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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 | +6.2K | −55.2K | −2.10M | −3.24M | −2.19M | −1.64M | +498.0K | −1.69M | −733.9K |
| ≈ USD | $55 | $491 | $18.6K | $28.8K | $19.5K | $14.6K | $4.4K | $15.0K | $6.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | arrow-satoshi 0x6920…009d | 0x5f3a…41b4 |
| — |
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 04:29:17Z | OUT | −2.2K | $2.55 | $0.001179 | scheme-vote 0x7f06…c411 | 0x1a9d…cc35 |
| 2026-08-16 04:29:17Z | IN | +43.4K | $51 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x4235…cbc6 |
| 2026-08-16 04:29:17Z | OUT | −195.4K | $230 | $0.001179 | tank-chuckle 0x7a2c…0686 | 0xdbb4…b7b8 |
| 2026-08-16 04:29:17Z | OUT | −649.4K | $765 | $0.001179 | tank-chuckle 0x7a2c…0686 | 0xdbb4…b7b8 |
| 2026-08-16 04:29:17Z | OUT | −341.5K | $403 | $0.001179 | spend-slow 0xb568…b38f | 0x1953…f665 |
| 2026-08-16 04:29:15Z | IN | +1.12M | $1.3K | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x1497…157f |
| 2026-08-16 04:29:15Z | IN | +25.3K | $30 | $0.001179 | return-quote 0xd153…7ff0 | 0xbe6e…e46b |
| 2026-08-16 04:29:15Z | OUT | −25.3K | $30 | $0.001179 | return-quote 0xd153…7ff0 | 0xbe6e…e46b |
| 2026-08-16 04:29:15Z | OUT | −9.0K | $11 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x351d…14fc |
| 2026-08-16 04:29:15Z | OUT | −33.1K | $39 | $0.001179 | symbol-dawn 0x7dcf…aeef | 0x18c5…c7de |
| 2026-08-16 04:29:15Z | OUT | −33.1K | $39 | $0.001179 | globe-misery 0x3811…cfe7 | 0x0801…3264 |
| 2026-08-16 04:29:15Z | OUT | −33.2K | $39 | $0.001179 | creek-school 0xa730…c393 | 0x5e03…4871 |
| 2026-08-16 04:29:15Z | IN | +13.4K | $16 | $0.001179 | return-quote 0xd153…7ff0 | 0x5502…23c8 |
| 2026-08-16 04:29:15Z | OUT | −13.4K | $16 | $0.001179 | return-quote 0xd153…7ff0 | 0x5502…23c8 |
| 2026-08-16 04:29:15Z | OUT | −33.2K | $39 | $0.001179 | mother-duck 0xec6f…2458 | 0x0855…6c90 |
| 2026-08-16 04:29:15Z | OUT | −33.2K | $39 | $0.001179 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0x760c…912a |
| 2026-08-16 04:29:13Z | OUT | −33.4K | $39 | $0.001179 | lonely-venture 0x79d5…95e2 | 0x3904…2fb2 |
| 2026-08-16 04:29:13Z | OUT | −419.0K | $494 | $0.001179 | toward-mango 0xbd28…368a | 0x42d1…635b |
| 2026-08-16 04:29:13Z | IN | +2.8K | $3.30 | $0.001179 | Universal Router 0x6ff5…9b43 | 0xe815…0525 |
| 2026-08-16 04:29:13Z | OUT | −169.2K | $199 | $0.001179 | extra-squirrel 0xf3f7…34b0 | 0x0fa4…4fcc |
| 2026-08-16 04:29:11Z | IN | +6.8K | $8.07 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xf8b8…325e |
| 2026-08-16 04:29:11Z | OUT | −170.1K | $201 | $0.001179 | crane-buyer 0xcdba…dfbf | 0x9c0e…89b0 |
