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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 | −1.08M | −2.32M | −3.08M | −6.92M | +594.1K | +2.56M | +2.73M | −13.09M | −15.92M |
| ≈ USD | $35.7K | $76.5K | $101.8K | $228.5K | $19.6K | $84.7K | $90.3K | $432.3K | $525.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:03:35Z | OUT | −460.3K | $385 | $0.000836 | clay-join 0xcd93…750e | 0x4094…d19d |
| — |
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 04:03:33Z | OUT | −46.4K | $39 | $0.000836 | buzz-enforce 0x9977…da31 | 0x43f4…e120 |
| 2026-08-16 04:03:27Z | OUT | −702.5K | $587 | $0.000836 | gaze-sample 0x2b6e…b433 | 0xf9f2…44b9 |
| 2026-08-16 04:03:25Z | OUT | −12.5K | $10 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3831…3328 |
| 2026-08-16 04:03:23Z | OUT | −4.53 | $0.00 | $0.000836 | 0x Settler 0x7747…2359 | 0x3cc5…72d7 |
| 2026-08-16 04:03:23Z | OUT | −6.3K | $5.23 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x20f2…832c |
| 2026-08-16 04:03:21Z | OUT | −25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0x8209…ef50 |
| 2026-08-16 04:03:11Z | OUT | −25.2K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa015…ead4 |
| 2026-08-16 04:03:03Z | OUT | −25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0xb7a1…e03e |
| 2026-08-16 04:02:59Z | IN | +20.8K | $16 | $0.000779 | Router (unidentified) 0xfd78…7ff6 | 0x59d9…d856 |
| 2026-08-16 04:02:55Z | OUT | −18.9K | $15 | $0.000779 | Aggregator (unverified) 0x8f10…f996 | 0xab39…da5a |
| 2026-08-16 04:02:55Z | OUT | −25.3K | $20 | $0.000779 | Aggregator (unverified) 0x8f10…f996 | 0xa7e3…5c0f |
| 2026-08-16 04:02:53Z | OUT | −217.8K | $170 | $0.000779 | 0x Settler 0x7747…2359 | 0x768a…47c1 |
| 2026-08-16 04:02:51Z | OUT | −12.6K | $9.85 | $0.000779 | Aggregator (unverified) 0x8f10…f996 | 0xf07d…2313 |
| 2026-08-16 04:02:51Z | OUT | −238.8K | $186 | $0.000779 | over-chronic 0xcfba…9d17 | 0x6fd1…e50f |
| 2026-08-16 04:02:49Z | IN | +100.9K | $79 | $0.000779 | 0x Settler 0x7747…2359 | 0x6cac…05c9 |
| 2026-08-16 04:02:49Z | IN | +2.6K | $2.01 | $0.000779 | 0x Settler 0x7747…2359 | 0x6cac…05c9 |
| 2026-08-16 04:02:47Z | OUT | −2.65M | $2.1K | $0.000779 | 0x Settler 0x7747…2359 | 0x9bda…c361 |
| 2026-08-16 04:02:45Z | OUT | −517.6K | $403 | $0.000779 | etherismm.eth 0xb51f…1d31 | 0x0462…23fa |
| 2026-08-16 04:02:45Z | IN | +924.9 | $0.72 | $0.000779 | giant-ramp 0x8407…17c3 | 0x760b…c066 |
| 2026-08-16 04:02:45Z | OUT | −924.9 | $0.72 | $0.000779 | giant-ramp 0x8407…17c3 | 0x760b…c066 |
| 2026-08-16 04:02:45Z | OUT | −9.0K | $6.99 | $0.000779 | ostrich-news 0xb23f…4b50 | 0x767e…4156 |
| 2026-08-16 04:02:43Z | OUT | −9.5K | $7.42 | $0.000779 | ostrich-news 0xb23f…4b50 | 0xc504…3de3 |
