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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 | +394.2K | +1.90M | +1.76M | +781.8K | +1.24M | +3.37M | +2.17M | −189.9K | −12.41M |
| ≈ USD | $12.8K | $61.7K | $57.1K | $25.4K | $40.4K | $109.7K | $70.6K | $6.2K | $403.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:26:25Z | OUT | −315.9K | $483 | $0.001529 | arch-nothing 0x73f0…5c0f | 0x34a2…dbbe |
| — |
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 04:26:25Z | OUT | −400.1K | $612 | $0.001529 | scrap-display 0xcc47…2d8c | 0x899e…0e2f |
| 2026-08-16 04:26:23Z | OUT | −112.5K | $172 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x9142…6f2a |
| 2026-08-16 04:26:23Z | OUT | −588.9K | $900 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x9142…6f2a |
| 2026-08-16 04:26:23Z | OUT | −26.0K | $40 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xbc96…4e2c |
| 2026-08-16 04:26:23Z | OUT | −117.6K | $180 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xbc96…4e2c |
| 2026-08-16 04:26:23Z | IN | +2.9K | $4.48 | $0.001529 | Router (unidentified) 0xfd78…7ff6 | 0x4b24…f79b |
| 2026-08-16 04:26:23Z | IN | +1.5K | $2.35 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x008e…3a7a |
| 2026-08-16 04:26:21Z | OUT | −273.1 | $0.42 | $0.001529 | 0x Settler 0x7747…2359 | 0x2d1a…578f |
| 2026-08-16 04:26:21Z | IN | +68.8K | $105 | $0.001529 | nasty-strategy 0xaabf…30ac | 0x96d3…5b3b |
| 2026-08-16 04:26:21Z | OUT | −7.2K | $11 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x8499…8e7b |
| 2026-08-16 04:26:21Z | OUT | −8.1K | $12 | $0.001529 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0x374a…de95 |
| 2026-08-16 04:26:21Z | OUT | −8.1K | $12 | $0.001529 | mother-duck 0xec6f…2458 | 0x1b1f…a45a |
| 2026-08-16 04:26:21Z | OUT | −8.1K | $12 | $0.001529 | creek-school 0xa730…c393 | 0xf0ac…cb15 |
| 2026-08-16 04:26:21Z | OUT | −8.1K | $12 | $0.001529 | symbol-dawn 0x7dcf…aeef | 0xe66b…c38c |
| 2026-08-16 04:26:21Z | OUT | −8.1K | $12 | $0.001529 | globe-misery 0x3811…cfe7 | 0x9da6…0a41 |
| 2026-08-16 04:26:21Z | OUT | −134.3K | $205 | $0.001529 | song-diamond 0x4bcb…2f1c | 0x6293…c2ed |
| 2026-08-16 04:26:21Z | IN | +408.4K | $624 | $0.001529 | charge-renew 0x55fa…ee95 | 0x02d1…4fb7 |
| 2026-08-16 04:26:19Z | IN | +7.6K | $12 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0x9edb…0f11 |
| 2026-08-16 04:26:19Z | OUT | −7.6K | $12 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0x9edb…0f11 |
| 2026-08-16 04:26:19Z | IN | +7.2K | $11 | $0.001529 | nerve-region 0x68fa…2610 | 0x1618…1872 |
| 2026-08-16 04:26:19Z | OUT | −7.2K | $11 | $0.001529 | nerve-region 0x68fa…2610 | 0x1618…1872 |
| 2026-08-16 04:26:19Z | IN | +46.1K | $71 | $0.001529 | nerve-region 0x68fa…2610 | 0x1618…1872 |
| 2026-08-16 04:26:19Z | OUT | −46.1K | $71 | $0.001529 | nerve-region 0x68fa…2610 | 0x1618…1872 |
| 2026-08-16 04:26:19Z | OUT | −66.3K | $101 | $0.001529 | spend-slow 0xb568…b38f | 0x57da…8395 |
| 2026-08-16 04:26:19Z | IN | +149.7K | $229 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0x0702…a203 |
| 2026-08-16 04:26:19Z | OUT | −149.7K | $229 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0x0702…a203 |
| 2026-08-16 04:26:19Z | OUT | −559.8K | $856 | $0.001529 | glove-leopard 0x0245…5219 | 0x07d5…448e |
| 2026-08-16 04:26:19Z | IN | +4.1K | $6.23 | $0.001529 | Router (unidentified) 0xfd78…7ff6 | 0x6c78…d30f |
| 2026-08-16 04:26:17Z | IN | +3.1K | $4.78 | $0.001529 | nerve-region 0x68fa…2610 | 0x5fe5…2d3c |
| 2026-08-16 04:26:17Z | OUT | −3.1K | $4.78 | $0.001529 | nerve-region 0x68fa…2610 | 0x5fe5…2d3c |
| 2026-08-16 04:26:17Z | IN | +62.2K | $95 | $0.001529 | nerve-region 0x68fa…2610 | 0x5fe5…2d3c |
| 2026-08-16 04:26:17Z | OUT | −62.2K | $95 | $0.001529 | nerve-region 0x68fa…2610 | 0x5fe5…2d3c |
| 2026-08-16 04:26:17Z | IN | +24.7K | $38 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0xb150…90ce |
| 2026-08-16 04:26:17Z | OUT | −24.7K | $38 | $0.001529 | sibling-bamboo 0x8e1d…eb24 | 0xb150…90ce |
| 2026-08-16 04:26:17Z | OUT | −2.23M | $3.4K | $0.001529 | 0x Settler 0x7747…2359 | 0x97ff…7003 |
| 2026-08-16 04:26:17Z | IN | +15.3K | $23 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x4a54…18de |
| 2026-08-16 04:26:15Z | IN | +11.7K | $18 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xfec7…3fb3 |
| 2026-08-16 04:26:15Z | OUT | −734.3K | $1.1K | $0.001529 | song-diamond 0x4bcb…2f1c | 0x99cb…6195 |
| 2026-08-16 04:26:15Z | IN | +4.1K | $6.23 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xbc72…18da |
| 2026-08-16 04:26:15Z | OUT | −120.0K | $184 | $0.001529 | 0x Settler 0x7747…2359 | 0xeb28…7ab7 |
| 2026-08-16 04:26:15Z | IN | +1.7K | $2.66 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x6f18…a13f |
| 2026-08-16 04:26:15Z | OUT | −7.1K | $11 | $0.001529 | basket-century 0xb300…028d | 0xeda0…9f8c |
| 2026-08-16 04:26:13Z | IN | +670.9K | $1.0K | $0.001529 | Router (unidentified) 0xfd78…7ff6 | 0x2fed…ca77 |
| 2026-08-16 04:26:13Z | OUT | −494.0K | $755 | $0.001529 | 0x Settler 0x7747…2359 | 0xf1a3…652a |
| 2026-08-16 04:26:13Z | OUT | −30.2K | $46 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x0209…dc3a |
| 2026-08-16 04:26:13Z | OUT | −153.7K | $235 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x0209…dc3a |
| 2026-08-16 04:26:13Z | OUT | −70.3K | $107 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x0209…dc3a |
| 2026-08-16 04:26:11Z | IN | +1.95M | $3.0K | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x40bc…438f |
| 2026-08-16 04:26:11Z | IN | +408.4K | $624 | $0.001529 | charge-renew 0x55fa…ee95 | 0xcf2a…8076 |
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.