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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 | +87.3K | +193.7K | +615.9K | −63.0K | −9.03M | −350.2K | +4.63M | −2.31M | −14.08M |
| ≈ USD | $2.8K | $6.2K | $19.8K | $2.0K | $290.8K | $11.3K | $149.0K | $74.3K | $453.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:20:47Z | IN | +11.6K | $29 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x8303…43cd |
| — |
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 04:20:47Z | IN | +671.4 | $1.66 | $0.002474 | nerve-region 0x68fa…2610 | 0xdd9e…8a6c |
| 2026-08-16 04:20:47Z | OUT | −671.4 | $1.66 | $0.002474 | nerve-region 0x68fa…2610 | 0xdd9e…8a6c |
| 2026-08-16 04:20:47Z | OUT | −48.1K | $119 | $0.002474 | 0x Settler 0x7747…2359 | 0x1d58…9c88 |
| 2026-08-16 04:20:47Z | OUT | −39.0K | $97 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa8b7…4a4e |
| 2026-08-16 04:20:47Z | OUT | −39.4K | $97 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x7d4f…94f4 |
| 2026-08-16 04:20:47Z | OUT | −6.3K | $15 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x2977…64a8 |
| 2026-08-16 04:20:45Z | IN | +14.0K | $35 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x677c…9792 |
| 2026-08-16 04:20:45Z | OUT | −14.0K | $35 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x677c…9792 |
| 2026-08-16 04:20:45Z | OUT | −1.51M | $3.7K | $0.002474 | endorse-pizza 0xc8f6…9265 | 0xa49f…96f6 |
| 2026-08-16 04:20:45Z | OUT | −39.9K | $99 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xadc9…c1dd |
| 2026-08-16 04:20:45Z | OUT | −637.6K | $1.6K | $0.002474 | basket-century 0xb300…028d | 0x5ffd…5953 |
| 2026-08-16 04:20:45Z | OUT | −8.1K | $20 | $0.002474 | walk-lift 0x390c…f877 | 0x7e1c…3ba8 |
| 2026-08-16 04:20:43Z | IN | +22.3K | $55 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xae9d…fe8e |
| 2026-08-16 04:20:43Z | OUT | −66.4 | $0.16 | $0.002474 | 0x Settler 0x7747…2359 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | OUT | −261.0 | $0.65 | $0.002474 | 0x Settler 0x7747…2359 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | OUT | −193.0 | $0.48 | $0.002474 | 0x Settler 0x7747…2359 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | OUT | −129.2 | $0.32 | $0.002474 | 0x Settler 0x7747…2359 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | OUT | −1.8K | $4.37 | $0.002474 | 0x Settler 0x7747…2359 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | OUT | −65.4 | $0.16 | $0.002474 | 0x Settler 0x7747…2359 | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +5.6K | $14 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x22d7…61ed |
| 2026-08-16 04:20:43Z | OUT | −4.8K | $12 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf962…e5fb |
| 2026-08-16 04:20:43Z | IN | +3.8K | $9.51 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x318d…9e27 |
| 2026-08-16 04:20:43Z | OUT | −16.1K | $40 | $0.002474 | sport-noodle 0x585f…edea | 0x3d2a…1abe |
| 2026-08-16 04:20:41Z | IN | +2.6K | $6.39 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xeebf…23f8 |
| 2026-08-16 04:20:41Z | IN | +750.0K | $1.9K | $0.002474 | Universal Router 0x6ff5…9b43 | 0x4888…7e5a |
| 2026-08-16 04:20:41Z | OUT | −30.8K | $76 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xedf0…09f6 |
| 2026-08-16 04:20:41Z | IN | +1.00M | $2.5K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x9ba2…0a4e |
| 2026-08-16 04:20:41Z | IN | +5.6K | $14 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | OUT | −5.6K | $14 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | IN | +160.5K | $397 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | OUT | −160.5K | $397 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x0a14…0580 |
| 2026-08-16 04:20:41Z | OUT | −18.6K | $46 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x9677…d4cf |
| 2026-08-16 04:20:41Z | OUT | −1.00M | $2.5K | $0.002474 | 0x Settler 0x7747…2359 | 0x1c31…820d |
| 2026-08-16 04:20:39Z | IN | +12.9K | $32 | $0.002474 | return-quote 0xd153…7ff0 | 0xc70e…2c9c |
| 2026-08-16 04:20:39Z | OUT | −12.9K | $32 | $0.002474 | return-quote 0xd153…7ff0 | 0xc70e…2c9c |
| 2026-08-16 04:20:39Z | OUT | −72.6K | $180 | $0.002474 | expand-wreck 0x9719…b725 | 0x3c1e…1f4b |
| 2026-08-16 04:20:39Z | IN | +12.3K | $30 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x43ac…32c2 |
| 2026-08-16 04:20:39Z | OUT | −12.3K | $30 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x43ac…32c2 |
| 2026-08-16 04:20:39Z | IN | +686.6K | $1.7K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xa40e…590e |
| 2026-08-16 04:20:39Z | IN | +65.9K | $163 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa40e…590e |
| 2026-08-16 04:20:39Z | IN | +188.2K | $466 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa40e…590e |
| 2026-08-16 04:20:39Z | IN | +667.0 | $1.65 | $0.002474 | nerve-region 0x68fa…2610 | 0xe799…0feb |
| 2026-08-16 04:20:39Z | OUT | −667.0 | $1.65 | $0.002474 | nerve-region 0x68fa…2610 | 0xe799…0feb |
| 2026-08-16 04:20:39Z | IN | +43.1K | $107 | $0.002474 | return-quote 0xd153…7ff0 | 0xb94a…be05 |
| 2026-08-16 04:20:39Z | OUT | −43.1K | $107 | $0.002474 | return-quote 0xd153…7ff0 | 0xb94a…be05 |
| 2026-08-16 04:20:39Z | OUT | −375.2K | $928 | $0.002474 | tomarsandbeyond.eth 0x18d2…f1cf | 0x0c1d…16b7 |
| 2026-08-16 04:20:39Z | IN | +100.0K | $247 | $0.002474 | term-lottery 0xce4d…bb70 | 0x5c71…1134 |
| 2026-08-16 04:20:39Z | OUT | −864.4 | $2.14 | $0.002474 | 0x Settler 0x7747…2359 | 0x3d72…1986 |
| 2026-08-16 04:20:37Z | OUT | −3.7K | $9.13 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x8b7c…4e13 |
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.