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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 | −207.9K | −323.1K | +227.7K | +1.83M | +2.58M | +372.7K | +947.2K | +1.21M | +3.94M |
| ≈ USD | $1.7K | $2.7K | $1.9K | $15.2K | $21.3K | $3.1K | $7.8K | $10.0K | $32.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:46:29Z | OUT | −474.8K | $504 | $0.001062 | 0x Settler 0x7747…2359 | 0x6f8a…1271 |
| — |
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 04:46:29Z | OUT | −728.8K | $774 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0x7142…0f6c |
| 2026-08-16 04:46:29Z | OUT | −15.9K | $17 | $0.001062 | lonely-venture 0x79d5…95e2 | 0x2009…455d |
| 2026-08-16 04:46:29Z | OUT | −1.7K | $1.83 | $0.001062 | lonely-venture 0x79d5…95e2 | 0x2009…455d |
| 2026-08-16 04:46:27Z | IN | +348.8K | $370 | $0.001062 | gorilla-parent 0xa6b3…6957 | 0x2945…ee80 |
| 2026-08-16 04:46:27Z | IN | +66.6K | $71 | $0.001062 | term-lottery 0xce4d…bb70 | 0x928b…20c1 |
| 2026-08-16 04:46:27Z | IN | +43.1K | $46 | $0.001062 | pass-script 0xdea1…174c | 0xb743…90d0 |
| 2026-08-16 04:46:27Z | IN | +304.7K | $323 | $0.001062 | vote-easy 0xe688…1add | 0xbc42…29d0 |
| 2026-08-16 04:46:25Z | IN | +12.4K | $13 | $0.001062 | fade-chicken 0xca02…7cc2 | 0x8b3c…346c |
| 2026-08-16 04:46:25Z | OUT | −256.8K | $273 | $0.001062 | herkeşebendençay.eth 0xe9fc…8225 | 0x6386…2af8 |
| 2026-08-16 04:46:25Z | OUT | −185.2K | $197 | $0.001062 | herkeşebendençay.eth 0xe9fc…8225 | 0x6386…2af8 |
| 2026-08-16 04:46:23Z | OUT | −2.6K | $2.80 | $0.001062 | sting-flower 0x8b59…b68c | 0x8db8…557e |
| 2026-08-16 04:46:23Z | IN | +379.0K | $402 | $0.001062 | Router (unidentified) 0xfd78…7ff6 | 0xa14d…b02f |
| 2026-08-16 04:46:23Z | IN | +211.1K | $224 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x6b31…842b |
| 2026-08-16 04:46:21Z | OUT | −230.6K | $245 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xd9b1…f7bb |
| 2026-08-16 04:46:21Z | OUT | −17.1K | $18 | $0.001062 | Aggregator (unverified) 0x8f10…f996 | 0xa564…a4ad |
| 2026-08-16 04:46:21Z | OUT | −88.2K | $94 | $0.001062 | 0xron.eth 0x8684…f4f6 | 0x1f47…eafd |
| 2026-08-16 04:46:21Z | OUT | −87.0K | $92 | $0.001062 | 0xron.eth 0x8684…f4f6 | 0x1f47…eafd |
| 2026-08-16 04:46:21Z | IN | +6.2K | $6.61 | $0.001062 | Router (unidentified) 0xfd78…7ff6 | 0x79ad…64f8 |
| 2026-08-16 04:46:15Z | IN | +9.8K | $10 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc187…c9d4 |
| 2026-08-16 04:46:15Z | IN | +58.5K | $62 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x5375…121c |
| 2026-08-16 04:46:15Z | OUT | −175.0K | $186 | $0.001062 | renew-script 0x336e…6868 | 0x2d41…4a05 |
| 2026-08-16 04:46:13Z | OUT | −89.8K | $95 | $0.001062 | banner-net 0x7c13…61da | 0x0beb…0f4f |
