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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 | −799.9K | −3.80M | −12.10M | −14.53M | −13.57M | −15.47M | −13.64M | −15.42M | −15.27M |
| ≈ USD | $22.6K | $107.4K | $341.6K | $410.3K | $383.1K | $436.9K | $385.1K | $435.3K | $431.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:33Z | OUT | −9.3K | $12 | $0.001249 | symbol-dawn 0x7dcf…aeef | 0xa827…12fb |
| — |
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 04:25:33Z | OUT | −9.3K | $12 | $0.001249 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0xa4b5…9adf |
| 2026-08-16 04:25:33Z | IN | +206.7 | $0.26 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +4.5K | $5.68 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +2.7K | $3.35 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +206.4 | $0.26 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +412.5 | $0.52 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +205.7 | $0.26 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +48.2K | $60 | $0.001249 | nerve-region 0x68fa…2610 | 0xdf6f…83ce |
| 2026-08-16 04:25:33Z | OUT | −48.2K | $60 | $0.001249 | nerve-region 0x68fa…2610 | 0xdf6f…83ce |
| 2026-08-16 04:25:33Z | IN | +211.8K | $265 | $0.001249 | return-quote 0xd153…7ff0 | 0x1a8e…5327 |
| 2026-08-16 04:25:33Z | OUT | −211.8K | $265 | $0.001249 | return-quote 0xd153…7ff0 | 0x1a8e…5327 |
| 2026-08-16 04:25:33Z | OUT | −712.2K | $889 | $0.001249 | 0x Settler 0x7747…2359 | 0xa19d…1fba |
| 2026-08-16 04:25:31Z | IN | +30.8K | $39 | $0.001249 | nerve-region 0x68fa…2610 | 0x23ed…6f40 |
| 2026-08-16 04:25:31Z | OUT | −30.8K | $39 | $0.001249 | nerve-region 0x68fa…2610 | 0x23ed…6f40 |
| 2026-08-16 04:25:31Z | IN | +2.2K | $2.69 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xd171…ac2b |
| 2026-08-16 04:25:31Z | OUT | −2.2K | $2.69 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xd171…ac2b |
| 2026-08-16 04:25:31Z | IN | +139.6K | $174 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x89a9…3cdc |
| 2026-08-16 04:25:31Z | OUT | −139.6K | $174 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x89a9…3cdc |
| 2026-08-16 04:25:31Z | OUT | −462.6K | $578 | $0.001249 | level-destroy 0x2fad…e7ac | 0x3226…5654 |
| 2026-08-16 04:25:31Z | IN | +25.3K | $32 | $0.001249 | return-quote 0xd153…7ff0 | 0xb158…0a52 |
| 2026-08-16 04:25:31Z | OUT | −25.3K | $32 | $0.001249 | return-quote 0xd153…7ff0 | 0xb158…0a52 |
| 2026-08-16 04:25:31Z | OUT | −82.6K | $103 | $0.001249 | now-speed 0x988b…3206 | 0x716e…9de2 |
| 2026-08-16 04:25:31Z | IN | +64.6K | $81 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x8026…125f |
| 2026-08-16 04:25:31Z | OUT | −64.6K | $81 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x8026…125f |
| 2026-08-16 04:25:31Z | IN | +66.2K | $83 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf693…262b |
| 2026-08-16 04:25:31Z | IN | +56.6K | $71 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf693…262b |
| 2026-08-16 04:25:31Z | IN | +48.8K | $61 | $0.001249 | nerve-region 0x68fa…2610 | 0x79a0…b139 |
| 2026-08-16 04:25:31Z | OUT | −48.8K | $61 | $0.001249 | nerve-region 0x68fa…2610 | 0x79a0…b139 |
| 2026-08-16 04:25:31Z | IN | +197.1K | $246 | $0.001249 | return-quote 0xd153…7ff0 | 0xfcae…1d5b |
| 2026-08-16 04:25:31Z | OUT | −197.1K | $246 | $0.001249 | return-quote 0xd153…7ff0 | 0xfcae…1d5b |
| 2026-08-16 04:25:31Z | OUT | −2.66M | $3.3K | $0.001249 | 0x Settler 0x7747…2359 | 0x2c8d…69de |
| 2026-08-16 04:25:31Z | OUT | −33.7K | $42 | $0.001249 | occur-pause 0xa6f9…c64d | 0xd121…1d39 |
| 2026-08-16 04:25:31Z | IN | +1.48M | $1.8K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x70ed…47f9 |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | symbol-dawn 0x7dcf…aeef | 0xab01…f1ad |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | globe-misery 0x3811…cfe7 | 0x6b30…2880 |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0x3479…f6eb |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | mother-duck 0xec6f…2458 | 0xa487…18cc |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | creek-school 0xa730…c393 | 0x169c…e751 |
| 2026-08-16 04:25:29Z | OUT | −80.5K | $101 | $0.001249 | stereo-genre 0xbf00…4903 | 0x8e37…4fdd |
| 2026-08-16 04:25:29Z | OUT | −324.1K | $405 | $0.001249 | core-virtual 0xa05e…742f | 0x95ff…43cb |
| 2026-08-16 04:25:29Z | OUT | −81.6K | $102 | $0.001249 | stereo-genre 0xbf00…4903 | 0x5c8e…98dd |
| 2026-08-16 04:25:29Z | OUT | −4.2K | $5.20 | $0.001249 | 0x Settler 0x7747…2359 | 0x5156…fa5b |
| 2026-08-16 04:25:29Z | OUT | −6.6K | $8.27 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x0912…f076 |
| 2026-08-16 04:25:29Z | OUT | −328.5K | $410 | $0.001249 | sonofjohn.eth 0xab2e…4886 | 0x0aca…8988 |
| 2026-08-16 04:25:29Z | IN | +811.1 | $1.01 | $0.001249 | disorder-review 0xbc78…f26d | 0xd63c…014c |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | scheme-vote 0x7f06…c411 | 0x71e5…513d |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | grant-marriage 0xf355…41c1 | 0x2a53…31e3 |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | west-prize 0x1ace…25f0 | 0xfa42…fa14 |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | arrow-satoshi 0x6920…009d | 0x6ded…619b |
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.