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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 | −126.5K | −394.2K | −703.4K | +1.35M | −83.3K | −864.7K | −5.56M | −3.47M | −12.54M |
| ≈ USD | $4.2K | $13.1K | $23.5K | $45.2K | $2.8K | $28.8K | $185.5K | $115.7K | $418.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:23Z | IN | +318.0K | $478 | $0.001504 | return-quote 0xd153…7ff0 | 0x61af…8278 |
| — |
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 04:23:23Z | OUT | −318.0K | $478 | $0.001504 | return-quote 0xd153…7ff0 | 0x61af…8278 |
| 2026-08-16 04:23:23Z | OUT | −1.17M | $1.8K | $0.001504 | garage-curve 0xea95…7dc3 | 0x749e…d988 |
| 2026-08-16 04:23:23Z | IN | +19.5K | $29 | $0.001504 | return-quote 0xd153…7ff0 | 0x9a2d…62a0 |
| 2026-08-16 04:23:23Z | OUT | −19.5K | $29 | $0.001504 | return-quote 0xd153…7ff0 | 0x9a2d…62a0 |
| 2026-08-16 04:23:23Z | OUT | −72.9K | $110 | $0.001504 | 0x Settler 0x7747…2359 | 0x1528…da6c |
| 2026-08-16 04:23:23Z | IN | +236.8K | $356 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x5099…8e63 |
| 2026-08-16 04:23:23Z | OUT | −236.8K | $356 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x5099…8e63 |
| 2026-08-16 04:23:23Z | IN | +348.6K | $524 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x78c0…4383 |
| 2026-08-16 04:23:23Z | IN | +2.1K | $3.19 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1668…8a7c |
| 2026-08-16 04:23:23Z | IN | +163.9K | $247 | $0.001504 | return-quote 0xd153…7ff0 | 0x92bf…e82b |
| 2026-08-16 04:23:23Z | OUT | −163.9K | $247 | $0.001504 | return-quote 0xd153…7ff0 | 0x92bf…e82b |
| 2026-08-16 04:23:23Z | OUT | −9.9K | $15 | $0.001504 | 0x Settler 0x7747…2359 | 0x4808…61ee |
| 2026-08-16 04:23:23Z | IN | +12.4K | $19 | $0.001504 | 0x Settler 0x7747…2359 | 0x3629…cd6f |
| 2026-08-16 04:23:23Z | IN | +235.0K | $353 | $0.001504 | 0x Settler 0x7747…2359 | 0x3629…cd6f |
| 2026-08-16 04:23:23Z | IN | +58.4K | $88 | $0.001504 | return-quote 0xd153…7ff0 | 0xbb83…712b |
| 2026-08-16 04:23:23Z | OUT | −58.4K | $88 | $0.001504 | return-quote 0xd153…7ff0 | 0xbb83…712b |
| 2026-08-16 04:23:23Z | OUT | −240.1K | $361 | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0xc147…fa83 |
| 2026-08-16 04:23:23Z | IN | +23.0K | $35 | $0.001504 | nerve-region 0x68fa…2610 | 0x9b17…cb7b |
| 2026-08-16 04:23:23Z | OUT | −23.0K | $35 | $0.001504 | nerve-region 0x68fa…2610 | 0x9b17…cb7b |
| 2026-08-16 04:23:21Z | IN | +13.4K | $20 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x6fed…24df |
| 2026-08-16 04:23:21Z | OUT | −13.4K | $20 | $0.001504 | sibling-bamboo 0x8e1d…eb24 | 0x6fed…24df |
| 2026-08-16 04:23:21Z | OUT | −32.8K | $49 | $0.001504 | 0x Settler 0x7747…2359 | 0x2825…d4ac |
