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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 | −325.9K | +100.1K | +1.78M | −1.36M | −2.16M | −721.9K | −614.6K | +1.52M | +221.0K |
| ≈ USD | $3.4K | $1.0K | $18.4K | $14.0K | $22.3K | $7.5K | $6.4K | $15.7K | $2.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:28:03Z | OUT | −9.5K | $8.35 | $0.000877 | aavee.eth 0x4add…bc40 | 0x2a0f…e5d0 |
| — |
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 03:27:59Z | OUT | −223.1 | $0.19 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0xc536…ce84 |
| 2026-08-16 03:27:57Z | IN | +16.5K | $14 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x6c24…6b01 |
| 2026-08-16 03:27:53Z | IN | +15.0K | $13 | $0.000868 | walk-lift 0x390c…f877 | 0x9569…de36 |
| 2026-08-16 03:27:39Z | IN | +26.2K | $23 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x885a…93d3 |
| 2026-08-16 03:27:39Z | OUT | −14.9K | $13 | $0.000868 | festival-have 0x9f4d…5416 | 0x8a6d…dd89 |
| 2026-08-16 03:27:33Z | OUT | −1.6K | $1.40 | $0.000868 | ostrich-news 0xb23f…4b50 | 0xb512…8df3 |
| 2026-08-16 03:27:31Z | IN | +4.6K | $4.01 | $0.000868 | nerve-region 0x68fa…2610 | 0x2fd7…689d |
| 2026-08-16 03:27:31Z | OUT | −4.6K | $4.01 | $0.000868 | nerve-region 0x68fa…2610 | 0x2fd7…689d |
| 2026-08-16 03:27:31Z | IN | +1.75M | $1.5K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3349…ee70 |
| 2026-08-16 03:27:31Z | IN | +5.6K | $4.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x624e…5c8c |
| 2026-08-16 03:27:29Z | OUT | −5.4K | $4.68 | $0.000868 | 0x Settler 0x7747…2359 | 0x3386…80dc |
| 2026-08-16 03:27:27Z | OUT | −196.8 | $0.17 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0x677f…9026 |
| 2026-08-16 03:27:11Z | IN | +4.3K | $3.76 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x77c2…e81a |
| 2026-08-16 03:27:09Z | IN | +631.2 | $0.55 | $0.000868 | knee-then 0x375e…0b89 | 0x9fe4…7cb3 |
| 2026-08-16 03:26:47Z | IN | +151.2K | $137 | $0.000907 | Universal Router 0x6ff5…9b43 | 0x36b5…5571 |
| 2026-08-16 03:26:41Z | IN | +16.8K | $15 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x744e…7ebf |
| 2026-08-16 03:26:39Z | OUT | −108.2K | $98 | $0.000907 | 0x Settler 0x7747…2359 | 0xbb92…95ab |
| 2026-08-16 03:26:35Z | OUT | −216.2K | $196 | $0.000907 | orchard-make 0x9a97…53a1 | 0xc4db…6906 |
| 2026-08-16 03:26:31Z | IN | +198.6K | $180 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x86e1…d94c |
| 2026-08-16 03:26:23Z | IN | +16.2K | $15 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x1687…ec44 |
| 2026-08-16 03:26:19Z | IN | +80.0K | $73 | $0.000907 | Router (unidentified) 0xfd78…7ff6 | 0x57d0…5068 |
| 2026-08-16 03:26:13Z | IN | +428.0K | $388 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x6df3…ae60 |
| 2026-08-16 03:26:07Z | IN | +52.9K | $48 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x5ec1…ac6d |
| 2026-08-16 03:26:03Z | IN | +843.4K | $765 | $0.000907 | term-lottery 0xce4d…bb70 | 0x1e2e…d8b1 |
| 2026-08-16 03:25:49Z | OUT | −261.2K | $247 | $0.000946 | 0x Settler 0x7747…2359 | 0x532d…db06 |
| 2026-08-16 03:25:49Z | OUT | −80.0K | $76 | $0.000946 | enrich-ritual 0xd4d1…bdbe | 0xd4b0…5161 |
| 2026-08-16 03:25:31Z | OUT | −742.6 | $0.70 | $0.000946 | endorse-pizza 0xc8f6…9265 | 0x8bde…76a4 |
| 2026-08-16 03:25:27Z | OUT | −400.8K | $379 | $0.000946 | 0x Settler 0x7747…2359 | 0xaa3f…dce3 |
| 2026-08-16 03:25:19Z | OUT | −631.2 | $0.60 | $0.000946 | endorse-pizza 0xc8f6…9265 | 0x6fd0…ce46 |
| 2026-08-16 03:25:11Z | OUT | −19.9K | $19 | $0.000946 | arch-nothing 0x73f0…5c0f | 0x1a17…f109 |
| 2026-08-16 03:25:09Z | OUT | −19.9K | $19 | $0.000946 | arch-nothing 0x73f0…5c0f | 0x615a…1945 |
| 2026-08-16 03:25:07Z | OUT | −19.9K | $19 | $0.000946 | arch-nothing 0x73f0…5c0f | 0xf6f3…186b |
| 2026-08-16 03:25:07Z | OUT | −2.4K | $2.26 | $0.000946 | join-code 0xca1d…06b1 | 0x5b98…f9a6 |
| 2026-08-16 03:25:07Z | IN | +3.8K | $3.63 | $0.000946 | spawn-jewel 0x5d5e…8e3a | 0x6822…e6a0 |
| 2026-08-16 03:25:05Z | OUT | −19.9K | $19 | $0.000946 | arch-nothing 0x73f0…5c0f | 0x791f…946a |
| 2026-08-16 03:25:03Z | OUT | −19.9K | $19 | $0.000946 | arch-nothing 0x73f0…5c0f | 0x4096…3f82 |
| 2026-08-16 03:25:03Z | IN | +5.5K | $5.23 | $0.000946 | diagram-scorpion 0xb92f…ff4f | 0xb9f4…06ae |
| 2026-08-16 03:25:01Z | OUT | −19.9K | $19 | $0.000946 | arch-nothing 0x73f0…5c0f | 0x4ee8…967d |
| 2026-08-16 03:25:01Z | OUT | −113.2K | $107 | $0.000946 | 0x Settler 0x7747…2359 | 0x86e5…5107 |
| 2026-08-16 03:24:59Z | OUT | −20.0K | $18 | $0.000922 | arch-nothing 0x73f0…5c0f | 0xa839…f59a |
| 2026-08-16 03:24:57Z | OUT | −20.0K | $18 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x1df3…ee68 |
| 2026-08-16 03:24:55Z | OUT | −20.0K | $18 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x49d5…860a |
| 2026-08-16 03:24:53Z | OUT | −20.1K | $18 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x6659…d24b |
| 2026-08-16 03:24:51Z | OUT | −20.1K | $18 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x15ad…0d50 |
| 2026-08-16 03:24:49Z | OUT | −20.1K | $19 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x9597…d6ed |
| 2026-08-16 03:24:47Z | OUT | −20.1K | $19 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x09b6…1fc7 |
| 2026-08-16 03:24:45Z | OUT | −20.1K | $19 | $0.000922 | arch-nothing 0x73f0…5c0f | 0x879f…b7a3 |
| 2026-08-16 03:24:39Z | IN | +10.0K | $9.22 | $0.000922 | Router (unidentified) 0xfd78…7ff6 | 0x5e86…d262 |
| 2026-08-16 03:24:35Z | IN | +85.3K | $79 | $0.000922 | duty-mesh 0x27fe…811c | 0x6d3a…1538 |
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.