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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 | −542.8K | −1.16M | +180.5K | +1.94M | −559.3K | −2.76M | −175.8K | −16.30M | −20.20M |
| ≈ USD | $19.8K | $42.1K | $6.6K | $70.7K | $20.4K | $100.3K | $6.4K | $593.3K | $735.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:20:43Z | OUT | −4.8K | $12 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf962…e5fb |
| — |
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 04:20:43Z | IN | +3.8K | $9.51 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x318d…9e27 |
| 2026-08-16 04:20:43Z | OUT | −16.1K | $40 | $0.002474 | sport-noodle 0x585f…edea | 0x3d2a…1abe |
| 2026-08-16 04:20:41Z | IN | +2.6K | $6.39 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xeebf…23f8 |
| 2026-08-16 04:20:41Z | IN | +750.0K | $1.9K | $0.002474 | Universal Router 0x6ff5…9b43 | 0x4888…7e5a |
| 2026-08-16 04:20:41Z | OUT | −30.8K | $76 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xedf0…09f6 |
| 2026-08-16 04:20:41Z | IN | +1.00M | $2.5K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x9ba2…0a4e |
| 2026-08-16 04:20:41Z | IN | +5.6K | $14 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | OUT | −5.6K | $14 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | IN | +160.5K | $397 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | OUT | −160.5K | $397 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | OUT | −18.6K | $46 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x9677…d4cf |
| 2026-08-16 04:20:41Z | OUT | −1.00M | $2.5K | $0.002474 | 0x Settler 0x7747…2359 | 0x1c31…820d |
| 2026-08-16 04:20:39Z | IN | +12.9K | $32 | $0.002474 | return-quote 0xd153…7ff0 | 0xc70e…2c9c |
| 2026-08-16 04:20:39Z | OUT | −12.9K | $32 | $0.002474 | return-quote 0xd153…7ff0 | 0xc70e…2c9c |
| 2026-08-16 04:20:39Z | OUT | −72.6K | $180 | $0.002474 | expand-wreck 0x9719…b725 | 0x3c1e…1f4b |
| 2026-08-16 04:20:39Z | IN | +12.3K | $30 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x43ac…32c2 |
| 2026-08-16 04:20:39Z | OUT | −12.3K | $30 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x43ac…32c2 |
| 2026-08-16 04:20:39Z | IN | +686.6K | $1.7K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xa40e…590e |
| 2026-08-16 04:20:39Z | IN | +65.9K | $163 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa40e…590e |
| 2026-08-16 04:20:39Z | IN | +188.2K | $466 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa40e…590e |
| 2026-08-16 04:20:39Z | IN | +667.0 | $1.65 | $0.002474 | nerve-region 0x68fa…2610 | 0xe799…0feb |
| 2026-08-16 04:20:39Z | OUT | −667.0 | $1.65 | $0.002474 | nerve-region 0x68fa…2610 | 0xe799…0feb |
| 2026-08-16 04:20:39Z | IN | +43.1K | $107 | $0.002474 | return-quote 0xd153…7ff0 | 0xb94a…be05 |
| 2026-08-16 04:20:39Z | OUT | −43.1K | $107 | $0.002474 | return-quote 0xd153…7ff0 | 0xb94a…be05 |
| 2026-08-16 04:20:39Z | OUT | −375.2K | $928 | $0.002474 | tomarsandbeyond.eth 0x18d2…f1cf | 0x0c1d…16b7 |
| 2026-08-16 04:20:39Z | IN | +100.0K | $247 | $0.002474 | term-lottery 0xce4d…bb70 | 0x5c71…1134 |
| 2026-08-16 04:20:39Z | OUT | −864.4 | $2.14 | $0.002474 | 0x Settler 0x7747…2359 | 0x3d72…1986 |
| 2026-08-16 04:20:37Z | OUT | −3.7K | $9.13 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x8b7c…4e13 |
| 2026-08-16 04:20:37Z | IN | +5.0K | $12 | $0.002474 | nerve-region 0x68fa…2610 | 0x7b2d…4f35 |
| 2026-08-16 04:20:37Z | OUT | −5.0K | $12 | $0.002474 | nerve-region 0x68fa…2610 | 0x7b2d…4f35 |
| 2026-08-16 04:20:37Z | IN | +4.1K | $10 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x8dff…7c3d |
| 2026-08-16 04:20:37Z | OUT | −4.1K | $10 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x8dff…7c3d |
| 2026-08-16 04:20:37Z | IN | +10.1K | $25 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x8dff…7c3d |
| 2026-08-16 04:20:37Z | OUT | −10.1K | $25 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x8dff…7c3d |
| 2026-08-16 04:20:37Z | OUT | −2.11M | $5.2K | $0.002474 | 0x Settler 0x7747…2359 | 0xa37a…476a |
| 2026-08-16 04:20:37Z | IN | +1.3K | $3.27 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa24c…0d70 |
| 2026-08-16 04:20:37Z | IN | +10.1K | $25 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xa24c…0d70 |
| 2026-08-16 04:20:37Z | IN | +1.78M | $4.4K | $0.002474 | Universal Router 0x6ff5…9b43 | 0x6fcc…065f |
| 2026-08-16 04:20:37Z | OUT | −35.5K | $88 | $0.002474 | 0x Settler 0x7747…2359 | 0x8fea…ab9d |
| 2026-08-16 04:20:37Z | IN | +22.5K | $56 | $0.002474 | nerve-region 0x68fa…2610 | 0x350f…26f9 |
| 2026-08-16 04:20:37Z | OUT | −22.5K | $56 | $0.002474 | nerve-region 0x68fa…2610 | 0x350f…26f9 |
| 2026-08-16 04:20:37Z | OUT | −2.15M | $5.3K | $0.002474 | 0x Settler 0x7747…2359 | 0x3f70…22b2 |
| 2026-08-16 04:20:37Z | IN | +183.8K | $455 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x6b27…d64d |
| 2026-08-16 04:20:37Z | OUT | −4.0K | $9.98 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x058d…6f53 |
| 2026-08-16 04:20:35Z | OUT | −423.6K | $1.0K | $0.002474 | tomarsandbeyond.eth 0x18d2…f1cf | 0x6942…c123 |
| 2026-08-16 04:20:35Z | IN | +21.3K | $53 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x6480…0def |
| 2026-08-16 04:20:35Z | OUT | −21.3K | $53 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x6480…0def |
| 2026-08-16 04:20:35Z | IN | +750.0K | $1.9K | $0.002474 | Universal Router 0x6ff5…9b43 | 0x5f4b…72ab |
| 2026-08-16 04:20:35Z | OUT | −3.9K | $9.68 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x10a6…b6f3 |
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.