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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 | +37.6K | −225.0K | +748.6K | −573.7K | −9.12M | −370.3K | +4.26M | −1.17M | −14.14M |
| ≈ USD | $1.2K | $7.3K | $24.4K | $18.7K | $296.9K | $12.1K | $138.6K | $38.2K | $460.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:26:31Z | OUT | −9.3K | $14 | $0.001529 | enrich-ritual 0xd4d1…bdbe | 0xfc66…cd4f |
| — |
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 04:26:31Z | OUT | −1.3K | $1.91 | $0.001529 | thing-resource 0xdfeb…7da8 | 0x7974…b682 |
| 2026-08-16 04:26:31Z | IN | +192.1K | $294 | $0.001529 | Universal Router 0x6ff5…9b43 | 0x059e…b08d |
| 2026-08-16 04:26:31Z | OUT | −2.4K | $3.66 | $0.001529 | 0x Settler 0x7747…2359 | 0x45db…7f31 |
| 2026-08-16 04:26:31Z | OUT | −2.6K | $4.03 | $0.001529 | 0x Settler 0x7747…2359 | 0x45db…7f31 |
| 2026-08-16 04:26:31Z | OUT | −689.7 | $1.05 | $0.001529 | 0x Settler 0x7747…2359 | 0x45db…7f31 |
| 2026-08-16 04:26:31Z | OUT | −11.2K | $17 | $0.001529 | 0x Settler 0x7747…2359 | 0x45db…7f31 |
| 2026-08-16 04:26:31Z | OUT | −6.9K | $10 | $0.001529 | 0x Settler 0x7747…2359 | 0x45db…7f31 |
| 2026-08-16 04:26:31Z | IN | +241.4K | $369 | $0.001529 | Universal Router 0x6ff5…9b43 | 0x7fc5…6a3b |
| 2026-08-16 04:26:31Z | IN | +46.7K | $71 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xb201…6ffd |
| 2026-08-16 04:26:31Z | OUT | −124.0K | $190 | $0.001529 | song-diamond 0x4bcb…2f1c | 0xe8b3…3c64 |
| 2026-08-16 04:26:31Z | IN | +330.4K | $505 | $0.001529 | endorse-physical 0x6a80…4809 | 0x92e4…65e4 |
| 2026-08-16 04:26:29Z | IN | +10.7K | $16 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0x9a88…c5e8 |
| 2026-08-16 04:26:29Z | OUT | −10.7K | $16 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0x9a88…c5e8 |
| 2026-08-16 04:26:29Z | OUT | −18.4K | $28 | $0.001529 | source-mixture 0xd648…d959 | 0x2249…2ebe |
| 2026-08-16 04:26:29Z | IN | +21.6K | $33 | $0.001529 | return-quote 0xd153…7ff0 | 0x4b66…1a6f |
| 2026-08-16 04:26:29Z | OUT | −21.6K | $33 | $0.001529 | return-quote 0xd153…7ff0 | 0x4b66…1a6f |
| 2026-08-16 04:26:29Z | OUT | −98.5K | $151 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xcd57…55a9 |
| 2026-08-16 04:26:29Z | IN | +4.6K | $7.09 | $0.001529 | nerve-region 0x68fa…2610 | 0x4b50…fbab |
| 2026-08-16 04:26:29Z | OUT | −4.6K | $7.09 | $0.001529 | nerve-region 0x68fa…2610 | 0x4b50…fbab |
| 2026-08-16 04:26:29Z | IN | +21.2K | $32 | $0.001529 | nerve-region 0x68fa…2610 | 0x4b50…fbab |
| 2026-08-16 04:26:29Z | OUT | −21.2K | $32 | $0.001529 | nerve-region 0x68fa…2610 | 0x4b50…fbab |
| 2026-08-16 04:26:29Z | IN | +93.6K | $143 | $0.001529 | return-quote 0xd153…7ff0 | 0x7148…bece |
| 2026-08-16 04:26:29Z | OUT | −93.6K | $143 | $0.001529 | return-quote 0xd153…7ff0 | 0x7148…bece |
