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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 | −64.0K | −319.1K | −1.54M | −1.17M | −445.4K | +3.51M | +3.17M | +2.95M | −1.89M |
| ≈ USD | $2.0K | $9.7K | $47.1K | $35.6K | $13.6K | $106.9K | $96.5K | $90.0K | $57.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:47Z | OUT | −260.2K | $4.0K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x453f…13fc |
| — |
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 22:01:47Z | OUT | −35.2K | $537 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x453f…13fc |
| 2026-08-16 22:01:47Z | OUT | −128.5K | $2.0K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x453f…13fc |
| 2026-08-16 22:01:47Z | OUT | −134.2K | $2.0K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x453f…13fc |
| 2026-08-16 22:01:47Z | OUT | −271.1 | $4.13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x68f5…a268 |
| 2026-08-16 22:01:47Z | OUT | −322.3 | $4.91 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8596…4029 |
| 2026-08-16 22:01:47Z | IN | +2.1K | $33 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1304…2953 |
| 2026-08-16 22:01:47Z | IN | +4.5K | $68 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1304…2953 |
| 2026-08-16 22:01:47Z | IN | +9.9K | $150 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1304…2953 |
| 2026-08-16 22:01:47Z | IN | +6.5K | $99 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1304…2953 |
| 2026-08-16 22:01:47Z | OUT | −37.6K | $573 | $0.015242 | hmdl.eth 0x2b97…7c45 | 0x2666…62a0 |
| 2026-08-16 22:01:47Z | IN | +2.1K | $32 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xc328…1e14 |
| 2026-08-16 22:01:47Z | IN | +206.9K | $3.2K | $0.015242 | Universal Router 0x6ff5…9b43 | 0x281b…23f8 |
| 2026-08-16 22:01:47Z | IN | +44.9K | $685 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xedeb…b665 |
| 2026-08-16 22:01:47Z | OUT | −588.0 | $8.96 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x50bd…a4c7 |
| 2026-08-16 22:01:47Z | IN | +6.8K | $103 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xa0a0…a69b |
| 2026-08-16 22:01:47Z | IN | +1.6K | $24 | $0.015242 | analyst-level 0xee5a…ca67 | 0x109a…e0ca |
| 2026-08-16 22:01:47Z | OUT | −1.6K | $24 | $0.015242 | analyst-level 0xee5a…ca67 | 0x109a…e0ca |
| 2026-08-16 22:01:47Z | IN | +19.5K | $298 | $0.015242 | either-high 0x142f…1316 | 0x3233…1fe5 |
| 2026-08-16 22:01:47Z | OUT | −19.5K | $298 | $0.015242 | either-high 0x142f…1316 | 0x3233…1fe5 |
| 2026-08-16 22:01:47Z | OUT | −102.2K | $1.6K | $0.015242 | verb-park 0x4a34…6a0b | 0xccc7…bdd0 |
| 2026-08-16 22:01:47Z | OUT | −2.2K | $34 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xc05f…3427 |
| 2026-08-16 22:01:47Z | OUT | −2.8K | $43 | $0.015242 | 0x Settler 0x7747…2359 | 0xeb25…bf73 |
| 2026-08-16 22:01:47Z | OUT | −2.7K | $42 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb5e7…5c88 |
| 2026-08-16 22:01:47Z | OUT | −802.0 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdde5…5758 |
| 2026-08-16 22:01:47Z | IN | +26.1K | $398 | $0.015242 | return-quote 0xd153…7ff0 | 0x72b0…9b79 |
| 2026-08-16 22:01:47Z | OUT | −26.1K | $398 | $0.015242 | return-quote 0xd153…7ff0 | 0x72b0…9b79 |
| 2026-08-16 22:01:47Z | IN | +61.8K | $942 | $0.015242 | opera-market 0xbcfb…39d2 | 0x7587…95e9 |
| 2026-08-16 22:01:47Z | OUT | −61.8K | $942 | $0.015242 | opera-market 0xbcfb…39d2 | 0x7587…95e9 |
| 2026-08-16 22:01:47Z | IN | +15.3K | $233 | $0.015242 | opera-market 0xbcfb…39d2 | 0x7587…95e9 |
| 2026-08-16 22:01:47Z | OUT | −15.3K | $233 | $0.015242 | opera-market 0xbcfb…39d2 | 0x7587…95e9 |
| 2026-08-16 22:01:47Z | IN | +50.2K | $766 | $0.015242 | return-quote 0xd153…7ff0 | 0x7587…95e9 |
| 2026-08-16 22:01:47Z | OUT | −50.2K | $766 | $0.015242 | return-quote 0xd153…7ff0 | 0x7587…95e9 |
| 2026-08-16 22:01:47Z | OUT | −36.2K | $551 | $0.015242 | hmdl.eth 0x2b97…7c45 | 0x7663…159e |
| 2026-08-16 22:01:47Z | OUT | −579.9K | $8.8K | $0.015242 | produce-member 0x302c…ef58 | 0x3f28…648f |
| 2026-08-16 22:01:47Z | IN | +48.8K | $744 | $0.015242 | opera-market 0xbcfb…39d2 | 0xbcab…bbea |
| 2026-08-16 22:01:47Z | OUT | −48.8K | $744 | $0.015242 | opera-market 0xbcfb…39d2 | 0xbcab…bbea |
| 2026-08-16 22:01:47Z | OUT | −368.5 | $5.62 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9b52…56fa |
| 2026-08-16 22:01:47Z | OUT | −266.9 | $4.07 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x811f…8db8 |
| 2026-08-16 22:01:47Z | IN | +20.0 | $0.30 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x7d12…1f5f |
| 2026-08-16 22:01:47Z | IN | +13.0K | $197 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x3043…b5ff |
| 2026-08-16 22:01:47Z | OUT | −13.0K | $197 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x3043…b5ff |
| 2026-08-16 22:01:47Z | OUT | −1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf13e…0896 |
| 2026-08-16 22:01:47Z | OUT | −1.5K | $24 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xaaa7…a063 |
| 2026-08-16 22:01:47Z | OUT | −1.6K | $24 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4a8e…4917 |
| 2026-08-16 22:01:47Z | OUT | −592.5K | $9.0K | $0.015242 | 0x Settler 0x7747…2359 | 0x6421…bd1f |
| 2026-08-16 22:01:47Z | OUT | −16.6K | $252 | $0.015242 | 0x Settler 0x7747…2359 | 0x6421…bd1f |
| 2026-08-16 22:01:47Z | OUT | −31.5K | $480 | $0.015242 | 0x Settler 0x7747…2359 | 0x6421…bd1f |
| 2026-08-16 22:01:47Z | OUT | −811.4 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd015…7043 |
| 2026-08-16 22:01:47Z | OUT | −1.2K | $18 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x0b67…8e1c |
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.