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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 | +1.11M | +907.9K | +630.9K | +862.4K | +3.51M | +2.03M | +864.5K | −12.11M | −11.95M |
| ≈ USD | $36.9K | $30.3K | $21.0K | $28.8K | $116.9K | $67.8K | $28.8K | $404.0K | $398.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 01:02:05Z | IN | +4.7K | $2.18 | $0.000459 | brown-example 0xdf0f…54ef | 0xbf4d…cdb9 |
| — |
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 01:02:05Z | OUT | −4.7K | $2.18 | $0.000459 | brown-example 0xdf0f…54ef | 0xbf4d…cdb9 |
| 2026-08-16 01:02:05Z | IN | +1.30M | $598 | $0.000459 | Router (unidentified) 0xfd78…7ff6 | 0x8de3…d97f |
| 2026-08-16 01:02:05Z | IN | +358.1K | $164 | $0.000459 | Router (unidentified) 0xfd78…7ff6 | 0x8de3…d97f |
| 2026-08-16 01:02:01Z | OUT | −128.4K | $59 | $0.000459 | 0x Settler 0x7747…2359 | 0xdd33…db96 |
| 2026-08-16 01:01:51Z | IN | +11.8K | $5.41 | $0.000459 | Aggregator (unverified) 0x8f10…f996 | 0x2998…0a50 |
| 2026-08-16 01:01:41Z | IN | +17.8K | $8.17 | $0.000459 | 0x Settler 0x7747…2359 | 0x7171…b9de |
| 2026-08-16 01:01:41Z | IN | +506.7 | $0.23 | $0.000459 | 0x Settler 0x7747…2359 | 0x7171…b9de |
| 2026-08-16 01:01:07Z | OUT | −11.4K | $5.25 | $0.000459 | ostrich-news 0xb23f…4b50 | 0xc69a…4bf7 |
| 2026-08-16 01:01:05Z | IN | +9.5K | $4.36 | $0.000459 | nerve-region 0x68fa…2610 | 0x59cb…a44a |
| 2026-08-16 01:01:05Z | OUT | −9.5K | $4.36 | $0.000459 | nerve-region 0x68fa…2610 | 0x59cb…a44a |
| 2026-08-16 01:01:05Z | IN | +3.33M | $1.5K | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0xc8d2…4988 |
| 2026-08-16 01:00:43Z | IN | +3.4K | $1.65 | $0.000490 | 0x Settler 0x7747…2359 | 0xf57c…5f6a |
| 2026-08-16 01:00:43Z | IN | +10.1K | $4.96 | $0.000490 | 0x Settler 0x7747…2359 | 0xf57c…5f6a |
| 2026-08-16 01:00:41Z | OUT | −380.3K | $186 | $0.000490 | 0x Settler 0x7747…2359 | 0xab49…1244 |
| 2026-08-16 01:00:25Z | OUT | −509.0K | $249 | $0.000490 | 0x Settler 0x7747…2359 | 0x85ef…ea6e |
| 2026-08-16 01:00:09Z | OUT | −10.2K | $4.99 | $0.000490 | 0x Settler 0x7747…2359 | 0xd8bd…391a |
| 2026-08-16 01:00:05Z | IN | +510.0K | $250 | $0.000490 | diagram-scorpion 0xb92f…ff4f | 0xd1c1…3e67 |
| 2026-08-16 01:00:03Z | OUT | −201.6K | $99 | $0.000490 | wait-trade 0x2c6c…1234 | 0x4dd3…4beb |
| 2026-08-16 00:59:45Z | OUT | −61.0K | $30 | $0.000484 | 0x Settler 0x7747…2359 | 0xe68d…fea9 |
| 2026-08-16 00:59:41Z | OUT | −467.8 | $0.23 | $0.000484 | 0x Settler 0x7747…2359 | 0x8672…74c4 |
| 2026-08-16 00:59:39Z | OUT | −4.0K | $1.94 | $0.000484 | 0x Settler 0x7747…2359 | 0x5567…a7d8 |
| 2026-08-16 00:59:37Z | OUT | −20.3K | $9.83 | $0.000484 | 0x Settler 0x7747…2359 | 0x1b08…901e |