| 2026-08-16 04:23:21Z | IN | +329.4K | $495 | $0.001504 | return-quote 0xd153…7ff0 | 0x73fe…e7bd |
| 2026-08-16 04:23:21Z | OUT | −329.4K | $495 | $0.001504 | return-quote 0xd153…7ff0 | 0x73fe…e7bd |
| 2026-08-16 04:23:21Z | OUT | −1.22M | $1.8K | $0.001504 | cement-feed 0xda7a…3ee3 | 0xf52e…5a08 |
| 2026-08-16 04:23:21Z | IN | +139.4K | $210 | $0.001504 | return-quote 0xd153…7ff0 | 0xd1ee…4a1e |
| 2026-08-16 04:23:21Z | OUT | −139.4K | $210 | $0.001504 | return-quote 0xd153…7ff0 | 0xd1ee…4a1e |
| 2026-08-16 04:23:21Z | OUT | −1.27M | $1.9K | $0.001504 | pen-super 0x2ce9…3373 | 0x0b84…f06a |
| 2026-08-16 04:23:21Z | OUT | −2.1K | $3.18 | $0.001504 | 0x Settler 0x7747…2359 | 0x28d7…cf71 |
| 2026-08-16 04:23:21Z | OUT | −261.4K | $393 | $0.001504 | extra-squirrel 0xf3f7…34b0 | 0xc2c6…9708 |
| 2026-08-16 04:23:21Z | OUT | −20.7K | $31 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xac1e…4018 |
| 2026-08-16 04:23:21Z | OUT | −2.1K | $3.13 | $0.001504 | 0x Settler 0x7747…2359 | 0xfafe…f4f3 |
| 2026-08-16 04:23:21Z | OUT | −3.5K | $5.24 | $0.001504 | 0x Settler 0x7747…2359 | 0xc47e…34b8 |
| 2026-08-16 04:23:21Z | IN | +380.9K | $573 | $0.001504 | pilot-culture 0x285c…abe9 | 0x56fe…d362 |
| 2026-08-16 04:23:21Z | OUT | −70.2K | $106 | $0.001504 | 0x Settler 0x7747…2359 | 0xf11f…69a2 |
| 2026-08-16 04:23:21Z | OUT | −1.4K | $2.08 | $0.001504 | 0x Settler 0x7747…2359 | 0x317f…8804 |
| 2026-08-16 04:23:21Z | IN | +7.1K | $11 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | IN | +6.7K | $10 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | OUT | −36.2K | $54 | $0.001504 | pass-script 0xdea1…174c | 0x338e…c36b |
| 2026-08-16 04:23:19Z | OUT | −1.3K | $1.99 | $0.001504 | chunk-among 0x67a9…54c0 | 0xf595…598d |
| 2026-08-16 04:23:19Z | OUT | −19.7K | $30 | $0.001504 | pig-camp 0xb97a…6ac7 | 0x8ef2…2ccb |
| 2026-08-16 04:23:19Z | OUT | −265.2K | $399 | $0.001504 | sonofjohn.eth 0xab2e…4886 | 0xa378…dea0 |
| 2026-08-16 04:23:19Z | OUT | −13.3K | $20 | $0.001504 | walk-lift 0x390c…f877 | 0x79ad…7453 |
| 2026-08-16 04:23:19Z | OUT | −509.8K | $767 | $0.001504 | order-receive 0x2834…30a7 | 0xbab8…3fd2 |
| 2026-08-16 04:23:19Z | OUT | −72.6K | $109 | $0.001504 | 0x Settler 0x7747…2359 | 0x2f40…630b |
| 2026-08-16 04:23:19Z | IN | +40.6K | $61 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x5db2…76d7 |
| 2026-08-16 04:23:19Z | OUT | −72.7K | $109 | $0.001504 | 0x Settler 0x7747…2359 | 0x07fb…c8be |
| 2026-08-16 04:23:19Z | OUT | −933.0 | $1.40 | $0.001504 | orchard-make 0x9a97…53a1 | 0x5e6e…4d28 |
| 2026-08-16 04:23:19Z | OUT | −72.9K | $110 | $0.001504 | 0x Settler 0x7747…2359 | 0x7894…80b7 |
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.