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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 | +83.3K | +833.4K | +2.83M | +2.67M | +5.07M | +1.52M | +758.0K | −14.04M | −14.54M |
| ≈ USD | $2.8K | $28.1K | $95.3K | $89.9K | $170.8K | $51.3K | $25.5K | $473.0K | $489.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:31Z | OUT | −197.1K | $246 | $0.001249 | return-quote 0xd153…7ff0 | 0xfcae…1d5b |
| — |
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 04:25:31Z | 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 |
| 2026-08-16 04:25:31Z | OUT | −9.6K | $12 | $0.001249 | creek-school 0xa730…c393 | 0x169c…e751 |
| 2026-08-16 04:25:29Z | OUT | −80.5K | $101 | $0.001249 | stereo-genre 0xbf00…4903 | 0x8e37…4fdd |
| 2026-08-16 04:25:29Z | OUT | −324.1K | $405 | $0.001249 | core-virtual 0xa05e…742f | 0x95ff…43cb |
| 2026-08-16 04:25:29Z | OUT | −81.6K | $102 | $0.001249 | stereo-genre 0xbf00…4903 | 0x5c8e…98dd |
| 2026-08-16 04:25:29Z | OUT | −4.2K | $5.20 | $0.001249 | 0x Settler 0x7747…2359 | 0x5156…fa5b |
| 2026-08-16 04:25:29Z | OUT | −6.6K | $8.27 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x0912…f076 |
| 2026-08-16 04:25:29Z | OUT | −328.5K | $410 | $0.001249 | sonofjohn.eth 0xab2e…4886 | 0x0aca…8988 |
| 2026-08-16 04:25:29Z | IN | +811.1 | $1.01 | $0.001249 | disorder-review 0xbc78…f26d | 0xd63c…014c |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | scheme-vote 0x7f06…c411 | 0x71e5…513d |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | grant-marriage 0xf355…41c1 | 0x2a53…31e3 |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | west-prize 0x1ace…25f0 | 0xfa42…fa14 |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | arrow-satoshi 0x6920…009d | 0x6ded…619b |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | style-term 0x7290…8ac3 | 0x66d5…8fec |
| 2026-08-16 04:25:29Z | OUT | −2.1K | $2.68 | $0.001249 | baby-salad 0x3ab4…f1af | 0x7d55…62fd |
| 2026-08-16 04:25:29Z | OUT | −16.5K | $21 | $0.001249 | nasty-strategy 0xaabf…30ac | 0xc0ed…a1d2 |
| 2026-08-16 04:25:29Z | OUT | −4.3K | $5.33 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x330b…5321 |
| 2026-08-16 04:25:29Z | OUT | −332.3K | $415 | $0.001249 | olive-concert 0x7524…9721 | 0xf5f5…5dfa |
| 2026-08-16 04:25:29Z | OUT | −83.7K | $104 | $0.001249 | stereo-genre 0xbf00…4903 | 0x3226…e392 |
| 2026-08-16 04:25:27Z | IN | +821.1K | $1.0K | $0.001249 | near-endorse 0x707e…6318 | 0x2abb…dab1 |
| 2026-08-16 04:25:27Z | IN | +965.0K | $1.2K | $0.001249 | order-receive 0x2834…30a7 | 0xdbe7…0ddb |
| 2026-08-16 04:25:27Z | IN | +26.7K | $33 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x3c22…3fa5 |
| 2026-08-16 04:25:27Z | IN | +30.0K | $38 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xfd1b…55b8 |
| 2026-08-16 04:25:27Z | OUT | −30.0K | $38 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0xfd1b…55b8 |
| 2026-08-16 04:25:27Z | IN | +7.7K | $9.67 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x10ef…7c80 |
| 2026-08-16 04:25:27Z | OUT | −7.7K | $9.67 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x10ef…7c80 |
| 2026-08-16 04:25:27Z | IN | +138.7K | $173 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x10ef…7c80 |
| 2026-08-16 04:25:27Z | OUT | −138.7K | $173 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x10ef…7c80 |
| 2026-08-16 04:25:27Z | OUT | −474.2K | $592 | $0.001249 | endorse-physical 0x6a80…4809 | 0x7037…5392 |
| 2026-08-16 04:25:27Z | IN | +7.8K | $9.71 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x0390…25c7 |
| 2026-08-16 04:25:27Z | OUT | −7.8K | $9.71 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x0390…25c7 |
| 2026-08-16 04:25:27Z | IN | +13.4K | $17 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x0390…25c7 |
| 2026-08-16 04:25:27Z | OUT | −13.4K | $17 | $0.001249 | sibling-bamboo 0x8e1d…eb24 | 0x0390…25c7 |
| 2026-08-16 04:25:27Z | OUT | −138.7K | $173 | $0.001249 | 0x Settler 0x7747…2359 | 0xd93e…ebbd |
| 2026-08-16 04:25:27Z | OUT | −1.7K | $2.10 | $0.001249 | 0x Settler 0x7747…2359 | 0x7c2a…cc51 |
| 2026-08-16 04:25:27Z | IN | +3.0K | $3.72 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x0a4d…8fba |
| 2026-08-16 04:25:27Z | OUT | −32.0K | $40 | $0.001249 | occur-pause 0xa6f9…c64d | 0x1930…ee5e |
| 2026-08-16 04:25:27Z | OUT | −48.4K | $60 | $0.001249 | despair-march 0xac02…c7e0 | 0x96ab…9278 |
| 2026-08-16 04:25:27Z | IN | +39.1K | $49 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xd13c…00a5 |
| 2026-08-16 04:25:27Z | OUT | −160.8K | $201 | $0.001249 | stereo-genre 0xbf00…4903 | 0x2810…446a |
| 2026-08-16 04:25:27Z | OUT | −1.6K | $2.05 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0x936f…734c |
| 2026-08-16 04:25:27Z | IN | +34.1K | $43 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x01e1…d16a |
| 2026-08-16 04:25:27Z | OUT | −32.4K | $41 | $0.001249 | basket-century 0xb300…028d | 0x4d00…02b1 |
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.