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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 | +147.3K | +137.4K | −658.3K | +499.5K | +993.6K | −707.0K | −9.20M | +4.8K | −12.52M |
| ≈ USD | $4.9K | $4.5K | $21.7K | $16.5K | $32.8K | $23.3K | $303.4K | $158 | $412.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:50:19Z | OUT | −3.8K | $4.65 | $0.001228 | endorse-pizza 0xc8f6…9265 | 0xbed6…de0f |
| — |
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 17:50:19Z | OUT | −161.1K | $198 | $0.001228 | crasengover.eth 0x7682…2b52 | 0xf250…5fb3 |
| 2026-08-16 17:50:19Z | OUT | −779.5 | $0.96 | $0.001228 | endorse-pizza 0xc8f6…9265 | 0x9f40…a366 |
| 2026-08-16 17:50:17Z | OUT | −104.7K | $129 | $0.001228 | 0x Settler 0x7747…2359 | 0x3762…8e39 |
| 2026-08-16 17:50:17Z | OUT | −2.5K | $3.12 | $0.001228 | chief-insect 0x24a4…6b62 | 0xe879…2fa6 |
| 2026-08-16 17:50:15Z | OUT | −2.5K | $3.09 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x61fe…aa94 |
| 2026-08-16 17:50:15Z | OUT | −15.6K | $19 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xa159…3729 |
| 2026-08-16 17:50:15Z | OUT | −30.8K | $38 | $0.001228 | chat-account 0xd855…b445 | 0x2504…7e69 |
| 2026-08-16 17:50:15Z | IN | +21.0K | $26 | $0.001228 | Router (unidentified) 0xfd78…7ff6 | 0xe408…0fb3 |
| 2026-08-16 17:50:15Z | IN | +188.9K | $232 | $0.001228 | Router (unidentified) 0xfd78…7ff6 | 0xe408…0fb3 |
| 2026-08-16 17:50:15Z | OUT | −18.7K | $23 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x8a5d…347f |
| 2026-08-16 17:50:13Z | OUT | −196.7K | $242 | $0.001228 | 0x Settler 0x7747…2359 | 0x0436…01cd |
| 2026-08-16 17:50:13Z | IN | +15.3K | $19 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x4014…222a |
| 2026-08-16 17:50:11Z | OUT | −15.0K | $18 | $0.001228 | 0x Settler 0x7747…2359 | 0x1f8b…76fa |
| 2026-08-16 17:50:11Z | IN | +61.7K | $76 | $0.001228 | midnight-flat 0xe265…1440 | 0x6770…63b8 |
| 2026-08-16 17:50:09Z | IN | +197.6K | $243 | $0.001228 | giggle-climb 0xb715…c556 | 0x38fa…dbfd |
| 2026-08-16 17:50:09Z | OUT | −1.5K | $1.81 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x25a1…47af |
| 2026-08-16 17:50:07Z | OUT | −61.7K | $76 | $0.001228 | midnight-flat 0xe265…1440 | 0xaa81…98b4 |
| 2026-08-16 17:50:07Z | OUT | −33.0K | $41 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x973a…d977 |
| 2026-08-16 17:50:07Z | OUT | −345.1K | $424 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x973a…d977 |
| 2026-08-16 17:50:07Z | IN | +37.8K | $46 | $0.001228 | pyramid-sister 0xfcf4…43d0 | 0xa064…14a4 |
| 2026-08-16 17:50:05Z | IN | +160.8K | $197 | $0.001228 | gorilla-parent 0xa6b3…6957 | 0xb90c…bcf9 |
| 2026-08-16 17:50:05Z | IN | +766.2K | $941 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x2d6f…c99c |
| 2026-08-16 17:50:05Z | IN | +12.4K | $15 | $0.001228 | either-high 0x142f…1316 | 0x9bbf…3130 |
| 2026-08-16 17:50:05Z | OUT | −12.4K | $15 | $0.001228 | either-high 0x142f…1316 | 0x9bbf…3130 |
| 2026-08-16 17:50:05Z | OUT | −321.9K | $395 | $0.001228 | arch-nothing 0x73f0…5c0f | 0x3b7b…4f19 |
| 2026-08-16 17:50:03Z | OUT | −2.1K | $2.57 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x1efa…a6ca |
| 2026-08-16 17:50:03Z | OUT | −48.8K | $60 | $0.001228 | rent-install 0x4ffc…03e7 | 0xfd19…197b |
| 2026-08-16 17:50:03Z | OUT | −4.6K | $5.63 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x3a84…59ae |
| 2026-08-16 17:50:01Z | OUT | −21.2K | $26 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xef88…923d |
| 2026-08-16 17:50:01Z | IN | +197.6K | $243 | $0.001228 | giggle-climb 0xb715…c556 | 0xc1a9…9b03 |
| 2026-08-16 17:49:59Z | OUT | −13.8K | $18 | $0.001308 | endorse-pizza 0xc8f6…9265 | 0x23d5…6ca8 |
| 2026-08-16 17:49:59Z | OUT | −5.9K | $7.68 | $0.001308 | endorse-pizza 0xc8f6…9265 | 0x23d5…6ca8 |
| 2026-08-16 17:49:59Z | IN | +19.9K | $26 | $0.001308 | either-high 0x142f…1316 | 0xfad0…1f72 |
| 2026-08-16 17:49:59Z | OUT | −19.9K | $26 | $0.001308 | either-high 0x142f…1316 | 0xfad0…1f72 |
| 2026-08-16 17:49:59Z | IN | +27.6K | $36 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x65fd…cda0 |
| 2026-08-16 17:49:59Z | IN | +348.7K | $456 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x65fd…cda0 |
| 2026-08-16 17:49:59Z | IN | +76.8K | $100 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x65fd…cda0 |
| 2026-08-16 17:49:57Z | IN | +140.1K | $183 | $0.001308 | nothing-raven 0x2bcd…90af | 0x1199…20a2 |
| 2026-08-16 17:49:57Z | OUT | −75.3K | $99 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0xcd9e…ede8 |
| 2026-08-16 17:49:57Z | OUT | −22.2K | $29 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x0f9f…48f9 |
| 2026-08-16 17:49:55Z | IN | +29.5K | $39 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x4ce4…b3b2 |
| 2026-08-16 17:49:55Z | IN | +692.2K | $906 | $0.001308 | major-dune 0x3391…1ddc | 0x65c0…0d6d |
| 2026-08-16 17:49:55Z | OUT | −692.2K | $906 | $0.001308 | major-dune 0x3391…1ddc | 0x65c0…0d6d |
| 2026-08-16 17:49:55Z | IN | +43.1K | $56 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x2470…2025 |
| 2026-08-16 17:49:55Z | IN | +1.10M | $1.4K | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x2470…2025 |
| 2026-08-16 17:49:55Z | IN | +126.7K | $166 | $0.001308 | Aggregator (unverified) 0x8f10…f996 | 0x2470…2025 |
| 2026-08-16 17:49:55Z | OUT | −417.5K | $546 | $0.001308 | suffer-learn 0x201d…b08d | 0x54f9…1852 |
| 2026-08-16 17:49:53Z | IN | +692.5 | $0.91 | $0.001308 | Router (unidentified) 0xfd78…7ff6 | 0xcc12…9225 |
| 2026-08-16 17:49:53Z | IN | +3.8K | $4.91 | $0.001308 | nerve-region 0x68fa…2610 | 0xad89…425f |
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.