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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 | +996.4K | +1.72M | +2.44M | +2.17M | +2.94M | +4.01M | +3.11M | −1.81M | −11.02M |
| ≈ USD | $30.4K | $52.4K | $74.4K | $66.1K | $89.8K | $122.3K | $95.1K | $55.4K | $336.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:43:13Z | IN | +20.1K | $19 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0xe2f9…54cb |
| — |
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 04:43:11Z | OUT | −270.4K | $259 | $0.000957 | near-endorse 0x707e…6318 | 0x5999…2cb0 |
| 2026-08-16 04:43:11Z | OUT | −272.8K | $261 | $0.000957 | near-endorse 0x707e…6318 | 0x1eff…bf9e |
| 2026-08-16 04:43:09Z | OUT | −275.2K | $263 | $0.000957 | near-endorse 0x707e…6318 | 0x4a6c…07af |
| 2026-08-16 04:43:07Z | IN | +196.9K | $188 | $0.000957 | sibling-bamboo 0x8e1d…eb24 | 0x6e4a…542f |
| 2026-08-16 04:43:07Z | OUT | −196.9K | $188 | $0.000957 | sibling-bamboo 0x8e1d…eb24 | 0x6e4a…542f |
| 2026-08-16 04:43:07Z | IN | +660.0K | $632 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xcd1a…bb5b |
| 2026-08-16 04:43:07Z | IN | +37.1K | $36 | $0.000957 | return-quote 0xd153…7ff0 | 0xc5f7…50f5 |
| 2026-08-16 04:43:07Z | OUT | −37.1K | $36 | $0.000957 | return-quote 0xd153…7ff0 | 0xc5f7…50f5 |
| 2026-08-16 04:43:07Z | IN | +196.3K | $188 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x736a…3075 |
| 2026-08-16 04:43:07Z | IN | +24.5K | $23 | $0.000957 | anaallnipponairways.eth 0xe8fe…3773 | 0xa5ce…035a |
| 2026-08-16 04:43:05Z | IN | +479.7K | $459 | $0.000957 | autumn-correct 0x0a2d…0271 | 0xdff6…c95f |
| 2026-08-16 04:43:01Z | OUT | −296.8K | $284 | $0.000957 | claim-pet 0xef4f…16cc | 0x8317…8b3c |
| 2026-08-16 04:43:01Z | IN | +479.7K | $459 | $0.000957 | autumn-correct 0x0a2d…0271 | 0x519a…ae12 |
| 2026-08-16 04:43:01Z | OUT | −10.1K | $9.62 | $0.000957 | 0x Settler 0x7747…2359 | 0xdfe6…789d |
| 2026-08-16 04:43:01Z | IN | +42.0K | $40 | $0.000957 | rug-rotate 0xd2de…7b4f | 0x5288…313e |
| 2026-08-16 04:42:59Z | OUT | −511.6K | $579 | $0.001132 | basket-century 0xb300…028d | 0x66b2…9141 |
| 2026-08-16 04:42:57Z | IN | +319.8K | $362 | $0.001132 | autumn-correct 0x0a2d…0271 | 0x5ab1…d2bf |
| 2026-08-16 04:42:57Z | OUT | −2.6K | $2.90 | $0.001132 | 0x Settler 0x7747…2359 | 0xfd07…5ce1 |
| 2026-08-16 04:42:57Z | IN | +31.6K | $36 | $0.001132 | Aggregator (unverified) 0x8f10…f996 | 0x00db…6585 |
| 2026-08-16 04:42:57Z | IN | +302.6K | $343 | $0.001132 | Aggregator (unverified) 0x8f10…f996 | 0x00db…6585 |
| 2026-08-16 04:42:55Z | IN | +14.2K | $16 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0xcd0c…838e |
| 2026-08-16 04:42:55Z | OUT | −5.8K | $6.53 | $0.001132 | divorce-cheap 0x9446…1303 | 0x0b97…8eee |
