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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 | +176.8K | +2.41M | +2.20M | +1.24M | +1.60M | +3.62M | +2.82M | +332.5K | −12.13M |
| ≈ USD | $5.6K | $76.9K | $70.2K | $39.5K | $51.1K | $115.4K | $90.0K | $10.6K | $386.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:27:25Z | OUT | −5.2K | $6.50 | $0.001249 | short-acid 0x104c…782d | 0x1c8d…2121 |
| — |
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 04:27:23Z | IN | +147.5K | $184 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x620a…e069 |
| 2026-08-16 04:27:23Z | OUT | −207.5K | $259 | $0.001249 | pretty-crane 0x1d8a…bf8f | 0x7dde…6842 |
| 2026-08-16 04:27:21Z | IN | +206.8K | $258 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xf8df…ad75 |
| 2026-08-16 04:27:21Z | OUT | −3.4K | $4.29 | $0.001249 | 0x Settler 0x7747…2359 | 0xca1c…776b |
| 2026-08-16 04:27:21Z | IN | +113.7K | $142 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x0b44…4a6a |
| 2026-08-16 04:27:19Z | IN | +1.6K | $2.05 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x89d5…1607 |
| 2026-08-16 04:27:19Z | OUT | −389.1K | $486 | $0.001249 | adjust-choice 0x3068…818b | 0x8667…99c5 |
| 2026-08-16 04:27:19Z | OUT | −688.4K | $860 | $0.001249 | autumn-correct 0x0a2d…0271 | 0x63ab…ea07 |
| 2026-08-16 04:27:19Z | IN | +8.3K | $10 | $0.001249 | before-solution 0x5422…83ce | 0x8c23…e3c1 |
| 2026-08-16 04:27:19Z | OUT | −8.3K | $10 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x8c23…e3c1 |
| 2026-08-16 04:27:19Z | OUT | −33.4K | $42 | $0.001249 | 0x Settler 0x7747…2359 | 0x4a50…f762 |
| 2026-08-16 04:27:17Z | OUT | −68.5K | $86 | $0.001249 | multiply-swift 0xcfe4…ab32 | 0xa916…3fcb |
| 2026-08-16 04:27:17Z | OUT | −26.3K | $33 | $0.001249 | comfort-infant 0x1111…2a65 | 0x112d…3f25 |
| 2026-08-16 04:27:17Z | IN | +11.3K | $14 | $0.001249 | kitchen-harvest 0x11af…f181 | 0x24a0…3328 |
| 2026-08-16 04:27:17Z | OUT | −48.4 | $0.06 | $0.001249 | 0x Settler 0x7747…2359 | 0x762a…1928 |
| 2026-08-16 04:27:17Z | OUT | −7.0K | $8.71 | $0.001249 | 0x Settler 0x7747…2359 | 0x2748…e7f5 |
| 2026-08-16 04:27:15Z | IN | +36.2K | $45 | $0.001249 | pass-script 0xdea1…174c | 0xa7d2…35cf |
| 2026-08-16 04:27:15Z | OUT | −8.0K | $9.99 | $0.001249 | 0x Settler 0x7747…2359 | 0x33ee…309c |
| 2026-08-16 04:27:13Z | OUT | −7.6K | $9.52 | $0.001249 | 0x Settler 0x7747…2359 | 0x2f32…448d |
| 2026-08-16 04:27:13Z | IN | +933.9K | $1.2K | $0.001249 | cliff-code 0xee19…ca76 | 0xe020…20a1 |
| 2026-08-16 04:27:13Z | OUT | −11.3K | $14 | $0.001249 | kitchen-harvest 0x11af…f181 | 0xb334…2dd1 |
| 2026-08-16 04:27:13Z | OUT | −3.1K | $3.89 | $0.001249 | 0x Settler 0x7747…2359 | 0x2bec…b130 |
| 2026-08-16 04:27:11Z | IN | +35.5K | $44 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xa8f7…75dd |
