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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 | +92.1K | +1.12M | +2.39M | +1.87M | +2.58M | +5.99M | +2.72M | +6.03M | +9.76M |
| ≈ USD | $2.5K | $30.8K | $65.7K | $51.3K | $70.8K | $164.7K | $74.6K | $165.8K | $268.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 05:07:59Z | OUT | −1.7K | $25 | $0.014710 | spell-oven 0xcdbd…79c5 | 0x9d73…2bc8 |
| — |
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.
| 2026-08-17 05:07:59Z | IN | +11.5K | $170 | $0.014710 | spell-oven 0xcdbd…79c5 | 0xccd7…2170 |
| 2026-08-17 05:07:59Z | OUT | −11.5K | $170 | $0.014710 | spell-oven 0xcdbd…79c5 | 0xccd7…2170 |
| 2026-08-17 05:07:59Z | IN | +17.7K | $260 | $0.014710 | spell-oven 0xcdbd…79c5 | 0xb94f…8537 |
| 2026-08-17 05:07:59Z | OUT | −17.7K | $260 | $0.014710 | spell-oven 0xcdbd…79c5 | 0xb94f…8537 |
| 2026-08-17 05:07:59Z | IN | +252.3K | $3.7K | $0.014710 | cigar-coil 0x2017…f7d0 | 0x945f…3fcc |
| 2026-08-17 05:07:59Z | OUT | −1.2K | $17 | $0.014710 | 0x Settler 0x7747…2359 | 0x7d3d…1d44 |
| 2026-08-17 05:07:59Z | OUT | −2.7K | $40 | $0.014710 | 0x Settler 0x7747…2359 | 0x7d3d…1d44 |
| 2026-08-17 05:07:59Z | OUT | −9.1K | $134 | $0.014710 | 0x Settler 0x7747…2359 | 0x7d3d…1d44 |
| 2026-08-17 05:07:57Z | OUT | −128.6 | $1.89 | $0.014710 | Aggregator (unverified) 0x8f10…f996 | 0x888d…61ea |
| 2026-08-17 05:07:55Z | IN | +206.0 | $3.03 | $0.014710 | bargain-alert 0xa4bc…fd10 | 0x87a3…4d49 |
| 2026-08-17 05:07:55Z | OUT | −595.4 | $8.76 | $0.014710 | 0x Settler 0x7747…2359 | 0xa8d0…1049 |
| 2026-08-17 05:07:55Z | OUT | −711.5 | $10 | $0.014710 | 0x Settler 0x7747…2359 | 0xa8d0…1049 |
| 2026-08-17 05:07:51Z | IN | +169.6 | $2.50 | $0.014710 | arrow-satoshi 0x6920…009d | 0x0739…e0d6 |
| 2026-08-17 05:07:51Z | IN | +167.5 | $2.46 | $0.014710 | grant-marriage 0xf355…41c1 | 0x2209…9629 |
| 2026-08-17 05:07:51Z | IN | +167.5 | $2.46 | $0.014710 | style-term 0x7290…8ac3 | 0x59ee…60d5 |
| 2026-08-17 05:07:51Z | IN | +662.8 | $9.75 | $0.014710 | scheme-vote 0x7f06…c411 | 0x387d…5738 |
| 2026-08-17 05:07:51Z | IN | +589.1 | $8.67 | $0.014710 | baby-salad 0x3ab4…f1af | 0x8451…2afd |
| 2026-08-17 05:07:51Z | IN | +589.2 | $8.67 | $0.014710 | west-prize 0x1ace…25f0 | 0x7444…9d14 |
| 2026-08-17 05:07:49Z | OUT | −5.7K | $84 | $0.014710 | 0x Settler 0x7747…2359 | 0x11ab…9493 |
| 2026-08-17 05:07:49Z | OUT | −31.4K | $462 | $0.014710 | 0x Settler 0x7747…2359 | 0x11ab…9493 |
| 2026-08-17 05:07:49Z | OUT | −1.4K | $21 | $0.014710 | 0x Settler 0x7747…2359 | 0x11ab…9493 |
| 2026-08-17 05:07:49Z | OUT | −15.7K | $231 | $0.014710 | 0x Settler 0x7747…2359 | 0x11ab…9493 |