| 2026-08-16 04:42:55Z | OUT | −159.4K | $180 | $0.001132 | divorce-cheap 0x9446…1303 | 0x0b97…8eee |
| 2026-08-16 04:42:53Z | IN | +426.4K | $483 | $0.001132 | autumn-correct 0x0a2d…0271 | 0x009d…2aa5 |
| 2026-08-16 04:42:53Z | IN | +75.2K | $85 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0x1f90…5ac7 |
| 2026-08-16 04:42:53Z | IN | +431.2K | $488 | $0.001132 | Universal Router 0x6ff5…9b43 | 0xc335…f63a |
| 2026-08-16 04:42:51Z | IN | +14.6K | $17 | $0.001132 | Aggregator (unverified) 0x8f10…f996 | 0x993c…0fe7 |
| 2026-08-16 04:42:51Z | OUT | −83.3K | $94 | $0.001132 | Aggregator (unverified) 0x8f10…f996 | 0x30d0…fc94 |
| 2026-08-16 04:42:51Z | IN | +188.2K | $213 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0xd2d8…336f |
| 2026-08-16 04:42:51Z | OUT | −124.0 | $0.14 | $0.001132 | soccer-ramp 0xc5b6…0774 | 0xb2d9…d832 |
| 2026-08-16 04:42:49Z | OUT | −43.1K | $49 | $0.001132 | pass-script 0xdea1…174c | 0x86d2…652f |
| 2026-08-16 04:42:49Z | OUT | −334.3K | $378 | $0.001132 | boy-tomato 0xb07a…c39e | 0x8457…e4bd |
| 2026-08-16 04:42:47Z | IN | +49.1K | $56 | $0.001132 | anaallnipponairways.eth 0xe8fe…3773 | 0xd63e…d030 |
| 2026-08-16 04:42:47Z | OUT | −1.71M | $1.9K | $0.001132 | autumn-correct 0x0a2d…0271 | 0x0eea…1280 |
| 2026-08-16 04:42:45Z | IN | +2.9K | $3.31 | $0.001132 | Router (unidentified) 0xfd78…7ff6 | 0x17b1…d72b |
| 2026-08-16 04:42:43Z | IN | +22.2K | $25 | $0.001132 | work-intact 0x6fce…8100 | 0x15a6…af53 |
| 2026-08-16 04:42:43Z | OUT | −311.4K | $352 | $0.001132 | key-best 0xe661…197a | 0xd985…243a |
| 2026-08-16 04:42:41Z | OUT | −156.9K | $178 | $0.001132 | rude-enjoy 0x27cb…a466 | 0x0a0c…b5eb |
| 2026-08-16 04:42:41Z | OUT | −3.3K | $3.76 | $0.001132 | 0x Settler 0x7747…2359 | 0xbcba…aaf4 |
| 2026-08-16 04:42:41Z | OUT | −10.2 | $0.01 | $0.001132 | 0x Settler 0x7747…2359 | 0xbcba…aaf4 |
| 2026-08-16 04:42:39Z | OUT | −196.9 | $0.22 | $0.001132 | 0x Settler 0x7747…2359 | 0x3536…a935 |
| 2026-08-16 04:42:39Z | OUT | −134.7K | $152 | $0.001132 | 0x Settler 0x7747…2359 | 0x3750…7d60 |
| 2026-08-16 04:42:37Z | OUT | −3.2K | $3.58 | $0.001132 | 8880086.eth 0x91ed…78dd | 0x16bf…8fd5 |
| 2026-08-16 04:42:37Z | OUT | −84.5K | $96 | $0.001132 | 0x Settler 0x7747…2359 | 0x1e73…07be |
| 2026-08-16 04:42:33Z | IN | +4.8K | $5.48 | $0.001132 | tornado-pair 0x5c6f…8ffc | 0xac3a…4353 |
| 2026-08-16 04:42:33Z | OUT | −479.3K | $543 | $0.001132 | taxi-web 0xa022…549c | 0x0313…b736 |
| 2026-08-16 04:42:31Z | OUT | −86.1K | $97 | $0.001132 | 0x Settler 0x7747…2359 | 0xe337…9544 |
| 2026-08-16 04:42:31Z | IN | +442.3 | $0.50 | $0.001132 | soccer-ramp 0xc5b6…0774 | 0x2e4f…8d42 |
| 2026-08-16 04:42:31Z | OUT | −196.3K | $222 | $0.001132 | 0x Settler 0x7747…2359 | 0x528b…a268 |
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.