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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 | −490.7K | +84.0K | −3.53M | −3.51M | −2.88M | −3.27M | −1.26M | −754.9K | −7.25M |
| ≈ USD | $5.3K | $913 | $38.4K | $38.1K | $31.3K | $35.6K | $13.7K | $8.2K | $78.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:28:51Z | OUT | −118.5K | $96 | $0.000811 | action-globe 0xe59f…e197 | 0x84e1…62f8 |
| — |
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 19:28:51Z | IN | +3.9K | $3.18 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf82f…b21c |
| 2026-08-15 19:28:51Z | OUT | −31.6K | $26 | $0.000811 | 0x Settler 0x7747…2359 | 0x9a3d…3237 |
| 2026-08-15 19:28:51Z | OUT | −12.6K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0xf626…4805 |
| 2026-08-15 19:28:51Z | IN | +19.4K | $16 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7ac8…1193 |
| 2026-08-15 19:28:51Z | OUT | −71.3K | $58 | $0.000811 | differ-trouble 0x27ed…0ef1 | 0x4824…835c |
| 2026-08-15 19:28:49Z | OUT | −52.1K | $42 | $0.000811 | 0x Settler 0x7747…2359 | 0xd0f4…5add |
| 2026-08-15 19:28:49Z | IN | +13.6K | $11 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xdad2…efa1 |
| 2026-08-15 19:28:49Z | IN | +677.0K | $549 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x2036…5f9a |
| 2026-08-15 19:28:49Z | IN | +49.0K | $40 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x03a1…fe8b |
| 2026-08-15 19:28:47Z | IN | +61.1K | $50 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x3de0…9c46 |
| 2026-08-15 19:28:45Z | OUT | −1.27M | $1.0K | $0.000811 | 0x Settler 0x7747…2359 | 0xbb4f…cc70 |
| 2026-08-15 19:28:45Z | OUT | −832.9K | $676 | $0.000811 | awful-shine 0xd53b…100a | 0xa775…0a2b |
| 2026-08-15 19:28:45Z | OUT | −6.4K | $5.20 | $0.000811 | 0x Settler 0x7747…2359 | 0x1416…8f53 |
| 2026-08-15 19:28:45Z | OUT | −1.9K | $1.57 | $0.000811 | 0x Settler 0x7747…2359 | 0x6ae0…7197 |
| 2026-08-15 19:28:45Z | OUT | −500.1 | $0.41 | $0.000811 | 0x Settler 0x7747…2359 | 0x6ae0…7197 |
| 2026-08-15 19:28:45Z | OUT | −35.5K | $29 | $0.000811 | 0x Settler 0x7747…2359 | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | OUT | −18.5K | $15 | $0.000811 | 0x Settler 0x7747…2359 | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | OUT | −7.7K | $6.22 | $0.000811 | 0x Settler 0x7747…2359 | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | IN | +19.1K | $15 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe4e6…28db |
| 2026-08-15 19:28:45Z | OUT | −12.0K | $9.77 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc485…fbcd |
| 2026-08-15 19:28:43Z | IN | +1.06M | $859 | $0.000811 | leapoffaith.eth 0xd5b2…8951 | 0x4830…fdbf |
| 2026-08-15 19:28:43Z | IN | +205.1K | $166 | $0.000811 | return-quote 0xd153…7ff0 | 0x911a…a116 |
| 2026-08-15 19:28:43Z | OUT | −205.1K | $166 | $0.000811 | return-quote 0xd153…7ff0 | 0x911a…a116 |
| 2026-08-15 19:28:43Z | OUT | −116.9K | $95 | $0.000811 | behind-review 0xfe09…8b03 | 0x6cf7…fc47 |
| 2026-08-15 19:28:43Z | IN | +66.3K | $54 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x8b6f…bbe4 |
| 2026-08-15 19:28:43Z | IN | +265.0K | $215 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x8b6f…bbe4 |
| 2026-08-15 19:28:43Z | IN | +1.27M | $1.0K | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x8b6f…bbe4 |
| 2026-08-15 19:28:41Z | IN | +3.5K | $2.87 | $0.000811 | return-quote 0xd153…7ff0 | 0xae3b…ca81 |
| 2026-08-15 19:28:41Z | OUT | −3.5K | $2.87 | $0.000811 | return-quote 0xd153…7ff0 | 0xae3b…ca81 |
| 2026-08-15 19:28:41Z | IN | +70.2K | $57 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xb0d7…3f99 |
| 2026-08-15 19:28:41Z | OUT | −70.2K | $57 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xb0d7…3f99 |
| 2026-08-15 19:28:41Z | OUT | −89.9K | $73 | $0.000811 | job-quantum 0x1de7…c027 | 0x461a…d344 |
| 2026-08-15 19:28:41Z | OUT | −90.1K | $73 | $0.000811 | there-shift 0xa7fc…e2cd | 0xabb3…42b2 |
| 2026-08-15 19:28:41Z | IN | +37.2K | $30 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x02c9…c2de |
| 2026-08-15 19:28:41Z | OUT | −37.2K | $30 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x02c9…c2de |
| 2026-08-15 19:28:41Z | IN | +13.9K | $11 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x1e67…c202 |
| 2026-08-15 19:28:41Z | OUT | −13.9K | $11 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x1e67…c202 |
| 2026-08-15 19:28:41Z | IN | +29.8K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0x69ae…dc56 |
| 2026-08-15 19:28:41Z | IN | +268.6K | $218 | $0.000811 | 0x Settler 0x7747…2359 | 0x69ae…dc56 |
| 2026-08-15 19:28:41Z | IN | +50.4K | $41 | $0.000811 | return-quote 0xd153…7ff0 | 0xd9bf…8960 |
| 2026-08-15 19:28:41Z | OUT | −50.4K | $41 | $0.000811 | return-quote 0xd153…7ff0 | 0xd9bf…8960 |
| 2026-08-15 19:28:41Z | OUT | −121.3K | $98 | $0.000811 | 0x Settler 0x7747…2359 | 0x115b…240b |
| 2026-08-15 19:28:41Z | IN | +25.2K | $20 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x6015…8e6e |
| 2026-08-15 19:28:41Z | OUT | −45.4K | $37 | $0.000811 | over-chronic 0xcfba…9d17 | 0xbfd5…ffa3 |
| 2026-08-15 19:28:41Z | IN | +16.2K | $13 | $0.000811 | nerve-region 0x68fa…2610 | 0xe605…c067 |
| 2026-08-15 19:28:41Z | OUT | −16.2K | $13 | $0.000811 | nerve-region 0x68fa…2610 | 0xe605…c067 |
| 2026-08-15 19:28:41Z | IN | +364.6K | $296 | $0.000811 | return-quote 0xd153…7ff0 | 0xd82c…c7c6 |
| 2026-08-15 19:28:41Z | OUT | −364.6K | $296 | $0.000811 | return-quote 0xd153…7ff0 | 0xd82c…c7c6 |
| 2026-08-15 19:28:41Z | OUT | −2.48M | $2.0K | $0.000811 | 0x Settler 0x7747…2359 | 0x5734…291f |
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.