x24cc…b9c7 |
| 2026-08-16 22:05:15Z | IN | +2.6K | $38 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x5913…ff9c |
| 2026-08-16 22:05:15Z | IN | +5.8K | $84 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x5913…ff9c |
| 2026-08-16 22:05:15Z | IN | +3.1K | $46 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1429…4591 |
| 2026-08-16 22:05:15Z | IN | +46.5K | $681 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1429…4591 |
| 2026-08-16 22:05:15Z | IN | +5.8K | $85 | $0.014652 | thrive-prosper 0x5570…5eb4 | 0x2ce2…2994 |
| 2026-08-16 22:05:15Z | OUT | −5.8K | $85 | $0.014652 | thrive-prosper 0x5570…5eb4 | 0x2ce2…2994 |
| 2026-08-16 22:05:15Z | IN | +1.8K | $27 | $0.014652 | analyst-level 0xee5a…ca67 | 0x159e…fc93 |
| 2026-08-16 22:05:15Z | OUT | −1.8K | $27 | $0.014652 | analyst-level 0xee5a…ca67 | 0x159e…fc93 |
| 2026-08-16 22:05:15Z | IN | +27.5K | $403 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x544d…303c |
| 2026-08-16 22:05:15Z | OUT | −27.5K | $403 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x544d…303c |
| 2026-08-16 22:05:15Z | OUT | −29.5K | $432 | $0.014652 | subject-lyrics 0x0938…7ac3 | 0x36fa…b915 |
| 2026-08-16 22:05:13Z | OUT | −6.2K | $91 | $0.014652 | 0x Settler 0x7747…2359 | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | OUT | −30.5K | $447 | $0.014652 | 0x Settler 0x7747…2359 | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | OUT | −4.9K | $73 | $0.014652 | 0x Settler 0x7747…2359 | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | IN | +1.4K | $20 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8fb0…decf |
| 2026-08-16 22:05:13Z | IN | +34.1K | $499 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x8fb0…decf |
| 2026-08-16 22:05:13Z | OUT | −450.4 | $6.60 | $0.014652 | figure-vapor 0xb683…c2a9 | 0x4f04…fe29 |
| 2026-08-16 22:05:13Z | OUT | −966.2 | $14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6715…5c1c |
| 2026-08-16 22:05:13Z | OUT | −10.6K | $156 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6e81…5574 |
| 2026-08-16 22:05:13Z | OUT | −23.4K | $343 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6e81…5574 |
| 2026-08-16 22:05:13Z | IN | +96.3 | $1.41 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5e02…e637 |
| 2026-08-16 22:05:13Z | OUT | −96.3 | $1.41 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5e02…e637 |
| 2026-08-16 22:05:13Z | IN | +15.5K | $227 | $0.014652 | pig-suspect 0x5986…1c4a | 0x6aee…3662 |
| 2026-08-16 22:05:13Z | OUT | −15.5K | $227 | $0.014652 | pig-suspect 0x5986…1c4a | 0x6aee…3662 |
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.