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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 | +650.2K | +1.30M | +548.9K | −1.29M | −1.55M | −12.82M | −15.63M | −14.84M | −17.58M |
| ≈ USD | $19.2K | $38.4K | $16.2K | $38.2K | $45.7K | $378.6K | $461.6K | $438.3K | $519.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:15Z | OUT | −255.8K | $385 | $0.001504 | steak-armor 0x2f62…52bd | 0x3cdb…38f7 |
| — |
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 04:23:15Z | IN | +185.9K | $280 | $0.001504 | define-couch 0x5ab7…acaa | 0x5839…3406 |
| 2026-08-16 04:23:13Z | OUT | −321.3K | $483 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xe5d2…56c0 |
| 2026-08-16 04:23:13Z | OUT | −256.5K | $386 | $0.001504 | extra-squirrel 0xf3f7…34b0 | 0xe84d…5dcb |
| 2026-08-16 04:23:13Z | OUT | −652.0K | $981 | $0.001504 | near-endorse 0x707e…6318 | 0x1fe2…9883 |
| 2026-08-16 04:23:13Z | OUT | −667.9K | $1.0K | $0.001504 | order-receive 0x2834…30a7 | 0x169f…6d93 |
| 2026-08-16 04:23:13Z | OUT | −13.5K | $20 | $0.001504 | poem-month 0xb6f9…ae28 | 0xfc21…f1c5 |
| 2026-08-16 04:23:13Z | OUT | −67.7K | $102 | $0.001504 | person-tower 0x6695…6666 | 0xdcc4…ead6 |
| 2026-08-16 04:23:13Z | IN | +4.2K | $6.27 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xa133…eddf |
| 2026-08-16 04:23:13Z | IN | +7.4K | $11 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | OUT | −7.4K | $11 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | IN | +19.0K | $29 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | OUT | −19.0K | $29 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x4c8f…4102 |
| 2026-08-16 04:23:13Z | IN | +98.4K | $148 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x0c81…2a2f |
| 2026-08-16 04:23:13Z | IN | +7.2K | $11 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | OUT | −7.2K | $11 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | IN | +42.4K | $64 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | OUT | −42.4K | $64 | $0.001504 | return-quote 0xd153…7ff0 | 0x8cd7…1985 |
| 2026-08-16 04:23:13Z | OUT | −65.1K | $98 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xe2bf…558f |
| 2026-08-16 04:23:13Z | IN | +6.7K | $10 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 2026-08-16 04:23:13Z | OUT | −6.7K | $10 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 2026-08-16 04:23:13Z | IN | +30.3K | $46 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 2026-08-16 04:23:13Z | OUT | −30.3K | $46 | $0.001504 | return-quote 0xd153…7ff0 | 0xf559…19eb |
| 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 |
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.