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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 | +128.4K | −995.0K | −1.43M | −3.56M | −6.14M | −4.41M | −7.73M | −17.40M | −19.25M |
| ≈ USD | $4.8K | $37.3K | $53.6K | $133.5K | $230.5K | $165.5K | $290.0K | $652.8K | $722.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:53:01Z | IN | +4.3K | $7.51 | $0.001753 | rescue-become 0xf860…bd2c | 0x678c…c1e9 |
| — |
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 20:53:01Z | OUT | −4.3K | $7.51 | $0.001753 | cradle-grocery 0x3f0f…94fd | 0x678c…c1e9 |
| 2026-08-16 20:53:01Z | OUT | −1.2K | $2.18 | $0.001753 | Aggregator (unverified) 0x8f10…f996 | 0x9b40…90bb |
| 2026-08-16 20:52:59Z | IN | +2.3K | $3.61 | $0.001604 | layer-join 0x29a9…3dfc | 0x4c27…9fb4 |
| 2026-08-16 20:52:59Z | OUT | −2.3K | $3.65 | $0.001604 | layer-join 0x29a9…3dfc | 0x4c27…9fb4 |
| 2026-08-16 20:52:59Z | IN | +19.8K | $32 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0x7171…43c0 |
| 2026-08-16 20:52:59Z | IN | +126.0K | $202 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0x7171…43c0 |
| 2026-08-16 20:52:59Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xe713…f58a |
| 2026-08-16 20:52:57Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x06f3…b3d6 |
| 2026-08-16 20:52:57Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x9e74…b46c |
| 2026-08-16 20:52:57Z | OUT | −3.0K | $4.86 | $0.001604 | squirrel-maple 0x6e57…ee9f | 0x7621…f5e0 |
| 2026-08-16 20:52:57Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x871f…09e9 |
| 2026-08-16 20:52:57Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x3d1c…ebf5 |
| 2026-08-16 20:52:55Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x820d…2c89 |
| 2026-08-16 20:52:55Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x5441…44e4 |
| 2026-08-16 20:52:55Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xdc1c…0752 |
| 2026-08-16 20:52:55Z | OUT | −11.5K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x73dd…6490 |
| 2026-08-16 20:52:55Z | IN | +62.8K | $101 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0x91ca…22aa |
| 2026-08-16 20:52:51Z | OUT | −11.6K | $19 | $0.001604 | Aggregator (unverified) 0x8f10…f996 | 0xbbd3…abe5 |
| 2026-08-16 20:52:51Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xb077…77f0 |
| 2026-08-16 20:52:51Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xcb6d…dab4 |
| 2026-08-16 20:52:51Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x57ce…2f58 |
| 2026-08-16 20:52:51Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x2e8f…2fc3 |
| 2026-08-16 20:52:51Z | OUT | −11.5K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x0424…bba9 |
| 2026-08-16 20:52:51Z | OUT | −11.5K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x5503…c615 |
| 2026-08-16 20:52:51Z | IN | +10.7K | $17 | $0.001604 | analyst-level 0xee5a…ca67 | 0x2359…d2cf |
| 2026-08-16 20:52:51Z | OUT | −10.7K | $17 | $0.001604 | analyst-level 0xee5a…ca67 | 0x2359…d2cf |
| 2026-08-16 20:52:51Z | OUT | −10.9K | $17 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xe315…2b11 |
| 2026-08-16 20:52:51Z | IN | +21.9K | $35 | $0.001604 | opera-market 0xbcfb…39d2 | 0xa72e…5d7d |
| 2026-08-16 20:52:51Z | OUT | −21.9K | $35 | $0.001604 | opera-market 0xbcfb…39d2 | 0xa72e…5d7d |
| 2026-08-16 20:52:51Z | OUT | −10.8K | $17 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x657e…49b8 |
| 2026-08-16 20:52:51Z | OUT | −10.9K | $17 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xa73c…c927 |
| 2026-08-16 20:52:51Z | IN | +558.1 | $0.90 | $0.001604 | key-jacket 0x8048…e20c | 0x4033…9c0e |
| 2026-08-16 20:52:49Z | OUT | −10.9K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x8596…c49c |
| 2026-08-16 20:52:49Z | OUT | −11.0K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xd6db…f069 |
| 2026-08-16 20:52:49Z | OUT | −11.1K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xed13…c5bf |
| 2026-08-16 20:52:49Z | OUT | −11.3K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x38da…d980 |
| 2026-08-16 20:52:49Z | OUT | −11.4K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xc4d0…27c7 |
| 2026-08-16 20:52:49Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x7bed…8f62 |
| 2026-08-16 20:52:49Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x1c2e…4584 |
| 2026-08-16 20:52:49Z | OUT | −11.5K | $18 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x9ad5…498e |
| 2026-08-16 20:52:49Z | OUT | −11.5K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x76fc…bdb4 |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x0943…1180 |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x9f06…55c9 |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x3b85…8a9b |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x568b…4b7d |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xc9ad…9c8a |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x65df…395a |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0x434e…2b52 |
| 2026-08-16 20:52:47Z | OUT | −11.6K | $19 | $0.001604 | tomarsandbeyond.eth 0x18d2…f1cf | 0xce03…c56f |
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.