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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 | +67.3K | +32.9K | −43.3K | +619.2K | +2.17M | +3.69M | +6.10M | +1.47M | −11.41M |
| ≈ USD | $2.0K | $991 | $1.3K | $18.7K | $65.5K | $111.4K | $183.9K | $44.4K | $344.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:25:45Z | OUT | −470.6K | $193 | $0.000409 | puppy-dinosaur 0x0983…c1e0 | 0x56e9…92b9 |
| — |
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.
| 2026-08-15 20:25:43Z | OUT | −4.3K | $1.76 | $0.000409 | richgatorus.eth 0xbbcd…b280 | 0xe6f8…7d55 |
| 2026-08-15 20:25:43Z | OUT | −1.3K | $0.54 | $0.000409 | fan-front 0xcc2b…4907 | 0x1b19…17af |
| 2026-08-15 20:25:39Z | OUT | −71.4K | $29 | $0.000409 | roast-layer 0x5642…9886 | 0x1d3b…ed19 |
| 2026-08-15 20:25:37Z | IN | +269.8K | $110 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x2749…6fbf |
| 2026-08-15 20:25:37Z | OUT | −250.8K | $103 | $0.000409 | 0x Settler 0x7747…2359 | 0xb39f…b5d4 |
| 2026-08-15 20:25:35Z | OUT | −240.8K | $99 | $0.000409 | renew-script 0x336e…6868 | 0x7dce…fbff |
| 2026-08-15 20:25:33Z | IN | +5.6K | $2.31 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xdc53…b989 |
| 2026-08-15 20:25:31Z | OUT | −9.7K | $3.95 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x7f2a…e646 |
| 2026-08-15 20:25:29Z | IN | +242.7K | $99 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x8a17…4919 |
| 2026-08-15 20:25:27Z | OUT | −238.4K | $98 | $0.000409 | pelican-crew 0x5ec7…c6da | 0xe1ce…d2d4 |
| 2026-08-15 20:25:25Z | OUT | −385.5K | $158 | $0.000409 | endorse-pizza 0xc8f6…9265 | 0x19d9…a981 |
| 2026-08-15 20:25:25Z | OUT | −35.5K | $15 | $0.000409 | mushroom-coast 0x6ac9…171d | 0x49a2…da28 |
| 2026-08-15 20:25:21Z | IN | +144.5K | $59 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x5312…e5ae |
| 2026-08-15 20:25:19Z | OUT | −135.1K | $55 | $0.000409 | truly-enact 0x2be0…2d8e | 0x17cb…783b |
| 2026-08-15 20:25:19Z | OUT | −34.8K | $14 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xf191…6739 |
| 2026-08-15 20:25:17Z | IN | +9.3K | $3.82 | $0.000409 | giant-ramp 0x8407…17c3 | 0xb772…71ef |
| 2026-08-15 20:25:17Z | OUT | −9.3K | $3.82 | $0.000409 | giant-ramp 0x8407…17c3 | 0xb772…71ef |
| 2026-08-15 20:25:17Z | IN | +71.7K | $29 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x4c73…5208 |
| 2026-08-15 20:25:17Z | IN | +10.7K | $4.38 | $0.000409 | return-quote 0xd153…7ff0 | 0x592e…47c0 |
| 2026-08-15 20:25:17Z | OUT | −10.7K | $4.38 | $0.000409 | return-quote 0xd153…7ff0 | 0x592e…47c0 |
| 2026-08-15 20:25:17Z | IN | +1.42M | $581 | $0.000409 | level-destroy 0x2fad…e7ac | 0x6522…c4c4 |
| 2026-08-15 20:25:15Z | OUT | −105.3K | $43 | $0.000409 | 0x Settler 0x7747…2359 | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | OUT | −13.2K | $5.41 | $0.000409 | 0x Settler 0x7747…2359 | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | OUT | −13.1K | $5.35 | $0.000409 | 0x Settler 0x7747…2359 | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | OUT | −431.0K | $176 | $0.000409 | 0x Settler 0x7747…2359 | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | OUT | −13.3K | $5.43 | $0.000409 | 0x Settler 0x7747…2359 | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | OUT | −2.8K | $1.14 | $0.000409 | 0x Settler 0x7747…2359 | 0xe1fc…4e96 |
| 2026-08-15 20:25:11Z | OUT | −152.1K | $62 | $0.000409 | endorse-pizza 0xc8f6…9265 | 0x76d6…0523 |
| 2026-08-15 20:25:11Z | IN | +292.9 | $0.12 | $0.000409 | fan-front 0xcc2b…4907 | 0x1bf1…57dd |
| 2026-08-15 20:25:09Z | IN | +12.6K | $5.16 | $0.000409 | Universal Router 0x6ff5…9b43 | 0x5b9e…4340 |
| 2026-08-15 20:25:09Z | IN | +19.6K | $8.04 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x0b4d…cebe |
| 2026-08-15 20:24:59Z | IN | +66.0K | $25 | $0.000379 | Universal Router 0x6ff5…9b43 | 0x32ed…a3d3 |
| 2026-08-15 20:24:57Z | OUT | −105.6K | $40 | $0.000379 | 0x Settler 0x7747…2359 | 0xa2cb…9779 |
| 2026-08-15 20:24:57Z | IN | +624.7K | $237 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0xf440…64d8 |
| 2026-08-15 20:24:57Z | OUT | −624.8K | $237 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0xf440…64d8 |
| 2026-08-15 20:24:57Z | IN | +98.2K | $37 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x6980…21fe |
| 2026-08-15 20:24:57Z | OUT | −98.2K | $37 | $0.000379 | sibling-bamboo 0x8e1d…eb24 | 0x6980…21fe |
| 2026-08-15 20:24:57Z | IN | +3.43M | $1.3K | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xfbac…00bc |
| 2026-08-15 20:24:57Z | IN | +22.9K | $8.68 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x561b…2467 |
| 2026-08-15 20:24:57Z | IN | +9.0K | $3.40 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x4882…9d6f |
| 2026-08-15 20:24:55Z | OUT | −1.5K | $0.57 | $0.000379 | fan-front 0xcc2b…4907 | 0x7794…e820 |
| 2026-08-15 20:24:55Z | OUT | −92.4K | $35 | $0.000379 | push-egg 0x8238…c4a2 | 0x19f5…14bc |
| 2026-08-15 20:24:55Z | OUT | −820.3K | $311 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xacd6…3669 |
| 2026-08-15 20:24:55Z | IN | +27.7K | $11 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xd2e6…3abf |
| 2026-08-15 20:24:53Z | IN | +7.1K | $2.71 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x2fe4…80f4 |
| 2026-08-15 20:24:53Z | IN | +86.0K | $33 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x470d…9993 |
| 2026-08-15 20:24:53Z | IN | +5.6K | $2.11 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x470d…9993 |
| 2026-08-15 20:24:51Z | IN | +7.6K | $2.88 | $0.000379 | Universal Router 0x6ff5…9b43 | 0xd952…ad52 |
| 2026-08-15 20:24:51Z | IN | +13.1K | $4.98 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xb911…ded0 |
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.