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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 | +283.6K | −154.3K | +229.1K | +2.52M | −2.26M | −285.0K | −3.36M | −1.46M | +6.25M |
| ≈ USD | $2.6K | $1.4K | $2.1K | $23.0K | $20.6K | $2.6K | $30.7K | $13.3K | $57.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:31Z | OUT | −2.9K | $2.74 | $0.000954 | 0x Settler 0x7747…2359 | 0x92a8…2c8b |
| — |
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 18:34:31Z | OUT | −4.4K | $4.22 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x44e3…d955 |
| 2026-08-15 18:34:31Z | OUT | −75.5K | $72 | $0.000954 | 0x Settler 0x7747…2359 | 0xa1cd…a779 |
| 2026-08-15 18:34:31Z | OUT | −25.1K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x1be9…fdfd |
| 2026-08-15 18:34:31Z | OUT | −9.7K | $9.27 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0308…65e2 |
| 2026-08-15 18:34:31Z | OUT | −298.2K | $284 | $0.000954 | 0x Settler 0x7747…2359 | 0xd912…f6a6 |
| 2026-08-15 18:34:31Z | OUT | −7.2K | $6.91 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x51a5…3cf8 |
| 2026-08-15 18:34:31Z | IN | +37.7K | $36 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | IN | +39.5K | $38 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | IN | +75.1K | $72 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | IN | +180.2K | $172 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | IN | +708.8K | $676 | $0.000954 | wire-voice 0x3011…cbf0 | 0x4166…8cfc |
| 2026-08-15 18:34:29Z | OUT | −4.4K | $4.23 | $0.000954 | 0x Settler 0x7747…2359 | 0x2981…af39 |
| 2026-08-15 18:34:29Z | IN | +233.4K | $223 | $0.000954 | immense-idea 0x2c7d…9a55 | 0x3cf5…b98c |
| 2026-08-15 18:34:29Z | OUT | −61.8K | $59 | $0.000954 | 0x Settler 0x7747…2359 | 0x9823…3082 |
| 2026-08-15 18:34:29Z | IN | +18.0K | $17 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xad59…662c |
| 2026-08-15 18:34:29Z | OUT | −41.6K | $40 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x7438…b04b |
| 2026-08-15 18:34:29Z | OUT | −123.9K | $118 | $0.000954 | 0x Settler 0x7747…2359 | 0x64e7…3f14 |
| 2026-08-15 18:34:29Z | OUT | −12.4K | $12 | $0.000954 | 0x Settler 0x7747…2359 | 0xd47e…6ebe |
| 2026-08-15 18:34:29Z | OUT | −895.0K | $853 | $0.000954 | 0x Settler 0x7747…2359 | 0x0b60…7a84 |
| 2026-08-15 18:34:29Z | OUT | −81.1K | $77 | $0.000954 | 0x Settler 0x7747…2359 | 0xfa84…e3f4 |
| 2026-08-15 18:34:29Z | IN | +12.7K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x238b…bf43 |
| 2026-08-15 18:34:27Z | OUT | −4.5K | $4.31 | $0.000954 | correct-chef 0xa7a2…ee8d | 0x44d5…0240 |
| 2026-08-15 18:34:27Z | OUT | −47.8K | $46 | $0.000954 | prepare-verify 0x9a0b…0262 | 0xe408…b763 |
| 2026-08-15 18:34:27Z | OUT | −7.2K | $6.84 | $0.000954 | sting-flower 0x8b59…b68c | 0x42b6…f6d5 |
| 2026-08-15 18:34:27Z | OUT | −23.9K | $23 | $0.000954 | staff-wrong 0x2398…1614 | 0x428f…19d4 |
| 2026-08-15 18:34:27Z | OUT | −12.8K | $12 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0x0a57…bb82 |
| 2026-08-15 18:34:27Z | OUT | −9.6K | $9.14 | $0.000954 | mention-hello 0xeedc…84a0 | 0x3965…eb50 |
| 2026-08-15 18:34:27Z | OUT | −9.1K | $8.69 | $0.000954 | 0x Settler 0x7747…2359 | 0xec60…6f55 |
| 2026-08-15 18:34:27Z | OUT | −240.4K | $229 | $0.000954 | year-barrel 0xa173…b6bd | 0xc4fe…915b |
| 2026-08-15 18:34:27Z | OUT | −244.4K | $233 | $0.000954 | mean-shine 0x5beb…640c | 0xf7a4…6166 |
| 2026-08-15 18:34:27Z | OUT | −488.8K | $466 | $0.000954 | over-chronic 0xcfba…9d17 | 0x7d49…0e72 |
| 2026-08-15 18:34:27Z | OUT | −174.3K | $166 | $0.000954 | dailyrekt.eth 0xbeb3…7837 | 0xe740…7d8c |
| 2026-08-15 18:34:25Z | IN | +23.1K | $22 | $0.000954 | plate-hurdle 0x0e2d…929b | 0x79d2…3409 |
| 2026-08-15 18:34:25Z | OUT | −131.5K | $125 | $0.000954 | just-fruit 0x86d5…f441 | 0x920c…6bec |
| 2026-08-15 18:34:25Z | OUT | −5.3K | $5.01 | $0.000954 | 0x Settler 0x7747…2359 | 0x7d1f…e53d |
| 2026-08-15 18:34:25Z | OUT | −11.0K | $11 | $0.000954 | 0x Settler 0x7747…2359 | 0x2ff8…75db |
| 2026-08-15 18:34:25Z | OUT | −134.8K | $129 | $0.000954 | elbow-type 0x659f…e3dc | 0x06a9…273a |
| 2026-08-15 18:34:25Z | OUT | −66.5K | $63 | $0.000954 | 0x Settler 0x7747…2359 | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | OUT | −133.4K | $127 | $0.000954 | 0x Settler 0x7747…2359 | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | OUT | −25.5K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x296c…313c |
| 2026-08-15 18:34:25Z | OUT | −1.27M | $1.2K | $0.000954 | 0x Settler 0x7747…2359 | 0xd8e8…9524 |
| 2026-08-15 18:34:23Z | IN | +28.0K | $27 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7594…ef1c |
| 2026-08-15 18:34:23Z | OUT | −27.6K | $26 | $0.000954 | 0x Settler 0x7747…2359 | 0xa3f6…ce44 |
| 2026-08-15 18:34:23Z | IN | +38.5K | $37 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | OUT | −38.5K | $37 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | IN | +45.1K | $43 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | OUT | −45.1K | $43 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | IN | +105.5K | $101 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
| 2026-08-15 18:34:23Z | OUT | −105.5K | $101 | $0.000954 | return-quote 0xd153…7ff0 | 0x3795…6288 |
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.