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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 | −76.8K | −317.7K | −1.54M | −1.31M | −473.8K | +3.51M | +3.31M | +2.95M | −769.0K |
| ≈ USD | $2.3K | $9.7K | $46.8K | $39.8K | $14.4K | $106.7K | $100.8K | $89.8K | $23.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:47Z | IN | +61.8K | $942 | $0.015242 | opera-market 0xbcfb…39d2 | 0x7587…95e9 |
| — |
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 | −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 |
| 2026-08-16 22:01:47Z | OUT | −32.7K | $499 | $0.015242 | iamdrdoom.eth 0xf131…3fe4 | 0x7c68…6e9a |
| 2026-08-16 22:01:47Z | OUT | −1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfaab…8b22 |
| 2026-08-16 22:01:47Z | OUT | −82.3K | $1.3K | $0.015242 | speak-script 0x8e72…d65c | 0x313e…a78b |
| 2026-08-16 22:01:47Z | OUT | −404.1 | $6.16 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xeda7…1ec6 |
| 2026-08-16 22:01:47Z | OUT | −169.4 | $2.58 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4cf6…aa61 |
| 2026-08-16 22:01:47Z | OUT | −675.7 | $10 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4ae5…ffdb |
| 2026-08-16 22:01:47Z | OUT | −429.5 | $6.55 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe2f5…a129 |
| 2026-08-16 22:01:47Z | OUT | −864.1 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xbcb9…5979 |
| 2026-08-16 22:01:47Z | OUT | −8.2K | $125 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2a12…3e81 |
| 2026-08-16 22:01:47Z | OUT | −837.1 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9362…977a |
| 2026-08-16 22:01:47Z | IN | +6.2K | $94 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3cbf…c2f8 |
| 2026-08-16 22:01:47Z | OUT | −166.8K | $2.5K | $0.015242 | around-laundry 0x840a…f087 | 0x7a14…d3f2 |
| 2026-08-16 22:01:45Z | OUT | −420.6 | $6.41 | $0.015242 | mouse-feature 0x77b6…e561 | 0xe204…53bb |
| 2026-08-16 22:01:45Z | IN | +1.9K | $30 | $0.015242 | either-high 0x142f…1316 | 0x7da8…1056 |
| 2026-08-16 22:01:45Z | OUT | −1.9K | $30 | $0.015242 | either-high 0x142f…1316 | 0x7da8…1056 |
| 2026-08-16 22:01:45Z | IN | +1.8K | $27 | $0.015242 | opera-market 0xbcfb…39d2 | 0x4860…7bc6 |
| 2026-08-16 22:01:45Z | OUT | −1.8K | $27 | $0.015242 | opera-market 0xbcfb…39d2 | 0x4860…7bc6 |
| 2026-08-16 22:01:45Z | IN | +8.6K | $131 | $0.015242 | opera-market 0xbcfb…39d2 | 0x4860…7bc6 |
| 2026-08-16 22:01:45Z | OUT | −8.6K | $131 | $0.015242 | opera-market 0xbcfb…39d2 | 0x4860…7bc6 |
| 2026-08-16 22:01:45Z | IN | +39.8K | $607 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x83d3…9ed8 |
| 2026-08-16 22:01:45Z | OUT | −39.8K | $607 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x83d3…9ed8 |
| 2026-08-16 22:01:45Z | OUT | −4.9K | $75 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb062…2a4f |
| 2026-08-16 22:01:45Z | OUT | −1.7K | $26 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6342…4e09 |
| 2026-08-16 22:01:45Z | IN | +47.5 | $0.72 | $0.015242 | giant-ramp 0x8407…17c3 | 0xa9fb…15f0 |
| 2026-08-16 22:01:45Z | OUT | −64.5K | $983 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x78ca…424d |
| 2026-08-16 22:01:45Z | OUT | −145.6K | $2.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x78ca…424d |
| 2026-08-16 22:01:45Z | IN | +875.6 | $13 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xa654…d5cc |
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.