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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 | +8.1K | +2.20M | +754.1K | −569.7K | −2.14M | −744.0K | +3.49M | +3.46M | −516.4K |
| ≈ USD | $245 | $66.5K | $22.8K | $17.2K | $64.6K | $22.5K | $105.8K | $104.6K | $15.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 18:38:05Z | IN | +302.3 | $9.04 | $0.029903 | diagram-scorpion 0xb92f…ff4f | 0x046a…190b |
| — |
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.
| 2026-08-22 18:38:01Z | OUT | −266.3 | $7.96 | $0.029903 | endorse-pizza 0xc8f6…9265 | 0xfeaa…8e4a |
| 2026-08-22 18:37:57Z | OUT | −16.5K | $492 | $0.029825 | basket-century 0xb300…028d | 0x6448…2d97 |
| 2026-08-22 18:37:55Z | OUT | −266.2 | $7.94 | $0.029825 | endorse-pizza 0xc8f6…9265 | 0x4c7d…c9d5 |
| 2026-08-22 18:37:53Z | OUT | −778.6 | $23 | $0.029825 | dinosaur-black 0x5692…eab4 | 0xd300…5d58 |
| 2026-08-22 18:37:53Z | OUT | −306.8 | $9.15 | $0.029825 | dinosaur-black 0x5692…eab4 | 0xd300…5d58 |
| 2026-08-22 18:37:53Z | OUT | −683.6 | $20 | $0.029825 | dinosaur-black 0x5692…eab4 | 0xd300…5d58 |
| 2026-08-22 18:37:51Z | OUT | −234.9 | $7.01 | $0.029825 | endorse-pizza 0xc8f6…9265 | 0x501f…57b4 |
| 2026-08-22 18:37:49Z | IN | +361.1 | $11 | $0.029825 | diagram-scorpion 0xb92f…ff4f | 0xb433…4cd4 |
| 2026-08-22 18:37:45Z | OUT | −1.7K | $50 | $0.029825 | 0x Settler 0x7747…2359 | 0x386b…ad8a |
| 2026-08-22 18:37:45Z | OUT | −1.8K | $54 | $0.029825 | 0x Settler 0x7747…2359 | 0x386b…ad8a |
| 2026-08-22 18:37:45Z | OUT | −5.0K | $151 | $0.029825 | 0x Settler 0x7747…2359 | 0x386b…ad8a |
| 2026-08-22 18:37:45Z | OUT | −32.4K | $966 | $0.029825 | 0x Settler 0x7747…2359 | 0x386b…ad8a |
| 2026-08-22 18:37:45Z | OUT | −32.0K | $953 | $0.029825 | 0x Settler 0x7747…2359 | 0x386b…ad8a |
| 2026-08-22 18:37:41Z | IN | +105.8 | $3.16 | $0.029825 | pool-never 0xfdf6…fbc7 | 0x65e2…7840 |
| 2026-08-22 18:37:37Z | OUT | −165.7 | $4.94 | $0.029825 | diagram-scorpion 0xb92f…ff4f | 0x84fa…90f8 |
| 2026-08-22 18:37:33Z | OUT | −99.1 | $2.95 | $0.029825 | diagram-scorpion 0xb92f…ff4f | 0x4315…3f42 |
| 2026-08-22 18:37:33Z | IN | +2.1K | $64 | $0.029825 | pototosalad.eth 0x811c…9f0a | 0x2103…319f |
| 2026-08-22 18:37:29Z | OUT | −78.9 | $2.35 | $0.029825 | into-basket 0xc01d…8fff | 0x46fb…59e0 |
| 2026-08-22 18:37:27Z | OUT | −3.9K | $116 | $0.029825 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5f06…3577 |
| 2026-08-22 18:37:25Z | OUT | −274.0 | $8.17 | $0.029825 | endorse-pizza 0xc8f6…9265 | 0xb72f…697b |
| 2026-08-22 18:37:21Z | OUT | −86.6 | $2.58 | $0.029825 | song-liar 0x48da…ed80 | 0xae70…abfb |
| 2026-08-22 18:37:21Z | OUT | −442.3 | $13 | $0.029825 | song-liar 0x48da…ed80 | 0x92f6…4604 |
