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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 | −76.6K | −742.5K | −329.6K | +1.45M | +2.30M | −1.24M | +244.1K | +842.7K | +2.96M |
| ≈ USD | $668 | $6.5K | $2.9K | $12.6K | $20.0K | $10.8K | $2.1K | $7.3K | $25.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:18:01Z | OUT | −1.40M | $2.0K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x88b0…280e |
| — |
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 06:18:01Z | OUT | −232.4K | $331 | $0.001423 | satisfy-during 0xf907…6d4c | 0x1990…481e |
| 2026-08-16 06:18:01Z | OUT | −234.1K | $333 | $0.001423 | gasp-clinic 0x6e57…9bed | 0x1a9f…520f |
| 2026-08-16 06:18:01Z | OUT | −235.8K | $336 | $0.001423 | virus-oppose 0x14a8…05e6 | 0xa2db…37bc |
| 2026-08-16 06:18:01Z | OUT | −237.5K | $338 | $0.001423 | sunny-clarify 0xbb89…6128 | 0x4d9a…5ad6 |
| 2026-08-16 06:18:01Z | IN | +117.2K | $167 | $0.001423 | nerve-region 0x68fa…2610 | 0x4471…7249 |
| 2026-08-16 06:18:01Z | OUT | −117.2K | $167 | $0.001423 | nerve-region 0x68fa…2610 | 0x4471…7249 |
| 2026-08-16 06:18:01Z | OUT | −1.82M | $2.6K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0xb500…84b6 |
| 2026-08-16 06:18:01Z | OUT | −397.5K | $566 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0xb500…84b6 |
| 2026-08-16 06:18:01Z | OUT | −3.89M | $5.5K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0xb500…84b6 |
| 2026-08-16 06:18:01Z | OUT | −1.28M | $1.8K | $0.001423 | rude-enjoy 0x27cb…a466 | 0x655b…ca38 |
| 2026-08-16 06:17:55Z | OUT | −2.3K | $1.94 | $0.000834 | 0x Settler 0x7747…2359 | 0x02e7…4cf3 |
| 2026-08-16 06:17:51Z | IN | +916.3K | $764 | $0.000834 | barely-rain 0x2c04…fd20 | 0xea89…3873 |
| 2026-08-16 06:17:47Z | OUT | −1.2K | $0.98 | $0.000834 | respectcrypto.eth 0xcf92…9087 | 0xd74f…64d8 |
| 2026-08-16 06:17:27Z | OUT | −1.7K | $1.45 | $0.000834 | disorder-review 0xbc78…f26d | 0x3865…4507 |
| 2026-08-16 06:17:25Z | OUT | −3.74M | $3.1K | $0.000834 | basket-century 0xb300…028d | 0x2bec…64dd |
| 2026-08-16 06:17:25Z | IN | +10.6K | $8.85 | $0.000834 | diagram-scorpion 0xb92f…ff4f | 0x20d0…f0ef |
| 2026-08-16 06:17:21Z | IN | +31.7K | $26 | $0.000834 | diagram-scorpion 0xb92f…ff4f | 0x4480…c066 |
| 2026-08-16 06:17:17Z | OUT | −47.5K | $40 | $0.000834 | over-chronic 0xcfba…9d17 | 0xcf1c…365f |
| 2026-08-16 06:17:07Z | IN | +893.7K | $745 | $0.000834 | Universal Router 0x6ff5…9b43 | 0xa735…5bad |
| 2026-08-16 06:17:07Z | OUT | −438.2 | $0.37 | $0.000834 | disorder-review 0xbc78…f26d | 0x146d…6835 |
| 2026-08-16 06:16:47Z | OUT | −165.4K | $131 | $0.000794 | deputy-matrix 0xbee5…e528 | 0x9b65…e734 |
| 2026-08-16 06:16:43Z | IN | +71.5K | $57 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x9ac5…87aa |
| 2026-08-16 06:16:43Z | IN | +289.1K | $230 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x9ac5…87aa |
