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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 | −511.7K | +2.08M | +2.12M | +2.01M | +3.20M | −11.35M | −8.48M | −10.34M | −14.23M |
| ≈ USD | $14.0K | $57.0K | $58.1K | $55.1K | $87.7K | $311.3K | $232.5K | $283.5K | $390.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:40:15Z | IN | +8.2K | $7.06 | $0.000866 | symbol-dawn 0x7dcf…aeef | 0x201c…3ee6 |
| — |
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 05:40:15Z | IN | +9.4K | $8.18 | $0.000866 | globe-misery 0x3811…cfe7 | 0x6a15…6908 |
| 2026-08-16 05:40:15Z | IN | +11.2K | $9.68 | $0.000866 | mother-duck 0xec6f…2458 | 0x2694…65b8 |
| 2026-08-16 05:40:15Z | IN | +9.3K | $8.10 | $0.000866 | creek-school 0xa730…c393 | 0x8a4e…549f |
| 2026-08-16 05:40:15Z | IN | +13.0K | $11 | $0.000866 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0xa2ef…b296 |
| 2026-08-16 05:40:13Z | OUT | −8.0K | $6.94 | $0.000866 | castle-menu 0xa967…cd37 | 0x7ebd…4029 |
| 2026-08-16 05:40:13Z | IN | +294.3K | $255 | $0.000866 | rural-dose 0x6015…4956 | 0x3eea…88a2 |
| 2026-08-16 05:40:01Z | OUT | −199.5K | $173 | $0.000866 | harvest-auto 0xb8b3…fa23 | 0xe450…0bea |
| 2026-08-16 05:39:59Z | IN | +5.2K | $4.83 | $0.000930 | hunt-dry 0x4108…972a | 0x16b9…cea8 |
| 2026-08-16 05:39:57Z | OUT | −48.7K | $45 | $0.000930 | Aggregator (unverified) 0x8f10…f996 | 0x3b99…f818 |
| 2026-08-16 05:39:57Z | OUT | −163.1K | $152 | $0.000930 | Aggregator (unverified) 0x8f10…f996 | 0x3b99…f818 |
| 2026-08-16 05:39:49Z | OUT | −19.0K | $18 | $0.000930 | 0x Settler 0x7747…2359 | 0x1842…9b2b |
| 2026-08-16 05:39:49Z | OUT | −4.4K | $4.13 | $0.000930 | 0x Settler 0x7747…2359 | 0x1842…9b2b |
| 2026-08-16 05:39:49Z | OUT | −33.6K | $31 | $0.000930 | 0x Settler 0x7747…2359 | 0x1842…9b2b |
| 2026-08-16 05:39:45Z | OUT | −528.8K | $492 | $0.000930 | 0x Settler 0x7747…2359 | 0xb783…288f |
| 2026-08-16 05:39:41Z | OUT | −210.9K | $196 | $0.000930 | 0x Settler 0x7747…2359 | 0x168f…8229 |
| 2026-08-16 05:39:31Z | OUT | −1.22M | $1.1K | $0.000930 | orchard-make 0x9a97…53a1 | 0xae29…a475 |
| 2026-08-16 05:39:25Z | IN | +225.5K | $210 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0xa0d8…857c |
| 2026-08-16 05:39:25Z | OUT | −11.0K | $10 | $0.000930 | fragile-over 0x72b5…5a23 | 0x4ec8…4560 |
| 2026-08-16 05:39:23Z | OUT | −9.7K | $9.01 | $0.000930 | 0x Settler 0x7747…2359 | 0xe1b4…cdb9 |
| 2026-08-16 05:39:21Z | OUT | −26.3K | $24 | $0.000930 | 0x Settler 0x7747…2359 | 0xc6b1…07b4 |
| 2026-08-16 05:39:17Z | IN | +9.4K | $8.73 | $0.000930 | Router (unidentified) 0xfd78…7ff6 | 0x9def…a355 |
| 2026-08-16 05:39:17Z | IN | +27.9K | $26 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0x4ef4…3151 |