| 2026-08-16 04:29:11Z | OUT | −42.7K | $50 | $0.001179 | absent-donkey 0x6d3c…3e7e | 0x238f…0c46 |
| 2026-08-16 04:29:11Z | OUT | −34.2K | $40 | $0.001179 | over-chronic 0xcfba…9d17 | 0x9d29…e657 |
| 2026-08-16 04:29:11Z | OUT | −866.9K | $1.0K | $0.001179 | wash-struggle 0xf1fd…81c9 | 0x8eb3…8604 |
| 2026-08-16 04:29:11Z | IN | +106.5K | $126 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x96b5…bcca |
| 2026-08-16 04:29:11Z | IN | +558.9K | $659 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x96b5…bcca |
| 2026-08-16 04:29:11Z | OUT | −377.6K | $445 | $0.001179 | 0x Settler 0x7747…2359 | 0x6a32…c249 |
| 2026-08-16 04:29:09Z | IN | +608.4 | $0.72 | $0.001179 | disorder-review 0xbc78…f26d | 0x1f85…2433 |
| 2026-08-16 04:29:09Z | OUT | −25.5K | $30 | $0.001179 | 0x Settler 0x7747…2359 | 0x7ffd…7b3c |
| 2026-08-16 04:29:09Z | IN | +1.05M | $1.2K | $0.001179 | cliff-code 0xee19…ca76 | 0x45ae…d649 |
| 2026-08-16 04:29:09Z | OUT | −172.9K | $204 | $0.001179 | crane-buyer 0xcdba…dfbf | 0xbb26…e045 |
| 2026-08-16 04:29:09Z | OUT | −4.1K | $4.81 | $0.001179 | 0x Settler 0x7747…2359 | 0x746e…7cd6 |
| 2026-08-16 04:29:09Z | OUT | −34.7K | $41 | $0.001179 | skirt-satoshi 0xcaa4…e2fa | 0x310f…ce89 |
| 2026-08-16 04:29:09Z | OUT | −10.6K | $13 | $0.001179 | 0x Settler 0x7747…2359 | 0x618d…34ca |
| 2026-08-16 04:29:07Z | OUT | −17.4K | $20 | $0.001179 | remember-capital 0x0651…0f63 | 0xc6fa…3998 |
| 2026-08-16 04:29:07Z | IN | +525.3K | $619 | $0.001179 | cliff-code 0xee19…ca76 | 0xa3d8…1555 |
| 2026-08-16 04:29:05Z | IN | +47.7K | $56 | $0.001179 | 0x Settler 0x7747…2359 | 0x9a0f…d2f1 |
| 2026-08-16 04:29:05Z | IN | +5.7K | $6.75 | $0.001179 | 0x Settler 0x7747…2359 | 0x9a0f…d2f1 |
| 2026-08-16 04:29:05Z | IN | +22.9K | $27 | $0.001179 | 0x Settler 0x7747…2359 | 0x9a0f…d2f1 |
| 2026-08-16 04:29:05Z | OUT | −87.4K | $103 | $0.001179 | demise-middle 0x7b61…0850 | 0x584b…2e7b |
| 2026-08-16 04:29:05Z | IN | +14.6K | $17 | $0.001179 | tuition-chase 0x8dd3…3aa3 | 0x3af4…dcba |
| 2026-08-16 04:29:03Z | OUT | −143.0K | $169 | $0.001179 | 0x Settler 0x7747…2359 | 0x1671…fe4e |
| 2026-08-16 04:29:03Z | IN | +8.8K | $10 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x1363…5c42 |
| 2026-08-16 04:29:03Z | IN | +10.4K | $12 | $0.001179 | return-quote 0xd153…7ff0 | 0x8941…8b56 |
| 2026-08-16 04:29:03Z | OUT | −10.4K | $12 | $0.001179 | return-quote 0xd153…7ff0 | 0x8941…8b56 |
| 2026-08-16 04:29:03Z | OUT | −84.4K | $99 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xad25…57c9 |
| 2026-08-16 04:29:01Z | OUT | −2.2K | $2.62 | $0.001179 | fan-front 0xcc2b…4907 | 0x73b1…718c |
| 2026-08-16 04:29:01Z | IN | +16.0K | $19 | $0.001179 | nerve-region 0x68fa…2610 | 0xc5b8…8a09 |
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.