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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 | −938.4K | −3.15M | −11.87M | −14.30M | −13.19M | −15.28M | −13.41M | −15.17M | −15.04M |
| ≈ USD | $25.6K | $86.0K | $323.7K | $389.9K | $359.7K | $416.8K | $365.6K | $413.8K | $410.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:13Z | OUT | −30.3K | $46 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| — |
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 04:23:13Z | 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 |
| 2026-08-16 04:23:13Z | IN | +3.0K | $4.54 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xd7b5…cdfd |
| 2026-08-16 04:23:13Z | OUT | −272.7K | $410 | $0.001504 | main-east 0xc48f…b0e0 | 0x0584…6cb1 |
| 2026-08-16 04:23:11Z | OUT | −2.25M | $3.4K | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaed3…22e6 |
| 2026-08-16 04:23:11Z | OUT | −381.9K | $574 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaed3…22e6 |
| 2026-08-16 04:23:11Z | OUT | −2.8K | $4.25 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x932c…5409 |
| 2026-08-16 04:23:11Z | OUT | −1.6K | $2.39 | $0.001504 | 0x Settler 0x7747…2359 | 0x0fa2…84ee |
| 2026-08-16 04:23:11Z | IN | +1.3K | $1.98 | $0.001504 | 0x Settler 0x7747…2359 | 0x290e…19fe |
| 2026-08-16 04:23:11Z | IN | +353.6 | $0.53 | $0.001504 | 0x Settler 0x7747…2359 | 0x290e…19fe |
| 2026-08-16 04:23:11Z | IN | +100.9 | $0.15 | $0.001504 | 0x Settler 0x7747…2359 | 0x290e…19fe |
| 2026-08-16 04:23:11Z | IN | +151.4 | $0.23 | $0.001504 | 0x Settler 0x7747…2359 | 0x290e…19fe |
| 2026-08-16 04:23:11Z | IN | +101.0 | $0.15 | $0.001504 | 0x Settler 0x7747…2359 | 0x290e…19fe |
| 2026-08-16 04:23:11Z | OUT | −298.1K | $448 | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0xdf84…5eb2 |
| 2026-08-16 04:23:11Z | OUT | −402.7K | $606 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x7ffb…12c5 |
| 2026-08-16 04:23:11Z | IN | +10.3K | $15 | $0.001504 | return-quote 0xd153…7ff0 | 0xe9f0…8262 |
| 2026-08-16 04:23:11Z | OUT | −10.3K | $15 | $0.001504 | return-quote 0xd153…7ff0 | 0xe9f0…8262 |
| 2026-08-16 04:23:11Z | OUT | −13.7K | $21 | $0.001504 | useful-capable 0x21bd…b7fc | 0xf529…fe7d |
| 2026-08-16 04:23:11Z | IN | +5.9K | $8.88 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x41e6…e1e6 |
| 2026-08-16 04:23:11Z | OUT | −5.9K | $8.88 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x41e6…e1e6 |
| 2026-08-16 04:23:11Z | IN | +25.9K | $39 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xc96d…4ad8 |
| 2026-08-16 04:23:11Z | OUT | −25.9K | $39 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xc96d…4ad8 |
| 2026-08-16 04:23:11Z | OUT | −36.5K | $55 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xffa4…3c6c |
| 2026-08-16 04:23:11Z | OUT | −22.2K | $33 | $0.001504 | thrive-strategy 0xfb02…5847 | 0xfde1…be1d |
| 2026-08-16 04:23:11Z | IN | +20.3K | $31 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x5010…bd25 |
| 2026-08-16 04:23:11Z | OUT | −20.3K | $31 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x5010…bd25 |
| 2026-08-16 04:23:11Z | IN | +10.8K | $16 | $0.001504 | nerve-region 0x68fa…2610 | 0x1a1e…6c9c |
| 2026-08-16 04:23:11Z | OUT | −10.8K | $16 | $0.001504 | nerve-region 0x68fa…2610 | 0x1a1e…6c9c |
| 2026-08-16 04:23:11Z | IN | +63.4K | $95 | $0.001504 | nerve-region 0x68fa…2610 | 0x1a1e…6c9c |
| 2026-08-16 04:23:11Z | OUT | −63.4K | $95 | $0.001504 | nerve-region 0x68fa…2610 | 0x1a1e…6c9c |
| 2026-08-16 04:23:11Z | IN | +23.4K | $35 | $0.001504 | return-quote 0xd153…7ff0 | 0xfc9e…70a1 |
| 2026-08-16 04:23:11Z | OUT | −23.4K | $35 | $0.001504 | return-quote 0xd153…7ff0 | 0xfc9e…70a1 |
| 2026-08-16 04:23:11Z | OUT | −29.4K | $44 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x426b…8e46 |
| 2026-08-16 04:23:11Z | IN | +13.2K | $20 | $0.001504 | return-quote 0xd153…7ff0 | 0xbe7e…38b1 |
| 2026-08-16 04:23:11Z | OUT | −13.2K | $20 | $0.001504 | return-quote 0xd153…7ff0 | 0xbe7e…38b1 |
| 2026-08-16 04:23:11Z | IN | +183.1K | $275 | $0.001504 | return-quote 0xd153…7ff0 | 0xbe7e…38b1 |
| 2026-08-16 04:23:11Z | OUT | −183.1K | $275 | $0.001504 | return-quote 0xd153…7ff0 | 0xbe7e…38b1 |
| 2026-08-16 04:23:11Z | OUT | −2.4K | $3.66 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xbd14…ff51 |
| 2026-08-16 04:23:11Z | OUT | −24.6K | $37 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xffed…4155 |
| 2026-08-16 04:23:11Z | OUT | −203.6K | $306 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xffed…4155 |
| 2026-08-16 04:23:11Z | IN | +13.8K | $21 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xbab9…1989 |
| 2026-08-16 04:23:11Z | OUT | −13.8K | $21 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xbab9…1989 |
| 2026-08-16 04:23:11Z | IN | +1.23M | $1.9K | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xbab9…1989 |
| 2026-08-16 04:23:11Z | OUT | −1.23M | $1.9K | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xbab9…1989 |
| 2026-08-16 04:23:11Z | IN | +194.3K | $292 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x592c…3cc9 |
| 2026-08-16 04:23:11Z | IN | +8.13M | $12.2K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x94a1…46c2 |
| 2026-08-16 04:23:11Z | OUT | −167.4K | $252 | $0.001504 | airport-eternal 0x5ca2…a9f7 | 0x0fb7…37b7 |
| 2026-08-16 04:23:09Z | OUT | −5.8K | $8.77 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x96f8…9427 |
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.