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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 | +817.3K | +398.2K | +511.0K | +276.9K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.5K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:09Z | OUT | −119.8K | $133 | $0.001108 | creek-trust 0x63b8…14f7 | 0x78bc…ff74 |
| — |
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 04:24:09Z | OUT | −24.0K | $27 | $0.001108 | over-chronic 0xcfba…9d17 | 0x605b…e1c3 |
| 2026-08-16 04:24:07Z | IN | +43.5K | $48 | $0.001108 | return-quote 0xd153…7ff0 | 0x244d…da61 |
| 2026-08-16 04:24:07Z | OUT | −43.5K | $48 | $0.001108 | return-quote 0xd153…7ff0 | 0x244d…da61 |
| 2026-08-16 04:24:07Z | IN | +884.2K | $980 | $0.001108 | dizzy-dial 0x4769…8015 | 0x3c3f…406a |
| 2026-08-16 04:24:07Z | OUT | −1.24M | $1.4K | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8602…84da |
| 2026-08-16 04:24:07Z | OUT | −44.7K | $50 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8602…84da |
| 2026-08-16 04:24:07Z | OUT | −826.7K | $916 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8602…84da |
| 2026-08-16 04:24:07Z | OUT | −3.7K | $4.06 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8598…1fbc |
| 2026-08-16 04:24:07Z | IN | +599.9K | $665 | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0xc508…f001 |
| 2026-08-16 04:24:07Z | OUT | −321.9K | $357 | $0.001108 | 69man.eth 0x7db3…2770 | 0xba9d…4647 |
| 2026-08-16 04:24:07Z | OUT | −52.7K | $58 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8a42…9124 |
| 2026-08-16 04:24:07Z | OUT | −2.0K | $2.18 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x8ba1…5be7 |
| 2026-08-16 04:24:05Z | OUT | −245.2K | $272 | $0.001108 | boring-limb 0xb0f8…c0f4 | 0x030f…4e94 |
| 2026-08-16 04:24:05Z | OUT | −257.9K | $286 | $0.001108 | 0x Settler 0x7747…2359 | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | OUT | −12.4K | $14 | $0.001108 | 0x Settler 0x7747…2359 | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | OUT | −2.3K | $2.52 | $0.001108 | 0x Settler 0x7747…2359 | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | OUT | −26.1K | $29 | $0.001108 | 0x Settler 0x7747…2359 | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | IN | +92.5K | $102 | $0.001108 | Universal Router 0x6ff5…9b43 | 0xe852…d354 |
| 2026-08-16 04:24:05Z | OUT | −50.4K | $56 | $0.001108 | 0x Settler 0x7747…2359 | 0xe170…3297 |
| 2026-08-16 04:24:05Z | OUT | −29.6K | $33 | $0.001108 | 0x Settler 0x7747…2359 | 0xe170…3297 |
| 2026-08-16 04:24:05Z | IN | +35.3K | $39 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xab4c…abf3 |
| 2026-08-16 04:24:05Z | OUT | −124.7K | $138 | $0.001108 | elbow-type 0x659f…e3dc | 0xddeb…dfd6 |
| 2026-08-16 04:24:05Z | OUT | −2.8K | $3.12 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x4c51…b8e3 |
| 2026-08-16 04:24:03Z | IN | +8.5K | $9.40 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6d72…af0a |
| 2026-08-16 04:24:03Z | OUT | −8.5K | $9.40 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x6d72…af0a |
| 2026-08-16 04:24:03Z | IN | +51.3K | $57 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x0630…7c40 |
| 2026-08-16 04:24:03Z | OUT | −51.3K | $57 | $0.001108 | sibling-bamboo 0x8e1d…eb24 | 0x0630…7c40 |
| 2026-08-16 04:24:03Z | OUT | −4.4K | $4.83 | $0.001108 | 0x Settler 0x7747…2359 | 0xbff1…31de |
| 2026-08-16 04:24:03Z | OUT | −275.6K | $305 | $0.001108 | 0x Settler 0x7747…2359 | 0xfa3b…9008 |
| 2026-08-16 04:24:03Z | OUT | −2.6K | $2.87 | $0.001108 | ostrich-news 0xb23f…4b50 | 0x0b63…147a |
| 2026-08-16 04:24:03Z | OUT | −2.0K | $2.18 | $0.001108 | 0x Settler 0x7747…2359 | 0x1733…dd88 |
| 2026-08-16 04:24:03Z | IN | +335.0 | $0.37 | $0.001108 | rhythm-fault 0xd0a0…0c0e | 0x64f3…ef85 |
| 2026-08-16 04:24:03Z | OUT | −335.0 | $0.37 | $0.001108 | rhythm-fault 0xd0a0…0c0e | 0x64f3…ef85 |
| 2026-08-16 04:24:01Z | IN | +7.9K | $8.78 | $0.001108 | return-quote 0xd153…7ff0 | 0xbe6e…ca6c |
| 2026-08-16 04:24:01Z | OUT | −7.9K | $8.78 | $0.001108 | return-quote 0xd153…7ff0 | 0xbe6e…ca6c |
| 2026-08-16 04:24:01Z | IN | +674.2K | $747 | $0.001108 | return-quote 0xd153…7ff0 | 0x7261…0442 |
| 2026-08-16 04:24:01Z | OUT | −674.2K | $747 | $0.001108 | return-quote 0xd153…7ff0 | 0x7261…0442 |
| 2026-08-16 04:24:01Z | IN | +97.6K | $108 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xce58…a2d1 |
| 2026-08-16 04:24:01Z | IN | +1.90M | $2.1K | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xce58…a2d1 |
| 2026-08-16 04:24:01Z | IN | +2.4K | $2.71 | $0.001108 | nerve-region 0x68fa…2610 | 0x3db2…8f61 |
| 2026-08-16 04:24:01Z | OUT | −2.4K | $2.71 | $0.001108 | nerve-region 0x68fa…2610 | 0x3db2…8f61 |
| 2026-08-16 04:24:01Z | OUT | −94.1K | $104 | $0.001108 | cheap-boat 0x996d…ad77 | 0x1630…1a7d |
| 2026-08-16 04:24:01Z | IN | +399.8 | $0.44 | $0.001108 | giant-ramp 0x8407…17c3 | 0x134d…cf1e |
| 2026-08-16 04:24:01Z | OUT | −399.8 | $0.44 | $0.001108 | giant-ramp 0x8407…17c3 | 0x134d…cf1e |
| 2026-08-16 04:24:01Z | IN | +1.04M | $1.1K | $0.001108 | distance-flavor 0x8ac7…52b5 | 0x1b7d…8a67 |
| 2026-08-16 04:24:01Z | OUT | −581.7K | $644 | $0.001108 | core-virtual 0xa05e…742f | 0x8a97…b8c4 |
| 2026-08-16 04:24:01Z | OUT | −355.4K | $394 | $0.001108 | differ-trouble 0x27ed…0ef1 | 0xfcfb…90b5 |
| 2026-08-16 04:24:01Z | OUT | −181.8 | $0.20 | $0.001108 | 0x Settler 0x7747…2359 | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | OUT | −1.9K | $2.08 | $0.001108 | 0x Settler 0x7747…2359 | 0xcbe5…a5b5 |
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.