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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 | −269.5K | −672.6K | −1.19M | +1.63M | +1.24M | −335.1K | +1.07M | +6.84M | +5.99M |
| ≈ USD | $7.9K | $19.6K | $34.7K | $47.6K | $36.3K | $9.8K | $31.1K | $199.6K | $174.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:17Z | OUT | −2.7K | $41 | $0.015242 | ostrich-news 0xb23f…4b50 | 0xb1ee…625f |
| — |
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 22:01:17Z | IN | +8.2K | $126 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd81a…df35 |
| 2026-08-16 22:01:17Z | IN | +2.8K | $43 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd81a…df35 |
| 2026-08-16 22:01:17Z | IN | +35.7K | $544 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd81a…df35 |
| 2026-08-16 22:01:17Z | OUT | −167.4K | $2.6K | $0.015242 | weasel-assume 0x93cf…8215 | 0x711a…999f |
| 2026-08-16 22:01:17Z | IN | +1.3K | $19 | $0.015242 | opera-market 0xbcfb…39d2 | 0xc40b…547b |
| 2026-08-16 22:01:17Z | OUT | −1.3K | $19 | $0.015242 | opera-market 0xbcfb…39d2 | 0xc40b…547b |
| 2026-08-16 22:01:17Z | OUT | −9.1K | $138 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4dc7…82b4 |
| 2026-08-16 22:01:17Z | OUT | −100.9K | $1.5K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3541…7582 |
| 2026-08-16 22:01:17Z | OUT | −380.1 | $5.79 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x44d5…380e |
| 2026-08-16 22:01:17Z | IN | +14.8K | $225 | $0.015242 | analyst-level 0xee5a…ca67 | 0x6db1…ec43 |
| 2026-08-16 22:01:17Z | OUT | −14.8K | $225 | $0.015242 | analyst-level 0xee5a…ca67 | 0x6db1…ec43 |
| 2026-08-16 22:01:17Z | IN | +63.0K | $961 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x115f…927d |
| 2026-08-16 22:01:17Z | IN | +130.4K | $2.0K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x115f…927d |
| 2026-08-16 22:01:17Z | OUT | −8.2K | $125 | $0.015242 | pilot-maze 0x8051…fdb3 | 0xd40b…faa6 |
| 2026-08-16 22:01:17Z | IN | +235.3 | $3.59 | $0.015242 | nerve-region 0x68fa…2610 | 0x72e0…6ecc |
| 2026-08-16 22:01:17Z | OUT | −235.3 | $3.59 | $0.015242 | nerve-region 0x68fa…2610 | 0x72e0…6ecc |
| 2026-08-16 22:01:17Z | OUT | −43.5 | $0.66 | $0.015242 | seminar-harbor 0xf24e…c289 | 0x0d3b…51fd |
| 2026-08-16 22:01:17Z | OUT | −1.4K | $21 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x34d4…cd09 |
| 2026-08-16 22:01:17Z | OUT | −443.1 | $6.75 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe515…1387 |
| 2026-08-16 22:01:17Z | OUT | −1.4K | $22 | $0.015242 | 0x Settler 0x7747…2359 | 0x0573…ac29 |
| 2026-08-16 22:01:17Z | OUT | −6.71 | $0.10 | $0.015242 | 0x Settler 0x7747…2359 | 0x0573…ac29 |
| 2026-08-16 22:01:17Z | IN | +654.4 | $9.97 | $0.015242 | pig-suspect 0x5986…1c4a | 0xef1c…a02c |
| 2026-08-16 22:01:17Z | OUT | −654.4 | $9.97 | $0.015242 | pig-suspect 0x5986…1c4a | 0xef1c…a02c |
| 2026-08-16 22:01:17Z | IN | +43.5K | $663 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xfce6…c4a3 |
| 2026-08-16 22:01:17Z | IN | +3.5K | $53 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2305…e1be |
| 2026-08-16 22:01:17Z | IN | +7.8K | $118 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2305…e1be |
| 2026-08-16 22:01:17Z | IN | +22.2K | $338 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x712c…38de |
| 2026-08-16 22:01:17Z | IN | +195.7 | $2.98 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0x73ea…2b98 |
| 2026-08-16 22:01:17Z | OUT | −195.7 | $2.98 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0x73ea…2b98 |
| 2026-08-16 22:01:17Z | IN | +8.0K | $121 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x543a…13bf |
| 2026-08-16 22:01:17Z | IN | +253.5 | $3.86 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x276e…cc91 |
| 2026-08-16 22:01:17Z | IN | +1.2K | $19 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x61d1…d086 |
| 2026-08-16 22:01:17Z | IN | +677.5 | $10 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x2cb8…8732 |
| 2026-08-16 22:01:17Z | OUT | −677.5 | $10 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x2cb8…8732 |
| 2026-08-16 22:01:17Z | IN | +3.5K | $53 | $0.015242 | return-quote 0xd153…7ff0 | 0x2d14…c631 |
| 2026-08-16 22:01:17Z | OUT | −3.5K | $53 | $0.015242 | return-quote 0xd153…7ff0 | 0x2d14…c631 |
| 2026-08-16 22:01:17Z | IN | +22.2K | $338 | $0.015242 | treat-walnut 0x4be3…3813 | 0xbba8…ed58 |
| 2026-08-16 22:01:17Z | IN | +17.0K | $260 | $0.015242 | either-high 0x142f…1316 | 0x45f1…5390 |
| 2026-08-16 22:01:17Z | OUT | −17.0K | $260 | $0.015242 | either-high 0x142f…1316 | 0x45f1…5390 |
| 2026-08-16 22:01:17Z | IN | +51.1K | $779 | $0.015242 | renew-purpose 0x84d8…9576 | 0x7040…5f7a |
| 2026-08-16 22:01:17Z | OUT | −51.1K | $779 | $0.015242 | renew-purpose 0x84d8…9576 | 0x7040…5f7a |
| 2026-08-16 22:01:17Z | IN | +8.8K | $134 | $0.015242 | opera-market 0xbcfb…39d2 | 0x80af…9b8d |
| 2026-08-16 22:01:17Z | OUT | −8.8K | $134 | $0.015242 | opera-market 0xbcfb…39d2 | 0x80af…9b8d |
| 2026-08-16 22:01:17Z | IN | +168.9K | $2.6K | $0.015242 | scatter-size 0xdc99…7105 | 0xc797…fa08 |
| 2026-08-16 22:01:17Z | IN | +161.4K | $2.5K | $0.015242 | silly-secret 0x1ff4…3218 | 0xc566…6972 |
| 2026-08-16 22:01:17Z | IN | +562.3K | $8.6K | $0.015242 | Universal Router 0x6ff5…9b43 | 0x9912…9867 |
| 2026-08-16 22:01:17Z | OUT | −640.4 | $9.76 | $0.015242 | mind-assume 0x17e4…3a14 | 0x0050…92a9 |
| 2026-08-16 22:01:17Z | IN | +413.7 | $6.30 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfa58…0cd9 |
| 2026-08-16 22:01:17Z | IN | +4.0K | $60 | $0.015242 | 0x Settler 0x7747…2359 | 0xfa58…0cd9 |
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.