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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 | −52.5K | +1.97M | +2.63M | −701.4K | −2.44M | −719.1K | +3.36M | +3.43M | −1.27M |
| ≈ USD | $1.6K | $59.7K | $79.8K | $21.3K | $74.1K | $21.8K | $102.1K | $104.1K | $38.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:53Z | IN | +7.0K | $63 | $0.008913 | opera-market 0xbcfb…39d2 | 0x4676…07cf |
| — |
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 21:59:53Z | OUT | −7.0K | $63 | $0.008913 | opera-market 0xbcfb…39d2 | 0x4676…07cf |
| 2026-08-16 21:59:53Z | IN | +2.3K | $20 | $0.008913 | opera-market 0xbcfb…39d2 | 0x4676…07cf |
| 2026-08-16 21:59:53Z | OUT | −2.3K | $20 | $0.008913 | opera-market 0xbcfb…39d2 | 0x4676…07cf |
| 2026-08-16 21:59:53Z | OUT | −1.8K | $16 | $0.008913 | 0x Settler 0x7747…2359 | 0xf88b…441a |
| 2026-08-16 21:59:53Z | OUT | −7.7K | $69 | $0.008913 | 0x Settler 0x7747…2359 | 0xf88b…441a |
| 2026-08-16 21:59:53Z | OUT | −53.6K | $478 | $0.008913 | title-craft 0x2bbb…bbae | 0xeb17…d069 |
| 2026-08-16 21:59:53Z | IN | +90.1K | $803 | $0.008913 | february-mango 0x5db7…a806 | 0xb07d…0126 |
| 2026-08-16 21:59:53Z | IN | +1.3K | $12 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xf855…0cd0 |
| 2026-08-16 21:59:53Z | IN | +36.4K | $324 | $0.008913 | analyst-level 0xee5a…ca67 | 0xc23c…5567 |
| 2026-08-16 21:59:53Z | OUT | −36.4K | $324 | $0.008913 | analyst-level 0xee5a…ca67 | 0xc23c…5567 |
| 2026-08-16 21:59:53Z | IN | +157.4K | $1.4K | $0.008913 | analyst-level 0xee5a…ca67 | 0xc23c…5567 |
| 2026-08-16 21:59:53Z | OUT | −157.5K | $1.4K | $0.008913 | analyst-level 0xee5a…ca67 | 0xc23c…5567 |
| 2026-08-16 21:59:53Z | OUT | −41.9K | $374 | $0.008913 | 0x Settler 0x7747…2359 | 0x994d…dcf4 |
| 2026-08-16 21:59:53Z | OUT | −199.5K | $1.8K | $0.008913 | 0x Settler 0x7747…2359 | 0x994d…dcf4 |
| 2026-08-16 21:59:53Z | OUT | −6.2K | $55 | $0.008913 | 0x Settler 0x7747…2359 | 0x994d…dcf4 |
| 2026-08-16 21:59:53Z | IN | +3.5K | $31 | $0.008913 | gift-extend 0x2a41…2ea5 | 0xc165…eab2 |
| 2026-08-16 21:59:53Z | IN | +39.8K | $354 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xd425…f882 |
| 2026-08-16 21:59:53Z | IN | +32.5K | $290 | $0.008913 | Universal Router 0x6ff5…9b43 | 0xee3e…5f7a |
| 2026-08-16 21:59:53Z | IN | +445.4K | $4.0K | $0.008913 | eternal-absorb 0x44d7…4fcd | 0xb381…ec22 |
| 2026-08-16 21:59:53Z | IN | +148.3K | $1.3K | $0.008913 | scatter-size 0xdc99…7105 | 0x852e…00bd |
| 2026-08-16 21:59:53Z | IN | +141.7K | $1.3K | $0.008913 | silly-secret 0x1ff4…3218 | 0xb03b…7585 |
| 2026-08-16 21:59:53Z | OUT | −183.6K | $1.6K | $0.008913 | chuckle-camera 0x123f…6fae | 0xef1a…73eb |
