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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 | −3.82M | −69.2K | −391.7K | +4.02M | +4.65M | +9.23M | +5.94M | −8.80M | −9.34M |
| ≈ USD | $116.6K | $2.1K | $12.0K | $122.5K | $141.8K | $281.6K | $181.3K | $268.6K | $284.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:21:55Z | OUT | −79.5K | $50 | $0.000634 | myself-outdoor 0x5f7d…608c | 0xf184…1fe8 |
| — |
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 02:21:51Z | OUT | −25.5K | $16 | $0.000634 | pyramid-sister 0xfcf4…43d0 | 0x5274…7f79 |
| 2026-08-16 02:21:49Z | IN | +1.98M | $1.3K | $0.000634 | Router (unidentified) 0xfd78…7ff6 | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | IN | +93.9K | $60 | $0.000634 | Router (unidentified) 0xfd78…7ff6 | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | IN | +104.2K | $66 | $0.000634 | Router (unidentified) 0xfd78…7ff6 | 0x7672…b3a6 |
| 2026-08-16 02:21:49Z | IN | +10.3K | $6.51 | $0.000634 | Router (unidentified) 0xfd78…7ff6 | 0x7672…b3a6 |
| 2026-08-16 02:21:43Z | IN | +5.0K | $3.17 | $0.000634 | sibling-bamboo 0x8e1d…eb24 | 0x36f4…59a7 |
| 2026-08-16 02:21:43Z | OUT | −5.0K | $3.17 | $0.000634 | sibling-bamboo 0x8e1d…eb24 | 0x36f4…59a7 |
| 2026-08-16 02:21:43Z | IN | +224.6K | $142 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0x9986…d44d |
| 2026-08-16 02:21:39Z | OUT | −39.6K | $25 | $0.000634 | pyramid-sister 0xfcf4…43d0 | 0x2635…390c |
| 2026-08-16 02:21:33Z | OUT | −73.7K | $47 | $0.000634 | myself-outdoor 0x5f7d…608c | 0x0a4b…c564 |
| 2026-08-16 02:21:21Z | IN | +3.6K | $2.28 | $0.000634 | Aggregator (unverified) 0x8f10…f996 | 0x1dec…2783 |
| 2026-08-16 02:21:19Z | OUT | −22.1K | $14 | $0.000634 | 0x Settler 0x7747…2359 | 0x5c11…9bf0 |
| 2026-08-16 02:21:19Z | IN | +65.1K | $41 | $0.000634 | giant-ramp 0x8407…17c3 | 0x612f…738b |
| 2026-08-16 02:21:19Z | OUT | −65.1K | $41 | $0.000634 | giant-ramp 0x8407…17c3 | 0x612f…738b |
| 2026-08-16 02:21:19Z | OUT | −73.4K | $47 | $0.000634 | myself-outdoor 0x5f7d…608c | 0x0eb5…75aa |
| 2026-08-16 02:21:15Z | OUT | −59.9K | $38 | $0.000634 | taste-maple 0xd3eb…07a4 | 0x7b5b…908f |
| 2026-08-16 02:20:59Z | IN | +62.5K | $42 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0x3ca3…501b |
| 2026-08-16 02:20:51Z | IN | +69.5K | $46 | $0.000664 | giant-ramp 0x8407…17c3 | 0x6c49…91b4 |
| 2026-08-16 02:20:51Z | OUT | −69.5K | $46 | $0.000664 | giant-ramp 0x8407…17c3 | 0x6c49…91b4 |
| 2026-08-16 02:20:51Z | OUT | −3.6K | $2.39 | $0.000664 | myself-outdoor 0x5f7d…608c | 0x3716…21ce |
| 2026-08-16 02:20:51Z | OUT | −69.4K | $46 | $0.000664 | myself-outdoor 0x5f7d…608c | 0x3716…21ce |
| 2026-08-16 02:20:29Z | IN | +14.6K | $9.68 | $0.000664 | giant-ramp 0x8407…17c3 | 0x0b28…e50d |
