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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 | −365.5K | +516.6K | +1.79M | +2.61M | −1.31M | +3.41M | +3.07M | −122.9K | +2.48M |
| ≈ USD | $3.0K | $4.2K | $14.7K | $21.4K | $10.8K | $28.0K | $25.2K | $1.0K | $20.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:53:09Z | OUT | −189.0K | $195 | $0.001030 | 0x Settler 0x7747…2359 | 0x7432…5357 |
| — |
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 18:53:07Z | OUT | −16.4K | $17 | $0.001030 | walnut-tunnel 0xcaa0…c6de | 0x5b24…a63a |
| 2026-08-15 18:53:07Z | OUT | −19.0K | $20 | $0.001030 | mule-snap 0xb066…b06c | 0xd76d…8d4c |
| 2026-08-15 18:53:07Z | OUT | −99.4K | $102 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x3642…57f7 |
| 2026-08-15 18:53:05Z | IN | +126.0K | $130 | $0.001030 | term-lottery 0xce4d…bb70 | 0x5d59…ad31 |
| 2026-08-15 18:53:05Z | OUT | −381.5K | $393 | $0.001030 | genius-piano 0x944f…e86a | 0xfbe7…82e0 |
| 2026-08-15 18:53:03Z | OUT | −5.4K | $5.51 | $0.001030 | 0x Settler 0x7747…2359 | 0x728f…a943 |
| 2026-08-15 18:53:03Z | OUT | −2.0K | $2.08 | $0.001030 | 0x Settler 0x7747…2359 | 0xf5b7…c35f |
| 2026-08-15 18:53:03Z | IN | +114.3K | $118 | $0.001030 | Universal Router 0x6ff5…9b43 | 0x22ed…befa |
| 2026-08-15 18:53:01Z | OUT | −39.3K | $41 | $0.001030 | 0x Settler 0x7747…2359 | 0xcbc7…e603 |
| 2026-08-15 18:53:01Z | OUT | −67.5K | $69 | $0.001030 | 0x Settler 0x7747…2359 | 0x3ba8…2367 |
| 2026-08-15 18:53:01Z | IN | +2.1K | $2.18 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe617…6855 |
| 2026-08-15 18:53:01Z | OUT | −210.3K | $217 | $0.001030 | 0x Settler 0x7747…2359 | 0xb53c…eb07 |
| 2026-08-15 18:53:01Z | OUT | −361.8K | $372 | $0.001030 | cotton-west 0x9733…da15 | 0x1ffd…9698 |
| 2026-08-15 18:52:59Z | OUT | −36.5K | $35 | $0.000955 | shoulder-immense 0x2b76…e7d6 | 0xefab…1497 |
| 2026-08-15 18:52:59Z | IN | +3.0K | $2.89 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xcecc…82bf |
| 2026-08-15 18:52:57Z | OUT | −2.0K | $1.94 | $0.000955 | 0x Settler 0x7747…2359 | 0xf41e…1702 |
| 2026-08-15 18:52:57Z | IN | +60.0K | $57 | $0.000955 | vessel-ripple 0x5e9f…eb00 | 0x7f17…f3ea |
| 2026-08-15 18:52:57Z | OUT | −29.4K | $28 | $0.000955 | 0x Settler 0x7747…2359 | 0x2972…00f9 |
| 2026-08-15 18:52:57Z | OUT | −19.3K | $18 | $0.000955 | crush-special 0xa17a…0c5e | 0xf559…73ec |
| 2026-08-15 18:52:57Z | OUT | −77.4K | $74 | $0.000955 | 0x Settler 0x7747…2359 | 0x68d9…3c38 |
| 2026-08-15 18:52:57Z | OUT | −418.0K | $399 | $0.000955 | 0x Settler 0x7747…2359 | 0xc77f…1e5a |
| 2026-08-15 18:52:57Z | OUT | −10.4K | $9.97 | $0.000955 | 0x Settler 0x7747…2359 | 0x9ccf…4e30 |
| 2026-08-15 18:52:55Z | IN | +672.1K | $642 | $0.000955 | cheap-real 0x7601…7e05 | 0x511c…0e36 |
