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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 | +33.9K | +23.8K | −976.9K | −678.7K | +1.81M | +1.23M | −458.1K | +703.1K | −14.74M |
| ≈ USD | $1.2K | $823 | $33.8K | $23.5K | $62.5K | $42.7K | $15.9K | $24.3K | $510.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:19:21Z | IN | +4.5K | $10 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| — |
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 04:19:21Z | OUT | −4.5K | $10 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| 2026-08-16 04:19:21Z | IN | +189.4K | $424 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| 2026-08-16 04:19:21Z | OUT | −189.4K | $424 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x9ca1…3c6a |
| 2026-08-16 04:19:21Z | OUT | −5.5K | $12 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd797…9162 |
| 2026-08-16 04:19:21Z | IN | +903.0K | $2.0K | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa273…cd71 |
| 2026-08-16 04:19:21Z | IN | +21.9K | $49 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xcd04…c109 |
| 2026-08-16 04:19:21Z | OUT | −21.9K | $49 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xcd04…c109 |
| 2026-08-16 04:19:21Z | OUT | −23.3K | $52 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd0c1…a2f0 |
| 2026-08-16 04:19:21Z | IN | +4.3K | $9.69 | $0.002237 | return-quote 0xd153…7ff0 | 0xd569…9920 |
| 2026-08-16 04:19:21Z | OUT | −4.3K | $9.69 | $0.002237 | return-quote 0xd153…7ff0 | 0xd569…9920 |
| 2026-08-16 04:19:21Z | IN | +1.61M | $3.6K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0xad48…875a |
| 2026-08-16 04:19:21Z | IN | +167.7K | $375 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0xad48…875a |
| 2026-08-16 04:19:21Z | IN | +794.2K | $1.8K | $0.002237 | scatter-size 0xdc99…7105 | 0x9ccf…0b64 |
| 2026-08-16 04:19:19Z | OUT | −9.1K | $20 | $0.002237 | 0x Settler 0x7747…2359 | 0xf96a…9781 |
| 2026-08-16 04:19:19Z | OUT | −23.3K | $52 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa43e…3db6 |
| 2026-08-16 04:19:19Z | OUT | −283.1K | $633 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x402e…33b4 |
| 2026-08-16 04:19:19Z | OUT | −44.2K | $99 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x402e…33b4 |
| 2026-08-16 04:19:19Z | OUT | −12.3K | $28 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x3817…9f65 |
| 2026-08-16 04:19:19Z | OUT | −7.9K | $18 | $0.002237 | 0x Settler 0x7747…2359 | 0x0bce…5316 |
| 2026-08-16 04:19:19Z | OUT | −1.3K | $2.89 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2ada…4001 |
| 2026-08-16 04:19:17Z | IN | +283.2K | $633 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xa4bb…011c |
| 2026-08-16 04:19:17Z | IN | +650.2K | $1.5K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x7d15…111a |
| 2026-08-16 04:19:17Z | IN | +49.8K | $111 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x7d15…111a |
| 2026-08-16 04:19:17Z | OUT | −42.5K | $95 | $0.002237 | work-intact 0x6fce…8100 | 0x66dd…8ba4 |
| 2026-08-16 04:19:17Z | IN | +15.1K | $34 | $0.002237 | 8880086.eth 0x91ed…78dd | 0xd0b5…5857 |
| 2026-08-16 04:19:17Z | OUT | −390.1K | $873 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2726…f2f5 |
| 2026-08-16 04:19:17Z | OUT | −68.0K | $152 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x2726…f2f5 |
| 2026-08-16 04:19:17Z | IN | +9.4K | $21 | $0.002237 | limb-silly 0xfb0a…a57d | 0x7e7c…f620 |
| 2026-08-16 04:19:17Z | OUT | −5.8K | $13 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa114…8fec |
| 2026-08-16 04:19:17Z | OUT | −247.4K | $554 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x5a1a…d46d |
| 2026-08-16 04:19:17Z | OUT | −1.21M | $2.7K | $0.002237 | 0x Settler 0x7747…2359 | 0x03c4…e39e |
| 2026-08-16 04:19:17Z | IN | +1.62M | $3.6K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x4afe…a29e |
| 2026-08-16 04:19:17Z | IN | +161.7K | $362 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x4afe…a29e |
| 2026-08-16 04:19:15Z | OUT | −45.9K | $103 | $0.002237 | 0x Settler 0x7747…2359 | 0x933a…f6ce |
| 2026-08-16 04:19:15Z | OUT | −5.2K | $12 | $0.002237 | 0x Settler 0x7747…2359 | 0xcfe0…9a2a |
| 2026-08-16 04:19:15Z | OUT | −269.8K | $604 | $0.002237 | 0x Settler 0x7747…2359 | 0x3ae0…c2f4 |
| 2026-08-16 04:19:15Z | OUT | −2.6K | $5.74 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xfffa…e151 |
| 2026-08-16 04:19:15Z | OUT | −237.3K | $531 | $0.002237 | 0x Settler 0x7747…2359 | 0x886b…fb16 |
| 2026-08-16 04:19:15Z | IN | +989.8 | $2.21 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x97d7…11e0 |
| 2026-08-16 04:19:13Z | OUT | −9.4K | $21 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x4882…ee2d |
| 2026-08-16 04:19:13Z | OUT | −22.6K | $50 | $0.002237 | 0x Settler 0x7747…2359 | 0x4af9…4358 |
| 2026-08-16 04:19:13Z | OUT | −963.2 | $2.15 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x8df5…9faf |
| 2026-08-16 04:19:13Z | OUT | −60.3K | $135 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xdf12…2aa7 |
| 2026-08-16 04:19:13Z | OUT | −4.0K | $9.01 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x9299…4bb7 |
| 2026-08-16 04:19:13Z | OUT | −2.8K | $6.27 | $0.002237 | 0x Settler 0x7747…2359 | 0x11d3…47e9 |
| 2026-08-16 04:19:13Z | OUT | −15.6K | $35 | $0.002237 | 0x Settler 0x7747…2359 | 0xce22…69a5 |
| 2026-08-16 04:19:13Z | OUT | −8.6K | $19 | $0.002237 | 0x Settler 0x7747…2359 | 0x7226…cfd2 |
| 2026-08-16 04:19:13Z | OUT | −477.1K | $1.1K | $0.002237 | 0x Settler 0x7747…2359 | 0x47de…1e85 |
| 2026-08-16 04:19:13Z | OUT | −4.5K | $10 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x1525…ca1b |
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.