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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 | +405.5K | +2.42M | +2.23M | +1.24M | +1.57M | +3.88M | +2.84M | +193.0K | −12.06M |
| ≈ USD | $13.0K | $77.5K | $71.7K | $39.9K | $50.5K | $124.3K | $90.9K | $6.2K | $386.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:18:09Z | IN | +11.6K | $96 | $0.008202 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0xc9c0…a27e |
| — |
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 22:18:09Z | OUT | −2.7K | $22 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x5826…b4a3 |
| 2026-08-16 22:18:09Z | OUT | −2.4K | $19 | $0.008202 | endorse-pizza 0xc8f6…9265 | 0xf527…399c |
| 2026-08-16 22:18:09Z | OUT | −247.2 | $2.03 | $0.008202 | endorse-pizza 0xc8f6…9265 | 0xf527…399c |
| 2026-08-16 22:18:09Z | IN | +63.5K | $521 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x494b…6747 |
| 2026-08-16 22:18:09Z | IN | +7.3K | $60 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x494b…6747 |
| 2026-08-16 22:18:09Z | IN | +57.2K | $469 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x94c9…2c15 |
| 2026-08-16 22:18:09Z | IN | +4.7K | $39 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0x94c9…2c15 |
| 2026-08-16 22:18:07Z | IN | +4.3K | $36 | $0.008202 | torch-run 0xc7ea…4e52 | 0x18f7…ab66 |
| 2026-08-16 22:18:07Z | IN | +4.0K | $33 | $0.008202 | custom-wagon 0xfcaa…2975 | 0x4bd6…97bf |
| 2026-08-16 22:18:07Z | IN | +3.9K | $32 | $0.008202 | spare-local 0x3c86…ab89 | 0x80bb…66ac |
| 2026-08-16 22:18:07Z | IN | +3.8K | $31 | $0.008202 | service-private 0x9cd7…2dc9 | 0x6a8c…9347 |
| 2026-08-16 22:18:07Z | IN | +3.7K | $30 | $0.008202 | love-alone 0x4883…f57a | 0x0013…30fe |
| 2026-08-16 22:18:07Z | IN | +4.0K | $33 | $0.008202 | relax-thing 0xec23…b4cd | 0x5e79…42d0 |
| 2026-08-16 22:18:07Z | IN | +4.0K | $33 | $0.008202 | runway-total 0x2aa4…d7b6 | 0x8972…fc76 |
| 2026-08-16 22:18:07Z | IN | +3.7K | $30 | $0.008202 | gather-defense 0x8004…ba9b | 0xbfaa…6a19 |
| 2026-08-16 22:18:07Z | IN | +11.6K | $96 | $0.008202 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0xa076…8e37 |
| 2026-08-16 22:18:07Z | OUT | −10.5K | $86 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x4f0b…6a86 |
| 2026-08-16 22:18:07Z | OUT | −3.9K | $32 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x4f0b…6a86 |
| 2026-08-16 22:18:07Z | OUT | −164.7K | $1.4K | $0.008202 | 0x Settler 0x7747…2359 | 0x42ee…96fa |
| 2026-08-16 22:18:07Z | OUT | −1.1K | $8.85 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x4448…f126 |
| 2026-08-16 22:18:07Z | OUT | −542.3 | $4.45 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xc64e…21af |
| 2026-08-16 22:18:07Z | IN | +1.9K | $16 | $0.008202 | nerve-region 0x68fa…2610 | 0xbc54…8b62 |
