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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 | −339.8K | +566.0K | +1.81M | +2.45M | −1.50M | +3.44M | +3.12M | −97.6K | +2.50M |
| ≈ USD | $2.8K | $4.6K | $14.8K | $20.1K | $12.2K | $28.1K | $25.5K | $798 | $20.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:52:41Z | OUT | −117.9K | $113 | $0.000955 | didowner.eth 0x0ecf…5e91 | 0xe0a0…ca5c |
| — |
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 18:52:41Z | 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 |
| 2026-08-15 18:52:41Z | IN | +25.2K | $24 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xd165…cacb |
| 2026-08-15 18:52:39Z | OUT | −5.8K | $5.55 | $0.000955 | 0x Settler 0x7747…2359 | 0xa294…ce8b |
| 2026-08-15 18:52:37Z | IN | +5.0K | $4.78 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x7724…0f67 |
| 2026-08-15 18:52:37Z | OUT | −10.6K | $10 | $0.000955 | 0x Settler 0x7747…2359 | 0x5135…f09c |
| 2026-08-15 18:52:35Z | OUT | −2.6K | $2.49 | $0.000955 | cash-country 0x8707…692b | 0xb9e7…f462 |
| 2026-08-15 18:52:35Z | IN | +169.7K | $162 | $0.000955 | smokebaby.eth 0xed1f…257e | 0x0ce2…08f3 |
| 2026-08-15 18:52:35Z | IN | +50.9K | $49 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xa60b…7f5c |
| 2026-08-15 18:52:35Z | OUT | −15.8K | $15 | $0.000955 | 0x Settler 0x7747…2359 | 0xa0c9…78bf |
| 2026-08-15 18:52:33Z | OUT | −41.3K | $39 | $0.000955 | 0x Settler 0x7747…2359 | 0x3032…30c8 |
| 2026-08-15 18:52:33Z | IN | +9.0K | $8.64 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xf9e5…7135 |
| 2026-08-15 18:52:31Z | OUT | −19.3K | $18 | $0.000955 | 0x Settler 0x7747…2359 | 0xb473…255d |
| 2026-08-15 18:52:31Z | IN | +23.4K | $22 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xc1ed…e66a |
| 2026-08-15 18:52:29Z | OUT | −4.0K | $3.79 | $0.000955 | repeat-void 0x2fcb…8dfb | 0xd4eb…3b8e |
| 2026-08-15 18:52:29Z | OUT | −10.6K | $10 | $0.000955 | 0x Settler 0x7747…2359 | 0x7752…0172 |
| 2026-08-15 18:52:27Z | OUT | −2.9K | $2.80 | $0.000955 | 0x Settler 0x7747…2359 | 0x1410…86d6 |
| 2026-08-15 18:52:27Z | OUT | −34.5K | $33 | $0.000955 | 0x Settler 0x7747…2359 | 0x2e29…7953 |
| 2026-08-15 18:52:27Z | OUT | −1.01M | $962 | $0.000955 | bus-gossip 0xf240…2989 | 0x91fa…cf0e |
| 2026-08-15 18:52:25Z | IN | +66.9K | $64 | $0.000955 | crush-special 0xa17a…0c5e | 0xac49…1c56 |
| 2026-08-15 18:52:25Z | IN | +175.9K | $168 | $0.000955 | dice-bus 0x1e43…0de0 | 0xb9a9…3c9c |
| 2026-08-15 18:52:25Z | IN | +17.9K | $17 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x162a…1fde |
| 2026-08-15 18:52:25Z | OUT | −40.6K | $39 | $0.000955 | history-prepare 0xbc6d…7d4a | 0x3e41…cbb2 |
| 2026-08-15 18:52:25Z | IN | +20.0K | $19 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x179d…06a2 |
| 2026-08-15 18:52:25Z | IN | +6.4K | $6.11 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xaf6c…ca35 |
| 2026-08-15 18:52:25Z | IN | +37.4K | $36 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x6f27…2dfe |
| 2026-08-15 18:52:25Z | IN | +37.3K | $36 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x6f27…2dfe |
| 2026-08-15 18:52:25Z | IN | +298.4K | $285 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x6f27…2dfe |
| 2026-08-15 18:52:25Z | IN | +159.9K | $153 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x6f27…2dfe |
| 2026-08-15 18:52:23Z | IN | +7.1K | $6.81 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xcef3…5ed1 |
| 2026-08-15 18:52:23Z | OUT | −26.9K | $26 | $0.000955 | wash-denial 0x05da…db42 | 0x9bad…0912 |
| 2026-08-15 18:52:23Z | IN | +16.4K | $16 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xa5bf…9596 |
| 2026-08-15 18:52:21Z | OUT | −108.1K | $103 | $0.000955 | 0x Settler 0x7747…2359 | 0x5470…3a75 |
| 2026-08-15 18:52:19Z | OUT | −27.1K | $26 | $0.000955 | 0x Settler 0x7747…2359 | 0x8f3e…ef9a |
| 2026-08-15 18:52:19Z | IN | +23.3K | $22 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x7ce3…86d9 |
| 2026-08-15 18:52:19Z | IN | +585.8K | $559 | $0.000955 | debate-unhappy 0x5295…43e2 | 0x8fa8…0dc5 |
| 2026-08-15 18:52:19Z | IN | +90.9K | $87 | $0.000955 | better-clock 0xc4c2…c1e8 | 0x41ef…2362 |
| 2026-08-15 18:52:19Z | OUT | −1.01M | $967 | $0.000955 | bus-gossip 0xf240…2989 | 0x8a98…4bed |
| 2026-08-15 18:52:17Z | IN | +243.2K | $232 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xfa54…7a49 |
| 2026-08-15 18:52:17Z | IN | +47.4K | $45 | $0.000955 | 0x Settler 0x7747…2359 | 0xc142…3176 |
| 2026-08-15 18:52:17Z | IN | +52.4K | $50 | $0.000955 | 0x Settler 0x7747…2359 | 0xc142…3176 |
| 2026-08-15 18:52:17Z | IN | +3.6K | $3.48 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x5d78…2ff8 |
| 2026-08-15 18:52:15Z | IN | +15.6K | $15 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x74c7…fb10 |
| 2026-08-15 18:52:15Z | OUT | −109.2K | $104 | $0.000955 | 0x Settler 0x7747…2359 | 0x1434…6b92 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | 0x Settler 0x7747…2359 | 0x527b…a712 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | 0x Settler 0x7747…2359 | 0x7762…2a80 |
| 2026-08-15 18:52:13Z | IN | +12.3K | $12 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xd7a6…8ec2 |
| 2026-08-15 18:52:11Z | IN | +5.9K | $5.62 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x0a3f…2514 |
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.