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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 | +1.31M | +2.54M | −340.2K | −299.9K | −12.34M | −12.75M | −15.12M | −14.90M | −17.63M |
| ≈ USD | $39.0K | $75.9K | $10.1K | $8.9K | $368.2K | $380.3K | $451.0K | $444.5K | $526.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:03Z | OUT | −713.1K | $1.1K | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0x027d…1a46 |
| — |
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 04:23:03Z | OUT | −290.3K | $437 | $0.001504 | garden-base 0xf0f5…46c8 | 0x8a9d…bb9e |
| 2026-08-16 04:23:03Z | OUT | −16.3K | $25 | $0.001504 | 0x Settler 0x7747…2359 | 0x1464…e730 |
| 2026-08-16 04:23:03Z | IN | +1.3K | $1.98 | $0.001504 | nerve-region 0x68fa…2610 | 0x9e36…7303 |
| 2026-08-16 04:23:03Z | OUT | −1.3K | $1.98 | $0.001504 | nerve-region 0x68fa…2610 | 0x9e36…7303 |
| 2026-08-16 04:23:03Z | IN | +7.2K | $11 | $0.001504 | nerve-region 0x68fa…2610 | 0x9e36…7303 |
| 2026-08-16 04:23:03Z | OUT | −7.2K | $11 | $0.001504 | nerve-region 0x68fa…2610 | 0x9e36…7303 |
| 2026-08-16 04:23:03Z | IN | +9.9K | $15 | $0.001504 | return-quote 0xd153…7ff0 | 0xd87a…8be0 |
| 2026-08-16 04:23:03Z | OUT | −9.9K | $15 | $0.001504 | return-quote 0xd153…7ff0 | 0xd87a…8be0 |
| 2026-08-16 04:23:03Z | IN | +546.9K | $822 | $0.001504 | return-quote 0xd153…7ff0 | 0xd87a…8be0 |
| 2026-08-16 04:23:03Z | OUT | −547.0K | $823 | $0.001504 | return-quote 0xd153…7ff0 | 0xd87a…8be0 |
| 2026-08-16 04:23:03Z | IN | +2.11M | $3.2K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x7634…891c |
| 2026-08-16 04:23:03Z | IN | +7.5K | $11 | $0.001504 | delay-drip 0xdfa2…ca64 | 0x5d12…a437 |
| 2026-08-16 04:23:03Z | IN | +18.3K | $27 | $0.001504 | nerve-region 0x68fa…2610 | 0xf030…e11d |
| 2026-08-16 04:23:03Z | OUT | −18.3K | $27 | $0.001504 | nerve-region 0x68fa…2610 | 0xf030…e11d |
| 2026-08-16 04:23:03Z | IN | +7.4K | $11 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x9510…7b78 |
| 2026-08-16 04:23:03Z | OUT | −7.4K | $11 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x9510…7b78 |
| 2026-08-16 04:23:03Z | IN | +173.1K | $260 | $0.001504 | return-quote 0xd153…7ff0 | 0x1fea…0293 |
| 2026-08-16 04:23:03Z | OUT | −173.1K | $260 | $0.001504 | return-quote 0xd153…7ff0 | 0x1fea…0293 |
| 2026-08-16 04:23:03Z | IN | +2.95M | $4.4K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xaf65…7ce7 |
| 2026-08-16 04:23:03Z | IN | +51.2K | $77 | $0.001504 | decrease-habit 0x8928…1759 | 0xd4f3…4b29 |
| 2026-08-16 04:23:03Z | IN | +432.1K | $650 | $0.001504 | nephew-same 0xb9f5…921b | 0x140b…d0bc |
| 2026-08-16 04:23:01Z | OUT | −1.9K | $2.90 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x3fe5…22b2 |
| 2026-08-16 04:23:01Z | OUT | −9.3K | $14 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x81f1…16b8 |
| 2026-08-16 04:23:01Z | OUT | −197.9K | $298 | $0.001504 | 0x Settler 0x7747…2359 | 0xf4ac…33e2 |
| 2026-08-16 04:23:01Z | OUT | −16.0K | $24 | $0.001504 | 0x Settler 0x7747…2359 | 0xf4ac…33e2 |
| 2026-08-16 04:23:01Z | IN | +28.5K | $43 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xa690…cd5d |
| 2026-08-16 04:23:01Z | OUT | −28.5K | $43 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0xa690…cd5d |
| 2026-08-16 04:23:01Z | IN | +17.1K | $26 | $0.001504 | nerve-region 0x68fa…2610 | 0xcebc…64a6 |
| 2026-08-16 04:23:01Z | OUT | −17.1K | $26 | $0.001504 | nerve-region 0x68fa…2610 | 0xcebc…64a6 |
| 2026-08-16 04:23:01Z | OUT | −123.1K | $185 | $0.001504 | real-track 0x0429…4671 | 0x9442…6c09 |
| 2026-08-16 04:23:01Z | IN | +161.4K | $243 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x5831…104d |
| 2026-08-16 04:23:01Z | OUT | −161.4K | $243 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x5831…104d |
| 2026-08-16 04:23:01Z | OUT | −1.24M | $1.9K | $0.001504 | garage-curve 0xea95…7dc3 | 0xf372…4bba |
| 2026-08-16 04:23:01Z | OUT | −68.7K | $103 | $0.001504 | 0x Settler 0x7747…2359 | 0x4ccf…9e4c |
| 2026-08-16 04:23:01Z | IN | +2.3K | $3.42 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x2bad…0ed0 |
| 2026-08-16 04:23:01Z | OUT | −68.8K | $103 | $0.001504 | 0x Settler 0x7747…2359 | 0xc64e…6e85 |
| 2026-08-16 04:23:01Z | OUT | −3.4K | $5.10 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x0754…efba |
| 2026-08-16 04:23:01Z | IN | +12.2K | $18 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xac05…32c7 |
| 2026-08-16 04:23:01Z | IN | +180.9K | $272 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xac05…32c7 |
| 2026-08-16 04:23:01Z | IN | +1.24M | $1.9K | $0.001504 | chair-raccoon 0xeb6a…9fb0 | 0x3fb2…7f5f |
| 2026-08-16 04:23:01Z | IN | +66.7K | $100 | $0.001504 | return-quote 0xd153…7ff0 | 0xbffb…0bab |
| 2026-08-16 04:23:01Z | OUT | −66.7K | $100 | $0.001504 | return-quote 0xd153…7ff0 | 0xbffb…0bab |
| 2026-08-16 04:23:01Z | OUT | −247.0K | $371 | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0x7691…93a2 |
| 2026-08-16 04:23:01Z | IN | +13.6K | $20 | $0.001504 | nerve-region 0x68fa…2610 | 0x66e8…aa0a |
| 2026-08-16 04:23:01Z | OUT | −13.6K | $20 | $0.001504 | nerve-region 0x68fa…2610 | 0x66e8…aa0a |
| 2026-08-16 04:23:01Z | IN | +165.7K | $249 | $0.001504 | return-quote 0xd153…7ff0 | 0xe5f1…b9f2 |
| 2026-08-16 04:23:01Z | OUT | −165.7K | $249 | $0.001504 | return-quote 0xd153…7ff0 | 0xe5f1…b9f2 |
| 2026-08-16 04:23:01Z | OUT | −666.5K | $1.0K | $0.001504 | 0x Settler 0x7747…2359 | 0x5c10…77f6 |
| 2026-08-16 04:22:59Z | IN | +39.4K | $57 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe367…0821 |
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.