| 2026-08-16 04:46:07Z | OUT | −379.0K | $402 | $0.001062 | endless-cycle 0x8fa8…af6f | 0xce82…493c |
| 2026-08-16 04:46:05Z | IN | +48.8K | $52 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xddb3…c95c |
| 2026-08-16 04:46:05Z | OUT | −48.8K | $52 | $0.001062 | sibling-bamboo 0x8e1d…eb24 | 0xddb3…c95c |
| 2026-08-16 04:46:05Z | OUT | −348.8K | $370 | $0.001062 | gorilla-parent 0xa6b3…6957 | 0x312d…0e0a |
| 2026-08-16 04:46:03Z | IN | +551.0 | $0.59 | $0.001062 | quantum-fan 0xd451…c927 | 0x688f…63ea |
| 2026-08-16 04:46:03Z | IN | +149.4K | $159 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x7aef…c93f |
| 2026-08-16 04:46:03Z | IN | +25.2K | $27 | $0.001062 | nerve-region 0x68fa…2610 | 0x8445…c835 |
| 2026-08-16 04:46:03Z | OUT | −25.2K | $27 | $0.001062 | nerve-region 0x68fa…2610 | 0x8445…c835 |
| 2026-08-16 04:46:03Z | IN | +83.3K | $88 | $0.001062 | return-quote 0xd153…7ff0 | 0x9c1f…0275 |
| 2026-08-16 04:46:03Z | OUT | −83.3K | $88 | $0.001062 | return-quote 0xd153…7ff0 | 0x9c1f…0275 |
| 2026-08-16 04:46:03Z | OUT | −526.1K | $559 | $0.001062 | salmon-kitchen 0x9ff4…c1f4 | 0xee01…461b |
| 2026-08-16 04:46:03Z | OUT | −178.4 | $0.19 | $0.001062 | video-awkward 0x60e3…c139 | 0x43de…a8d8 |
| 2026-08-16 04:46:01Z | OUT | −1.08M | $1.2K | $0.001062 | endorse-pizza 0xc8f6…9265 | 0x3c74…6a29 |
| 2026-08-16 04:45:59Z | OUT | −257.8K | $260 | $0.001008 | roof-hole 0x80b5…5ede | 0xca7d…7b69 |
| 2026-08-16 04:45:57Z | OUT | −19.7K | $20 | $0.001008 | 0x Settler 0x7747…2359 | 0x1f56…f5f3 |
| 2026-08-16 04:45:57Z | OUT | −98.6K | $99 | $0.001008 | 0x Settler 0x7747…2359 | 0xa757…72f7 |
| 2026-08-16 04:45:55Z | OUT | −5.6K | $5.59 | $0.001008 | sting-flower 0x8b59…b68c | 0x63e8…0b01 |
| 2026-08-16 04:45:55Z | OUT | −211.1K | $213 | $0.001008 | 0x Settler 0x7747…2359 | 0x6f3c…fdfd |
| 2026-08-16 04:45:55Z | OUT | −3.7K | $3.72 | $0.001008 | 0x Settler 0x7747…2359 | 0x88ef…db1d |
| 2026-08-16 04:45:55Z | IN | +95.7K | $96 | $0.001008 | audit-size 0xb799…18bf | 0xb2d3…9f06 |
| 2026-08-16 04:45:53Z | OUT | −27.2K | $27 | $0.001008 | 0x Settler 0x7747…2359 | 0x4266…0067 |
| 2026-08-16 04:45:53Z | IN | +511.4K | $515 | $0.001008 | dog-catch 0xa828…9c15 | 0xa196…2e0e |
| 2026-08-16 04:45:51Z | OUT | −10.8 | $0.01 | $0.001008 | 0x Settler 0x7747…2359 | 0xe0f6…15fe |
| 2026-08-16 04:45:51Z | OUT | −81.2 | $0.08 | $0.001008 | Aggregator (unverified) 0x8f10…f996 | 0xe0f6…15fe |
| 2026-08-16 04:45:51Z | IN | +4.2K | $4.25 | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x28e8…5810 |
| 2026-08-16 04:45:49Z | IN | +40.2K | $41 | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x07f1…4431 |
| 2026-08-16 04:45:49Z | OUT | −479.6 | $0.48 | $0.001008 | quantum-fan 0xd451…c927 | 0xa97f…bd34 |
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.