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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 | −827.0K | +3.86M | +3.42M | +2.29M | −2.05M | −3.49M | +1.59M | +1.73M | +1.71M |
| ≈ USD | $8.7K | $40.7K | $36.0K | $24.1K | $21.6K | $36.8K | $16.7K | $18.2K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:29:45Z | IN | +5.3K | $56 | $0.010447 | Universal Router 0x6ff5…9b43 | 0xaeec…a300 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 18:29:41Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0x3ed9…2b44 |
| 2026-08-19 18:29:39Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0xa6a1…2369 |
| 2026-08-19 18:29:39Z | OUT | −38.7K | $404 | $0.010447 | endorse-pizza 0xc8f6…9265 | 0xaa00…f5dd |
| 2026-08-19 18:29:39Z | OUT | −8.5K | $89 | $0.010447 | endorse-pizza 0xc8f6…9265 | 0xaa00…f5dd |
| 2026-08-19 18:29:35Z | IN | +393.4 | $4.11 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0xa055…e0a7 |
| 2026-08-19 18:29:35Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0x7ce3…e2dc |
| 2026-08-19 18:29:33Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0x4139…7182 |
| 2026-08-19 18:29:29Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0xfbb2…0861 |
| 2026-08-19 18:29:25Z | IN | +483.0 | $5.05 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0x06fe…0589 |
| 2026-08-19 18:29:23Z | IN | +530.9 | $5.55 | $0.010447 | diagram-scorpion 0xb92f…ff4f | 0xaf5a…8ae0 |
| 2026-08-19 18:29:21Z | OUT | −6.7K | $70 | $0.010447 | nabones.eth 0xb9ab…4568 | 0x5165…232b |
| 2026-08-19 18:29:21Z | OUT | −4.9K | $51 | $0.010447 | 0x Settler 0x7747…2359 | 0xeaaa…04cd |
| 2026-08-19 18:29:21Z | OUT | −3.3K | $35 | $0.010447 | 0x Settler 0x7747…2359 | 0xeaaa…04cd |
| 2026-08-19 18:29:21Z | OUT | −2.1K | $21 | $0.010447 | 0x Settler 0x7747…2359 | 0xeaaa…04cd |
| 2026-08-19 18:29:19Z | OUT | −74.4K | $778 | $0.010447 | endorse-pizza 0xc8f6…9265 | 0xb37d…07ea |
| 2026-08-19 18:29:19Z | OUT | −3.2K | $34 | $0.010447 | endorse-pizza 0xc8f6…9265 | 0xb37d…07ea |
| 2026-08-19 18:29:17Z | IN | +6.0K | $63 | $0.010447 | 0x Settler 0x7747…2359 | 0xec3e…da9c |
| 2026-08-19 18:29:17Z | IN | +26.5K | $277 | $0.010447 | 0x Settler 0x7747…2359 | 0xec3e…da9c |
| 2026-08-19 18:29:09Z | IN | +3.1K | $32 | $0.010447 | 0x Settler 0x7747…2359 | 0x65e6…99ba |
| 2026-08-19 18:29:05Z | OUT | −34.0K | $355 | $0.010447 | 0x Settler 0x7747…2359 | 0x00e2…30ea |
| 2026-08-19 18:29:05Z | OUT | −5.4K | $56 | $0.010447 | 0x Settler 0x7747…2359 | 0x00e2…30ea |
| 2026-08-19 18:29:03Z | IN | +4.4K | $46 | $0.010447 | 0x Settler 0x7747…2359 | 0xc4b7…c7dd |
| 2026-08-19 18:28:59Z | IN | +3.7K | $38 | $0.010333 | 0x Settler 0x7747…2359 | 0xd87a…9237 |
