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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 | −227.6K | −150.6K | −434.7K | +1.87M | −1.83M | −2.54M | +1.40M | +1.97M | +1.43M |
| ≈ USD | $6.9K | $4.6K | $13.2K | $56.8K | $55.6K | $77.4K | $42.7K | $59.9K | $43.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:18:09Z | IN | +694.6K | $989 | $0.001423 | rude-enjoy 0x27cb…a466 | 0x526d…ac02 |
| — |
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 06:18:09Z | IN | +83.3K | $118 | $0.001423 | leg-copy 0xb632…d5db | 0xea7d…ab65 |
| 2026-08-16 06:18:09Z | IN | +20.4K | $29 | $0.001423 | exhaust-vibrant 0x1ff3…6d47 | 0xdedb…b797 |
| 2026-08-16 06:18:09Z | IN | +103.7K | $148 | $0.001423 | clarify-avoid 0xa2d9…d000 | 0x16b9…bcff |
| 2026-08-16 06:18:09Z | OUT | −382.6K | $544 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x518e…c622 |
| 2026-08-16 06:18:09Z | OUT | −2.00M | $2.8K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x518e…c622 |
| 2026-08-16 06:18:09Z | OUT | −24.7K | $35 | $0.001423 | tiger-license 0x7c5b…246e | 0xdbcc…c57b |
| 2026-08-16 06:18:07Z | IN | +982.3K | $1.4K | $0.001423 | near-endorse 0x707e…6318 | 0xfad3…1b07 |
| 2026-08-16 06:18:07Z | IN | +22.0K | $31 | $0.001423 | Router (unidentified) 0xfd78…7ff6 | 0x5a40…51ff |
| 2026-08-16 06:18:07Z | IN | +1.1K | $1.61 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | OUT | −1.1K | $1.61 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | IN | +209.2K | $298 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | OUT | −209.2K | $298 | $0.001423 | nerve-region 0x68fa…2610 | 0x22e9…7b5b |
| 2026-08-16 06:18:07Z | OUT | −120.0K | $171 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79ed…7dec |
| 2026-08-16 06:18:07Z | OUT | −1.09M | $1.6K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79ed…7dec |
| 2026-08-16 06:18:07Z | OUT | −619.2K | $881 | $0.001423 | december-chalk 0x46ef…cb62 | 0xed9f…60ab |
| 2026-08-16 06:18:07Z | IN | +5.6K | $7.90 | $0.001423 | ostrich-news 0xb23f…4b50 | 0x2196…f78c |
| 2026-08-16 06:18:07Z | OUT | −252.6K | $359 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79d4…fe7e |
| 2026-08-16 06:18:07Z | OUT | −14.0K | $20 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79d4…fe7e |
| 2026-08-16 06:18:07Z | OUT | −1.67M | $2.4K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x79d4…fe7e |
| 2026-08-16 06:18:07Z | OUT | −167.0K | $238 | $0.001423 | virus-oppose 0x14a8…05e6 | 0xd427…5561 |
| 2026-08-16 06:18:07Z | IN | +1.6K | $2.27 | $0.001423 | ostrich-news 0xb23f…4b50 | 0x144a…ed8d |
| 2026-08-16 06:18:07Z | IN | +737.3 | $1.05 | $0.001423 | erupt-include 0x91c0…88b8 | 0xffaa…29e7 |
| 2026-08-16 06:18:07Z | OUT | −80.5K | $115 | $0.001423 | 我将一次不死并且超神.eth 0x64f3…efd3 | 0x5758…10df |
| 2026-08-16 06:18:07Z | OUT | −80.8K | $115 | $0.001423 | globe-misery 0x3811…cfe7 | 0x7271…da9b |
| 2026-08-16 06:18:07Z | OUT | −81.0K | $115 | $0.001423 | mother-duck 0xec6f…2458 | 0x53b6…1fa4 |
| 2026-08-16 06:18:07Z | OUT | −81.3K | $116 | $0.001423 | creek-school 0xa730…c393 | 0x5141…cf20 |
| 2026-08-16 06:18:07Z | OUT | −81.5K | $116 | $0.001423 | symbol-dawn 0x7dcf…aeef | 0x8bbb…500f |
| 2026-08-16 06:18:05Z | IN | +41.7K | $59 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0x518c…7024 |
| 2026-08-16 06:18:05Z | OUT | −11.8K | $17 | $0.001423 | catch-stereo 0xca57…0807 | 0x2f58…4cdb |
| 2026-08-16 06:18:05Z | OUT | −102.0K | $145 | $0.001423 | virus-oppose 0x14a8…05e6 | 0x16b0…339d |
| 2026-08-16 06:18:05Z | OUT | −39.1K | $56 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0xaab5…6167 |
| 2026-08-16 06:18:05Z | OUT | −164.1K | $233 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0xaab5…6167 |
| 2026-08-16 06:18:05Z | IN | +138.1K | $196 | $0.001423 | crane-buyer 0xcdba…dfbf | 0xcdfd…e152 |
| 2026-08-16 06:18:05Z | IN | +982.3K | $1.4K | $0.001423 | near-endorse 0x707e…6318 | 0xc6d9…c388 |
| 2026-08-16 06:18:05Z | IN | +276.1K | $393 | $0.001423 | crane-buyer 0xcdba…dfbf | 0x9417…5477 |
| 2026-08-16 06:18:05Z | IN | +138.1K | $196 | $0.001423 | crane-buyer 0xcdba…dfbf | 0x1260…ec86 |
| 2026-08-16 06:18:05Z | IN | +276.1K | $393 | $0.001423 | crane-buyer 0xcdba…dfbf | 0x5978…f4bd |
| 2026-08-16 06:18:05Z | IN | +145.0 | $0.21 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0x28a9…3714 |
| 2026-08-16 06:18:05Z | IN | +4.5K | $6.44 | $0.001423 | ostrich-news 0xb23f…4b50 | 0x679f…58f1 |
| 2026-08-16 06:18:05Z | OUT | −195.4K | $278 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x83ea…757d |
| 2026-08-16 06:18:05Z | OUT | −15.4K | $22 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x83ea…757d |
| 2026-08-16 06:18:05Z | OUT | −1.10M | $1.6K | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x83ea…757d |
| 2026-08-16 06:18:05Z | IN | +182.9 | $0.26 | $0.001423 | nerve-region 0x68fa…2610 | 0x8f3e…6c0b |
| 2026-08-16 06:18:05Z | OUT | −182.9 | $0.26 | $0.001423 | nerve-region 0x68fa…2610 | 0x8f3e…6c0b |
| 2026-08-16 06:18:05Z | IN | +870.4 | $1.24 | $0.001423 | nerve-region 0x68fa…2610 | 0x8f3e…6c0b |
| 2026-08-16 06:18:05Z | OUT | −870.4 | $1.24 | $0.001423 | nerve-region 0x68fa…2610 | 0x8f3e…6c0b |
| 2026-08-16 06:18:05Z | OUT | −71.8K | $102 | $0.001423 | scout-chapter 0xb17b…8dec | 0xe1b1…1861 |
| 2026-08-16 06:18:05Z | OUT | −204.9K | $292 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x69f4…4bf3 |
| 2026-08-16 06:18:05Z | OUT | −17.5K | $25 | $0.001423 | endorse-pizza 0xc8f6…9265 | 0x69f4…4bf3 |
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.