| 2026-08-16 06:16:43Z | IN | +121.2K | $96 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x9ac5…87aa |
| 2026-08-16 06:16:43Z | IN | +121.2K | $96 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x9ac5…87aa |
| 2026-08-16 06:16:43Z | IN | +439.0K | $349 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x9ac5…87aa |
| 2026-08-16 06:16:43Z | IN | +472.7K | $375 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x9ac5…87aa |
| 2026-08-16 06:16:39Z | IN | +10.1K | $8.00 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x1eed…866e |
| 2026-08-16 06:16:25Z | IN | +351.0K | $279 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x54c2…4509 |
| 2026-08-16 06:16:21Z | OUT | −111.0K | $88 | $0.000794 | census-divorce 0x796e…0fd7 | 0xa38e…5453 |
| 2026-08-16 06:16:07Z | OUT | −111.3K | $88 | $0.000794 | census-divorce 0x796e…0fd7 | 0x86b4…a80c |
| 2026-08-16 06:15:57Z | IN | +49.5K | $41 | $0.000826 | erupt-sorry 0x69c4…6e90 | 0x808f…23a0 |
| 2026-08-16 06:15:33Z | IN | +16.6K | $14 | $0.000826 | diagram-scorpion 0xb92f…ff4f | 0xcb3f…d3de |
| 2026-08-16 06:15:21Z | IN | +66.9K | $55 | $0.000826 | Aggregator (unverified) 0x8f10…f996 | 0xef3a…b7e3 |
| 2026-08-16 06:15:21Z | IN | +212.0K | $175 | $0.000826 | Aggregator (unverified) 0x8f10…f996 | 0xef3a…b7e3 |
| 2026-08-16 06:15:05Z | IN | +60.1K | $50 | $0.000826 | Aggregator (unverified) 0x8f10…f996 | 0x5a7a…09d6 |
| 2026-08-16 06:15:01Z | IN | +22.4K | $18 | $0.000826 | Universal Router 0x6ff5…9b43 | 0x4adb…17ca |
| 2026-08-16 06:14:19Z | OUT | −1.18 | $0.00 | $0.000836 | 0x Settler 0x7747…2359 | 0xde7c…5385 |
| 2026-08-16 06:14:09Z | OUT | −220.3 | $0.18 | $0.000836 | curtain-robust 0x0e32…5c7e | 0x9ee0…83b7 |
| 2026-08-16 06:13:55Z | OUT | −116.7K | $98 | $0.000836 | brick-symptom 0x07eb…8fc3 | 0x8cac…bb24 |
| 2026-08-16 06:13:55Z | OUT | −1.9K | $1.59 | $0.000836 | skin-mad 0x9c87…0ad9 | 0x8cac…bb24 |
| 2026-08-16 06:13:55Z | OUT | −26.6K | $22 | $0.000836 | flavor-ride 0xa2a4…3c0e | 0x6d8c…1ed2 |
| 2026-08-16 06:13:11Z | OUT | −1.18 | $0.00 | $0.000836 | 0x Settler 0x7747…2359 | 0x98ad…8244 |
| 2026-08-16 06:13:05Z | OUT | −22.3K | $19 | $0.000836 | harvest-auto 0xb8b3…fa23 | 0x55ef…f7e5 |
| 2026-08-16 06:12:29Z | OUT | −60.1K | $50 | $0.000832 | Aggregator (unverified) 0x8f10…f996 | 0x418f…e23d |
| 2026-08-16 06:12:27Z | IN | +84.4K | $70 | $0.000832 | Universal Router 0x6ff5…9b43 | 0xad11…d137 |
| 2026-08-16 06:11:51Z | OUT | −444.0K | $371 | $0.000834 | auction-disorder 0x4e53…212a | 0x352c…c7c1 |
| 2026-08-16 06:11:45Z | OUT | −449.6K | $375 | $0.000834 | auction-disorder 0x4e53…212a | 0xc4bc…23de |
| 2026-08-16 06:11:45Z | OUT | −717.0K | $598 | $0.000834 | 0x Settler 0x7747…2359 | 0xf120…a2a3 |
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.