| 2026-08-16 04:26:29Z | OUT | −1.09M | $1.7K | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xb30a…ec62 |
| 2026-08-16 04:26:29Z | OUT | −35.8K | $55 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xb30a…ec62 |
| 2026-08-16 04:26:29Z | OUT | −211.3K | $323 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xb30a…ec62 |
| 2026-08-16 04:26:27Z | OUT | −7.7K | $12 | $0.001529 | creek-school 0xa730…c393 | 0x4983…e391 |
| 2026-08-16 04:26:27Z | OUT | −7.7K | $12 | $0.001529 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0xf15c…2a8b |
| 2026-08-16 04:26:27Z | OUT | −7.7K | $12 | $0.001529 | globe-misery 0x3811…cfe7 | 0x33be…4b02 |
| 2026-08-16 04:26:27Z | OUT | −7.7K | $12 | $0.001529 | mother-duck 0xec6f…2458 | 0x90b1…ea41 |
| 2026-08-16 04:26:27Z | OUT | −7.7K | $12 | $0.001529 | symbol-dawn 0x7dcf…aeef | 0x1f08…4d9c |
| 2026-08-16 04:26:27Z | OUT | −0.04 | $0.00 | $0.001529 | talk-prefer 0x6ec4…1b9a | 0x6674…835d |
| 2026-08-16 04:26:27Z | IN | +1.6K | $2.45 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xb778…e8f5 |
| 2026-08-16 04:26:27Z | IN | +2.2K | $3.33 | $0.001529 | return-quote 0xd153…7ff0 | 0x439a…906b |
| 2026-08-16 04:26:27Z | OUT | −2.2K | $3.33 | $0.001529 | return-quote 0xd153…7ff0 | 0x439a…906b |
| 2026-08-16 04:26:27Z | OUT | −128.2K | $196 | $0.001529 | song-diamond 0x4bcb…2f1c | 0x7a00…581d |
| 2026-08-16 04:26:25Z | OUT | −1.2K | $1.82 | $0.001529 | 0x Settler 0x7747…2359 | 0xcd95…7073 |
| 2026-08-16 04:26:25Z | OUT | −894.8 | $1.37 | $0.001529 | 0x Settler 0x7747…2359 | 0xcd95…7073 |
| 2026-08-16 04:26:25Z | OUT | −40.1K | $61 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xd756…d7c0 |
| 2026-08-16 04:26:25Z | OUT | −142.0K | $217 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xd756…d7c0 |
| 2026-08-16 04:26:25Z | OUT | −20.7K | $32 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x7014…a1b1 |
| 2026-08-16 04:26:25Z | IN | +3.8K | $5.82 | $0.001529 | nerve-region 0x68fa…2610 | 0x9585…09fb |
| 2026-08-16 04:26:25Z | OUT | −3.8K | $5.82 | $0.001529 | nerve-region 0x68fa…2610 | 0x9585…09fb |
| 2026-08-16 04:26:25Z | OUT | −388.0K | $593 | $0.001529 | decade-distance 0xb689…b35b | 0xe826…b983 |
| 2026-08-16 04:26:25Z | OUT | −1.8K | $2.78 | $0.001529 | 0x Settler 0x7747…2359 | 0xe782…9fad |
| 2026-08-16 04:26:25Z | OUT | −1.7K | $2.57 | $0.001529 | 0x Settler 0x7747…2359 | 0xe782…9fad |
| 2026-08-16 04:26:25Z | IN | +3.1K | $4.77 | $0.001529 | return-quote 0xd153…7ff0 | 0xbd2e…21b7 |
| 2026-08-16 04:26:25Z | OUT | −3.1K | $4.77 | $0.001529 | return-quote 0xd153…7ff0 | 0xbd2e…21b7 |
| 2026-08-16 04:26:25Z | OUT | −130.6K | $200 | $0.001529 | song-diamond 0x4bcb…2f1c | 0xb9a3…f79a |
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.