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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 | +23.4K | −976.9K | −677.2K | +1.81M | +1.23M | −457.7K | +703.1K | −14.74M |
| ≈ USD | $1.2K | $811 | $33.8K | $23.4K | $62.5K | $42.7K | $15.8K | $24.3K | $510.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:19:13Z | IN | +35.5K | $79 | $0.002237 | quality-dry 0x68a1…da7b | 0x74a1…db00 |
| — |
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 04:19:11Z | OUT | −4.0K | $8.93 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb1f5…abca |
| 2026-08-16 04:19:11Z | IN | +80.0K | $179 | $0.002237 | program-supreme 0x3dd9…df7a | 0xe55d…bcdf |
| 2026-08-16 04:19:11Z | OUT | −241.2K | $540 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xb40b…f9d6 |
| 2026-08-16 04:19:11Z | IN | +7.4K | $16 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xf462…2546 |
| 2026-08-16 04:19:11Z | OUT | −7.4K | $16 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xf462…2546 |
| 2026-08-16 04:19:11Z | OUT | −13.5K | $30 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd32e…e7b7 |
| 2026-08-16 04:19:11Z | OUT | −24.4K | $55 | $0.002237 | 0x Settler 0x7747…2359 | 0x2e43…b2ed |
| 2026-08-16 04:19:11Z | IN | +22.5K | $50 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x6650…55d4 |
| 2026-08-16 04:19:11Z | OUT | −22.5K | $50 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x6650…55d4 |
| 2026-08-16 04:19:11Z | OUT | −914.7 | $2.05 | $0.002237 | resource-valley 0xf9da…aaee | 0xd316…ceca |
| 2026-08-16 04:19:11Z | IN | +120.4K | $269 | $0.002237 | oyster-rich 0x0a52…2b07 | 0x464e…6816 |
| 2026-08-16 04:19:09Z | IN | +17.1K | $38 | $0.002237 | return-quote 0xd153…7ff0 | 0xe036…7c48 |
| 2026-08-16 04:19:09Z | OUT | −17.1K | $38 | $0.002237 | return-quote 0xd153…7ff0 | 0xe036…7c48 |
| 2026-08-16 04:19:09Z | IN | +120.4K | $269 | $0.002237 | oyster-rich 0x0a52…2b07 | 0x6c58…7d2e |
| 2026-08-16 04:19:09Z | OUT | −24.2K | $54 | $0.002237 | 0x Settler 0x7747…2359 | 0xa564…8ec3 |
| 2026-08-16 04:19:09Z | IN | +4.9K | $11 | $0.002237 | return-quote 0xd153…7ff0 | 0x04a1…d8da |
| 2026-08-16 04:19:09Z | OUT | −4.9K | $11 | $0.002237 | return-quote 0xd153…7ff0 | 0x04a1…d8da |
| 2026-08-16 04:19:09Z | OUT | −6.7K | $15 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xd460…2ed8 |
| 2026-08-16 04:19:09Z | IN | +213.1K | $477 | $0.002237 | return-quote 0xd153…7ff0 | 0x8558…0772 |
| 2026-08-16 04:19:09Z | OUT | −213.1K | $477 | $0.002237 | return-quote 0xd153…7ff0 | 0x8558…0772 |
| 2026-08-16 04:19:09Z | IN | +885.3 | $1.98 | $0.002237 | erupt-include 0x91c0…88b8 | 0x462a…9e07 |
| 2026-08-16 04:19:09Z | OUT | −783.9K | $1.8K | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x5c09…39df |
| 2026-08-16 04:19:09Z | OUT | −408.3K | $913 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x5c09…39df |
| 2026-08-16 04:19:09Z | OUT | −68.1 | $0.15 | $0.002237 | 0x Settler 0x7747…2359 | 0xf132…5ec1 |
| 2026-08-16 04:19:09Z | OUT | −283.9 | $0.64 | $0.002237 | 0x Settler 0x7747…2359 | 0xf132…5ec1 |
| 2026-08-16 04:19:09Z | OUT | −36.7 | $0.08 | $0.002237 | 0x Settler 0x7747…2359 | 0xf132…5ec1 |
| 2026-08-16 04:19:09Z | OUT | −310.6 | $0.69 | $0.002237 | 0x Settler 0x7747…2359 | 0xf132…5ec1 |
| 2026-08-16 04:19:09Z | OUT | −34.1 | $0.08 | $0.002237 | 0x Settler 0x7747…2359 | 0xf132…5ec1 |
| 2026-08-16 04:19:09Z | IN | +12.4K | $28 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x2a20…5006 |
| 2026-08-16 04:19:09Z | OUT | −12.4K | $28 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0x2a20…5006 |
| 2026-08-16 04:19:09Z | OUT | −29.5K | $66 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0x75bb…35df |
| 2026-08-16 04:19:07Z | OUT | −2.3K | $5.09 | $0.002237 | Aggregator (unverified) 0x8f10…f996 | 0xa026…2f83 |
| 2026-08-16 04:19:07Z | OUT | −98.1K | $219 | $0.002237 | 0x Settler 0x7747…2359 | 0xff32…5e6f |
| 2026-08-16 04:19:07Z | IN | +177.6K | $397 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xb51b…4369 |
| 2026-08-16 04:19:07Z | OUT | −177.6K | $397 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xb51b…4369 |
| 2026-08-16 04:19:07Z | IN | +1.00M | $2.2K | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x3860…7e9d |
| 2026-08-16 04:19:07Z | IN | +3.5K | $7.72 | $0.002237 | lab-december 0xe821…d783 | 0x07ad…da8c |
| 2026-08-16 04:19:07Z | IN | +47.8K | $107 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xfc25…751d |
| 2026-08-16 04:19:07Z | OUT | −47.8K | $107 | $0.002237 | sibling-bamboo 0x8e1d…eb24 | 0xfc25…751d |
| 2026-08-16 04:19:07Z | OUT | −4.3K | $9.72 | $0.002237 | zsoads.eth 0x8291…2453 | 0xecf1…2a23 |
| 2026-08-16 04:19:07Z | IN | +3.00M | $6.7K | $0.002237 | Universal Router 0x6ff5…9b43 | 0x0715…c680 |
| 2026-08-16 04:19:07Z | IN | +529.5 | $1.18 | $0.002237 | nerve-region 0x68fa…2610 | 0x1042…1634 |
| 2026-08-16 04:19:07Z | OUT | −529.5 | $1.18 | $0.002237 | nerve-region 0x68fa…2610 | 0x1042…1634 |
| 2026-08-16 04:19:07Z | IN | +880.0 | $1.97 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
| 2026-08-16 04:19:07Z | OUT | −880.0 | $1.97 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
| 2026-08-16 04:19:07Z | IN | +674.7 | $1.51 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
| 2026-08-16 04:19:07Z | OUT | −674.7 | $1.51 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
| 2026-08-16 04:19:07Z | IN | +1.5K | $3.28 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
| 2026-08-16 04:19:07Z | OUT | −1.5K | $3.28 | $0.002237 | nerve-region 0x68fa…2610 | 0x2499…7c1d |
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.