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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 | −48.8K | +349.8K | +565.1K | −1.82M | −766.1K | −4.56M | −1.85M | −3.68M | −15.33M |
| ≈ USD | $1.7K | $11.9K | $19.2K | $61.8K | $26.0K | $155.0K | $62.8K | $125.2K | $521.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:20:07Z | IN | +20.7K | $51 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x0b2b…dfcd |
| — |
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 04:20:05Z | IN | +264.9K | $655 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0xcc0c…9a50 |
| 2026-08-16 04:20:05Z | OUT | −264.9K | $655 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0xcc0c…9a50 |
| 2026-08-16 04:20:05Z | IN | +1.50M | $3.7K | $0.002474 | Universal Router 0x6ff5…9b43 | 0xfdd6…1ac5 |
| 2026-08-16 04:20:05Z | IN | +60.5K | $150 | $0.002474 | return-quote 0xd153…7ff0 | 0x9321…e54c |
| 2026-08-16 04:20:05Z | OUT | −60.5K | $150 | $0.002474 | return-quote 0xd153…7ff0 | 0x9321…e54c |
| 2026-08-16 04:20:05Z | IN | +338.6K | $838 | $0.002474 | term-lottery 0xce4d…bb70 | 0x0ce6…4b8a |
| 2026-08-16 04:20:05Z | IN | +33.8K | $84 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x1440…f7d2 |
| 2026-08-16 04:20:05Z | OUT | −33.8K | $84 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x1440…f7d2 |
| 2026-08-16 04:20:05Z | OUT | −39.7K | $98 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xdd17…465a |
| 2026-08-16 04:20:05Z | IN | +154.8K | $383 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x677b…48e0 |
| 2026-08-16 04:20:05Z | OUT | −154.8K | $383 | $0.002474 | sibling-bamboo 0x8e1d…eb24 | 0x677b…48e0 |
| 2026-08-16 04:20:05Z | IN | +98.0K | $242 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xac65…75d2 |
| 2026-08-16 04:20:05Z | OUT | −12.3K | $30 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x36f5…5a6f |
| 2026-08-16 04:20:05Z | OUT | −543.5K | $1.3K | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x36f5…5a6f |
| 2026-08-16 04:20:05Z | IN | +10.1K | $25 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xa8d4…eafc |
| 2026-08-16 04:20:05Z | IN | +67.2K | $166 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x64f7…c575 |
| 2026-08-16 04:20:05Z | IN | +2.9K | $7.16 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf957…fbe6 |
| 2026-08-16 04:20:03Z | OUT | −5.6K | $14 | $0.002474 | 0x Settler 0x7747…2359 | 0x0eab…6098 |
| 2026-08-16 04:20:03Z | IN | +569.8K | $1.4K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x64cf…ff4d |
| 2026-08-16 04:20:01Z | OUT | −6.5K | $16 | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x7691…9047 |
| 2026-08-16 04:20:01Z | OUT | −408.4K | $1.0K | $0.002474 | tomarsandbeyond.eth 0x18d2…f1cf | 0x8238…c38a |
| 2026-08-16 04:20:01Z | OUT | −1.6K | $3.97 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xb7f4…d90c |
| 2026-08-16 04:20:01Z | IN | +2.7K | $6.65 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x99c4…958a |
| 2026-08-16 04:20:01Z | IN | +6.4K | $16 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xaab3…295a |
| 2026-08-16 04:20:01Z | IN | +103.8K | $257 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x0e0d…4881 |
| 2026-08-16 04:20:01Z | OUT | −1.2K | $3.09 | $0.002474 | 0x Settler 0x7747…2359 | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | OUT | −211.7 | $0.52 | $0.002474 | 0x Settler 0x7747…2359 | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | OUT | −206.3 | $0.51 | $0.002474 | 0x Settler 0x7747…2359 | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | OUT | −213.9 | $0.53 | $0.002474 | 0x Settler 0x7747…2359 | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | OUT | −108.2 | $0.27 | $0.002474 | 0x Settler 0x7747…2359 | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +2.7K | $6.60 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x0d92…3247 |
| 2026-08-16 04:19:59Z | IN | +33.3K | $74 | $0.002237 | release-call 0xfc57…cfdc | 0x2cd1…8413 |
| 2026-08-16 04:19:59Z | OUT | −188.5K | $422 | $0.002237 | cat-pride 0x9379…8f71 | 0x68f7…a92e |
| 2026-08-16 04:19:59Z | OUT | −979.8 | $2.19 | $0.002237 | 0x Settler 0x7747…2359 | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | OUT | −2.7K | $6.15 | $0.002237 | 0x Settler 0x7747…2359 | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | OUT | −330.9 | $0.74 | $0.002237 | 0x Settler 0x7747…2359 | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | OUT | −168.2 | $0.38 | $0.002237 | 0x Settler 0x7747…2359 | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | IN | +225.1K | $503 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xfab9…5880 |
| 2026-08-16 04:19:59Z | IN | +100.0K | $224 | $0.002237 | term-lottery 0xce4d…bb70 | 0x6dfb…cce5 |
| 2026-08-16 04:19:57Z | OUT | −127.1K | $284 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xc042…9833 |
| 2026-08-16 04:19:57Z | OUT | −108.9K | $244 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xc042…9833 |
| 2026-08-16 04:19:57Z | OUT | −7.9K | $18 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xf802…6960 |
| 2026-08-16 04:19:55Z | IN | +5.0K | $11 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xf3fa…402a |
| 2026-08-16 04:19:55Z | IN | +157.3K | $352 | $0.002237 | oyster-rich 0x0a52…2b07 | 0xb6f1…71d6 |
| 2026-08-16 04:19:55Z | IN | +7.5K | $17 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2299…5a35 |
| 2026-08-16 04:19:55Z | IN | +248.5K | $556 | $0.002237 | oblige-kiwi 0xe4fd…a914 | 0x0992…164a |
| 2026-08-16 04:19:55Z | IN | +5.5K | $12 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x7708…8108 |
| 2026-08-16 04:19:55Z | OUT | −42.7K | $95 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2551…24f4 |
| 2026-08-16 04:19:55Z | OUT | −2.1K | $4.77 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x1cf3…4e62 |
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.