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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 | +111.8K | −1.81M | −4.76M | −4.26M | −1.07M | +1.21M | +2.83M | −1.09M | −86.0K |
| ≈ USD | $999 | $16.1K | $42.5K | $38.1K | $9.5K | $10.8K | $25.2K | $9.8K | $767 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:56:35Z | OUT | −12.5K | $14 | $0.001101 | 0x Settler 0x7747…2359 | 0xaf2d…9da3 |
| — |
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 18:56:35Z | OUT | −56.5K | $62 | $0.001101 | 0x Settler 0x7747…2359 | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | OUT | −23.0K | $25 | $0.001101 | 0x Settler 0x7747…2359 | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | OUT | −12.6K | $14 | $0.001101 | 0x Settler 0x7747…2359 | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | OUT | −56.7K | $62 | $0.001101 | 0x Settler 0x7747…2359 | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | OUT | −23.1K | $25 | $0.001101 | 0x Settler 0x7747…2359 | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | IN | +39.3K | $43 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x2a43…7c57 |
| 2026-08-15 18:56:35Z | OUT | −26.2K | $29 | $0.001101 | curtain-robust 0x0e32…5c7e | 0xbb83…96b3 |
| 2026-08-15 18:56:33Z | IN | +147.1K | $162 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xf85b…3d34 |
| 2026-08-15 18:56:31Z | OUT | −9.2K | $10 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x08e7…5717 |
| 2026-08-15 18:56:31Z | OUT | −46.8K | $52 | $0.001101 | 0x Settler 0x7747…2359 | 0xc009…ed93 |
| 2026-08-15 18:56:31Z | OUT | −420.2K | $463 | $0.001101 | 0x Settler 0x7747…2359 | 0xc009…ed93 |
| 2026-08-15 18:56:31Z | OUT | −52.9K | $58 | $0.001101 | musiepon.eth 0x5a20…fe0b | 0xb17c…9b91 |
| 2026-08-15 18:56:31Z | IN | +10.3K | $11 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xf062…ee00 |
| 2026-08-15 18:56:29Z | OUT | −47.2K | $52 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x0e64…5fc3 |
| 2026-08-15 18:56:29Z | OUT | −19.5K | $21 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x2e38…f20f |
| 2026-08-15 18:56:29Z | IN | +17.3K | $19 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa39a…374d |
| 2026-08-15 18:56:27Z | OUT | −899.1 | $0.99 | $0.001101 | catch-stereo 0xca57…0807 | 0xc37c…150a |
| 2026-08-15 18:56:27Z | IN | +104.4K | $115 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xd02d…09f7 |
| 2026-08-15 18:56:27Z | IN | +370.5K | $408 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x0a01…2bd6 |
| 2026-08-15 18:56:27Z | IN | +3.8K | $4.16 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xd9be…87cb |
| 2026-08-15 18:56:27Z | OUT | −3.1K | $3.44 | $0.001101 | negative-relief 0xf5f2…4a4a | 0x5634…90a7 |
| 2026-08-15 18:56:27Z | OUT | −99.2K | $109 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xf324…c452 |
| 2026-08-15 18:56:27Z | IN | +58.5K | $64 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x9dcf…0991 |
| 2026-08-15 18:56:27Z | OUT | −58.5K | $64 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x9dcf…0991 |
| 2026-08-15 18:56:27Z | IN | +41.9K | $46 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x9dcf…0991 |
| 2026-08-15 18:56:27Z | OUT | −41.9K | $46 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x9dcf…0991 |
| 2026-08-15 18:56:27Z | OUT | −172.0K | $189 | $0.001101 | genius-piano 0x944f…e86a | 0xfdaf…249d |
| 2026-08-15 18:56:25Z | IN | +25.3K | $28 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0xfc14…33a9 |
| 2026-08-15 18:56:25Z | OUT | −25.3K | $28 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0xfc14…33a9 |
| 2026-08-15 18:56:25Z | OUT | −46.0K | $51 | $0.001101 | 0x Settler 0x7747…2359 | 0xa6d0…ca9a |
| 2026-08-15 18:56:25Z | OUT | −14.4K | $16 | $0.001101 | 0x Settler 0x7747…2359 | 0xba60…659f |
| 2026-08-15 18:56:25Z | OUT | −9.1K | $10 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0xd3d3…3aab |
| 2026-08-15 18:56:25Z | IN | +3.9K | $4.29 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x59a6…37e8 |
| 2026-08-15 18:56:25Z | OUT | −3.9K | $4.29 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x59a6…37e8 |
| 2026-08-15 18:56:25Z | IN | +67.8K | $75 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x7e0c…98ad |
| 2026-08-15 18:56:25Z | OUT | −67.8K | $75 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x7e0c…98ad |
| 2026-08-15 18:56:25Z | IN | +18.6K | $21 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x7e0c…98ad |
| 2026-08-15 18:56:25Z | OUT | −18.6K | $21 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x7e0c…98ad |
| 2026-08-15 18:56:25Z | OUT | −172.7K | $190 | $0.001101 | genius-piano 0x944f…e86a | 0x65c9…fd7a |
| 2026-08-15 18:56:23Z | IN | +48.1K | $53 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x2d7f…eed8 |
| 2026-08-15 18:56:23Z | OUT | −48.1K | $53 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x2d7f…eed8 |
| 2026-08-15 18:56:23Z | IN | +26.1K | $29 | $0.001101 | nerve-region 0x68fa…2610 | 0x277e…fd87 |
| 2026-08-15 18:56:23Z | OUT | −26.1K | $29 | $0.001101 | nerve-region 0x68fa…2610 | 0x277e…fd87 |
| 2026-08-15 18:56:23Z | OUT | −173.2K | $191 | $0.001101 | genius-piano 0x944f…e86a | 0x2a0f…a5f7 |
| 2026-08-15 18:56:23Z | IN | +10.0K | $11 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0xa096…c12e |
| 2026-08-15 18:56:23Z | OUT | −10.0K | $11 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0xa096…c12e |
| 2026-08-15 18:56:23Z | IN | +168.1K | $185 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x68ad…8a5b |
| 2026-08-15 18:56:23Z | OUT | −168.1K | $185 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x68ad…8a5b |
| 2026-08-15 18:56:23Z | IN | +201.8K | $222 | $0.001101 | sibling-bamboo 0x8e1d…eb24 | 0x68ad…8a5b |
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.