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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 | +1.28M | +2.63M | +63.5K | +115.7K | −12.05M | −12.59M | −14.96M | −14.74M | −17.47M |
| ≈ USD | $37.8K | $77.7K | $1.9K | $3.4K | $356.3K | $372.2K | $442.2K | $435.7K | $516.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:09Z | OUT | −6.3K | $9.49 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x636e…5343 |
| — |
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 04:23:09Z | IN | +945.2K | $1.4K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x1b97…f9b1 |
| 2026-08-16 04:23:09Z | OUT | −3.2K | $4.74 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xd055…c11b |
| 2026-08-16 04:23:09Z | IN | +20.2K | $30 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x2e46…6682 |
| 2026-08-16 04:23:09Z | IN | +7.7K | $12 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x2e46…6682 |
| 2026-08-16 04:23:09Z | IN | +378.2K | $569 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x04f5…11a9 |
| 2026-08-16 04:23:09Z | OUT | −378.2K | $569 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x04f5…11a9 |
| 2026-08-16 04:23:09Z | IN | +47.9K | $72 | $0.001504 | nerve-region 0x68fa…2610 | 0x4ef3…3f01 |
| 2026-08-16 04:23:09Z | OUT | −47.9K | $72 | $0.001504 | nerve-region 0x68fa…2610 | 0x4ef3…3f01 |
| 2026-08-16 04:23:09Z | OUT | −708.9K | $1.1K | $0.001504 | endorse-pizza 0xc8f6…9265 | 0xff2a…fc94 |
| 2026-08-16 04:23:09Z | OUT | −728.7K | $1.1K | $0.001504 | endorse-pizza 0xc8f6…9265 | 0x72ba…6fe4 |
| 2026-08-16 04:23:09Z | IN | +176.5K | $265 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x0350…d8e6 |
| 2026-08-16 04:23:09Z | OUT | −176.5K | $265 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x0350…d8e6 |
| 2026-08-16 04:23:09Z | IN | +114.9 | $0.17 | $0.001504 | 0x Settler 0x7747…2359 | 0x68f8…069d |
| 2026-08-16 04:23:09Z | IN | +1.6K | $2.42 | $0.001504 | 0x Settler 0x7747…2359 | 0x68f8…069d |
| 2026-08-16 04:23:09Z | IN | +344.3 | $0.52 | $0.001504 | 0x Settler 0x7747…2359 | 0x68f8…069d |
| 2026-08-16 04:23:09Z | IN | +172.2 | $0.26 | $0.001504 | 0x Settler 0x7747…2359 | 0x68f8…069d |
| 2026-08-16 04:23:09Z | IN | +57.4 | $0.09 | $0.001504 | 0x Settler 0x7747…2359 | 0x68f8…069d |
| 2026-08-16 04:23:09Z | IN | +23.5K | $35 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xcb63…20c6 |
| 2026-08-16 04:23:09Z | IN | +256.4K | $386 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xcb63…20c6 |
| 2026-08-16 04:23:09Z | IN | +6.3K | $9.43 | $0.001504 | nerve-region 0x68fa…2610 | 0x2e4b…c032 |
| 2026-08-16 04:23:09Z | OUT | −6.3K | $9.43 | $0.001504 | nerve-region 0x68fa…2610 | 0x2e4b…c032 |
| 2026-08-16 04:23:09Z | OUT | −12.2K | $18 | $0.001504 | endorse-pizza 0xc8f6…9265 | 0x6f21…4433 |
| 2026-08-16 04:23:09Z | IN | +19.8K | $30 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x96ce…a7a7 |
| 2026-08-16 04:23:09Z | OUT | −19.8K | $30 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x96ce…a7a7 |
| 2026-08-16 04:23:09Z | OUT | −61.2K | $92 | $0.001504 | person-tower 0x6695…6666 | 0x121a…ccfc |
| 2026-08-16 04:23:09Z | OUT | −12.3K | $18 | $0.001504 | impose-business 0x5c43…f336 | 0xb5e6…3137 |
| 2026-08-16 04:23:09Z | IN | +86.5K | $130 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x6991…3d3a |
| 2026-08-16 04:23:09Z | OUT | −86.5K | $130 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x6991…3d3a |
| 2026-08-16 04:23:09Z | OUT | −245.5K | $369 | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0x3d13…fbec |
| 2026-08-16 04:23:09Z | OUT | −86.5K | $130 | $0.001504 | over-chronic 0xcfba…9d17 | 0xc203…ff7e |
| 2026-08-16 04:23:07Z | IN | +804.1 | $1.21 | $0.001504 | project-gather 0x97e9…f0d3 | 0x308d…3189 |
| 2026-08-16 04:23:07Z | IN | +4.7K | $7.06 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x2754…00ab |
| 2026-08-16 04:23:07Z | OUT | −12.4K | $19 | $0.001504 | nasty-strategy 0xaabf…30ac | 0xfe8e…1a34 |
| 2026-08-16 04:23:07Z | IN | +11.3K | $17 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x835e…e261 |
| 2026-08-16 04:23:07Z | IN | +6.5K | $9.81 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x4292…0e83 |
| 2026-08-16 04:23:07Z | IN | +4.2K | $6.30 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc589…2acc |
| 2026-08-16 04:23:07Z | IN | +166.2K | $250 | $0.001504 | return-quote 0xd153…7ff0 | 0x2185…5b31 |
| 2026-08-16 04:23:07Z | OUT | −166.2K | $250 | $0.001504 | return-quote 0xd153…7ff0 | 0x2185…5b31 |
| 2026-08-16 04:23:07Z | OUT | −621.6K | $935 | $0.001504 | cement-feed 0xda7a…3ee3 | 0x9f47…24c4 |
| 2026-08-16 04:23:07Z | IN | +16.8K | $25 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x44a7…db02 |
| 2026-08-16 04:23:07Z | OUT | −16.8K | $25 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x44a7…db02 |
| 2026-08-16 04:23:07Z | OUT | −62.9K | $95 | $0.001504 | love-dolphin 0x83eb…39ed | 0xec2f…6b14 |
| 2026-08-16 04:23:07Z | IN | +32.4K | $49 | $0.001504 | return-quote 0xd153…7ff0 | 0xfc3b…47e6 |
| 2026-08-16 04:23:07Z | OUT | −32.4K | $49 | $0.001504 | return-quote 0xd153…7ff0 | 0xfc3b…47e6 |
| 2026-08-16 04:23:07Z | IN | +31.9K | $48 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xbfb6…bb0f |
| 2026-08-16 04:23:07Z | IN | +406.2K | $611 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xbfb6…bb0f |
| 2026-08-16 04:23:07Z | OUT | −334.2K | $503 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x31b5…fbcf |
| 2026-08-16 04:23:07Z | IN | +6.3K | $9.45 | $0.001504 | nerve-region 0x68fa…2610 | 0xfc9f…aa19 |
| 2026-08-16 04:23:07Z | OUT | −6.3K | $9.45 | $0.001504 | nerve-region 0x68fa…2610 | 0xfc9f…aa19 |
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.