| 2026-08-16 21:59:53Z | IN | +11.3K | $100 | $0.008913 | piece-assist 0x00bf…67a8 | 0xfbcf…f86f |
| 2026-08-16 21:59:53Z | OUT | −92.0K | $820 | $0.008913 | lens-exotic 0x9277…005d | 0x5b2d…54ab |
| 2026-08-16 21:59:53Z | IN | +350.3 | $3.12 | $0.008913 | ostrich-news 0xb23f…4b50 | 0xd5b5…b0fb |
| 2026-08-16 21:59:53Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0x6b85…114d |
| 2026-08-16 21:59:53Z | OUT | −55.6K | $496 | $0.008913 | charge-brain 0x72f4…48bb | 0x3811…efdd |
| 2026-08-16 21:59:53Z | IN | +336.0K | $3.0K | $0.008913 | oblige-panel 0x7777…7777 | 0x06de…0858 |
| 2026-08-16 21:59:53Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0x4935…6915 |
| 2026-08-16 21:59:53Z | IN | +30.7K | $274 | $0.008913 | analyst-level 0xee5a…ca67 | 0x8c01…567f |
| 2026-08-16 21:59:53Z | OUT | −30.7K | $274 | $0.008913 | analyst-level 0xee5a…ca67 | 0x8c01…567f |
| 2026-08-16 21:59:53Z | IN | +7.9K | $70 | $0.008913 | analyst-level 0xee5a…ca67 | 0x8c01…567f |
| 2026-08-16 21:59:53Z | OUT | −7.9K | $70 | $0.008913 | analyst-level 0xee5a…ca67 | 0x8c01…567f |
| 2026-08-16 21:59:53Z | OUT | −937.2K | $8.4K | $0.008913 | seven-desk 0x9423…b54e | 0xac63…93a1 |
| 2026-08-16 21:59:53Z | IN | +123.6K | $1.1K | $0.008913 | Universal Router 0x6ff5…9b43 | 0xe9fa…eb52 |
| 2026-08-16 21:59:53Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0x8fc1…a7b6 |
| 2026-08-16 21:59:53Z | IN | +28.1K | $250 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x509e…cfa0 |
| 2026-08-16 21:59:53Z | IN | +55.0K | $491 | $0.008913 | awful-manual 0xd98e…e79c | 0xef47…5ae6 |
| 2026-08-16 21:59:53Z | IN | +5.2K | $46 | $0.008913 | analyst-level 0xee5a…ca67 | 0x1739…c566 |
| 2026-08-16 21:59:53Z | OUT | −5.2K | $46 | $0.008913 | analyst-level 0xee5a…ca67 | 0x1739…c566 |
| 2026-08-16 21:59:53Z | IN | +8.3K | $74 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x3921…b5a9 |
| 2026-08-16 21:59:53Z | IN | +53.9K | $480 | $0.008913 | aisle-review 0x9c1b…93fb | 0x0f08…b25d |
| 2026-08-16 21:59:53Z | IN | +36.1K | $322 | $0.008913 | Universal Router 0x6ff5…9b43 | 0x3dcf…bf21 |
| 2026-08-16 21:59:53Z | IN | +5.2K | $46 | $0.008913 | analyst-level 0xee5a…ca67 | 0xefda…6a63 |
| 2026-08-16 21:59:53Z | OUT | −5.2K | $46 | $0.008913 | analyst-level 0xee5a…ca67 | 0xefda…6a63 |
| 2026-08-16 21:59:53Z | IN | +1.8K | $16 | $0.008913 | analyst-level 0xee5a…ca67 | 0x88a0…c4bb |
| 2026-08-16 21:59:53Z | OUT | −1.8K | $16 | $0.008913 | analyst-level 0xee5a…ca67 | 0x88a0…c4bb |
| 2026-08-16 21:59:53Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0x7e43…8521 |
| 2026-08-16 21:59:53Z | IN | +339.8K | $3.0K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x40ce…b676 |
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.