| 2026-08-17 05:07:43Z | OUT | −588.7 | $8.66 | $0.014710 | Aggregator (unverified) 0x8f10…f996 | 0xea51…0eef |
| 2026-08-17 05:07:41Z | OUT | −3.2K | $48 | $0.014710 | 0x Settler 0x7747…2359 | 0x4487…aab8 |
| 2026-08-17 05:07:41Z | OUT | −13.5K | $198 | $0.014710 | 0x Settler 0x7747…2359 | 0x6355…fd15 |
| 2026-08-17 05:07:41Z | OUT | −26.8K | $394 | $0.014710 | 0x Settler 0x7747…2359 | 0x6355…fd15 |
| 2026-08-17 05:07:41Z | OUT | −18.1K | $266 | $0.014710 | 0x Settler 0x7747…2359 | 0x6355…fd15 |
| 2026-08-17 05:07:37Z | OUT | −2.6K | $38 | $0.014710 | Aggregator (unverified) 0x8f10…f996 | 0xace6…2ee1 |
| 2026-08-17 05:07:35Z | IN | +21.0K | $309 | $0.014710 | 0x Settler 0x7747…2359 | 0x06be…80ec |
| 2026-08-17 05:07:35Z | IN | +2.0K | $29 | $0.014710 | 0x Settler 0x7747…2359 | 0x06be…80ec |
| 2026-08-17 05:07:35Z | IN | +2.6K | $39 | $0.014710 | 0x Settler 0x7747…2359 | 0x06be…80ec |
| 2026-08-17 05:07:35Z | IN | +655.4 | $9.64 | $0.014710 | 0x Settler 0x7747…2359 | 0x06be…80ec |
| 2026-08-17 05:07:33Z | IN | +2.9K | $43 | $0.014710 | 0x Settler 0x7747…2359 | 0x5a7f…9b75 |
| 2026-08-17 05:07:33Z | IN | +327.4 | $4.82 | $0.014710 | 0x Settler 0x7747…2359 | 0x5a7f…9b75 |
| 2026-08-17 05:07:31Z | OUT | −1.6K | $24 | $0.014710 | 0x Settler 0x7747…2359 | 0x2248…457b |
| 2026-08-17 05:07:31Z | OUT | −327.0 | $4.81 | $0.014710 | endorse-pizza 0xc8f6…9265 | 0x1519…1594 |
| 2026-08-17 05:07:29Z | OUT | −17.3K | $254 | $0.014710 | 0x Settler 0x7747…2359 | 0x1967…e1c8 |
| 2026-08-17 05:07:29Z | OUT | −323.9 | $4.76 | $0.014710 | endorse-pizza 0xc8f6…9265 | 0x3290…fc28 |
| 2026-08-17 05:07:27Z | OUT | −2.0K | $29 | $0.014710 | 0x Settler 0x7747…2359 | 0xf833…3058 |
| 2026-08-17 05:07:25Z | OUT | −100.3 | $1.48 | $0.014710 | soft-cool 0xfcc9…526b | 0xdc10…83cb |
| 2026-08-17 05:07:25Z | IN | +38.4K | $565 | $0.014710 | kadirgurcan.eth 0x21a5…e9b8 | 0xe900…6daa |
| 2026-08-17 05:07:25Z | IN | +49.4K | $726 | $0.014710 | kadirgurcan.eth 0x21a5…e9b8 | 0xe900…6daa |
| 2026-08-17 05:07:25Z | IN | +5.5K | $81 | $0.014710 | kadirgurcan.eth 0x21a5…e9b8 | 0xe900…6daa |
| 2026-08-17 05:07:23Z | IN | +355.5 | $5.23 | $0.014710 | raw-first 0xa4dc…be38 | 0x80c2…25dd |
| 2026-08-17 05:07:23Z | OUT | −372.1 | $5.47 | $0.014710 | 0x Settler 0x7747…2359 | 0x2f55…f24d |
| 2026-08-17 05:07:19Z | IN | +252.7 | $3.72 | $0.014710 | 0x Settler 0x7747…2359 | 0x2a27…d3b9 |
| 2026-08-17 05:07:19Z | IN | +303.2 | $4.46 | $0.014710 | 0x Settler 0x7747…2359 | 0x2a27…d3b9 |
| 2026-08-17 05:07:19Z | IN | +50.5 | $0.74 | $0.014710 | 0x Settler 0x7747…2359 | 0x2a27…d3b9 |
| 2026-08-17 05:07:19Z | IN | +909.6 | $13 | $0.014710 | 0x Settler 0x7747…2359 | 0x2a27…d3b9 |
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.