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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 | +1.11M | +907.9K | +630.9K | +878.8K | +3.51M | +2.03M | +855.4K | −12.11M | −11.95M |
| ≈ USD | $36.9K | $30.3K | $21.0K | $29.3K | $116.9K | $67.8K | $28.5K | $404.0K | $398.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:40:25Z | IN | +68.2K | $73 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x392f…ed8d |
| — |
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 04:40:25Z | IN | +2.3K | $2.50 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x99bb…a0d0 |
| 2026-08-16 04:40:25Z | IN | +160.7 | $0.17 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +321.3 | $0.34 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +160.6 | $0.17 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +4.8K | $5.16 | $0.001072 | 0x Settler 0x7747…2359 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | OUT | −168.3K | $180 | $0.001072 | over-chronic 0xcfba…9d17 | 0x5779…642b |
| 2026-08-16 04:40:25Z | IN | +2.1K | $2.24 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x0bb4…7c52 |
| 2026-08-16 04:40:23Z | IN | +2.9K | $3.14 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x2297…7305 |
| 2026-08-16 04:40:21Z | OUT | −424.8K | $455 | $0.001072 | exact-little 0xfc3b…d437 | 0xa94f…e6c7 |
| 2026-08-16 04:40:21Z | OUT | −2.0K | $2.13 | $0.001072 | ostrich-news 0xb23f…4b50 | 0xef51…459e |
| 2026-08-16 04:40:19Z | OUT | −34.2K | $37 | $0.001072 | over-chronic 0xcfba…9d17 | 0xc4a8…232f |
| 2026-08-16 04:40:19Z | OUT | −1.7K | $1.84 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x8be2…cac5 |
| 2026-08-16 04:40:19Z | IN | +1.58M | $1.7K | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x5e16…e9f6 |
| 2026-08-16 04:40:17Z | OUT | −7.6K | $8.18 | $0.001072 | glue-useless 0xc348…ef65 | 0x970b…0b73 |
| 2026-08-16 04:40:17Z | OUT | −33.2K | $36 | $0.001072 | extra-squirrel 0xf3f7…34b0 | 0xef95…6141 |
| 2026-08-16 04:40:15Z | OUT | −1.7K | $1.87 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x036b…40a5 |
| 2026-08-16 04:40:15Z | IN | +11.5K | $12 | $0.001072 | forum-display 0x8618…4585 | 0x8c29…c3b9 |
| 2026-08-16 04:40:15Z | OUT | −11.5K | $12 | $0.001072 | forum-display 0x8618…4585 | 0x8c29…c3b9 |
| 2026-08-16 04:40:15Z | OUT | −32.5K | $35 | $0.001072 | over-chronic 0xcfba…9d17 | 0x9a2e…6571 |
| 2026-08-16 04:40:15Z | IN | +20.0K | $21 | $0.001072 | return-quote 0xd153…7ff0 | 0x854f…fe68 |
| 2026-08-16 04:40:15Z | OUT | −20.0K | $21 | $0.001072 | return-quote 0xd153…7ff0 | 0x854f…fe68 |
| 2026-08-16 04:40:15Z | OUT | −164.1K | $176 | $0.001072 | thumb-arrive 0x93c1…fd43 | 0x0bd3…6fa4 |
| 2026-08-16 04:40:15Z | IN | +163.8K | $176 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xb819…59bb |
| 2026-08-16 04:40:15Z | IN | +9.4K | $10 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x4ca3…0252 |
| 2026-08-16 04:40:15Z | IN | +7.8K | $8.34 | $0.001072 | leopard-bag 0x16c4…8f67 | 0x3447…2ae4 |
| 2026-08-16 04:40:13Z | OUT | −79.7K | $85 | $0.001072 | 0x Settler 0x7747…2359 | 0xe520…69f1 |
| 2026-08-16 04:40:13Z | IN | +342.1K | $367 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x0f9e…26c7 |
| 2026-08-16 04:40:13Z | OUT | −1.6K | $1.70 | $0.001072 | ostrich-news 0xb23f…4b50 | 0x6b2a…7d72 |
| 2026-08-16 04:40:13Z | IN | +137.3K | $147 | $0.001072 | Universal Router 0x6ff5…9b43 | 0xa305…e82f |
| 2026-08-16 04:40:13Z | OUT | −328.2K | $352 | $0.001072 | crane-buyer 0xcdba…dfbf | 0x758f…5167 |
| 2026-08-16 04:40:11Z | IN | +188.2K | $202 | $0.001072 | example-dash 0x9d71…13d8 | 0x0af0…a3ee |
| 2026-08-16 04:40:11Z | OUT | −32.8K | $35 | $0.001072 | over-chronic 0xcfba…9d17 | 0x508b…e807 |
| 2026-08-16 04:40:11Z | IN | +380.6K | $408 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x0c07…21da |
| 2026-08-16 04:40:11Z | IN | +150.8K | $162 | $0.001072 | define-couch 0x5ab7…acaa | 0xd13a…5610 |
| 2026-08-16 04:40:11Z | IN | +12.4K | $13 | $0.001072 | Universal Router 0x6ff5…9b43 | 0x7894…c861 |
| 2026-08-16 04:40:11Z | OUT | −16.2K | $17 | $0.001072 | gift-refuse 0x6dfc…1b6f | 0x2634…2cd5 |
| 2026-08-16 04:40:11Z | OUT | −32.8K | $35 | $0.001072 | peanut-supreme 0x966a…0a88 | 0xe10d…70a2 |
| 2026-08-16 04:40:09Z | OUT | −109.4K | $117 | $0.001072 | 0x Settler 0x7747…2359 | 0xc607…085e |
| 2026-08-16 04:40:09Z | OUT | −988.5K | $1.1K | $0.001072 | salmon-kitchen 0x9ff4…c1f4 | 0x4b63…d12b |
| 2026-08-16 04:40:07Z | IN | +89.6K | $96 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x0b04…2316 |
| 2026-08-16 04:40:07Z | IN | +1.35M | $1.4K | $0.001072 | banana-father 0xcbc0…721c | 0xbe9a…f816 |
| 2026-08-16 04:40:07Z | IN | +41.7K | $45 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x397f…7f0e |
| 2026-08-16 04:40:07Z | IN | +71.6K | $77 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x397f…7f0e |
| 2026-08-16 04:40:07Z | IN | +1.25M | $1.3K | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0x397f…7f0e |
| 2026-08-16 04:40:05Z | IN | +95.8K | $103 | $0.001072 | Aggregator (unverified) 0x8f10…f996 | 0xafaa…d57b |
| 2026-08-16 04:40:05Z | OUT | −9.6K | $10 | $0.001072 | creek-school 0xa730…c393 | 0xc1cf…ec79 |
| 2026-08-16 04:40:05Z | OUT | −9.6K | $10 | $0.001072 | mother-duck 0xec6f…2458 | 0x097d…c092 |
| 2026-08-16 04:40:05Z | OUT | −9.6K | $10 | $0.001072 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0xe949…a45d |
| 2026-08-16 04:40:05Z | OUT | −9.6K | $10 | $0.001072 | symbol-dawn 0x7dcf…aeef | 0x899a…a30f |
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.