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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 | +46.7K | −289.1K | −2.02M | −1.79M | −468.2K | +4.02M | +3.36M | +2.89M | +1.71M |
| ≈ USD | $1.4K | $8.8K | $61.4K | $54.4K | $14.2K | $121.9K | $102.1K | $87.6K | $51.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 00:05:11Z | IN | +7.7K | $4.02 | $0.000519 | Aggregator (unverified) 0x8f10…f996 | 0x4813…a811 |
| — |
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 00:04:59Z | IN | +6.0K | $3.10 | $0.000513 | ostrich-news 0xb23f…4b50 | 0x584e…8abf |
| 2026-08-16 00:04:59Z | IN | +77.1K | $40 | $0.000513 | nerve-region 0x68fa…2610 | 0x9de1…5285 |
| 2026-08-16 00:04:59Z | OUT | −77.1K | $40 | $0.000513 | nerve-region 0x68fa…2610 | 0x9de1…5285 |
| 2026-08-16 00:04:59Z | IN | +13.8K | $7.08 | $0.000513 | nerve-region 0x68fa…2610 | 0x9de1…5285 |
| 2026-08-16 00:04:59Z | OUT | −13.8K | $7.08 | $0.000513 | nerve-region 0x68fa…2610 | 0x9de1…5285 |
| 2026-08-16 00:04:59Z | IN | +19.3K | $9.88 | $0.000513 | nerve-region 0x68fa…2610 | 0x9de1…5285 |
| 2026-08-16 00:04:59Z | OUT | −19.3K | $9.88 | $0.000513 | nerve-region 0x68fa…2610 | 0x9de1…5285 |
| 2026-08-16 00:04:59Z | OUT | −5.61M | $2.9K | $0.000513 | 0x Settler 0x7747…2359 | 0xb9a2…065e |
| 2026-08-16 00:04:51Z | OUT | −733.2K | $376 | $0.000513 | 0x Settler 0x7747…2359 | 0xfd3d…a329 |
| 2026-08-16 00:04:25Z | IN | +830.1K | $426 | $0.000513 | member-cause 0xea0a…00ed | 0x9d0f…8ab8 |
| 2026-08-16 00:04:21Z | IN | +1.10M | $562 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xb2ed…fa03 |
| 2026-08-16 00:04:13Z | IN | +36.7K | $19 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x2ede…3e65 |
| 2026-08-16 00:03:59Z | OUT | −580.8K | $272 | $0.000468 | Aggregator (unverified) 0x8f10…f996 | 0x3177…add5 |
| 2026-08-16 00:03:49Z | OUT | −5.2K | $2.44 | $0.000468 | 0x Settler 0x7747…2359 | 0x30f3…db4b |
| 2026-08-16 00:03:37Z | IN | +143.3K | $67 | $0.000468 | leaf-gloom 0xbf27…3683 | 0x231a…4b3c |
| 2026-08-16 00:03:37Z | OUT | −423.9K | $198 | $0.000468 | danino.eth 0xb878…183d | 0xda51…bffb |
| 2026-08-16 00:03:35Z | OUT | −77.9K | $36 | $0.000468 | brief-neck 0x5bd5…a844 | 0xf90a…aa63 |
| 2026-08-16 00:03:33Z | OUT | −78.1K | $37 | $0.000468 | brief-neck 0x5bd5…a844 | 0xe2f0…5471 |
| 2026-08-16 00:03:31Z | OUT | −78.2K | $37 | $0.000468 | brief-neck 0x5bd5…a844 | 0xe874…9fe9 |
| 2026-08-16 00:03:29Z | OUT | −539.2K | $252 | $0.000468 | Aggregator (unverified) 0x8f10…f996 | 0x11d8…d8ee |
| 2026-08-16 00:03:27Z | OUT | −79.2K | $37 | $0.000468 | brief-neck 0x5bd5…a844 | 0x100b…e6b3 |
| 2026-08-16 00:03:25Z | OUT | −79.3K | $37 | $0.000468 | brief-neck 0x5bd5…a844 | 0x1c3e…d28a |
| 2026-08-16 00:03:25Z | OUT | −40.9K | $19 | $0.000468 | remember-smart 0x84da…6809 | 0x2a89…afe2 |
