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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 | −67.4K | +1.33M | +960.8K | +3.24M | +80.6K | +4.80M | +3.77M | +463.3K | +5.14M |
| ≈ USD | $526 | $10.4K | $7.5K | $25.2K | $628 | $37.4K | $29.4K | $3.6K | $40.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:51:05Z | OUT | −3.4K | $3.16 | $0.000938 | 0x Settler 0x7747…2359 | 0x33aa…86c6 |
| — |
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 18:51:05Z | OUT | −51.8K | $49 | $0.000938 | 0x Settler 0x7747…2359 | 0x0da9…0252 |
| 2026-08-15 18:51:05Z | IN | +7.2K | $6.76 | $0.000938 | because-clap 0x2733…431a | 0xfe22…91f0 |
| 2026-08-15 18:51:05Z | IN | +10.5K | $9.82 | $0.000938 | wing-hurry 0xee78…22c5 | 0xf941…1a69 |
| 2026-08-15 18:51:05Z | OUT | −38.9K | $36 | $0.000938 | balcony-solve 0x8f66…5c8a | 0xdd95…d722 |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x1d81…f5b1 |
| 2026-08-15 18:51:03Z | IN | +163.6K | $153 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x7259…743c |
| 2026-08-15 18:51:03Z | IN | +409.5K | $384 | $0.000938 | oblige-kiwi 0xe4fd…a914 | 0x0e32…9463 |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x0ce2…05d7 |
| 2026-08-15 18:51:03Z | IN | +127.7K | $120 | $0.000938 | rack-quality 0xa8a3…256c | 0xaba9…a808 |
| 2026-08-15 18:51:01Z | OUT | −47.3K | $44 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −41.1K | $39 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −186.0K | $174 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −71.4K | $67 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | IN | +772.5K | $724 | $0.000938 | episode-repair 0xc8b0…f302 | 0x5698…99f5 |
| 2026-08-15 18:51:01Z | OUT | −47.6K | $45 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xbfd4…132c |
| 2026-08-15 18:51:01Z | OUT | −240.9K | $226 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xbfd4…132c |
| 2026-08-15 18:51:01Z | IN | +104.0K | $98 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xbb38…73d8 |
| 2026-08-15 18:51:01Z | OUT | −11.1K | $10 | $0.000938 | 0x Settler 0x7747…2359 | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | OUT | −28.9K | $27 | $0.000938 | 0x Settler 0x7747…2359 | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | OUT | −32.0K | $30 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | OUT | −172.5K | $162 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | OUT | −5.0K | $4.70 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xca4d…e3d4 |
| 2026-08-15 18:50:59Z | OUT | −3.0K | $2.96 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xfbec…eda1 |
| 2026-08-15 18:50:59Z | OUT | −4.1K | $4.00 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x5994…7d72 |
| 2026-08-15 18:50:59Z | OUT | −109.1K | $108 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xec0b…ef40 |
| 2026-08-15 18:50:59Z | OUT | −14.9K | $15 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0d89…cfa2 |
| 2026-08-15 18:50:59Z | OUT | −99.8K | $99 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x8092…2009 |
| 2026-08-15 18:50:57Z | OUT | −375.0K | $371 | $0.000989 | leapoffaith.eth 0xd5b2…8951 | 0x3b71…9dde |
| 2026-08-15 18:50:57Z | IN | +5.5K | $5.46 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2f04…93ba |
| 2026-08-15 18:50:57Z | OUT | −12.5K | $12 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x95d1…ea7a |
| 2026-08-15 18:50:57Z | OUT | −141.0K | $139 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf92f…7bbb |
| 2026-08-15 18:50:57Z | OUT | −20.1K | $20 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x011b…5b01 |
| 2026-08-15 18:50:57Z | IN | +202.6K | $200 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x37b9…ffdd |
| 2026-08-15 18:50:57Z | IN | +436.4K | $432 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xdf9e…2083 |
| 2026-08-15 18:50:57Z | OUT | −1.4K | $1.38 | $0.000989 | push-cage 0x5b52…e199 | 0x75ba…411c |
| 2026-08-15 18:50:57Z | IN | +23.8K | $24 | $0.000989 | item-buffalo 0xbc9c…f0ce | 0x2203…f93f |
| 2026-08-15 18:50:57Z | OUT | −185.2K | $183 | $0.000989 | practice-laptop 0x12f7…1b75 | 0xf72d…41bf |
| 2026-08-15 18:50:57Z | OUT | −186.3K | $184 | $0.000989 | practice-laptop 0x12f7…1b75 | 0xfd24…3453 |
| 2026-08-15 18:50:57Z | OUT | −21.4K | $21 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0066…8771 |
| 2026-08-15 18:50:55Z | OUT | −38.4K | $38 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…34ad |
| 2026-08-15 18:50:55Z | OUT | −33.3K | $33 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x6fd0…49f4 |
| 2026-08-15 18:50:55Z | OUT | −195.3K | $193 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x6fd0…49f4 |
| 2026-08-15 18:50:55Z | OUT | −49.8K | $49 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa72e…a23e |
| 2026-08-15 18:50:55Z | OUT | −282.8 | $0.28 | $0.000989 | muscle-top 0xde34…e026 | 0x605c…4c1c |
| 2026-08-15 18:50:53Z | OUT | −102.3K | $101 | $0.000989 | coast-control 0x08a7…9d2b | 0x100d…2414 |
| 2026-08-15 18:50:53Z | OUT | −17.2K | $17 | $0.000989 | 0x Settler 0x7747…2359 | 0x41ce…697b |
| 2026-08-15 18:50:53Z | IN | +83.4K | $82 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x8a41…7b11 |
| 2026-08-15 18:50:53Z | OUT | −29.1K | $29 | $0.000989 | 0x Settler 0x7747…2359 | 0xc6f3…51d3 |
| 2026-08-15 18:50:53Z | IN | +10.7K | $11 | $0.000989 | return-quote 0xd153…7ff0 | 0xc1e7…5c73 |
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.