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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 | −611.3K | −1.58M | −3.04M | −1.43M | −1.52M | −9.32M | −1.44M | −2.13M | −14.33M |
| ≈ USD | $21.0K | $54.1K | $104.4K | $48.9K | $52.0K | $319.4K | $49.3K | $72.9K | $491.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:04:01Z | IN | +238.8K | $207 | $0.000868 | oblige-kiwi 0xe4fd…a914 | 0x03ac…e446 |
| — |
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 04:03:57Z | IN | +30.8K | $26 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6c1f…b6c0 |
| 2026-08-16 04:03:55Z | OUT | −143.8K | $120 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xf8fd…569d |
| 2026-08-16 04:03:55Z | OUT | −589.2K | $493 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xf8fd…569d |
| 2026-08-16 04:03:51Z | OUT | −12.4K | $10 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x3b5c…d6c8 |
| 2026-08-16 04:03:51Z | IN | +2.7K | $2.22 | $0.000836 | truly-hurt 0xa513…584a | 0x1ac0…4e87 |
| 2026-08-16 04:03:49Z | OUT | −7.4K | $6.20 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x2dc2…eb50 |
| 2026-08-16 04:03:49Z | OUT | −150.5K | $126 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4edc…bd8f |
| 2026-08-16 04:03:45Z | OUT | −12.3K | $10 | $0.000836 | 8880086.eth 0x91ed…78dd | 0x0014…2b2b |
| 2026-08-16 04:03:45Z | IN | +5.2K | $4.35 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x52f5…fb91 |
| 2026-08-16 04:03:45Z | OUT | −7.1K | $5.91 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4c44…f19a |
| 2026-08-16 04:03:45Z | OUT | −11.9K | $9.94 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6b8d…f9d5 |
| 2026-08-16 04:03:39Z | OUT | −120.0K | $100 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xdcc5…2fb9 |
| 2026-08-16 04:03:39Z | IN | +304.1K | $254 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x67ea…cb65 |
| 2026-08-16 04:03:39Z | OUT | −304.1K | $254 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x67ea…cb65 |
| 2026-08-16 04:03:39Z | OUT | −1.51M | $1.3K | $0.000836 | shoot-immense 0x4590…f8dd | 0x2c69…f939 |
| 2026-08-16 04:03:35Z | OUT | −2.3K | $1.91 | $0.000836 | 0x Settler 0x7747…2359 | 0x132a…624b |
| 2026-08-16 04:03:35Z | OUT | −260.1 | $0.22 | $0.000836 | 0x Settler 0x7747…2359 | 0x132a…624b |
| 2026-08-16 04:03:35Z | OUT | −24.9K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xcc75…ef3d |
| 2026-08-16 04:03:35Z | IN | +60.8K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x893b…84ad |
| 2026-08-16 04:03:35Z | OUT | −60.8K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x893b…84ad |
| 2026-08-16 04:03:35Z | OUT | −460.3K | $385 | $0.000836 | clay-join 0xcd93…750e | 0x4094…d19d |
| 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 |
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.