| 2026-08-16 00:03:23Z | OUT | −79.5K | $37 | $0.000468 | brief-neck 0x5bd5…a844 | 0x2182…1395 |
| 2026-08-16 00:03:23Z | IN | +310.5 | $0.15 | $0.000468 | seminar-harbor 0xf24e…c289 | 0x5f39…3e9e |
| 2026-08-16 00:03:23Z | OUT | −310.5 | $0.15 | $0.000468 | seminar-harbor 0xf24e…c289 | 0x5f39…3e9e |
| 2026-08-16 00:03:21Z | OUT | −694.9K | $325 | $0.000468 | Aggregator (unverified) 0x8f10…f996 | 0x08d3…ba1f |
| 2026-08-16 00:03:19Z | IN | +223.8K | $105 | $0.000468 | diagram-scorpion 0xb92f…ff4f | 0x2938…7378 |
| 2026-08-16 00:03:17Z | OUT | −825.2K | $386 | $0.000468 | over-chronic 0xcfba…9d17 | 0xf525…c045 |
| 2026-08-16 00:03:09Z | IN | +668.5K | $313 | $0.000468 | diagram-scorpion 0xb92f…ff4f | 0xedea…a99e |
| 2026-08-16 00:03:01Z | OUT | −10.0K | $4.67 | $0.000468 | 0x Settler 0x7747…2359 | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | OUT | −11.2K | $5.23 | $0.000468 | 0x Settler 0x7747…2359 | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | OUT | −11.1K | $5.17 | $0.000468 | 0x Settler 0x7747…2359 | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | OUT | −211.8K | $99 | $0.000468 | 0x Settler 0x7747…2359 | 0x47e3…a0f5 |
| 2026-08-16 00:02:55Z | OUT | −209.8K | $94 | $0.000449 | crater-rail 0xc5ff…abdc | 0xd66d…2c71 |
| 2026-08-16 00:02:49Z | IN | +148.8K | $67 | $0.000449 | odor-enact 0xce9c…7397 | 0xb3a7…7f60 |
| 2026-08-16 00:02:35Z | IN | +7.2K | $3.23 | $0.000449 | nerve-region 0x68fa…2610 | 0xf7d7…3ae0 |
| 2026-08-16 00:02:35Z | OUT | −7.2K | $3.23 | $0.000449 | nerve-region 0x68fa…2610 | 0xf7d7…3ae0 |
| 2026-08-16 00:02:35Z | IN | +9.1K | $4.09 | $0.000449 | nerve-region 0x68fa…2610 | 0xf7d7…3ae0 |
| 2026-08-16 00:02:35Z | OUT | −9.1K | $4.09 | $0.000449 | nerve-region 0x68fa…2610 | 0xf7d7…3ae0 |
| 2026-08-16 00:02:35Z | IN | +17.5K | $7.84 | $0.000449 | nerve-region 0x68fa…2610 | 0xf7d7…3ae0 |
| 2026-08-16 00:02:35Z | OUT | −17.5K | $7.84 | $0.000449 | nerve-region 0x68fa…2610 | 0xf7d7…3ae0 |
| 2026-08-16 00:02:35Z | OUT | −2.08M | $935 | $0.000449 | please-cash 0xf100…eb0f | 0xb7cf…b754 |
| 2026-08-16 00:02:35Z | OUT | −383.2K | $172 | $0.000449 | glimpse-plate 0x168d…709f | 0x4bd3…8428 |
| 2026-08-16 00:02:33Z | IN | +31.8K | $14 | $0.000449 | rescue-become 0xf860…bd2c | 0xbfbf…40da |
| 2026-08-16 00:02:33Z | OUT | −31.8K | $14 | $0.000449 | cradle-grocery 0x3f0f…94fd | 0xbfbf…40da |
| 2026-08-16 00:02:33Z | IN | +12.1K | $5.45 | $0.000449 | nerve-region 0x68fa…2610 | 0x5b36…1099 |
| 2026-08-16 00:02:33Z | OUT | −12.1K | $5.45 | $0.000449 | nerve-region 0x68fa…2610 | 0x5b36…1099 |
| 2026-08-16 00:02:33Z | IN | +16.9K | $7.58 | $0.000449 | nerve-region 0x68fa…2610 | 0x5b36…1099 |
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.