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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 | +94.1K | +901.2K | +2.84M | +2.66M | +4.81M | +1.51M | +895.5K | −14.03M | −14.53M |
| ≈ USD | $3.2K | $30.3K | $95.6K | $89.5K | $162.1K | $51.0K | $30.2K | $472.4K | $489.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:35Z | OUT | −627.7K | $784 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x525e…dbc7 |
| — |
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 04:25:35Z | OUT | −244.0K | $305 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x525e…dbc7 |
| 2026-08-16 04:25:35Z | OUT | −994.6 | $1.24 | $0.001249 | fan-front 0xcc2b…4907 | 0xf1bf…b748 |
| 2026-08-16 04:25:35Z | OUT | −73.4K | $92 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x5751…54be |
| 2026-08-16 04:25:33Z | OUT | −83.0K | $104 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x6302…c847 |
| 2026-08-16 04:25:33Z | OUT | −321.1K | $401 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x6302…c847 |
| 2026-08-16 04:25:33Z | OUT | −53.1K | $66 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x5c68…d309 |
| 2026-08-16 04:25:33Z | OUT | −29.0K | $36 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x5c68…d309 |
| 2026-08-16 04:25:33Z | IN | +22.7K | $28 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x330d…a2a0 |
| 2026-08-16 04:25:33Z | OUT | −9.2K | $12 | $0.001249 | mother-duck 0xec6f…2458 | 0xf921…7b4f |
| 2026-08-16 04:25:33Z | OUT | −9.2K | $12 | $0.001249 | globe-misery 0x3811…cfe7 | 0x0912…bd37 |
| 2026-08-16 04:25:33Z | OUT | −9.3K | $12 | $0.001249 | creek-school 0xa730…c393 | 0xbc23…09b6 |
| 2026-08-16 04:25:33Z | OUT | −9.3K | $12 | $0.001249 | symbol-dawn 0x7dcf…aeef | 0xa827…12fb |
| 2026-08-16 04:25:33Z | OUT | −9.3K | $12 | $0.001249 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0xa4b5…9adf |
| 2026-08-16 04:25:33Z | IN | +206.7 | $0.26 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +4.5K | $5.68 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +2.7K | $3.35 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +206.4 | $0.26 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +412.5 | $0.52 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +205.7 | $0.26 | $0.001249 | 0x Settler 0x7747…2359 | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +48.2K | $60 | $0.001249 | nerve-region 0x68fa…2610 | 0xdf6f…83ce |
| 2026-08-16 04:25:33Z | OUT | −48.2K | $60 | $0.001249 | nerve-region 0x68fa…2610 | 0xdf6f…83ce |
| 2026-08-16 04:25:33Z | IN | +211.8K | $265 | $0.001249 | return-quote 0xd153…7ff0 | 0x1a8e…5327 |
| 2026-08-16 04:25:33Z | OUT | −211.8K | $265 | $0.001249 | return-quote 0xd153…7ff0 | 0x1a8e…5327 |
| 2026-08-16 04:25:33Z | OUT | −712.2K | $889 | $0.001249 | 0x Settler 0x7747…2359 | 0xa19d…1fba |
| 2026-08-16 04:25:31Z | IN | +30.8K | $39 | $0.001249 | nerve-region 0x68fa…2610 | 0x23ed…6f40 |
| 2026-08-16 04:25:31Z | OUT | −30.8K | $39 | $0.001249 | nerve-region 0x68fa…2610 | 0x23ed…6f40 |
| 2026-08-16 04:25:31Z | IN | +2.2K | $2.69 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xd171…ac2b |
| 2026-08-16 04:25:31Z | OUT | −2.2K | $2.69 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xd171…ac2b |
| 2026-08-16 04:25:31Z | IN | +139.6K | $174 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x89a9…3cdc |
| 2026-08-16 04:25:31Z | OUT | −139.6K | $174 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x89a9…3cdc |
| 2026-08-16 04:25:31Z | OUT | −462.6K | $578 | $0.001249 | level-destroy 0x2fad…e7ac | 0x3226…5654 |
| 2026-08-16 04:25:31Z | IN | +25.3K | $32 | $0.001249 | return-quote 0xd153…7ff0 | 0xb158…0a52 |
| 2026-08-16 04:25:31Z | OUT | −25.3K | $32 | $0.001249 | return-quote 0xd153…7ff0 | 0xb158…0a52 |
| 2026-08-16 04:25:31Z | OUT | −82.6K | $103 | $0.001249 | now-speed 0x988b…3206 | 0x716e…9de2 |
| 2026-08-16 04:25:31Z | IN | +64.6K | $81 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x8026…125f |
| 2026-08-16 04:25:31Z | OUT | −64.6K | $81 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x8026…125f |
| 2026-08-16 04:25:31Z | IN | +66.2K | $83 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf693…262b |
| 2026-08-16 04:25:31Z | IN | +56.6K | $71 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf693…262b |
| 2026-08-16 04:25:31Z | IN | +48.8K | $61 | $0.001249 | nerve-region 0x68fa…2610 | 0x79a0…b139 |
| 2026-08-16 04:25:31Z | OUT | −48.8K | $61 | $0.001249 | nerve-region 0x68fa…2610 | 0x79a0…b139 |
| 2026-08-16 04:25:31Z | IN | +197.1K | $246 | $0.001249 | return-quote 0xd153…7ff0 | 0xfcae…1d5b |
| 2026-08-16 04:25:31Z | OUT | −197.1K | $246 | $0.001249 | return-quote 0xd153…7ff0 | 0xfcae…1d5b |
| 2026-08-16 04:25:31Z | OUT | −2.66M | $3.3K | $0.001249 | 0x Settler 0x7747…2359 | 0x2c8d…69de |
| 2026-08-16 04:25:31Z | OUT | −33.7K | $42 | $0.001249 | occur-pause 0xa6f9…c64d | 0xd121…1d39 |
| 2026-08-16 04:25:31Z | IN | +1.48M | $1.8K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x70ed…47f9 |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | symbol-dawn 0x7dcf…aeef | 0xab01…f1ad |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | globe-misery 0x3811…cfe7 | 0x6b30…2880 |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0x3479…f6eb |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | mother-duck 0xec6f…2458 | 0xa487…18cc |
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.