| 2026-08-16 02:20:29Z | OUT | −14.6K | $9.68 | $0.000664 | giant-ramp 0x8407…17c3 | 0x0b28…e50d |
| 2026-08-16 02:20:29Z | OUT | −77.7K | $52 | $0.000664 | myself-outdoor 0x5f7d…608c | 0xac19…530f |
| 2026-08-16 02:20:27Z | OUT | −55.0 | $0.04 | $0.000664 | 0x Settler 0x7747…2359 | 0xea2a…f202 |
| 2026-08-16 02:20:11Z | IN | +85.4K | $57 | $0.000664 | Router (unidentified) 0xfd78…7ff6 | 0x9010…9096 |
| 2026-08-16 02:19:47Z | OUT | −29.6K | $20 | $0.000665 | 0x Settler 0x7747…2359 | 0xf2cd…30f0 |
| 2026-08-16 02:19:25Z | OUT | −673.5K | $448 | $0.000665 | west-jewel 0xa797…af48 | 0x36ca…d8ee |
| 2026-08-16 02:18:53Z | OUT | −13.6K | $8.91 | $0.000654 | 0x Settler 0x7747…2359 | 0x9965…6de3 |
| 2026-08-16 02:18:43Z | OUT | −160.1 | $0.10 | $0.000654 | 0x Settler 0x7747…2359 | 0x4a9e…2cc8 |
| 2026-08-16 02:18:31Z | IN | +166.4 | $0.11 | $0.000654 | venture-sting 0xb927…ace7 | 0x92b5…2c40 |
| 2026-08-16 02:18:31Z | OUT | −21.5K | $14 | $0.000654 | stereo-pony 0x3700…62b4 | 0xb98b…0708 |
| 2026-08-16 02:18:19Z | OUT | −30.5K | $20 | $0.000654 | 0x Settler 0x7747…2359 | 0xf0ec…650e |
| 2026-08-16 02:18:11Z | IN | +31.6K | $21 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0xa555…253f |
| 2026-08-16 02:18:03Z | IN | +465.2K | $304 | $0.000654 | Universal Router 0x6ff5…9b43 | 0x6a5d…329c |
| 2026-08-16 02:17:53Z | OUT | −10.2K | $6.73 | $0.000661 | endorse-pizza 0xc8f6…9265 | 0x9a88…a46a |
| 2026-08-16 02:17:51Z | IN | +991.3K | $655 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0xd6a6…d7e3 |
| 2026-08-16 02:17:47Z | OUT | −63.1K | $42 | $0.000661 | 0x Settler 0x7747…2359 | 0x57fd…0bef |
| 2026-08-16 02:17:45Z | OUT | −14.5K | $9.60 | $0.000661 | 0x Settler 0x7747…2359 | 0x2064…6bb0 |
| 2026-08-16 02:17:25Z | IN | +882.9K | $583 | $0.000661 | Universal Router 0x6ff5…9b43 | 0x3c82…1844 |
| 2026-08-16 02:17:13Z | OUT | −1.1K | $0.71 | $0.000661 | delay-aim 0x0bdf…4ceb | 0xacc8…f9ea |
| 2026-08-16 02:17:07Z | OUT | −13.0K | $8.57 | $0.000661 | delay-aim 0x0bdf…4ceb | 0x3c0a…6735 |
| 2026-08-16 02:17:05Z | IN | +15.1K | $9.99 | $0.000661 | lab-december 0xe821…d783 | 0xa9b9…ab04 |
| 2026-08-16 02:17:03Z | OUT | −2.2K | $1.43 | $0.000661 | 8880086.eth 0x91ed…78dd | 0xa219…6ebd |
| 2026-08-16 02:16:43Z | OUT | −2.4K | $1.63 | $0.000691 | 0x Settler 0x7747…2359 | 0xabba…d474 |
| 2026-08-16 02:16:43Z | IN | +161.7K | $112 | $0.000691 | Router (unidentified) 0xfd78…7ff6 | 0x03e1…34d0 |
| 2026-08-16 02:16:37Z | OUT | −28.3K | $20 | $0.000691 | 0x Settler 0x7747…2359 | 0x001e…a7ea |
| 2026-08-16 02:16:31Z | OUT | −5.6K | $3.90 | $0.000691 | 0x Settler 0x7747…2359 | 0xb657…e3aa |
| 2026-08-16 02:16:27Z | OUT | −26.5K | $18 | $0.000691 | impose-business 0x5c43…f336 | 0x7cd2…09db |
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.