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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 | −43.1K | +604.3K | +1.34M | +373.2K | +414.5K | +238.7K | +186.2K | +55.7K | −15.03M |
| ≈ USD | $1.5K | $20.5K | $45.7K | $12.7K | $14.1K | $8.1K | $6.3K | $1.9K | $510.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:54:05Z | OUT | −5.6K | $6.24 | $0.001114 | cradle-grocery 0x3f0f…94fd | 0x2cc0…9b0d |
| — |
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 17:54:05Z | IN | +33.6K | $37 | $0.001114 | layer-join 0x29a9…3dfc | 0x1615…38cc |
| 2026-08-16 17:54:05Z | OUT | −33.6K | $37 | $0.001114 | layer-join 0x29a9…3dfc | 0x1615…38cc |
| 2026-08-16 17:54:05Z | IN | +25.6K | $29 | $0.001114 | layer-join 0x29a9…3dfc | 0x1615…38cc |
| 2026-08-16 17:54:05Z | OUT | −25.6K | $29 | $0.001114 | layer-join 0x29a9…3dfc | 0x1615…38cc |
| 2026-08-16 17:54:05Z | IN | +50.6K | $56 | $0.001114 | layer-join 0x29a9…3dfc | 0x1615…38cc |
| 2026-08-16 17:54:05Z | OUT | −50.6K | $56 | $0.001114 | layer-join 0x29a9…3dfc | 0x1615…38cc |
| 2026-08-16 17:54:05Z | IN | +659.9K | $735 | $0.001114 | return-quote 0xd153…7ff0 | 0xa833…5c8e |
| 2026-08-16 17:54:05Z | OUT | −660.0K | $735 | $0.001114 | return-quote 0xd153…7ff0 | 0xa833…5c8e |
| 2026-08-16 17:54:05Z | OUT | −72.0K | $80 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0x44af…e7a0 |
| 2026-08-16 17:54:05Z | OUT | −151.1K | $168 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0x44af…e7a0 |
| 2026-08-16 17:54:05Z | OUT | −1.27M | $1.4K | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0x44af…e7a0 |
| 2026-08-16 17:54:03Z | IN | +17.8K | $20 | $0.001114 | Aggregator (unverified) 0x8f10…f996 | 0xb21a…ee96 |
| 2026-08-16 17:53:59Z | OUT | −7.8K | $9.08 | $0.001167 | endorse-pizza 0xc8f6…9265 | 0x3a10…c5e9 |
| 2026-08-16 17:53:59Z | OUT | −942.4K | $1.1K | $0.001167 | algordi.eth 0xd847…d680 | 0xb1dd…dd8b |
| 2026-08-16 17:53:57Z | IN | +127.5K | $149 | $0.001167 | essay-near 0xb453…7f8f | 0xc759…d61a |
| 2026-08-16 17:53:57Z | IN | +128.0K | $149 | $0.001167 | right-sleep 0xedc6…b9b4 | 0x75c1…71d9 |
| 2026-08-16 17:53:57Z | IN | +126.9K | $148 | $0.001167 | item-phone 0x89a1…a6b0 | 0x8e36…d71d |
| 2026-08-16 17:53:55Z | IN | +84.9K | $99 | $0.001167 | write-pull 0x157a…e92c | 0x24bf…a359 |
| 2026-08-16 17:53:55Z | IN | +14.8K | $17 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x3501…8c56 |
| 2026-08-16 17:53:51Z | OUT | −4.5K | $5.26 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x198f…36ed |
| 2026-08-16 17:53:51Z | IN | +13.3K | $16 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x8e2a…c3da |
| 2026-08-16 17:53:47Z | OUT | −93.5K | $109 | $0.001167 | pear-achieve 0x71f5…dee2 | 0xedbe…3611 |
| 2026-08-16 17:53:47Z | IN | +789.9K | $922 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0x0330…4e72 |
| 2026-08-16 17:53:47Z | OUT | −14.8K | $17 | $0.001167 | coast-control 0x08a7…9d2b | 0x1b06…e330 |
| 2026-08-16 17:53:47Z | OUT | −126.9K | $148 | $0.001167 | item-phone 0x89a1…a6b0 | 0x485e…f446 |
| 2026-08-16 17:53:47Z | OUT | −127.5K | $149 | $0.001167 | essay-near 0xb453…7f8f | 0xa1b3…9140 |
| 2026-08-16 17:53:47Z | OUT | −128.0K | $149 | $0.001167 | right-sleep 0xedc6…b9b4 | 0xce48…dd28 |
| 2026-08-16 17:53:45Z | OUT | −165.2K | $193 | $0.001167 | endorse-pizza 0xc8f6…9265 | 0x37a6…9f99 |
| 2026-08-16 17:53:45Z | IN | +5.5K | $6.43 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0x53c9…a503 |
| 2026-08-16 17:53:45Z | IN | +140.0K | $163 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x9ce4…bd70 |
| 2026-08-16 17:53:31Z | OUT | −15.3K | $18 | $0.001167 | unknown-give 0xef7a…ae3b | 0x24ad…1da9 |
| 2026-08-16 17:53:31Z | OUT | −140.0K | $163 | $0.001167 | algordi.eth 0xd847…d680 | 0x8ad9…48f4 |
| 2026-08-16 17:53:29Z | OUT | −14.5K | $17 | $0.001167 | 0x Settler 0x7747…2359 | 0xb4b2…c831 |
| 2026-08-16 17:53:29Z | OUT | −58.2K | $68 | $0.001167 | 0x Settler 0x7747…2359 | 0xb4b2…c831 |
| 2026-08-16 17:53:19Z | IN | +29.1K | $34 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0xd279…52a0 |
| 2026-08-16 17:53:19Z | OUT | −21.0K | $25 | $0.001167 | despair-march 0xac02…c7e0 | 0x566b…2c0d |
| 2026-08-16 17:53:19Z | OUT | −7.0K | $8.16 | $0.001167 | despair-march 0xac02…c7e0 | 0x566b…2c0d |
| 2026-08-16 17:53:19Z | OUT | −18.6K | $22 | $0.001167 | despair-march 0xac02…c7e0 | 0x566b…2c0d |
| 2026-08-16 17:53:19Z | OUT | −19.3K | $23 | $0.001167 | 0x Settler 0x7747…2359 | 0xafaa…8511 |
| 2026-08-16 17:53:19Z | OUT | −6.4K | $7.52 | $0.001167 | 0x Settler 0x7747…2359 | 0xafaa…8511 |
| 2026-08-16 17:53:17Z | IN | +8.2K | $9.55 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0x716a…3014 |
| 2026-08-16 17:53:15Z | IN | +19.8K | $23 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0xd95d…307a |
| 2026-08-16 17:53:13Z | IN | +3.1K | $3.63 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0xccc3…8924 |
| 2026-08-16 17:53:11Z | OUT | −2.5K | $2.89 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x1699…8f12 |
| 2026-08-16 17:53:05Z | OUT | −15.4K | $18 | $0.001167 | category-diary 0xbb0c…2d12 | 0x2ecd…daae |
| 2026-08-16 17:53:05Z | IN | +51.2K | $60 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x1b32…767a |
| 2026-08-16 17:53:03Z | IN | +26.4K | $31 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x8cb0…826f |
| 2026-08-16 17:53:03Z | OUT | −636.2 | $0.74 | $0.001167 | banner-net 0x7c13…61da | 0x0e5f…2cbb |
| 2026-08-16 17:53:03Z | IN | +28.8K | $34 | $0.001167 | layer-join 0x29a9…3dfc | 0x8908…347d |
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.