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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 | −630.2K | −1.16M | +176.0K | +2.09M | −523.5K | −2.69M | +96.3K | −16.23M | −20.13M |
| ≈ USD | $22.8K | $42.1K | $6.4K | $75.8K | $19.0K | $97.3K | $3.5K | $587.9K | $729.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:05:03Z | IN | +13.1K | $10 | $0.000794 | Router (unidentified) 0xfd78…7ff6 | 0x95d8…419e |
| — |
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 04:05:01Z | IN | +743.5 | $0.59 | $0.000794 | smooth-rocket 0x3d8e…66b0 | 0x5934…c409 |
| 2026-08-16 04:05:01Z | OUT | −6.6K | $5.23 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x4abc…fc40 |
| 2026-08-16 04:04:37Z | OUT | −320.0K | $278 | $0.000868 | health-museum 0x5cf9…8252 | 0x647b…9e6f |
| 2026-08-16 04:04:37Z | OUT | −13.1K | $11 | $0.000868 | advance-there 0x0f9b…8d56 | 0xd9da…e67d |
| 2026-08-16 04:04:35Z | OUT | −10.7K | $9.31 | $0.000868 | arch-nothing 0x73f0…5c0f | 0x156a…e6d3 |
| 2026-08-16 04:04:33Z | OUT | −4.3K | $3.72 | $0.000868 | gaze-sample 0x2b6e…b433 | 0x1c69…3a46 |
| 2026-08-16 04:04:31Z | OUT | −66.5K | $58 | $0.000868 | release-call 0xfc57…cfdc | 0x8b03…478c |
| 2026-08-16 04:04:23Z | OUT | −376.3K | $327 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0838…0b14 |
| 2026-08-16 04:04:19Z | OUT | −44.1K | $38 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x3575…8fa7 |
| 2026-08-16 04:04:17Z | OUT | −15.2K | $13 | $0.000868 | gaze-sample 0x2b6e…b433 | 0xc4c2…d1b2 |
| 2026-08-16 04:04:13Z | OUT | −234.1K | $203 | $0.000868 | basket-century 0xb300…028d | 0x95b3…b29a |
| 2026-08-16 04:04:09Z | OUT | −440.6K | $383 | $0.000868 | include-mad 0x309a…3e54 | 0x3fba…a306 |
| 2026-08-16 04:04:07Z | IN | +46.8K | $41 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd7ed…5179 |
| 2026-08-16 04:04:01Z | OUT | −59.0K | $51 | $0.000868 | peanut-supreme 0x966a…0a88 | 0xa46f…3052 |
| 2026-08-16 04:04:01Z | IN | +238.8K | $207 | $0.000868 | oblige-kiwi 0xe4fd…a914 | 0x03ac…e446 |
| 2026-08-16 04:03:57Z | IN | +30.8K | $26 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6c1f…b6c0 |
| 2026-08-16 04:03:55Z | OUT | −143.8K | $120 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xf8fd…569d |
| 2026-08-16 04:03:55Z | OUT | −589.2K | $493 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xf8fd…569d |
| 2026-08-16 04:03:51Z | OUT | −12.4K | $10 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x3b5c…d6c8 |
| 2026-08-16 04:03:51Z | IN | +2.7K | $2.22 | $0.000836 | truly-hurt 0xa513…584a | 0x1ac0…4e87 |
| 2026-08-16 04:03:49Z | OUT | −7.4K | $6.20 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x2dc2…eb50 |
| 2026-08-16 04:03:49Z | OUT | −150.5K | $126 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4edc…bd8f |
| 2026-08-16 04:03:45Z | OUT | −12.3K | $10 | $0.000836 | 8880086.eth 0x91ed…78dd | 0x0014…2b2b |
| 2026-08-16 04:03:45Z | IN | +5.2K | $4.35 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x52f5…fb91 |
| 2026-08-16 04:03:45Z | OUT | −7.1K | $5.91 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4c44…f19a |
| 2026-08-16 04:03:45Z | OUT | −11.9K | $9.94 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6b8d…f9d5 |
| 2026-08-16 04:03:39Z | OUT | −120.0K | $100 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xdcc5…2fb9 |
| 2026-08-16 04:03:39Z | IN | +304.1K | $254 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x67ea…cb65 |
| 2026-08-16 04:03:39Z | OUT | −304.1K | $254 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x67ea…cb65 |
| 2026-08-16 04:03:39Z | OUT | −1.51M | $1.3K | $0.000836 | shoot-immense 0x4590…f8dd | 0x2c69…f939 |
| 2026-08-16 04:03:35Z | OUT | −2.3K | $1.91 | $0.000836 | 0x Settler 0x7747…2359 | 0x132a…624b |
| 2026-08-16 04:03:35Z | OUT | −260.1 | $0.22 | $0.000836 | 0x Settler 0x7747…2359 | 0x132a…624b |
| 2026-08-16 04:03:35Z | OUT | −24.9K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xcc75…ef3d |
| 2026-08-16 04:03:35Z | IN | +60.8K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x893b…84ad |
| 2026-08-16 04:03:35Z | OUT | −60.8K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x893b…84ad |
| 2026-08-16 04:03:35Z | OUT | −460.3K | $385 | $0.000836 | clay-join 0xcd93…750e | 0x4094…d19d |
| 2026-08-16 04:03:33Z | OUT | −46.4K | $39 | $0.000836 | buzz-enforce 0x9977…da31 | 0x43f4…e120 |
| 2026-08-16 04:03:27Z | OUT | −702.5K | $587 | $0.000836 | gaze-sample 0x2b6e…b433 | 0xf9f2…44b9 |
| 2026-08-16 04:03:25Z | OUT | −12.5K | $10 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3831…3328 |
| 2026-08-16 04:03:23Z | OUT | −4.53 | $0.00 | $0.000836 | 0x Settler 0x7747…2359 | 0x3cc5…72d7 |
| 2026-08-16 04:03:23Z | OUT | −6.3K | $5.23 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x20f2…832c |
| 2026-08-16 04:03:21Z | OUT | −25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0x8209…ef50 |
| 2026-08-16 04:03:11Z | OUT | −25.2K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa015…ead4 |
| 2026-08-16 04:03:03Z | OUT | −25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0xb7a1…e03e |
| 2026-08-16 04:02:59Z | IN | +20.8K | $16 | $0.000779 | Router (unidentified) 0xfd78…7ff6 | 0x59d9…d856 |
| 2026-08-16 04:02:55Z | OUT | −18.9K | $15 | $0.000779 | Aggregator (unverified) 0x8f10…f996 | 0xab39…da5a |
| 2026-08-16 04:02:55Z | OUT | −25.3K | $20 | $0.000779 | Aggregator (unverified) 0x8f10…f996 | 0xa7e3…5c0f |
| 2026-08-16 04:02:53Z | OUT | −217.8K | $170 | $0.000779 | 0x Settler 0x7747…2359 | 0x768a…47c1 |
| 2026-08-16 04:02:51Z | OUT | −12.6K | $9.85 | $0.000779 | Aggregator (unverified) 0x8f10…f996 | 0xf07d…2313 |
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.