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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 | −864.5K | −3.76M | −12.10M | −14.53M | −13.57M | −15.47M | −13.64M | −15.42M | −15.27M |
| ≈ USD | $24.4K | $106.3K | $341.6K | $410.3K | $383.0K | $436.9K | $385.1K | $435.3K | $431.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:15Z | IN | +3.6K | $4.04 | $0.001108 | 0x Settler 0x7747…2359 | 0x3a26…aec7 |
| — |
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 04:24:15Z | IN | +141.7K | $157 | $0.001108 | 0x Settler 0x7747…2359 | 0x3a26…aec7 |
| 2026-08-16 04:24:15Z | OUT | −4.3K | $4.76 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x6faf…b9e3 |
| 2026-08-16 04:24:15Z | OUT | −5.0K | $5.58 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x4952…957c |
| 2026-08-16 04:24:15Z | OUT | −9.9K | $11 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x51c6…5252 |
| 2026-08-16 04:24:15Z | OUT | −31.7K | $35 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xcfed…2757 |
| 2026-08-16 04:24:15Z | IN | +72.9K | $81 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x7eec…76d3 |
| 2026-08-16 04:24:15Z | IN | +46.8K | $52 | $0.001108 | return-quote 0xd153…7ff0 | 0x2264…255c |
| 2026-08-16 04:24:15Z | OUT | −46.8K | $52 | $0.001108 | return-quote 0xd153…7ff0 | 0x2264…255c |
| 2026-08-16 04:24:15Z | IN | +235.7K | $261 | $0.001108 | Universal Router 0x6ff5…9b43 | 0x13bc…2f64 |
| 2026-08-16 04:24:15Z | OUT | −298.3K | $331 | $0.001108 | hazard-useless 0xa0ed…ff85 | 0x4fac…b6a8 |
| 2026-08-16 04:24:13Z | OUT | −591.3K | $655 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x0761…a6b7 |
| 2026-08-16 04:24:13Z | IN | +105.5K | $117 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xf312…d4b2 |
| 2026-08-16 04:24:13Z | OUT | −20.0K | $22 | $0.001108 | basket-century 0xb300…028d | 0x2c9d…7071 |
| 2026-08-16 04:24:13Z | OUT | −7.2K | $7.98 | $0.001108 | creek-school 0xa730…c393 | 0x0303…12a9 |
| 2026-08-16 04:24:13Z | OUT | −7.2K | $7.98 | $0.001108 | mother-duck 0xec6f…2458 | 0xa33c…9397 |
| 2026-08-16 04:24:13Z | OUT | −7.2K | $7.99 | $0.001108 | globe-misery 0x3811…cfe7 | 0x09fa…e4e0 |
| 2026-08-16 04:24:13Z | OUT | −7.2K | $7.99 | $0.001108 | symbol-dawn 0x7dcf…aeef | 0x433e…9919 |
| 2026-08-16 04:24:13Z | OUT | −7.2K | $8.00 | $0.001108 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0x274d…cadf |
| 2026-08-16 04:24:13Z | OUT | −2.1K | $2.33 | $0.001108 | 0x Settler 0x7747…2359 | 0x54eb…9a3c |
| 2026-08-16 04:24:13Z | IN | +6.2K | $6.86 | $0.001108 | nerve-region 0x68fa…2610 | 0x340b…8069 |
| 2026-08-16 04:24:13Z | OUT | −6.2K | $6.86 | $0.001108 | nerve-region 0x68fa…2610 | 0x340b…8069 |
| 2026-08-16 04:24:13Z | IN | +1.99M | $2.2K | $0.001108 | Universal Router 0x6ff5…9b43 | 0x03c3…4fc4 |
| 2026-08-16 04:24:13Z | IN | +6.0K | $6.60 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xfc80…1a20 |
| 2026-08-16 04:24:13Z | IN | +499.9K | $554 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xb790…5849 |
| 2026-08-16 04:24:13Z | IN | +1.30M | $1.4K | $0.001108 | nothing-raven 0x2bcd…90af | 0xc864…f663 |
| 2026-08-16 04:24:13Z | IN | +7.4K | $8.16 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x66a8…f198 |
| 2026-08-16 04:24:13Z | OUT | −7.4K | $8.16 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x66a8…f198 |
| 2026-08-16 04:24:13Z | OUT | −23.9K | $26 | $0.001108 | over-chronic 0xcfba…9d17 | 0x52d9…8910 |
| 2026-08-16 04:24:11Z | IN | +8.7K | $9.63 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x4029…aec8 |
| 2026-08-16 04:24:11Z | OUT | −8.7K | $9.63 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x4029…aec8 |
| 2026-08-16 04:24:11Z | OUT | −50.9K | $56 | $0.001108 | 0x Settler 0x7747…2359 | 0xa4e8…7c63 |
| 2026-08-16 04:24:11Z | IN | +8.6K | $9.51 | $0.001108 | return-quote 0xd153…7ff0 | 0xe307…b3c7 |
| 2026-08-16 04:24:11Z | OUT | −8.6K | $9.51 | $0.001108 | return-quote 0xd153…7ff0 | 0xe307…b3c7 |
| 2026-08-16 04:24:11Z | OUT | −11.0K | $12 | $0.001108 | taxi-dust 0x286a…1d90 | 0x5a06…eec0 |
| 2026-08-16 04:24:11Z | IN | +15.5K | $17 | $0.001108 | return-quote 0xd153…7ff0 | 0x1fb4…ef4b |
| 2026-08-16 04:24:11Z | OUT | −15.5K | $17 | $0.001108 | return-quote 0xd153…7ff0 | 0x1fb4…ef4b |
| 2026-08-16 04:24:11Z | OUT | −320.6K | $355 | $0.001108 | 0x Settler 0x7747…2359 | 0xa217…9ff1 |
| 2026-08-16 04:24:11Z | OUT | −9.7K | $11 | $0.001108 | endorse-pizza 0xc8f6…9265 | 0x3deb…9550 |
| 2026-08-16 04:24:11Z | IN | +1.14M | $1.3K | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x5306…d136 |
| 2026-08-16 04:24:11Z | IN | +105.7K | $117 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x5306…d136 |
| 2026-08-16 04:24:11Z | IN | +254.4K | $282 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xa9f9…c0c4 |
| 2026-08-16 04:24:09Z | IN | +31.4 | $0.03 | $0.001108 | swing-teach 0x38a0…3c9b | 0x2a0c…0d50 |
| 2026-08-16 04:24:09Z | IN | +42.4K | $47 | $0.001108 | return-quote 0xd153…7ff0 | 0x1a10…4ed2 |
| 2026-08-16 04:24:09Z | OUT | −42.4K | $47 | $0.001108 | return-quote 0xd153…7ff0 | 0x1a10…4ed2 |
| 2026-08-16 04:24:09Z | IN | +6.5K | $7.15 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xd104…2d61 |
| 2026-08-16 04:24:09Z | IN | +269.8K | $299 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x8b58…642b |
| 2026-08-16 04:24:09Z | OUT | −119.0K | $132 | $0.001108 | rude-enjoy 0x27cb…a466 | 0x1cd0…406e |
| 2026-08-16 04:24:09Z | IN | +35.6K | $39 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xfb3a…f065 |
| 2026-08-16 04:24:09Z | OUT | −35.6K | $39 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0xfb3a…f065 |
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.