| 2026-08-16 00:59:35Z | OUT | −73.3K | $35 | $0.000484 | 0x Settler 0x7747…2359 | 0x1179…dcf5 |
| 2026-08-16 00:59:23Z | OUT | −203.2K | $98 | $0.000484 | wait-trade 0x2c6c…1234 | 0x467d…afe1 |
| 2026-08-16 00:59:15Z | IN | +2.10M | $1.0K | $0.000484 | diagram-scorpion 0xb92f…ff4f | 0x5ed0…4acd |
| 2026-08-16 00:59:11Z | OUT | −184.3K | $89 | $0.000484 | shoe-tank 0xc3f3…0dd2 | 0xd389…9edf |
| 2026-08-16 00:59:07Z | IN | +9.1K | $4.41 | $0.000484 | Aggregator (unverified) 0x8f10…f996 | 0xb6cf…3e5f |
| 2026-08-16 00:58:59Z | OUT | −27.5K | $14 | $0.000499 | 0x Settler 0x7747…2359 | 0xf8e3…9d03 |
| 2026-08-16 00:58:49Z | OUT | −408.3K | $204 | $0.000499 | human-hand 0x3492…52e2 | 0x5eea…646f |
| 2026-08-16 00:58:45Z | IN | +141.7K | $71 | $0.000499 | Universal Router 0x6ff5…9b43 | 0x769b…edce |
| 2026-08-16 00:58:33Z | IN | +3.2K | $1.58 | $0.000499 | Router (unidentified) 0xfd78…7ff6 | 0xc270…17a1 |
| 2026-08-16 00:58:19Z | OUT | −432.9K | $216 | $0.000499 | Aggregator (unverified) 0x8f10…f996 | 0x2d56…35b2 |
| 2026-08-16 00:58:15Z | OUT | −2.83 | $0.00 | $0.000499 | 0x Settler 0x7747…2359 | 0x4987…6bb0 |
| 2026-08-16 00:58:01Z | IN | +138.1 | $0.07 | $0.000499 | 0x Settler 0x7747…2359 | 0x5924…84c4 |
| 2026-08-16 00:58:01Z | IN | +322.1 | $0.16 | $0.000499 | 0x Settler 0x7747…2359 | 0x5924…84c4 |
| 2026-08-16 00:57:47Z | IN | +7.0K | $3.45 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| 2026-08-16 00:57:47Z | OUT | −7.0K | $3.45 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| 2026-08-16 00:57:47Z | IN | +46.0K | $23 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| 2026-08-16 00:57:47Z | OUT | −46.0K | $23 | $0.000491 | nerve-region 0x68fa…2610 | 0xb507…7f07 |
| 2026-08-16 00:57:45Z | IN | +6.58M | $3.2K | $0.000491 | sonofjohn.eth 0xab2e…4886 | 0x693f…7fa2 |
| 2026-08-16 00:57:35Z | IN | +379.2K | $186 | $0.000491 | behind-review 0xfe09…8b03 | 0x7377…1c1b |
| 2026-08-16 00:57:23Z | IN | +72.4K | $36 | $0.000491 | throw-drop 0x2dea…093e | 0x3b77…3cad |
| 2026-08-16 00:57:15Z | IN | +1.02M | $502 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0x67ba…76e0 |
| 2026-08-16 00:56:59Z | OUT | −26.9K | $16 | $0.000581 | 0x Settler 0x7747…2359 | 0x7c86…da31 |
| 2026-08-16 00:56:51Z | OUT | −72.4K | $42 | $0.000581 | throw-drop 0x2dea…093e | 0x7f4d…7c1b |
| 2026-08-16 00:56:45Z | OUT | −94.8K | $55 | $0.000581 | brick-symptom 0x07eb…8fc3 | 0xb14b…f8ea |
| 2026-08-16 00:56:45Z | OUT | −1.5K | $0.90 | $0.000581 | skin-mad 0x9c87…0ad9 | 0xb14b…f8ea |
| 2026-08-16 00:56:35Z | IN | +3.7K | $2.14 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x255e…ae28 |
| 2026-08-16 00:56:35Z | IN | +63.0K | $37 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0x16fb…3339 |
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.