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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 | −51.1K | −2.56M | −4.97M | −6.73M | −2.63M | +1.43M | +599.3K | −13.65M | −17.77M |
| ≈ USD | $1.8K | $89.4K | $173.8K | $235.1K | $92.0K | $50.1K | $20.9K | $477.0K | $620.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:18:11Z | OUT | −2.11M | $3.0K | $0.001423 | desk-essay 0xc1a2…14ef | 0x6e4c…e31e |
| — |
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 06:18:11Z | IN | +275.7K | $392 | $0.001423 | nerve-region 0x68fa…2610 | 0xacc1…9f90 |
| 2026-08-16 06:18:11Z | OUT | −275.7K | $392 | $0.001423 | nerve-region 0x68fa…2610 | 0xacc1…9f90 |
| 2026-08-16 06:18:11Z | OUT | −1.10M | $1.6K | $0.001423 | trouble-duty 0x4959…be1d | 0x2dcf…d6c9 |
| 2026-08-16 06:18:11Z | OUT | −607.5K | $864 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0xaf56…eb6d |
| 2026-08-16 06:18:11Z | IN | +70.7K | $101 | $0.001423 | Universal Router 0x6ff5…9b43 | 0xaac1…066d |
| 2026-08-16 06:18:11Z | OUT | −95.5K | $136 | $0.001423 | coffee-void 0xb7c6…7b5d | 0x29f0…b763 |
| 2026-08-16 06:18:11Z | IN | +47.1K | $67 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0x347e…240e |
| 2026-08-16 06:18:11Z | OUT | −95.7K | $136 | $0.001423 | taxi-toilet 0xad52…fab6 | 0xf14d…71a4 |
| 2026-08-16 06:18:11Z | OUT | −96.0K | $137 | $0.001423 | vague-shove 0x0421…ec56 | 0x73d2…d1e4 |
| 2026-08-16 06:18:11Z | IN | +372.0K | $529 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x0b2a…bbc3 |
| 2026-08-16 06:18:11Z | OUT | −1.16M | $1.7K | $0.001423 | blanket-frown 0x9e75…604c | 0x14c0…15e1 |
| 2026-08-16 06:18:09Z | OUT | −59.6K | $85 | $0.001423 | globe-angry 0x43a8…69cf | 0x282f…95a5 |
| 2026-08-16 06:18:09Z | IN | +946.9K | $1.3K | $0.001423 | oblige-kiwi 0xe4fd…a914 | 0x1b37…a39d |
| 2026-08-16 06:18:09Z | OUT | −1.17M | $1.7K | $0.001423 | icon-math 0x7028…661d | 0x2273…3796 |
| 2026-08-16 06:18:09Z | IN | +40.3 | $0.06 | $0.001423 | seminar-harbor 0xf24e…c289 | 0x82bd…e24e |
| 2026-08-16 06:18:09Z | OUT | −40.3 | $0.06 | $0.001423 | seminar-harbor 0xf24e…c289 | 0x82bd…e24e |
| 2026-08-16 06:18:09Z | IN | +119.5K | $170 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0x933d…8825 |
| 2026-08-16 06:18:09Z | IN | +354.2K | $504 | $0.001423 | autumn-correct 0x0a2d…0271 | 0xbf83…1aac |
| 2026-08-16 06:18:09Z | IN | +694.6K | $989 | $0.001423 | rude-enjoy 0x27cb…a466 | 0x526d…ac02 |
| 2026-08-16 06:18:09Z | IN | +83.3K | $118 | $0.001423 | leg-copy 0xb632…d5db | 0xea7d…ab65 |
| 2026-08-16 06:18:09Z | IN | +20.4K | $29 | $0.001423 | exhaust-vibrant 0x1ff3…6d47 | 0xdedb…b797 |
| 2026-08-16 06:18:09Z | IN | +103.7K | $148 | $0.001423 | clarify-avoid 0xa2d9…d000 | 0x16b9…bcff |
| 2026-08-16 06:18:09Z | OUT | −382.6K | $544 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x518e…c622 |
| 2026-08-16 06:18:09Z | OUT | −2.00M | $2.8K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x518e…c622 |
| 2026-08-16 06:18:09Z | OUT | −24.7K | $35 | $0.001423 | tiger-license 0x7c5b…246e | 0xdbcc…c57b |
| 2026-08-16 06:18:07Z | IN | +982.3K | $1.4K | $0.001423 | near-endorse 0x707e…6318 | 0xfad3…1b07 |
| 2026-08-16 06:18:07Z | IN | +22.0K | $31 | $0.001423 | Router (unidentified) 0xfd78…7ff6 | 0x5a40…51ff |
| 2026-08-16 06:18:07Z | IN | +1.1K | $1.61 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | OUT | −1.1K | $1.61 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | IN | +209.2K | $298 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | OUT | −209.2K | $298 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | OUT | −120.0K | $171 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79ed…7dec |
| 2026-08-16 06:18:07Z | OUT | −1.09M | $1.6K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79ed…7dec |
| 2026-08-16 06:18:07Z | OUT | −619.2K | $881 | $0.001423 | december-chalk 0x46ef…cb62 | 0xed9f…60ab |
| 2026-08-16 06:18:07Z | IN | +5.6K | $7.90 | $0.001423 | ostrich-news 0xb23f…4b50 | 0x2196…f78c |
| 2026-08-16 06:18:07Z | OUT | −252.6K | $359 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79d4…fe7e |
| 2026-08-16 06:18:07Z | OUT | −14.0K | $20 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79d4…fe7e |
| 2026-08-16 06:18:07Z | OUT | −1.67M | $2.4K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79d4…fe7e |
| 2026-08-16 06:18:07Z | OUT | −167.0K | $238 | $0.001423 | virus-oppose 0x14a8…05e6 | 0xd427…5561 |
| 2026-08-16 06:18:07Z | IN | +1.6K | $2.27 | $0.001423 | ostrich-news 0xb23f…4b50 | 0x144a…ed8d |
| 2026-08-16 06:18:07Z | IN | +737.3 | $1.05 | $0.001423 | erupt-include 0x91c0…88b8 | 0xffaa…29e7 |
| 2026-08-16 06:18:07Z | OUT | −80.5K | $115 | $0.001423 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0x5758…10df |
| 2026-08-16 06:18:07Z | OUT | −80.8K | $115 | $0.001423 | globe-misery 0x3811…cfe7 | 0x7271…da9b |
| 2026-08-16 06:18:07Z | OUT | −81.0K | $115 | $0.001423 | mother-duck 0xec6f…2458 | 0x53b6…1fa4 |
| 2026-08-16 06:18:07Z | OUT | −81.3K | $116 | $0.001423 | creek-school 0xa730…c393 | 0x5141…cf20 |
| 2026-08-16 06:18:07Z | OUT | −81.5K | $116 | $0.001423 | symbol-dawn 0x7dcf…aeef | 0x8bbb…500f |
| 2026-08-16 06:18:05Z | IN | +41.7K | $59 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0x518c…7024 |
| 2026-08-16 06:18:05Z | OUT | −11.8K | $17 | $0.001423 | catch-stereo 0xca57…0807 | 0x2f58…4cdb |
| 2026-08-16 06:18:05Z | OUT | −102.0K | $145 | $0.001423 | virus-oppose 0x14a8…05e6 | 0x16b0…339d |
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.