| 2026-08-16 05:39:09Z | IN | +116.2K | $108 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0x5ca7…7ec6 |
| 2026-08-16 05:39:09Z | OUT | −5.2K | $4.83 | $0.000930 | hunt-dry 0x4108…972a | 0x4af3…76d1 |
| 2026-08-16 05:39:03Z | OUT | −9.4K | $8.73 | $0.000930 | endless-cycle 0x8fa8…af6f | 0xf572…c024 |
| 2026-08-16 05:38:55Z | IN | +207.6K | $184 | $0.000887 | diagram-scorpion 0xb92f…ff4f | 0xd2d6…4557 |
| 2026-08-16 05:38:49Z | OUT | −41.9K | $37 | $0.000887 | Aggregator (unverified) 0x8f10…f996 | 0x3b0e…4b27 |
| 2026-08-16 05:38:45Z | OUT | −145.1K | $129 | $0.000887 | Aggregator (unverified) 0x8f10…f996 | 0x45f6…1d8c |
| 2026-08-16 05:38:45Z | OUT | −514.0K | $456 | $0.000887 | Aggregator (unverified) 0x8f10…f996 | 0x45f6…1d8c |
| 2026-08-16 05:38:39Z | OUT | −2.3K | $2.03 | $0.000887 | Aggregator (unverified) 0x8f10…f996 | 0x6a91…f128 |
| 2026-08-16 05:38:35Z | IN | +190.6K | $169 | $0.000887 | agent-often 0x1aff…e825 | 0x3bb1…0f33 |
| 2026-08-16 05:38:29Z | IN | +3.0K | $2.69 | $0.000887 | birth-stay 0x4f09…d951 | 0x674e…d735 |
| 2026-08-16 05:38:21Z | OUT | −15.0K | $13 | $0.000887 | merry-clock 0x15b3…52ad | 0x25ce…5cb3 |
| 2026-08-16 05:38:21Z | OUT | −59.8K | $53 | $0.000887 | merry-clock 0x15b3…52ad | 0x25ce…5cb3 |
| 2026-08-16 05:38:15Z | IN | +15.2K | $14 | $0.000887 | wreck-nurse 0x87fb…14ee | 0x2199…b5e8 |
| 2026-08-16 05:38:13Z | IN | +17.2K | $15 | $0.000887 | nerve-region 0x68fa…2610 | 0x9a3a…ea72 |
| 2026-08-16 05:38:13Z | OUT | −17.2K | $15 | $0.000887 | nerve-region 0x68fa…2610 | 0x9a3a…ea72 |
| 2026-08-16 05:38:13Z | OUT | −874.5K | $775 | $0.000887 | 0x Settler 0x7747…2359 | 0x6399…bf6c |
| 2026-08-16 05:38:09Z | OUT | −21.0K | $19 | $0.000887 | impose-business 0x5c43…f336 | 0x4d51…23f7 |
| 2026-08-16 05:38:05Z | OUT | −273.5K | $243 | $0.000887 | 0x Settler 0x7747…2359 | 0x02a4…e25f |
| 2026-08-16 05:38:03Z | OUT | −40.1K | $36 | $0.000887 | employ-brass 0xccf7…c178 | 0x2b87…e4a0 |
| 2026-08-16 05:37:43Z | OUT | −106.1K | $92 | $0.000869 | vague-slight 0x5d7b…81d0 | 0xfad6…9a7d |
| 2026-08-16 05:37:41Z | OUT | −71.1K | $62 | $0.000869 | Aggregator (unverified) 0x8f10…f996 | 0xab85…793b |
| 2026-08-16 05:37:41Z | OUT | −283.4K | $246 | $0.000869 | Aggregator (unverified) 0x8f10…f996 | 0xab85…793b |
| 2026-08-16 05:37:35Z | OUT | −9.1K | $7.92 | $0.000869 | Aggregator (unverified) 0x8f10…f996 | 0x9b82…0b1c |
| 2026-08-16 05:37:33Z | OUT | −22.9K | $20 | $0.000869 | 0x Settler 0x7747…2359 | 0x6d1d…ce87 |
| 2026-08-16 05:37:33Z | OUT | −91.7K | $80 | $0.000869 | 0x Settler 0x7747…2359 | 0x6d1d…ce87 |
| 2026-08-16 05:37:33Z | IN | +81.9K | $71 | $0.000869 | net-profit 0xcaff…5dda | 0x6127…1890 |
| 2026-08-16 05:37:27Z | OUT | −815.6K | $709 | $0.000869 | 0x Settler 0x7747…2359 | 0xa9e6…260d |
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.