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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 | −213.5K | +792.6K | +1.09M | +539.3K | +1.08M | −1.46M | +2.46M | +3.03M | +1.83M |
| ≈ USD | $6.3K | $23.4K | $32.2K | $16.0K | $31.9K | $43.2K | $72.7K | $89.6K | $54.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:11Z | OUT | −25.9K | $394 | $0.015242 | 0x Settler 0x7747…2359 | 0xa35b…c543 |
| — |
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 22:01:11Z | IN | +87.0K | $1.3K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x058b…4fac |
| 2026-08-16 22:01:11Z | OUT | −405.8K | $6.2K | $0.015242 | romewasntbuiltinaday.eth 0x5b00…b040 | 0x9262…734d |
| 2026-08-16 22:01:11Z | OUT | −13.3K | $202 | $0.015242 | will-digital 0xcd3e…be18 | 0x379e…b8a1 |
| 2026-08-16 22:01:11Z | IN | +7.8K | $118 | $0.015242 | want-cage 0xb2ae…2662 | 0xb0d4…941e |
| 2026-08-16 22:01:11Z | OUT | −16.6K | $253 | $0.015242 | slow-diamond 0x0462…b994 | 0x8ac8…0e0c |
| 2026-08-16 22:01:11Z | OUT | −16.6K | $253 | $0.015242 | media-portion 0xaa97…6138 | 0x1cee…d041 |
| 2026-08-16 22:01:11Z | OUT | −16.7K | $254 | $0.015242 | media-portion 0xaa97…6138 | 0x9270…04af |
| 2026-08-16 22:01:09Z | IN | +2.5K | $38 | $0.015242 | opera-market 0xbcfb…39d2 | 0x5cfc…e729 |
| 2026-08-16 22:01:09Z | OUT | −2.5K | $38 | $0.015242 | opera-market 0xbcfb…39d2 | 0x5cfc…e729 |
| 2026-08-16 22:01:09Z | OUT | −1.7K | $26 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xcb9c…95c8 |
| 2026-08-16 22:01:09Z | OUT | −845.5 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfba0…bc36 |
| 2026-08-16 22:01:09Z | IN | +7.8K | $119 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3ea3…26ff |
| 2026-08-16 22:01:09Z | IN | +1.6K | $24 | $0.015242 | analyst-level 0xee5a…ca67 | 0x393f…2266 |
| 2026-08-16 22:01:09Z | OUT | −1.6K | $24 | $0.015242 | analyst-level 0xee5a…ca67 | 0x393f…2266 |
| 2026-08-16 22:01:09Z | OUT | −25.0K | $382 | $0.015242 | grass-silly 0x08a0…80d9 | 0x6770…b3c7 |
| 2026-08-16 22:01:09Z | IN | +59.0K | $899 | $0.015242 | Universal Router 0x6ff5…9b43 | 0xe8e5…c6c9 |
| 2026-08-16 22:01:09Z | IN | +3.5K | $53 | $0.015242 | analyst-level 0xee5a…ca67 | 0x6f3b…b7d1 |
| 2026-08-16 22:01:09Z | OUT | −3.5K | $53 | $0.015242 | analyst-level 0xee5a…ca67 | 0x6f3b…b7d1 |
| 2026-08-16 22:01:09Z | OUT | −837.6 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2057…03ab |
| 2026-08-16 22:01:09Z | OUT | −4.2K | $64 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x41ad…f638 |
| 2026-08-16 22:01:09Z | OUT | −88.4K | $1.3K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdebf…76c1 |
| 2026-08-16 22:01:09Z | OUT | −422.0 | $6.43 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa091…cc16 |
| 2026-08-16 22:01:09Z | IN | +1.1K | $16 | $0.015242 | analyst-level 0xee5a…ca67 | 0x99b2…0a13 |
| 2026-08-16 22:01:09Z | OUT | −1.1K | $16 | $0.015242 | analyst-level 0xee5a…ca67 | 0x99b2…0a13 |
| 2026-08-16 22:01:09Z | IN | +23.2K | $354 | $0.015242 | Universal Router 0x6ff5…9b43 | 0x5e1e…1ee1 |
| 2026-08-16 22:01:09Z | IN | +2.8K | $43 | $0.015242 | analyst-level 0xee5a…ca67 | 0x66f6…3ad1 |
| 2026-08-16 22:01:09Z | OUT | −2.8K | $43 | $0.015242 | analyst-level 0xee5a…ca67 | 0x66f6…3ad1 |
| 2026-08-16 22:01:09Z | IN | +58.2K | $887 | $0.015242 | oblige-panel 0x7777…7777 | 0xe619…71dd |
| 2026-08-16 22:01:09Z | IN | +4.0K | $61 | $0.015242 | analyst-level 0xee5a…ca67 | 0xdbbc…801a |
| 2026-08-16 22:01:09Z | OUT | −4.0K | $61 | $0.015242 | analyst-level 0xee5a…ca67 | 0xdbbc…801a |
| 2026-08-16 22:01:09Z | IN | +12.2K | $186 | $0.015242 | layer-join 0x29a9…3dfc | 0x1978…7143 |
| 2026-08-16 22:01:09Z | OUT | −12.2K | $186 | $0.015242 | layer-join 0x29a9…3dfc | 0x1978…7143 |
| 2026-08-16 22:01:09Z | OUT | −13.4K | $204 | $0.015242 | 0x Settler 0x7747…2359 | 0xa16f…1547 |
| 2026-08-16 22:01:09Z | OUT | −8.3K | $126 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8fb9…4398 |
| 2026-08-16 22:01:09Z | OUT | −4.6K | $69 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9c24…c946 |
| 2026-08-16 22:01:09Z | OUT | −20.5K | $312 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9c24…c946 |
| 2026-08-16 22:01:09Z | OUT | −264.7 | $4.04 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4394…3a4e |
| 2026-08-16 22:01:09Z | OUT | −16.6K | $253 | $0.015242 | media-portion 0xaa97…6138 | 0x504e…1dba |
| 2026-08-16 22:01:09Z | OUT | −3.4K | $52 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x57ba…b38f |
| 2026-08-16 22:01:09Z | OUT | −784.2 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfd29…d471 |
| 2026-08-16 22:01:09Z | OUT | −1.1K | $17 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdffb…f439 |
| 2026-08-16 22:01:09Z | IN | +102.7 | $1.56 | $0.015242 | nerve-region 0x68fa…2610 | 0x4035…ab5d |
| 2026-08-16 22:01:09Z | OUT | −102.7 | $1.56 | $0.015242 | nerve-region 0x68fa…2610 | 0x4035…ab5d |
| 2026-08-16 22:01:09Z | OUT | −16.7K | $254 | $0.015242 | media-portion 0xaa97…6138 | 0x4f9a…aed8 |
| 2026-08-16 22:01:09Z | OUT | −169.0 | $2.58 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xaf96…8353 |
| 2026-08-16 22:01:09Z | OUT | −9.9K | $152 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x536f…ca5f |
| 2026-08-16 22:01:09Z | OUT | −9.2K | $140 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb1ab…01c8 |
| 2026-08-16 22:01:09Z | OUT | −3.9K | $59 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb564…9393 |
| 2026-08-16 22:01:09Z | OUT | −3.5K | $53 | $0.015242 | 0x Settler 0x7747…2359 | 0x3707…1b2a |
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.