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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 | −216.1K | −155.7K | −426.2K | −60.0K | +734.2K | −1.01M | −10.11M | −376.6K | −12.86M |
| ≈ USD | $7.3K | $5.2K | $14.3K | $2.0K | $24.6K | $34.1K | $339.2K | $12.6K | $431.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:51:25Z | OUT | −0.0019 | $0.00 | $0.001144 | hua93.eth 0x3f53…08f3 | 0x449c…56e7 |
| — |
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 17:51:21Z | OUT | −16.7K | $19 | $0.001144 | toddler-rotate 0x1ac4…d8e6 | 0xd523…8608 |
| 2026-08-16 17:51:19Z | IN | +11.4K | $13 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0x8539…2207 |
| 2026-08-16 17:51:19Z | IN | +2.5K | $2.89 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x755b…1fbc |
| 2026-08-16 17:51:17Z | IN | +196.7K | $225 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x422d…5398 |
| 2026-08-16 17:51:17Z | IN | +714.8K | $818 | $0.001144 | Router (unidentified) 0xfd78…7ff6 | 0xd3ea…eb67 |
| 2026-08-16 17:51:17Z | OUT | −25.9K | $30 | $0.001144 | 0x Settler 0x7747…2359 | 0xecbb…d678 |
| 2026-08-16 17:51:13Z | OUT | −295.3K | $338 | $0.001144 | 0x Settler 0x7747…2359 | 0x8087…f083 |
| 2026-08-16 17:51:11Z | OUT | −7.5K | $8.57 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0xbebf…51f4 |
| 2026-08-16 17:51:09Z | OUT | −2.4K | $2.70 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0x6243…7bf7 |
| 2026-08-16 17:51:09Z | IN | +7.0K | $7.96 | $0.001144 | sleep-purity 0x5725…d168 | 0x6c6e…0e0d |
| 2026-08-16 17:51:09Z | OUT | −7.0K | $7.96 | $0.001144 | sleep-purity 0x5725…d168 | 0xaed3…52ff |
| 2026-08-16 17:51:07Z | OUT | −714.8K | $818 | $0.001144 | interest-profit 0xeabf…1d95 | 0xec23…4b36 |
| 2026-08-16 17:51:07Z | OUT | −4.3K | $4.87 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0x0954…5c8a |
| 2026-08-16 17:51:05Z | OUT | −1.6K | $1.88 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0xd0c4…648c |
| 2026-08-16 17:51:05Z | OUT | −149.1K | $171 | $0.001144 | ladder-twice 0x0df5…5c37 | 0x707c…f4e8 |
| 2026-08-16 17:51:03Z | OUT | −1.6K | $1.79 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0x0c07…9e3b |
| 2026-08-16 17:51:03Z | IN | +5.8K | $6.69 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0x1224…e9a7 |
| 2026-08-16 17:51:01Z | IN | +17.2K | $20 | $0.001144 | 0x Settler 0x7747…2359 | 0x279e…f903 |
| 2026-08-16 17:51:01Z | IN | +35.6K | $41 | $0.001144 | 0x Settler 0x7747…2359 | 0x279e…f903 |
| 2026-08-16 17:51:01Z | OUT | −5.6K | $6.42 | $0.001144 | Aggregator (unverified) 0x8f10…f996 | 0x7191…8d97 |
| 2026-08-16 17:51:01Z | IN | +3.3K | $3.76 | $0.001144 | coast-control 0x08a7…9d2b | 0xd527…2ea2 |
| 2026-08-16 17:51:01Z | OUT | −149.8K | $171 | $0.001144 | ladder-twice 0x0df5…5c37 | 0xd5bc…b9bf |
| 2026-08-16 17:50:59Z | OUT | −4.9K | $5.97 | $0.001228 | 0x Settler 0x7747…2359 | 0xd921…fce7 |
| 2026-08-16 17:50:59Z | IN | +2.4K | $3.00 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xfd4b…02d4 |
| 2026-08-16 17:50:59Z | IN | +11.7K | $14 | $0.001228 | ability-domain 0xc10e…0fb4 | 0xe2d4…3fde |
| 2026-08-16 17:50:59Z | IN | +5.8K | $7.17 | $0.001228 | ability-domain 0xc10e…0fb4 | 0xe2d4…3fde |
| 2026-08-16 17:50:57Z | OUT | −150.6K | $185 | $0.001228 | ladder-twice 0x0df5…5c37 | 0x11f5…41a2 |
| 2026-08-16 17:50:57Z | IN | +1.6K | $2.02 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xd754…7bff |
| 2026-08-16 17:50:55Z | OUT | −37.8K | $46 | $0.001228 | category-diary 0xbb0c…2d12 | 0x60d3…9a2d |
| 2026-08-16 17:50:55Z | OUT | −37.8K | $46 | $0.001228 | puppy-dinosaur 0x0983…c1e0 | 0x7c45…110b |
| 2026-08-16 17:50:53Z | IN | +758.5 | $0.93 | $0.001228 | Router (unidentified) 0xfd78…7ff6 | 0x7217…d444 |
| 2026-08-16 17:50:51Z | OUT | −212.4 | $0.26 | $0.001228 | endorse-pizza 0xc8f6…9265 | 0x30f6…635a |
| 2026-08-16 17:50:49Z | OUT | −3.8K | $4.68 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xce17…5f80 |
| 2026-08-16 17:50:47Z | IN | +4.1K | $5.02 | $0.001228 | 0x Settler 0x7747…2359 | 0x4be0…4122 |
| 2026-08-16 17:50:47Z | IN | +4.1K | $5.02 | $0.001228 | 0x Settler 0x7747…2359 | 0x4be0…4122 |
| 2026-08-16 17:50:45Z | IN | +17.6K | $22 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x09a2…a779 |
| 2026-08-16 17:50:45Z | IN | +50.9K | $63 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x09a2…a779 |
| 2026-08-16 17:50:45Z | IN | +71.0K | $87 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x09a2…a779 |
| 2026-08-16 17:50:45Z | IN | +64.1K | $79 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x09a2…a779 |
| 2026-08-16 17:50:45Z | IN | +220.6K | $271 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x09a2…a779 |
| 2026-08-16 17:50:45Z | IN | +2.4K | $2.96 | $0.001228 | Universal Router 0x6ff5…9b43 | 0x8894…2ca8 |
| 2026-08-16 17:50:43Z | IN | +118.5K | $146 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x36f7…f081 |
| 2026-08-16 17:50:43Z | IN | +7.9K | $9.67 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xdee9…abbb |
| 2026-08-16 17:50:43Z | OUT | −22.6K | $28 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x9745…369f |
| 2026-08-16 17:50:43Z | IN | +1.2K | $1.48 | $0.001228 | 0x Settler 0x7747…2359 | 0xe369…6f46 |
| 2026-08-16 17:50:43Z | IN | +3.2K | $3.90 | $0.001228 | 0x Settler 0x7747…2359 | 0xe369…6f46 |
| 2026-08-16 17:50:43Z | IN | +1.6K | $2.00 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x025f…1162 |
| 2026-08-16 17:50:41Z | OUT | −3.5K | $4.24 | $0.001228 | 0x Settler 0x7747…2359 | 0x1e2e…a5c2 |
| 2026-08-16 17:50:41Z | IN | +5.7K | $7.05 | $0.001228 | Universal Router 0x6ff5…9b43 | 0x1f76…1541 |
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.