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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 | +339.6K | +683.5K | −1.59M | −3.97M | −3.83M | −3.20M | +1.19M | +2.10M | +381.8K |
| ≈ USD | $11.0K | $22.1K | $51.5K | $128.3K | $124.0K | $103.6K | $38.4K | $68.0K | $12.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:18:55Z | IN | +18.3K | $34 | $0.001871 | shoulder-immense 0x2b76…e7d6 | 0x8be2…421f |
| — |
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 04:18:55Z | IN | +3.8K | $7.16 | $0.001871 | lab-december 0xe821…d783 | 0x19b0…f4c4 |
| 2026-08-16 04:18:55Z | IN | +11.6K | $22 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0xc966…3005 |
| 2026-08-16 04:18:55Z | OUT | −236.2K | $442 | $0.001871 | now-fatigue 0x817e…0838 | 0xf56b…0179 |
| 2026-08-16 04:18:53Z | IN | +148.6K | $278 | $0.001871 | Universal Router 0x6ff5…9b43 | 0xdb76…571d |
| 2026-08-16 04:18:53Z | IN | +394.2K | $737 | $0.001871 | Universal Router 0x6ff5…9b43 | 0xe746…86b9 |
| 2026-08-16 04:18:53Z | IN | +730.4 | $1.37 | $0.001871 | Universal Router 0x6ff5…9b43 | 0x0c55…b522 |
| 2026-08-16 04:18:53Z | IN | +3.2K | $5.95 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x92e0…7a62 |
| 2026-08-16 04:18:53Z | IN | +743.9 | $1.39 | $0.001871 | resource-valley 0xf9da…aaee | 0x2da1…7d42 |
| 2026-08-16 04:18:53Z | IN | +346.3 | $0.65 | $0.001871 | resource-valley 0xf9da…aaee | 0xd1ad…b082 |
| 2026-08-16 04:18:53Z | IN | +202.2K | $378 | $0.001871 | sentence-trip 0x9c52…216d | 0x2e04…649c |
| 2026-08-16 04:18:53Z | IN | +620.8K | $1.2K | $0.001871 | term-lottery 0xce4d…bb70 | 0xda7d…6b6e |
| 2026-08-16 04:18:53Z | IN | +77.5K | $145 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x554d…d8b5 |
| 2026-08-16 04:18:53Z | IN | +190.1K | $356 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x7c2f…2eb6 |
| 2026-08-16 04:18:53Z | IN | +171.0K | $320 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x55b3…7da4 |
| 2026-08-16 04:18:53Z | OUT | −8.8K | $16 | $0.001871 | sting-current 0xa11b…e3cf | 0x6f10…366d |
| 2026-08-16 04:18:53Z | OUT | −264.8K | $495 | $0.001871 | oyster-rich 0x0a52…2b07 | 0xf1ce…3d89 |
| 2026-08-16 04:18:53Z | IN | +10.9K | $20 | $0.001871 | design-boss 0x2918…dbe7 | 0xb0d3…49bc |
| 2026-08-16 04:18:53Z | IN | +4.5K | $8.45 | $0.001871 | piece-sick 0xd2f1…4c49 | 0xe0c3…525b |
| 2026-08-16 04:18:53Z | IN | +14.5K | $27 | $0.001871 | medal-someone 0x8b4b…6fda | 0xd9d4…ffe1 |
| 2026-08-16 04:18:51Z | IN | +7.5K | $14 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x7275…1a4f |
| 2026-08-16 04:18:51Z | OUT | −267.5K | $500 | $0.001871 | oyster-rich 0x0a52…2b07 | 0xc912…81f3 |
| 2026-08-16 04:18:51Z | IN | +25.2K | $47 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x6ed4…56c7 |
