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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 | +145.6K | +534.0K | +656.1K | +684.6K | −1.86M | −1.98M | +2.27M | −1.12M | −1.79M |
| ≈ USD | $1.4K | $5.2K | $6.4K | $6.7K | $18.1K | $19.3K | $22.1K | $10.9K | $17.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:33:09Z | OUT | −21.5K | $22 | $0.001034 | 0x Settler 0x7747…2359 | 0x4d32…24f1 |
| — |
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 19:33:09Z | OUT | −10.4K | $11 | $0.001034 | 0x Settler 0x7747…2359 | 0xbbc0…bb26 |
| 2026-08-15 19:33:09Z | IN | +90.4K | $94 | $0.001034 | despair-memory 0x0063…5a83 | 0x5781…4330 |
| 2026-08-15 19:33:07Z | OUT | −12.1K | $13 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x1e4b…0c29 |
| 2026-08-15 19:33:07Z | IN | +692.7K | $717 | $0.001034 | actual-kid 0xd14e…b2a8 | 0xdaf8…56d3 |
| 2026-08-15 19:33:07Z | OUT | −198.0K | $205 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x0688…8fd7 |
| 2026-08-15 19:33:07Z | OUT | −20.3K | $21 | $0.001034 | brain-knife 0x0d56…a190 | 0x316a…3e3a |
| 2026-08-15 19:33:05Z | IN | +3.7K | $3.79 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x9b4d…702b |
| 2026-08-15 19:33:05Z | IN | +391.1K | $405 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x62a8…25c0 |
| 2026-08-15 19:33:05Z | IN | +3.2K | $3.30 | $0.001034 | Router (unidentified) 0xfd78…7ff6 | 0x96f6…8000 |
| 2026-08-15 19:33:03Z | OUT | −136.3K | $141 | $0.001034 | 0x Settler 0x7747…2359 | 0x645f…47bf |
| 2026-08-15 19:33:03Z | OUT | −11.0K | $11 | $0.001034 | 0x Settler 0x7747…2359 | 0x645f…47bf |
| 2026-08-15 19:33:03Z | OUT | −23.2K | $24 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x75de…6d71 |
| 2026-08-15 19:33:03Z | IN | +49.4K | $51 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x5cf3…d363 |
| 2026-08-15 19:33:03Z | IN | +4.2K | $4.34 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x81a3…c0c4 |
| 2026-08-15 19:33:03Z | OUT | −5.0K | $5.20 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0x5388…bbc3 |
| 2026-08-15 19:33:03Z | IN | +10.1K | $10 | $0.001034 | Universal Router 0x6ff5…9b43 | 0xfd30…0116 |
| 2026-08-15 19:33:01Z | IN | +75.0K | $78 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x459b…0900 |
| 2026-08-15 19:33:01Z | IN | +86.8K | $90 | $0.001034 | master-romance 0x7e5b…80b3 | 0xe367…8dbe |
| 2026-08-15 19:33:01Z | IN | +16.5K | $17 | $0.001034 | Universal Router 0x6ff5…9b43 | 0xc970…f711 |
| 2026-08-15 19:33:01Z | OUT | −241.0 | $0.25 | $0.001034 | 0x Settler 0x7747…2359 | 0x22b2…e78a |
| 2026-08-15 19:33:01Z | OUT | −684.4 | $0.71 | $0.001034 | 0x Settler 0x7747…2359 | 0x22b2…e78a |
| 2026-08-15 19:33:01Z | OUT | −226.5 | $0.23 | $0.001034 | 0x Settler 0x7747…2359 | 0x22b2…e78a |
| 2026-08-15 19:33:01Z | OUT | −2.2K | $2.31 | $0.001034 | Aggregator (unverified) 0x8f10…f996 | 0xc594…cc6d |
| 2026-08-15 19:32:59Z | OUT | −541.3K | $535 | $0.000988 | 0x Settler 0x7747…2359 | 0x2037…7cc1 |
| 2026-08-15 19:32:59Z | OUT | −106.1K | $105 | $0.000988 | 0x Settler 0x7747…2359 | 0x2037…7cc1 |
| 2026-08-15 19:32:59Z | OUT | −16.7K | $17 | $0.000988 | 0x Settler 0x7747…2359 | 0x2037…7cc1 |
| 2026-08-15 19:32:59Z | OUT | −2.3K | $2.27 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x5060…6d5a |
| 2026-08-15 19:32:59Z | OUT | −378.3K | $374 | $0.000988 | endorse-pizza 0xc8f6…9265 | 0xee73…9138 |
| 2026-08-15 19:32:59Z | OUT | −135.4K | $134 | $0.000988 | despair-march 0xac02…c7e0 | 0x501e…cf48 |
| 2026-08-15 19:32:57Z | OUT | −5.1K | $5.06 | $0.000988 | custom-story 0x3515…2edc | 0x15fe…7bd7 |
| 2026-08-15 19:32:57Z | OUT | −49.4K | $49 | $0.000988 | 0x Settler 0x7747…2359 | 0x6fd9…7a2b |
| 2026-08-15 19:32:57Z | OUT | −13.0K | $13 | $0.000988 | cruel-ordinary 0xd7d0…4bed | 0x2f9b…61e9 |
| 2026-08-15 19:32:57Z | OUT | −242.2K | $239 | $0.000988 | cruel-ordinary 0xd7d0…4bed | 0x2f9b…61e9 |
| 2026-08-15 19:32:55Z | IN | +14.0K | $14 | $0.000988 | item-buffalo 0xbc9c…f0ce | 0x50c3…f370 |
| 2026-08-15 19:32:53Z | IN | +14.7K | $15 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xf03d…88ba |
| 2026-08-15 19:32:51Z | OUT | −45.5K | $45 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x7cfd…5310 |
| 2026-08-15 19:32:51Z | OUT | −261.1K | $258 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x7cfd…5310 |
| 2026-08-15 19:32:51Z | OUT | −116.7K | $115 | $0.000988 | 0x Settler 0x7747…2359 | 0x79eb…4f82 |
| 2026-08-15 19:32:51Z | OUT | −14.9K | $15 | $0.000988 | 0x Settler 0x7747…2359 | 0x79eb…4f82 |
| 2026-08-15 19:32:51Z | OUT | −66.5K | $66 | $0.000988 | 0x Settler 0x7747…2359 | 0x79eb…4f82 |
| 2026-08-15 19:32:51Z | OUT | −117.6K | $116 | $0.000988 | leg-copy 0xb632…d5db | 0x771d…5ff2 |
| 2026-08-15 19:32:49Z | OUT | −150.4 | $0.15 | $0.000988 | richgatorus.eth 0xbbcd…b280 | 0x8edf…7e3a |
| 2026-08-15 19:32:49Z | OUT | −10.5K | $10 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xfb3a…a029 |
| 2026-08-15 19:32:49Z | OUT | −39.5K | $39 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x8dff…d929 |
| 2026-08-15 19:32:47Z | OUT | −10.4K | $10 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xc253…ac5b |
| 2026-08-15 19:32:47Z | IN | +120.0K | $119 | $0.000988 | Universal Router 0x6ff5…9b43 | 0x9fa7…76b5 |
| 2026-08-15 19:32:45Z | OUT | −1.6K | $1.56 | $0.000988 | 0x Settler 0x7747…2359 | 0xe6d4…737a |
| 2026-08-15 19:32:45Z | IN | +2.2K | $2.19 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x3fca…4036 |
| 2026-08-15 19:32:45Z | OUT | −38.8K | $38 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x8e4f…fc2d |
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.