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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 | +281.7K | +762.8K | +365.7K | +121.6K | +60.9K | −124.6K | +2.69M | +2.19M | −14.11M |
| ≈ USD | $9.1K | $24.7K | $11.8K | $3.9K | $2.0K | $4.0K | $87.1K | $70.9K | $456.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:32:45Z | IN | +186.0K | $314 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0x87e5…f3fc |
| — |
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 06:32:45Z | OUT | −186.0K | $314 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0x87e5…f3fc |
| 2026-08-16 06:32:45Z | IN | +672.6K | $1.1K | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xc941…3f3f |
| 2026-08-16 06:32:45Z | OUT | −5.2K | $8.74 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xcc57…e44e |
| 2026-08-16 06:32:45Z | OUT | −16.1K | $27 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x8f1a…90e1 |
| 2026-08-16 06:32:43Z | IN | +21.0K | $35 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x318d…59de |
| 2026-08-16 06:32:43Z | IN | +17.6K | $30 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0xec7d…1455 |
| 2026-08-16 06:32:43Z | OUT | −17.6K | $30 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0xec7d…1455 |
| 2026-08-16 06:32:43Z | OUT | −97.7K | $165 | $0.001686 | garage-antique 0x019b…40ef | 0xf02e…d4ae |
| 2026-08-16 06:32:43Z | IN | +28.0K | $47 | $0.001686 | Router (unidentified) 0xfd78…7ff6 | 0x2c4e…4adc |
| 2026-08-16 06:32:41Z | OUT | −5.7K | $9.68 | $0.001686 | 0x Settler 0x7747…2359 | 0x38d1…dcbf |
| 2026-08-16 06:32:41Z | OUT | −245.0 | $0.41 | $0.001686 | 0x Settler 0x7747…2359 | 0xb8c8…9309 |
| 2026-08-16 06:32:41Z | OUT | −96.2 | $0.16 | $0.001686 | 0x Settler 0x7747…2359 | 0xb8c8…9309 |
| 2026-08-16 06:32:41Z | OUT | −246.8 | $0.42 | $0.001686 | 0x Settler 0x7747…2359 | 0xb8c8…9309 |
| 2026-08-16 06:32:39Z | IN | +8.9K | $15 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xc240…2920 |
| 2026-08-16 06:32:39Z | IN | +167.4K | $282 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xba43…007b |
| 2026-08-16 06:32:37Z | IN | +2.5K | $4.28 | $0.001686 | lab-december 0xe821…d783 | 0x5869…54f6 |
| 2026-08-16 06:32:37Z | OUT | −26.7K | $45 | $0.001686 | fold-debate 0xa463…7f31 | 0xe057…0bd1 |
| 2026-08-16 06:32:37Z | OUT | −99.6K | $168 | $0.001686 | hurakacha.eth 0x6f8d…dec1 | 0xc295…abe8 |
| 2026-08-16 06:32:37Z | IN | +187.7K | $317 | $0.001686 | elbow-type 0x659f…e3dc | 0xb808…bea2 |
| 2026-08-16 06:32:35Z | OUT | −20.3K | $34 | $0.001686 | 0x Settler 0x7747…2359 | 0xbdf6…29a7 |
| 2026-08-16 06:32:35Z | OUT | −270.8K | $457 | $0.001686 | strategy-render 0xa471…cd47 | 0x94e9…b1dd |
| 2026-08-16 06:32:33Z | IN | +18.2K | $31 | $0.001686 | feature-beach 0xfcab…2cd6 | 0x6ac2…350d |
| 2026-08-16 06:32:33Z | IN | +343.9K | $580 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x44c4…97d7 |
| 2026-08-16 06:32:33Z | IN | +30.1K | $51 | $0.001686 | Router (unidentified) 0xfd78…7ff6 | 0xe198…a3f0 |
| 2026-08-16 06:32:33Z | IN | +157.8K | $266 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x4373…9f57 |
| 2026-08-16 06:32:33Z | IN | +322.7K | $544 | $0.001686 | Universal Router 0x6ff5…9b43 | 0x4ee0…4370 |
| 2026-08-16 06:32:31Z | OUT | −40.8K | $69 | $0.001686 | 0x Settler 0x7747…2359 | 0xce01…89fc |
| 2026-08-16 06:32:31Z | OUT | −11.3K | $19 | $0.001686 | 0x Settler 0x7747…2359 | 0x5855…d139 |
| 2026-08-16 06:32:31Z | IN | +108.9K | $184 | $0.001686 | Universal Router 0x6ff5…9b43 | 0x6e76…7574 |
| 2026-08-16 06:32:31Z | IN | +3.1K | $5.19 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xde2e…8c0d |
| 2026-08-16 06:32:31Z | IN | +5.0K | $8.43 | $0.001686 | Router (unidentified) 0xfd78…7ff6 | 0x6063…294a |
| 2026-08-16 06:32:29Z | IN | +112.1K | $189 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x8301…c4b0 |
| 2026-08-16 06:32:29Z | IN | +2.6K | $4.46 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x9de3…c7c7 |
| 2026-08-16 06:32:29Z | IN | +14.1K | $24 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x89b2…0862 |
| 2026-08-16 06:32:27Z | IN | +896.7K | $1.5K | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x0f34…ada6 |
| 2026-08-16 06:32:27Z | IN | +58.0K | $98 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xc54e…7341 |
| 2026-08-16 06:32:27Z | IN | +1.6K | $2.66 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xccb7…d95d |
| 2026-08-16 06:32:27Z | OUT | −26.4K | $45 | $0.001686 | scout-chapter 0xb17b…8dec | 0xafa8…08a5 |
| 2026-08-16 06:32:27Z | IN | +20.3K | $34 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xa585…9a4f |
| 2026-08-16 06:32:25Z | IN | +13.5K | $23 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x586d…5fc9 |
| 2026-08-16 06:32:25Z | OUT | −10.4K | $18 | $0.001686 | 0x Settler 0x7747…2359 | 0xf668…7046 |
| 2026-08-16 06:32:23Z | IN | +55.9K | $94 | $0.001686 | knee-cradle 0x7bde…8deb | 0x6332…fd40 |
| 2026-08-16 06:32:23Z | IN | +6.1K | $10 | $0.001686 | one-word 0x5384…1e5b | 0xb5a8…32d3 |
| 2026-08-16 06:32:23Z | IN | +1.3K | $2.25 | $0.001686 | Universal Router 0x6ff5…9b43 | 0xb0ac…3cc0 |
| 2026-08-16 06:32:23Z | IN | +12.6K | $21 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0x7c5f…4c2f |
| 2026-08-16 06:32:23Z | OUT | −12.6K | $21 | $0.001686 | sibling-bamboo 0x8e1d…eb24 | 0x7c5f…4c2f |
| 2026-08-16 06:32:23Z | OUT | −46.9K | $79 | $0.001686 | pyramid-body 0x59f8…4b09 | 0x36c3…7178 |
| 2026-08-16 06:32:23Z | OUT | −2.65M | $4.5K | $0.001686 | 0x Settler 0x7747…2359 | 0x4d96…5555 |
| 2026-08-16 06:32:23Z | IN | +227.6K | $384 | $0.001686 | Universal Router 0x6ff5…9b43 | 0x5e6f…11e6 |
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.