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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 | −285.4K | −393.9K | −812.5K | −531.0K | +98.2K | +1.68M | −111.0K | +4.96M | +5.75M |
| ≈ USD | $8.1K | $11.2K | $23.0K | $15.0K | $2.8K | $47.7K | $3.1K | $140.6K | $162.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:59Z | OUT | −11.0K | $168 | $0.015258 | analyst-level 0xee5a…ca67 | 0x7415…6166 |
| — |
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 22:02:59Z | IN | +26.1K | $399 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x984f…897f |
| 2026-08-16 22:02:59Z | IN | +9.9K | $151 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x984f…897f |
| 2026-08-16 22:02:59Z | IN | +7.7K | $118 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x493b…c431 |
| 2026-08-16 22:02:59Z | IN | +39.9K | $609 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x493b…c431 |
| 2026-08-16 22:02:59Z | IN | +1.3K | $20 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x4f1a…757c |
| 2026-08-16 22:02:59Z | IN | +733.4 | $11 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4f1a…757c |
| 2026-08-16 22:02:59Z | IN | +6.0K | $91 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x2425…bf97 |
| 2026-08-16 22:02:59Z | IN | +225.5K | $3.4K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x2425…bf97 |
| 2026-08-16 22:02:59Z | IN | +13.7K | $209 | $0.015258 | novel-veteran 0x715e…f0f7 | 0xb484…54dc |
| 2026-08-16 22:02:59Z | OUT | −338.7K | $5.2K | $0.015258 | escape-session 0xcdea…2142 | 0xa2ac…3e61 |
| 2026-08-16 22:02:59Z | OUT | −887.8 | $14 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x59cd…4681 |
| 2026-08-16 22:02:59Z | IN | +156.9 | $2.39 | $0.015258 | 0x Settler 0x7747…2359 | 0xd57b…f016 |
| 2026-08-16 22:02:59Z | IN | +70.9K | $1.1K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd57b…f016 |
| 2026-08-16 22:02:59Z | IN | +198.7 | $3.03 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x8beb…19b8 |
| 2026-08-16 22:02:59Z | OUT | −28.6K | $437 | $0.015258 | hmdl.eth 0x2b97…7c45 | 0x3008…d90b |
| 2026-08-16 22:02:59Z | IN | +13.0K | $198 | $0.015258 | jazz-mobile 0x416e…770a | 0x87fb…9af5 |
| 2026-08-16 22:02:59Z | IN | +2.2K | $34 | $0.015258 | opera-market 0xbcfb…39d2 | 0xf896…037e |
| 2026-08-16 22:02:59Z | OUT | −2.2K | $34 | $0.015258 | opera-market 0xbcfb…39d2 | 0xf896…037e |
| 2026-08-16 22:02:59Z | OUT | −115.3K | $1.8K | $0.015258 | thokani.eth 0x3dcc…c327 | 0x8071…539e |
| 2026-08-16 22:02:59Z | IN | +66.7K | $1.0K | $0.015258 | identify-improve 0x664d…5dc1 | 0x9c4d…0836 |
| 2026-08-16 22:02:59Z | IN | +1.2K | $19 | $0.015258 | opera-market 0xbcfb…39d2 | 0x5d74…f1d0 |
| 2026-08-16 22:02:59Z | OUT | −1.2K | $19 | $0.015258 | opera-market 0xbcfb…39d2 | 0x5d74…f1d0 |
| 2026-08-16 22:02:59Z | OUT | −25.9K | $395 | $0.015258 | zebra-track 0xae50…8fa0 | 0xc44c…c4bc |
| 2026-08-16 22:02:59Z | OUT | −1.2K | $18 | $0.015258 | fabric-round 0xe2cd…2006 | 0x4bdc…30ef |
| 2026-08-16 22:02:59Z | IN | +3.2K | $49 | $0.015258 | opera-market 0xbcfb…39d2 | 0xff5e…d6c7 |
| 2026-08-16 22:02:59Z | OUT | −3.2K | $49 | $0.015258 | opera-market 0xbcfb…39d2 | 0xff5e…d6c7 |
| 2026-08-16 22:02:59Z | OUT | −13.9K | $212 | $0.015258 | slender-evil 0x825a…4c61 | 0xb23b…1fc7 |
| 2026-08-16 22:02:59Z | OUT | −234.8K | $3.6K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0xde98…f5d0 |
| 2026-08-16 22:02:59Z | IN | +35.5K | $542 | $0.015258 | wire-voice 0x3011…cbf0 | 0xa59e…8a4b |
| 2026-08-16 22:02:59Z | OUT | −9.5K | $145 | $0.015258 | media-portion 0xaa97…6138 | 0x8d8c…5766 |
| 2026-08-16 22:02:57Z | IN | +1.7K | $27 | $0.015258 | analyst-level 0xee5a…ca67 | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | OUT | −1.7K | $27 | $0.015258 | analyst-level 0xee5a…ca67 | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | IN | +3.5K | $53 | $0.015258 | analyst-level 0xee5a…ca67 | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | OUT | −3.5K | $53 | $0.015258 | analyst-level 0xee5a…ca67 | 0x51bc…cf6b |
| 2026-08-16 22:02:57Z | IN | +22.2K | $338 | $0.015258 | layer-join 0x29a9…3dfc | 0x0c51…5871 |
| 2026-08-16 22:02:57Z | OUT | −22.2K | $338 | $0.015258 | layer-join 0x29a9…3dfc | 0x0c51…5871 |
| 2026-08-16 22:02:57Z | IN | +48.0K | $732 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x0cbc…2c0c |
| 2026-08-16 22:02:57Z | OUT | −48.0K | $732 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x0cbc…2c0c |
| 2026-08-16 22:02:57Z | IN | +952.2 | $15 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x0cbc…2c0c |
| 2026-08-16 22:02:57Z | OUT | −952.2 | $15 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x0cbc…2c0c |
| 2026-08-16 22:02:57Z | OUT | −6.2K | $94 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x75f1…c705 |
| 2026-08-16 22:02:57Z | OUT | −9.0K | $137 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x723c…8667 |
| 2026-08-16 22:02:57Z | OUT | −105.3K | $1.6K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x723c…8667 |
| 2026-08-16 22:02:57Z | IN | +3.5K | $54 | $0.015258 | analyst-level 0xee5a…ca67 | 0x2d1e…ab25 |
| 2026-08-16 22:02:57Z | OUT | −3.5K | $54 | $0.015258 | analyst-level 0xee5a…ca67 | 0x2d1e…ab25 |
| 2026-08-16 22:02:57Z | IN | +5.6K | $85 | $0.015258 | layer-join 0x29a9…3dfc | 0x3348…ee9e |
| 2026-08-16 22:02:57Z | OUT | −5.6K | $86 | $0.015258 | layer-join 0x29a9…3dfc | 0x3348…ee9e |
| 2026-08-16 22:02:57Z | IN | +452.8 | $6.91 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc069…9b34 |
| 2026-08-16 22:02:57Z | IN | +3.3K | $51 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc069…9b34 |
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.