| 2026-08-16 04:02:43Z | IN | +458.2 | $0.36 | $0.000779 | nerve-region 0x68fa…2610 | 0x95a1…51a6 |
| 2026-08-16 04:02:43Z | OUT | −458.2 | $0.36 | $0.000779 | nerve-region 0x68fa…2610 | 0x95a1…51a6 |
| 2026-08-16 04:02:43Z | IN | +725.6 | $0.57 | $0.000779 | nerve-region 0x68fa…2610 | 0x95a1…51a6 |
| 2026-08-16 04:02:43Z | OUT | −725.6 | $0.57 | $0.000779 | nerve-region 0x68fa…2610 | 0x95a1…51a6 |
| 2026-08-16 04:02:43Z | IN | +383.7 | $0.30 | $0.000779 | nerve-region 0x68fa…2610 | 0x95a1…51a6 |
| 2026-08-16 04:02:43Z | OUT | −383.7 | $0.30 | $0.000779 | nerve-region 0x68fa…2610 | 0x95a1…51a6 |
| 2026-08-16 04:02:43Z | IN | +573.0 | $0.45 | $0.000779 | nerve-region 0x68fa…2610 | 0x5204…2b10 |
| 2026-08-16 04:02:43Z | OUT | −573.0 | $0.45 | $0.000779 | nerve-region 0x68fa…2610 | 0x5204…2b10 |
| 2026-08-16 04:02:43Z | IN | +3.6K | $2.77 | $0.000779 | nerve-region 0x68fa…2610 | 0x5204…2b10 |
| 2026-08-16 04:02:43Z | OUT | −3.6K | $2.77 | $0.000779 | nerve-region 0x68fa…2610 | 0x5204…2b10 |
| 2026-08-16 04:02:43Z | IN | +44.6K | $35 | $0.000779 | nerve-region 0x68fa…2610 | 0x5204…2b10 |
| 2026-08-16 04:02:43Z | OUT | −44.6K | $35 | $0.000779 | nerve-region 0x68fa…2610 | 0x5204…2b10 |
| 2026-08-16 04:02:43Z | IN | +11.16M | $8.7K | $0.000779 | Universal Router 0x6ff5…9b43 | 0x2406…e81f |
| 2026-08-16 04:02:41Z | IN | +168.3K | $131 | $0.000779 | Universal Router 0x6ff5…9b43 | 0x6398…6782 |
| 2026-08-16 04:02:25Z | OUT | −4.9K | $3.80 | $0.000779 | intact-elephant 0x7410…4e2e | 0x8544…aa6f |
| 2026-08-16 04:02:21Z | IN | +8.2K | $6.38 | $0.000779 | diagram-scorpion 0xb92f…ff4f | 0x8683…af7e |
| 2026-08-16 04:01:39Z | IN | +10.9K | $9.98 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x0e5e…6568 |
| 2026-08-16 04:01:33Z | IN | +102.4K | $94 | $0.000918 | decrease-habit 0x8928…1759 | 0x0bba…4d94 |
| 2026-08-16 04:01:17Z | OUT | −11.0K | $10 | $0.000918 | 8880086.eth 0x91ed…78dd | 0x9ef4…ec08 |
| 2026-08-16 04:01:15Z | IN | +124.0K | $114 | $0.000918 | honey-wrap 0xa72d…9f2b | 0x0d0d…3437 |
| 2026-08-16 04:01:11Z | IN | +2.8K | $2.55 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xd673…05f7 |
| 2026-08-16 04:01:03Z | IN | +13.1K | $12 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x8f4b…3664 |
| 2026-08-16 04:00:57Z | IN | +66.3 | $0.06 | $0.000925 | fix-jewel 0x0000…10e2 | 0x3c6e…9361 |
| 2026-08-16 04:00:47Z | OUT | −9.1K | $8.45 | $0.000925 | bifzivkar.eth 0x687c…3ede | 0x938a…2294 |
| 2026-08-16 04:00:39Z | IN | +32.5K | $30 | $0.000925 | diagram-scorpion 0xb92f…ff4f | 0x3388…2aa8 |
| 2026-08-16 04:00:29Z | IN | +5.3K | $4.90 | $0.000925 | Aggregator (unverified) 0x8f10…f996 | 0x0a25…23d2 |
| 2026-08-16 04:00:27Z | IN | +17.8K | $16 | $0.000925 | Router (unidentified) 0xfd78…7ff6 | 0x4a8c…0ca9 |
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.