| 2026-08-16 04:27:11Z | OUT | −33.8K | $42 | $0.001249 | 0x Settler 0x7747…2359 | 0xd05b…6cc9 |
| 2026-08-16 04:27:11Z | OUT | −25.4K | $32 | $0.001249 | state-kit 0x7c88…0f93 | 0x154f…3945 |
| 2026-08-16 04:27:11Z | IN | +438.9K | $548 | $0.001249 | term-lottery 0xce4d…bb70 | 0x3a0f…4d48 |
| 2026-08-16 04:27:11Z | OUT | −7.5K | $9.35 | $0.001249 | mother-duck 0xec6f…2458 | 0x5baa…7f6f |
| 2026-08-16 04:27:11Z | OUT | −7.5K | $9.36 | $0.001249 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0xde0f…1773 |
| 2026-08-16 04:27:11Z | OUT | −7.5K | $9.36 | $0.001249 | globe-misery 0x3811…cfe7 | 0x80a7…07d6 |
| 2026-08-16 04:27:11Z | OUT | −7.5K | $9.36 | $0.001249 | symbol-dawn 0x7dcf…aeef | 0x8b2a…bcc8 |
| 2026-08-16 04:27:11Z | OUT | −7.5K | $9.36 | $0.001249 | creek-school 0xa730…c393 | 0x56f4…bb83 |
| 2026-08-16 04:27:09Z | OUT | −100.0 | $0.12 | $0.001249 | label-pottery 0x9f8e…f7e3 | 0x15db…27ae |
| 2026-08-16 04:27:09Z | OUT | −54.2K | $68 | $0.001249 | 0x Settler 0x7747…2359 | 0x1f95…b3ee |
| 2026-08-16 04:27:09Z | OUT | −10.0K | $12 | $0.001249 | 0x Settler 0x7747…2359 | 0xa91e…9503 |
| 2026-08-16 04:27:07Z | OUT | −125.6K | $157 | $0.001249 | orient-leopard 0x1407…b1d1 | 0x7cf0…af89 |
| 2026-08-16 04:27:07Z | IN | +3.2K | $4.02 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x94f8…d2a2 |
| 2026-08-16 04:27:05Z | IN | +250.8K | $313 | $0.001249 | gorilla-parent 0xa6b3…6957 | 0x5fe7…000f |
| 2026-08-16 04:27:05Z | OUT | −24.9K | $31 | $0.001249 | adjust-choice 0x3068…818b | 0xfc7f…3a50 |
| 2026-08-16 04:27:05Z | OUT | −3.3K | $4.14 | $0.001249 | 0x Settler 0x7747…2359 | 0xd365…82cb |
| 2026-08-16 04:27:05Z | IN | +76.7K | $96 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x3fb7…7808 |
| 2026-08-16 04:27:03Z | OUT | −66.5K | $83 | $0.001249 | 0x Settler 0x7747…2359 | 0x6006…6e04 |
| 2026-08-16 04:27:03Z | OUT | −6.4K | $8.05 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf62d…f540 |
| 2026-08-16 04:27:03Z | IN | +2.2K | $2.73 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x4fca…d09c |
| 2026-08-16 04:27:01Z | IN | +871.7K | $1.1K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x1193…ada9 |
| 2026-08-16 04:27:01Z | OUT | −31.5K | $39 | $0.001249 | 0x Settler 0x7747…2359 | 0x994b…f66c |
| 2026-08-16 04:27:01Z | OUT | −802.0 | $1.00 | $0.001249 | 0x Settler 0x7747…2359 | 0x994b…f66c |
| 2026-08-16 04:27:01Z | IN | +9.3K | $12 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x044a…b404 |
| 2026-08-16 04:26:59Z | OUT | −36.8K | $56 | $0.001529 | 0x Settler 0x7747…2359 | 0x0cdd…faef |
| 2026-08-16 04:26:59Z | OUT | −936.8 | $1.43 | $0.001529 | 0x Settler 0x7747…2359 | 0x0cdd…faef |
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.