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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 | +1.24M | +1.72M | +1.03M | +3.59M | +735.7K | +5.23M | +4.09M | +834.6K | +5.55M |
| ≈ USD | $9.6K | $13.2K | $8.0K | $27.6K | $5.7K | $40.2K | $31.5K | $6.4K | $42.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:00:57Z | OUT | −7.5K | $11 | $0.001430 | talk-swallow 0x52c4…cffb | 0x4fb1…2bf6 |
| — |
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.
| 2026-08-15 19:00:55Z | OUT | −41.7K | $60 | $0.001430 | 0x Settler 0x7747…2359 | 0x1303…4cdc |
| 2026-08-15 19:00:55Z | IN | +34.2K | $49 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x021f…d9e1 |
| 2026-08-15 19:00:55Z | IN | +288.2K | $412 | $0.001430 | girl-fever 0x24ea…2f40 | 0x4de2…10aa |
| 2026-08-15 19:00:55Z | OUT | −132.7K | $190 | $0.001430 | 0x Settler 0x7747…2359 | 0x98a0…2bb4 |
| 2026-08-15 19:00:55Z | IN | +68.3K | $98 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x8c9a…f179 |
| 2026-08-15 19:00:55Z | OUT | −4.6K | $6.57 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x4399…db94 |
| 2026-08-15 19:00:55Z | OUT | −3.1K | $4.43 | $0.001430 | ill-snow 0x3810…3241 | 0xf13b…95d4 |
| 2026-08-15 19:00:55Z | OUT | −3.3K | $4.69 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x1800…bfb3 |
| 2026-08-15 19:00:55Z | IN | +24.5K | $35 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x4ea1…2c24 |
| 2026-08-15 19:00:53Z | OUT | −69.1K | $99 | $0.001430 | 0x Settler 0x7747…2359 | 0xf12d…f349 |
| 2026-08-15 19:00:53Z | OUT | −34.6K | $49 | $0.001430 | 0x Settler 0x7747…2359 | 0xe478…4d97 |
| 2026-08-15 19:00:53Z | OUT | −59.7K | $85 | $0.001430 | 0x Settler 0x7747…2359 | 0xa37f…5af8 |
| 2026-08-15 19:00:53Z | IN | +71.9K | $103 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x5e46…026a |
| 2026-08-15 19:00:53Z | OUT | −26.0K | $37 | $0.001430 | over-chronic 0xcfba…9d17 | 0xe95c…ba93 |
| 2026-08-15 19:00:53Z | OUT | −3.6K | $5.20 | $0.001430 | 0x Settler 0x7747…2359 | 0x7223…f718 |
| 2026-08-15 19:00:53Z | OUT | −69.6K | $99 | $0.001430 | 0x Settler 0x7747…2359 | 0x9f7b…c983 |
| 2026-08-15 19:00:53Z | OUT | −31.3K | $45 | $0.001430 | 0x Settler 0x7747…2359 | 0xf38a…fbde |
| 2026-08-15 19:00:51Z | IN | +13.3K | $19 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xefd7…9f6c |
| 2026-08-15 19:00:51Z | OUT | −280.5K | $401 | $0.001430 | 0x Settler 0x7747…2359 | 0x216f…dee1 |
| 2026-08-15 19:00:51Z | OUT | −7.1K | $10 | $0.001430 | grape-elevator 0x61cb…5a10 | 0x895f…a303 |
| 2026-08-15 19:00:51Z | OUT | −1.6K | $2.29 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xb04a…bd13 |
| 2026-08-15 19:00:51Z | IN | +1.8K | $2.50 | $0.001430 | tennis-heavy 0xbf2a…b4eb | 0xa2fc…95a1 |
| 2026-08-15 19:00:51Z | OUT | −70.5K | $101 | $0.001430 | 0x Settler 0x7747…2359 | 0x4e8b…86ff |
| 2026-08-15 19:00:51Z | OUT | −35.3K | $50 | $0.001430 | 0x Settler 0x7747…2359 | 0x8b99…25ec |
| 2026-08-15 19:00:51Z | IN | +3.1K | $4.41 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x4213…78ec |
| 2026-08-15 19:00:51Z | IN | +142.6K | $204 | $0.001430 | Universal Router 0x6ff5…9b43 | 0xe94f…6863 |
| 2026-08-15 19:00:49Z | OUT | −712.9K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0x2ddc…3f4b |
| 2026-08-15 19:00:49Z | IN | +1.6K | $2.29 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x1312…a78a |
| 2026-08-15 19:00:49Z | IN | +2.42M | $3.5K | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | IN | +34.3K | $49 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | IN | +225.9K | $323 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | OUT | −58.0K | $83 | $0.001430 | 0x Settler 0x7747…2359 | 0x0c43…0f0c |
| 2026-08-15 19:00:49Z | IN | +3.6K | $5.22 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x53c2…4434 |
| 2026-08-15 19:00:49Z | IN | +5.1K | $7.30 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xde96…d033 |
| 2026-08-15 19:00:49Z | IN | +14.5K | $21 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xde96…d033 |
| 2026-08-15 19:00:49Z | IN | +2.2K | $3.07 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x62e3…7ecc |
| 2026-08-15 19:00:49Z | OUT | −21.3K | $31 | $0.001430 | 0x Settler 0x7747…2359 | 0xd6f5…c1cd |
| 2026-08-15 19:00:49Z | OUT | −6.5K | $9.25 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x6b1f…19bd |
| 2026-08-15 19:00:49Z | OUT | −9.3K | $13 | $0.001430 | 0x Settler 0x7747…2359 | 0x82f6…57f9 |
| 2026-08-15 19:00:49Z | OUT | −1.9K | $2.68 | $0.001430 | interest-profit 0xeabf…1d95 | 0xbe63…41cb |
| 2026-08-15 19:00:49Z | OUT | −1.4K | $1.99 | $0.001430 | decorate-employ 0xb6a8…4aa7 | 0x6c92…0b21 |
| 2026-08-15 19:00:49Z | IN | +42.3K | $61 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x025a…70a5 |
| 2026-08-15 19:00:47Z | OUT | −62.1K | $89 | $0.001430 | consider-brass 0x5479…59d0 | 0xa0f7…2b43 |
| 2026-08-15 19:00:47Z | OUT | −50.1K | $72 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0x90a2…5d49 |
| 2026-08-15 19:00:47Z | OUT | −674.9K | $965 | $0.001430 | 0x Settler 0x7747…2359 | 0xf1fc…4e38 |
| 2026-08-15 19:00:47Z | OUT | −11.0K | $16 | $0.001430 | 0x Settler 0x7747…2359 | 0xef50…7470 |
| 2026-08-15 19:00:47Z | OUT | −6.8K | $9.74 | $0.001430 | 0x Settler 0x7747…2359 | 0x9f60…dc79 |
| 2026-08-15 19:00:47Z | OUT | −88.7K | $127 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0x4883…1e8f |
| 2026-08-15 19:00:47Z | OUT | −14.8K | $21 | $0.001430 | 0x Settler 0x7747…2359 | 0xbd69…c7ea |
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.