| 2026-08-16 04:18:51Z | IN | +6.0K | $11 | $0.001871 | truly-hurt 0xa513…584a | 0xdb38…3fae |
| 2026-08-16 04:18:51Z | OUT | −270.3K | $506 | $0.001871 | oyster-rich 0x0a52…2b07 | 0x42ec…f3cc |
| 2026-08-16 04:18:51Z | IN | +97.4K | $182 | $0.001871 | depth-very 0x8c46…bbae | 0x9758…4a85 |
| 2026-08-16 04:18:51Z | IN | +84.8K | $159 | $0.001871 | smokebaby.eth 0xed1f…257e | 0x5f60…41d1 |
| 2026-08-16 04:18:51Z | IN | +49.7K | $93 | $0.001871 | element-hollow 0x99b8…9906 | 0x1cca…10e3 |
| 2026-08-16 04:18:51Z | IN | +318.4K | $596 | $0.001871 | shadow-health 0x9bdc…f22c | 0x95d6…34e4 |
| 2026-08-16 04:18:51Z | IN | +508.2K | $951 | $0.001871 | shadow-health 0x9bdc…f22c | 0xe5ba…2d8e |
| 2026-08-16 04:18:51Z | IN | +2.7K | $5.03 | $0.001871 | ostrich-news 0xb23f…4b50 | 0x4cd3…f545 |
| 2026-08-16 04:18:51Z | IN | +8.3K | $15 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x1ece…9bb8 |
| 2026-08-16 04:18:51Z | IN | +4.1K | $7.65 | $0.001871 | ostrich-news 0xb23f…4b50 | 0x2fa8…59f9 |
| 2026-08-16 04:18:51Z | IN | +300.7 | $0.56 | $0.001871 | rhythm-fault 0xd0a0…0c0e | 0xb3f4…591b |
| 2026-08-16 04:18:51Z | OUT | −300.7 | $0.56 | $0.001871 | rhythm-fault 0xd0a0…0c0e | 0xb3f4…591b |
| 2026-08-16 04:18:51Z | IN | +434.0 | $0.81 | $0.001871 | nerve-region 0x68fa…2610 | 0x87ac…1781 |
| 2026-08-16 04:18:51Z | OUT | −434.0 | $0.81 | $0.001871 | nerve-region 0x68fa…2610 | 0x87ac…1781 |
| 2026-08-16 04:18:51Z | IN | +220.3K | $412 | $0.001871 | Universal Router 0x6ff5…9b43 | 0x2009…77c5 |
| 2026-08-16 04:18:51Z | IN | +1.2K | $2.28 | $0.001871 | nerve-region 0x68fa…2610 | 0xfedd…7b8c |
| 2026-08-16 04:18:51Z | OUT | −1.2K | $2.28 | $0.001871 | nerve-region 0x68fa…2610 | 0xfedd…7b8c |
| 2026-08-16 04:18:51Z | IN | +5.3K | $9.90 | $0.001871 | nerve-region 0x68fa…2610 | 0xfedd…7b8c |
| 2026-08-16 04:18:51Z | OUT | −5.3K | $9.90 | $0.001871 | nerve-region 0x68fa…2610 | 0xfedd…7b8c |
| 2026-08-16 04:18:51Z | IN | +5.0K | $9.38 | $0.001871 | sibling-bamboo 0x8e1d…eb24 | 0x8479…c832 |
| 2026-08-16 04:18:51Z | OUT | −5.0K | $9.38 | $0.001871 | sibling-bamboo 0x8e1d…eb24 | 0x8479…c832 |
| 2026-08-16 04:18:51Z | IN | +3.4K | $6.33 | $0.001871 | rescue-become 0xf860…bd2c | 0x1f5e…935a |
| 2026-08-16 04:18:51Z | OUT | −3.4K | $6.33 | $0.001871 | cradle-grocery 0x3f0f…94fd | 0x1f5e…935a |
| 2026-08-16 04:18:51Z | OUT | −292.6K | $547 | $0.001871 | endorse-pizza 0xc8f6…9265 | 0xb150…3807 |
| 2026-08-16 04:18:51Z | OUT | −1.48M | $2.8K | $0.001871 | endorse-pizza 0xc8f6…9265 | 0xb150…3807 |
| 2026-08-16 04:18:51Z | IN | +35.1K | $66 | $0.001871 | Universal Router 0x6ff5…9b43 | 0x995c…328c |
| 2026-08-16 04:18:51Z | IN | +1.7K | $3.25 | $0.001871 | rhythm-fault 0xd0a0…0c0e | 0x1c89…919b |
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.