| 2026-08-15 18:52:55Z | OUT | −19.2K | $18 | $0.000955 | crush-special 0xa17a…0c5e | 0xff80…160a |
| 2026-08-15 18:52:55Z | OUT | −102.8K | $98 | $0.000955 | 0x Settler 0x7747…2359 | 0x93c6…b3b7 |
| 2026-08-15 18:52:53Z | OUT | −20.6K | $20 | $0.000955 | 0x Settler 0x7747…2359 | 0x1869…4e04 |
| 2026-08-15 18:52:53Z | IN | +7.8K | $7.48 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x6f55…e334 |
| 2026-08-15 18:52:53Z | OUT | −129.8K | $124 | $0.000955 | impose-glass 0x8281…d818 | 0xf7e9…6cba |
| 2026-08-15 18:52:53Z | OUT | −47.1K | $45 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x4ecf…db50 |
| 2026-08-15 18:52:53Z | OUT | −177.4K | $169 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x4ecf…db50 |
| 2026-08-15 18:52:53Z | OUT | −277.8K | $265 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x4ecf…db50 |
| 2026-08-15 18:52:51Z | OUT | −7.2K | $6.88 | $0.000955 | 0x Settler 0x7747…2359 | 0x9c8a…c1dc |
| 2026-08-15 18:52:51Z | IN | +14.2K | $14 | $0.000955 | chunk-spike 0x8160…287d | 0xf6bc…f007 |
| 2026-08-15 18:52:51Z | IN | +162.2K | $155 | $0.000955 | catch-industry 0x399b…df52 | 0xb862…a9d0 |
| 2026-08-15 18:52:49Z | IN | +11.0K | $10 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x16dc…cb72 |
| 2026-08-15 18:52:49Z | OUT | −29.3K | $28 | $0.000955 | 0x Settler 0x7747…2359 | 0x3f26…d6e7 |
| 2026-08-15 18:52:49Z | OUT | −103.2K | $99 | $0.000955 | 0x Settler 0x7747…2359 | 0x8a23…b3be |
| 2026-08-15 18:52:49Z | OUT | −34.6K | $33 | $0.000955 | 0x Settler 0x7747…2359 | 0x10e8…80a4 |
| 2026-08-15 18:52:49Z | OUT | −38.8K | $37 | $0.000955 | crush-special 0xa17a…0c5e | 0x5a21…f281 |
| 2026-08-15 18:52:47Z | IN | +217.5K | $208 | $0.000955 | ignore-calm 0xcb4b…1af6 | 0x1728…dc32 |
| 2026-08-15 18:52:47Z | OUT | −10.3K | $9.80 | $0.000955 | 0x Settler 0x7747…2359 | 0x117d…0d02 |
| 2026-08-15 18:52:45Z | IN | +569.0K | $543 | $0.000955 | shallow-make 0xd992…8d43 | 0xca26…9d48 |
| 2026-08-15 18:52:45Z | IN | +15.1K | $14 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xcbc2…85af |
| 2026-08-15 18:52:43Z | OUT | −961.2K | $918 | $0.000955 | leapoffaith.eth 0xd5b2…8951 | 0xe1b8…7dfd |
| 2026-08-15 18:52:43Z | OUT | −5.2K | $4.94 | $0.000955 | 0x Settler 0x7747…2359 | 0x0b8a…3baa |
| 2026-08-15 18:52:41Z | OUT | −117.9K | $113 | $0.000955 | didowner.eth 0x0ecf…5e91 | 0xe0a0…ca5c |
| 2026-08-15 18:52:41Z | OUT | −104.6K | $100 | $0.000955 | 0x Settler 0x7747…2359 | 0xb5ab…07b9 |
| 2026-08-15 18:52:41Z | IN | +11.8K | $11 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x8bab…b104 |
| 2026-08-15 18:52:41Z | OUT | −508.2K | $485 | $0.000955 | 0x Settler 0x7747…2359 | 0x02c8…e139 |
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.