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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 | −103.1K | −1.06M | −695.4K | −77.2K | +5.63M | −1.72M | −1.77M | +3.52M | −1.79M |
| ≈ USD | $1.0K | $10.7K | $7.0K | $776 | $56.6K | $17.3K | $17.8K | $35.3K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:06:13Z | OUT | −59.4K | $79 | $0.001327 | 0x Settler 0x7747…2359 | 0x2b02…809c |
| — |
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 19:06:13Z | OUT | −7.2K | $9.53 | $0.001327 | coast-control 0x08a7…9d2b | 0x26bb…b0b7 |
| 2026-08-15 19:06:13Z | IN | +4.5K | $6.03 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x6442…dca8 |
| 2026-08-15 19:06:13Z | IN | +14.8K | $20 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x6442…dca8 |
| 2026-08-15 19:06:11Z | IN | +189.6K | $252 | $0.001327 | Universal Router 0x6ff5…9b43 | 0x726e…673e |
| 2026-08-15 19:06:11Z | OUT | −929.5K | $1.2K | $0.001327 | 0x Settler 0x7747…2359 | 0x6594…9c6d |
| 2026-08-15 19:06:09Z | OUT | −70.2K | $93 | $0.001327 | driftyg.eth 0x8584…7767 | 0x72a5…8a37 |
| 2026-08-15 19:06:09Z | OUT | −5.6K | $7.43 | $0.001327 | endorse-pizza 0xc8f6…9265 | 0xd5d4…58a1 |
| 2026-08-15 19:06:09Z | OUT | −1.9K | $2.55 | $0.001327 | kick-express 0x7a03…07c7 | 0xce15…befd |
| 2026-08-15 19:06:09Z | OUT | −5.9K | $7.89 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xe6ec…2206 |
| 2026-08-15 19:06:07Z | OUT | −29.6K | $39 | $0.001327 | 0x Settler 0x7747…2359 | 0xa546…486f |
| 2026-08-15 19:06:07Z | IN | +15.4K | $20 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x6252…1645 |
| 2026-08-15 19:06:05Z | IN | +6.8K | $9.04 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x3c46…5684 |
| 2026-08-15 19:06:05Z | OUT | −3.0K | $3.94 | $0.001327 | 0x Settler 0x7747…2359 | 0xffe5…ef5e |
| 2026-08-15 19:06:05Z | IN | +33.7K | $45 | $0.001327 | label-index 0x1832…492f | 0x2179…1d88 |
| 2026-08-15 19:06:03Z | OUT | −14.1K | $19 | $0.001327 | bronze-smart 0x7957…2746 | 0x44e5…b75a |
| 2026-08-15 19:06:03Z | OUT | −15.2K | $20 | $0.001327 | 0x Settler 0x7747…2359 | 0xd688…1282 |
| 2026-08-15 19:06:03Z | OUT | −263.0K | $349 | $0.001327 | file-across 0xc5ce…c0ab | 0x7d9d…4161 |
| 2026-08-15 19:06:03Z | OUT | −109.4K | $145 | $0.001327 | file-across 0xc5ce…c0ab | 0x7d9d…4161 |
| 2026-08-15 19:06:03Z | OUT | −3.4K | $4.46 | $0.001327 | 0x Settler 0x7747…2359 | 0x92c3…250f |
| 2026-08-15 19:06:03Z | OUT | −138.8K | $184 | $0.001327 | 0x Settler 0x7747…2359 | 0xbd51…03fa |
| 2026-08-15 19:06:03Z | IN | +9.2K | $12 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x97bc…19c4 |
| 2026-08-15 19:06:03Z | IN | +3.8K | $5.00 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xf38f…2401 |
| 2026-08-15 19:06:01Z | OUT | −73.0K | $97 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x5bec…d7e5 |
| 2026-08-15 19:06:01Z | OUT | −71.8K | $95 | $0.001327 | endorse-pizza 0xc8f6…9265 | 0x5703…4200 |
| 2026-08-15 19:06:01Z | IN | +952.0K | $1.3K | $0.001327 | duty-mesh 0x27fe…811c | 0x3494…dd35 |
| 2026-08-15 19:06:01Z | IN | +19.8K | $26 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x5338…0504 |
| 2026-08-15 19:05:59Z | OUT | −18.3K | $24 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x6bf7…f14c |
| 2026-08-15 19:05:59Z | OUT | −29.0K | $39 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x2392…538a |
| 2026-08-15 19:05:59Z | IN | +38.6K | $52 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x5021…d4dd |
| 2026-08-15 19:05:59Z | IN | +72.3K | $97 | $0.001339 | oblige-kiwi 0xe4fd…a914 | 0x6925…8fb9 |
| 2026-08-15 19:05:57Z | IN | +49.4K | $66 | $0.001339 | Universal Router 0x6ff5…9b43 | 0x8e36…13eb |
| 2026-08-15 19:05:57Z | OUT | −18.3K | $24 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x385e…4242 |
| 2026-08-15 19:05:57Z | IN | +32.0K | $43 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xe8db…d07d |
| 2026-08-15 19:05:57Z | IN | +7.0K | $9.42 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0xb25c…72c1 |
| 2026-08-15 19:05:57Z | IN | +10.4K | $14 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0xb25c…72c1 |
| 2026-08-15 19:05:55Z | OUT | −73.1K | $98 | $0.001339 | 0x Settler 0x7747…2359 | 0xadd5…d5d9 |
| 2026-08-15 19:05:55Z | IN | +62.9K | $84 | $0.001339 | whip-furnace 0x3d38…c6ae | 0x8dbd…cfb6 |
| 2026-08-15 19:05:55Z | OUT | −62.9K | $84 | $0.001339 | whip-furnace 0x3d38…c6ae | 0x8dbd…cfb6 |
| 2026-08-15 19:05:55Z | OUT | −73.9K | $99 | $0.001339 | wagmifren.eth 0x3e16…8242 | 0x86d0…e74b |
| 2026-08-15 19:05:53Z | OUT | −27.4K | $37 | $0.001339 | road-winner 0x4ec6…3758 | 0x87a8…ae64 |
| 2026-08-15 19:05:53Z | OUT | −102.3K | $137 | $0.001339 | 0x Settler 0x7747…2359 | 0x6f89…38e3 |
| 2026-08-15 19:05:51Z | OUT | −184.3K | $247 | $0.001339 | 0x Settler 0x7747…2359 | 0xf744…ce54 |
| 2026-08-15 19:05:47Z | IN | +1.6K | $2.09 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x795e…0bf8 |
| 2026-08-15 19:05:45Z | OUT | −33.0K | $44 | $0.001339 | label-index 0x1832…492f | 0xa778…12b5 |
| 2026-08-15 19:05:45Z | OUT | −12.9K | $17 | $0.001339 | 0x Settler 0x7747…2359 | 0x6ed9…450d |
| 2026-08-15 19:05:45Z | IN | +6.3K | $8.51 | $0.001339 | Universal Router 0x6ff5…9b43 | 0x1e10…7a90 |
| 2026-08-15 19:05:45Z | OUT | −73.4K | $98 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0x00b1…a889 |
| 2026-08-15 19:05:43Z | IN | +15.7K | $21 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x7d7a…e4f3 |
| 2026-08-15 19:05:41Z | OUT | −1.4K | $1.94 | $0.001339 | Aggregator (unverified) 0x8f10…f996 | 0xe9d6…cd5b |
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.