| 2026-08-16 22:18:07Z | OUT | −1.9K | $16 | $0.008202 | nerve-region 0x68fa…2610 | 0xbc54…8b62 |
| 2026-08-16 22:18:07Z | IN | +2.6K | $22 | $0.008202 | nerve-region 0x68fa…2610 | 0xbc54…8b62 |
| 2026-08-16 22:18:07Z | OUT | −2.6K | $22 | $0.008202 | nerve-region 0x68fa…2610 | 0xbc54…8b62 |
| 2026-08-16 22:18:07Z | OUT | −1.5K | $12 | $0.008202 | mandate-elbow 0x8a72…8cef | 0x1364…52c0 |
| 2026-08-16 22:18:07Z | IN | +11.1K | $91 | $0.008202 | opera-market 0xbcfb…39d2 | 0xbff9…2b26 |
| 2026-08-16 22:18:07Z | OUT | −11.1K | $91 | $0.008202 | opera-market 0xbcfb…39d2 | 0xbff9…2b26 |
| 2026-08-16 22:18:07Z | IN | +20.4K | $167 | $0.008202 | either-high 0x142f…1316 | 0x33b2…c42e |
| 2026-08-16 22:18:07Z | OUT | −20.4K | $167 | $0.008202 | either-high 0x142f…1316 | 0x33b2…c42e |
| 2026-08-16 22:18:07Z | IN | +4.0K | $33 | $0.008202 | service-private 0x9cd7…2dc9 | 0xa9ad…9c94 |
| 2026-08-16 22:18:07Z | IN | +3.9K | $32 | $0.008202 | love-alone 0x4883…f57a | 0x7566…d6fc |
| 2026-08-16 22:18:07Z | IN | +4.2K | $34 | $0.008202 | runway-total 0x2aa4…d7b6 | 0x7093…eec0 |
| 2026-08-16 22:18:07Z | IN | +80.5K | $660 | $0.008202 | mention-fit 0xe74e…8bc2 | 0x1f77…2d8a |
| 2026-08-16 22:18:07Z | IN | +3.8K | $31 | $0.008202 | nerve-region 0x68fa…2610 | 0x4a47…ada6 |
| 2026-08-16 22:18:07Z | OUT | −3.8K | $31 | $0.008202 | nerve-region 0x68fa…2610 | 0x4a47…ada6 |
| 2026-08-16 22:18:07Z | IN | +3.8K | $31 | $0.008202 | nerve-region 0x68fa…2610 | 0x4a47…ada6 |
| 2026-08-16 22:18:07Z | OUT | −3.8K | $31 | $0.008202 | nerve-region 0x68fa…2610 | 0x4a47…ada6 |
| 2026-08-16 22:18:07Z | IN | +7.2K | $59 | $0.008202 | analyst-level 0xee5a…ca67 | 0xb975…70c7 |
| 2026-08-16 22:18:07Z | OUT | −7.2K | $59 | $0.008202 | analyst-level 0xee5a…ca67 | 0xb975…70c7 |
| 2026-08-16 22:18:07Z | IN | +5.7K | $47 | $0.008202 | nerve-region 0x68fa…2610 | 0xcdcd…369e |
| 2026-08-16 22:18:07Z | OUT | −5.7K | $47 | $0.008202 | nerve-region 0x68fa…2610 | 0xcdcd…369e |
| 2026-08-16 22:18:07Z | IN | +2.1K | $17 | $0.008202 | nerve-region 0x68fa…2610 | 0xcdcd…369e |
| 2026-08-16 22:18:07Z | OUT | −2.1K | $17 | $0.008202 | nerve-region 0x68fa…2610 | 0xcdcd…369e |
| 2026-08-16 22:18:07Z | IN | +10.6K | $87 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xab54…82bd |
| 2026-08-16 22:18:07Z | IN | +2.7K | $22 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xab54…82bd |
| 2026-08-16 22:18:07Z | IN | +14.5K | $119 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xae9a…bfa0 |
| 2026-08-16 22:18:07Z | IN | +55.3K | $453 | $0.008202 | either-high 0x142f…1316 | 0x2821…2eb5 |
| 2026-08-16 22:18:07Z | OUT | −55.3K | $453 | $0.008202 | either-high 0x142f…1316 | 0x2821…2eb5 |
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.