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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 | −228.9K | −68.0K | +232.8K | +2.09M | +2.54M | +2.50M | +1.45M | +2.61M | +5.32M |
| ≈ USD | $2.1K | $629 | $2.2K | $19.3K | $23.5K | $23.1K | $13.5K | $24.2K | $49.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:17Z | IN | +355.2K | $534 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xfbd6…7794 |
| — |
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 04:23:17Z | IN | +6.7K | $10 | $0.001504 | return-quote 0xd153…7ff0 | 0xd391…cb81 |
| 2026-08-16 04:23:17Z | OUT | −6.7K | $10 | $0.001504 | return-quote 0xd153…7ff0 | 0xd391…cb81 |
| 2026-08-16 04:23:17Z | IN | +41.7K | $63 | $0.001504 | return-quote 0xd153…7ff0 | 0xd391…cb81 |
| 2026-08-16 04:23:17Z | OUT | −41.7K | $63 | $0.001504 | return-quote 0xd153…7ff0 | 0xd391…cb81 |
| 2026-08-16 04:23:17Z | OUT | −135.4K | $204 | $0.001504 | organ-toy 0x78f2…8a54 | 0xa318…8668 |
| 2026-08-16 04:23:17Z | IN | +851.5K | $1.3K | $0.001504 | wire-voice 0x3011…cbf0 | 0xeb72…c85c |
| 2026-08-16 04:23:17Z | OUT | −397.8K | $598 | $0.001504 | cliff-code 0xee19…ca76 | 0x593e…9d66 |
| 2026-08-16 04:23:15Z | OUT | −1.7K | $2.58 | $0.001504 | 0x Settler 0x7747…2359 | 0xd268…a611 |
| 2026-08-16 04:23:15Z | OUT | −6.1K | $9.23 | $0.001504 | 0x Settler 0x7747…2359 | 0xd268…a611 |
| 2026-08-16 04:23:15Z | OUT | −328.0 | $0.49 | $0.001504 | 0x Settler 0x7747…2359 | 0xd268…a611 |
| 2026-08-16 04:23:15Z | OUT | −132.5K | $199 | $0.001504 | waste-boy 0xa7e7…c4a2 | 0x1f65…63fd |
| 2026-08-16 04:23:15Z | OUT | −502.1 | $0.76 | $0.001504 | 0x Settler 0x7747…2359 | 0x9958…ff72 |
| 2026-08-16 04:23:15Z | OUT | −2.8K | $4.20 | $0.001504 | 0x Settler 0x7747…2359 | 0x9958…ff72 |
| 2026-08-16 04:23:15Z | IN | +1.3K | $1.97 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x19a2…5cec |
| 2026-08-16 04:23:15Z | OUT | −5.4K | $8.07 | $0.001504 | 0x Settler 0x7747…2359 | 0x1188…48f1 |
| 2026-08-16 04:23:15Z | IN | +234.1K | $352 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x9230…c76d |
| 2026-08-16 04:23:15Z | OUT | −234.1K | $352 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x9230…c76d |
| 2026-08-16 04:23:15Z | OUT | −272.1K | $409 | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0x4353…6a54 |
| 2026-08-16 04:23:15Z | IN | +3.15M | $4.7K | $0.001504 | wash-struggle 0xf1fd…81c9 | 0x3d0c…d0b6 |
| 2026-08-16 04:23:15Z | IN | +21.2K | $32 | $0.001504 | only-merry 0xe531…df8c | 0x41c5…dbdd |
| 2026-08-16 04:23:15Z | IN | +20.9K | $31 | $0.001504 | nerve-region 0x68fa…2610 | 0x0b5b…05c1 |
| 2026-08-16 04:23:15Z | OUT | −20.9K | $31 | $0.001504 | nerve-region 0x68fa…2610 | 0x0b5b…05c1 |
| 2026-08-16 04:23:15Z | OUT | −1.24M | $1.9K | $0.001504 | exact-side 0x811e…e85e | 0xd4c4…d9c1 |
| 2026-08-16 04:23:15Z | OUT | −255.8K | $385 | $0.001504 | steak-armor 0x2f62…52bd | 0x3cdb…38f7 |
| 2026-08-16 04:23:15Z | IN | +185.9K | $280 | $0.001504 | define-couch 0x5ab7…acaa | 0x5839…3406 |
| 2026-08-16 04:23:13Z | OUT | −321.3K | $483 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xe5d2…56c0 |
| 2026-08-16 04:23:13Z | OUT | −256.5K | $386 | $0.001504 | extra-squirrel 0xf3f7…34b0 | 0xe84d…5dcb |
| 2026-08-16 04:23:13Z | OUT | −652.0K | $981 | $0.001504 | near-endorse 0x707e…6318 | 0x1fe2…9883 |
| 2026-08-16 04:23:13Z | OUT | −667.9K | $1.0K | $0.001504 | order-receive 0x2834…30a7 | 0x169f…6d93 |
| 2026-08-16 04:23:13Z | OUT | −13.5K | $20 | $0.001504 | poem-month 0xb6f9…ae28 | 0xfc21…f1c5 |
| 2026-08-16 04:23:13Z | OUT | −67.7K | $102 | $0.001504 | person-tower 0x6695…6666 | 0xdcc4…ead6 |
| 2026-08-16 04:23:13Z | IN | +4.2K | $6.27 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xa133…eddf |
| 2026-08-16 04:23:13Z | IN | +7.4K | $11 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | OUT | −7.4K | $11 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | IN | +19.0K | $29 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | OUT | −19.0K | $29 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | IN | +98.4K | $148 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x0c81…2a2f |
| 2026-08-16 04:23:13Z | IN | +7.2K | $11 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | OUT | −7.2K | $11 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | IN | +42.4K | $64 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | OUT | −42.4K | $64 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | OUT | −65.1K | $98 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xe2bf…558f |
| 2026-08-16 04:23:13Z | IN | +6.7K | $10 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 2026-08-16 04:23:13Z | OUT | −6.7K | $10 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 2026-08-16 04:23:13Z | IN | +30.3K | $46 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 2026-08-16 04:23:13Z | OUT | −30.3K | $46 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 2026-08-16 04:23:13Z | OUT | −38.6K | $58 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xa7b2…d424 |
| 2026-08-16 04:23:13Z | OUT | −635.5K | $956 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xa7b2…d424 |
| 2026-08-16 04:23:13Z | OUT | −3.6K | $5.41 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3430…adac |
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.