| 2026-08-19 18:28:57Z | OUT | −4.3K | $45 | $0.010333 | 0x Settler 0x7747…2359 | 0xe7ed…1f62 |
| 2026-08-19 18:28:57Z | OUT | −833.3 | $8.61 | $0.010333 | 0x Settler 0x7747…2359 | 0xe7ed…1f62 |
| 2026-08-19 18:28:57Z | OUT | −4.8K | $49 | $0.010333 | 0x Settler 0x7747…2359 | 0xd273…b7c3 |
| 2026-08-19 18:28:57Z | OUT | −7.7K | $80 | $0.010333 | 0x Settler 0x7747…2359 | 0xd273…b7c3 |
| 2026-08-19 18:28:57Z | OUT | −2.4K | $25 | $0.010333 | 0x Settler 0x7747…2359 | 0xd273…b7c3 |
| 2026-08-19 18:28:55Z | IN | +2.5K | $26 | $0.010333 | Router (unidentified) 0xfd78…7ff6 | 0x424e…9e76 |
| 2026-08-19 18:28:51Z | IN | +2.5K | $25 | $0.010333 | 0x Settler 0x7747…2359 | 0xba20…226c |
| 2026-08-19 18:28:51Z | OUT | −476.5 | $4.92 | $0.010333 | 0x Settler 0x7747…2359 | 0x5368…8e37 |
| 2026-08-19 18:28:47Z | OUT | −58.8K | $608 | $0.010333 | 0x Settler 0x7747…2359 | 0xa757…f7eb |
| 2026-08-19 18:28:47Z | OUT | −2.4K | $25 | $0.010333 | 0x Settler 0x7747…2359 | 0xa757…f7eb |
| 2026-08-19 18:28:47Z | OUT | −10.5K | $109 | $0.010333 | 0x Settler 0x7747…2359 | 0xa757…f7eb |
| 2026-08-19 18:28:47Z | IN | +2.5K | $25 | $0.010333 | 0x Settler 0x7747…2359 | 0xca4f…dc27 |
| 2026-08-19 18:28:41Z | IN | +1.8K | $19 | $0.010333 | 0x Settler 0x7747…2359 | 0x5c8b…579f |
| 2026-08-19 18:28:41Z | IN | +1.8K | $19 | $0.010333 | 0x Settler 0x7747…2359 | 0x5c8b…579f |
| 2026-08-19 18:28:41Z | IN | +1.2K | $13 | $0.010333 | 0x Settler 0x7747…2359 | 0x5c8b…579f |
| 2026-08-19 18:28:39Z | IN | +6.3K | $65 | $0.010333 | 0x Settler 0x7747…2359 | 0xf1f7…f4b2 |
| 2026-08-19 18:28:39Z | IN | +6.3K | $65 | $0.010333 | 0x Settler 0x7747…2359 | 0xf1f7…f4b2 |
| 2026-08-19 18:28:39Z | IN | +25.0K | $258 | $0.010333 | 0x Settler 0x7747…2359 | 0xf1f7…f4b2 |
| 2026-08-19 18:28:37Z | OUT | −200.2K | $2.1K | $0.010333 | 0x Settler 0x7747…2359 | 0xa64f…afe0 |
| 2026-08-19 18:28:37Z | OUT | −10.5K | $108 | $0.010333 | 0x Settler 0x7747…2359 | 0xa64f…afe0 |
| 2026-08-19 18:28:37Z | OUT | −47.8K | $493 | $0.010333 | 0x Settler 0x7747…2359 | 0xa64f…afe0 |
| 2026-08-19 18:28:35Z | IN | +1.9K | $20 | $0.010333 | Router (unidentified) 0xfd78…7ff6 | 0x4ac6…7ec9 |
| 2026-08-19 18:28:31Z | IN | +1.3K | $13 | $0.010333 | diagram-scorpion 0xb92f…ff4f | 0x24b4…1d0b |
| 2026-08-19 18:28:31Z | IN | +123.4 | $1.27 | $0.010333 | 0x Settler 0x7747…2359 | 0x9925…c490 |
| 2026-08-19 18:28:31Z | IN | +986.0 | $10 | $0.010333 | 0x Settler 0x7747…2359 | 0x9925…c490 |
| 2026-08-19 18:28:31Z | IN | +2.2K | $23 | $0.010333 | 0x Settler 0x7747…2359 | 0x9925…c490 |
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.