| 2026-08-22 18:37:21Z | IN | +7.2K | $214 | $0.029825 | Router (unidentified) 0xfd78…7ff6 | 0xff8e…6f18 |
| 2026-08-22 18:37:21Z | IN | +5.9K | $177 | $0.029825 | Router (unidentified) 0xfd78…7ff6 | 0xff8e…6f18 |
| 2026-08-22 18:37:21Z | IN | +5.9K | $177 | $0.029825 | Router (unidentified) 0xfd78…7ff6 | 0xff8e…6f18 |
| 2026-08-22 18:37:21Z | IN | +209.0K | $6.2K | $0.029825 | Router (unidentified) 0xfd78…7ff6 | 0xff8e…6f18 |
| 2026-08-22 18:37:21Z | IN | +107.4K | $3.2K | $0.029825 | Router (unidentified) 0xfd78…7ff6 | 0xff8e…6f18 |
| 2026-08-22 18:37:21Z | IN | +14.9K | $444 | $0.029825 | Router (unidentified) 0xfd78…7ff6 | 0xff8e…6f18 |
| 2026-08-22 18:37:19Z | IN | +220.0 | $6.56 | $0.029825 | 0x Settler 0x7747…2359 | 0xa002…fe07 |
| 2026-08-22 18:37:13Z | OUT | −9.7K | $290 | $0.029825 | 0x Settler 0x7747…2359 | 0x0222…8219 |
| 2026-08-22 18:37:13Z | OUT | −18.2K | $541 | $0.029825 | 0x Settler 0x7747…2359 | 0x0222…8219 |
| 2026-08-22 18:37:13Z | OUT | −5.4K | $160 | $0.029825 | 0x Settler 0x7747…2359 | 0x0222…8219 |
| 2026-08-22 18:37:13Z | OUT | −1.1K | $32 | $0.029825 | 0x Settler 0x7747…2359 | 0x0222…8219 |
| 2026-08-22 18:37:11Z | IN | +4.0K | $118 | $0.029825 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2868…c6e8 |
| 2026-08-22 18:37:11Z | OUT | −4.0K | $118 | $0.029825 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2868…c6e8 |
| 2026-08-22 18:37:09Z | IN | +654.3 | $20 | $0.029825 | diagram-scorpion 0xb92f…ff4f | 0xe13d…c022 |
| 2026-08-22 18:37:05Z | OUT | −113.0 | $3.37 | $0.029825 | diagram-scorpion 0xb92f…ff4f | 0xf8ea…b41e |
| 2026-08-22 18:37:05Z | IN | +4.0K | $118 | $0.029825 | meat-wedding 0xbce8…ea93 | 0x0f84…1aeb |
| 2026-08-22 18:37:05Z | OUT | −4.0K | $118 | $0.029825 | meat-wedding 0xbce8…ea93 | 0x0f84…1aeb |
| 2026-08-22 18:37:03Z | IN | +115.3 | $3.44 | $0.029825 | diagram-scorpion 0xb92f…ff4f | 0x4fd5…07c6 |
| 2026-08-22 18:37:01Z | IN | +44.9 | $1.34 | $0.029825 | song-liar 0x48da…ed80 | 0x9c6e…81bd |
| 2026-08-22 18:37:01Z | IN | +486.6 | $15 | $0.029825 | 0x Settler 0x7747…2359 | 0xdb6e…b64c |
| 2026-08-22 18:37:01Z | IN | +891.7 | $27 | $0.029825 | 0x Settler 0x7747…2359 | 0xdb6e…b64c |
| 2026-08-22 18:37:01Z | IN | +7.5K | $224 | $0.029825 | 0x Settler 0x7747…2359 | 0x329f…eef0 |
| 2026-08-22 18:37:01Z | IN | +18.8K | $560 | $0.029825 | 0x Settler 0x7747…2359 | 0x329f…eef0 |
| 2026-08-22 18:37:01Z | IN | +16.3K | $485 | $0.029825 | 0x Settler 0x7747…2359 | 0x329f…eef0 |
| 2026-08-22 18:37:01Z | IN | +1.2K | $37 | $0.029825 | 0x Settler 0x7747…2359 | 0x329f…eef0 |
| 2026-08-22 18:37:01Z | IN | +2.5K | $75 | $0.029825 | 0x Settler 0x7747…2359 | 0x329f…eef0 |
| 2026-08-22 18:36:59Z | OUT | −1.4K | $42 | $0.029995 | diagram-scorpion 0xb92f…ff4f | 0xa847…0539 |
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.