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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 | −884.1K | −1.17M | −2.42M | −4.11M | −3.03M | −5.76M | −4.27M | −4.23M | −3.71M |
| ≈ USD | $10.5K | $13.9K | $28.8K | $48.9K | $36.1K | $68.5K | $50.7K | $50.3K | $44.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:40:07Z | OUT | −24.1K | $20 | $0.000830 | 0x Settler 0x7747…2359 | 0xc2dd…1e79 |
| — |
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 19:40:05Z | OUT | −295.5 | $0.25 | $0.000830 | 0x Settler 0x7747…2359 | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | OUT | −1.3K | $1.08 | $0.000830 | 0x Settler 0x7747…2359 | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | IN | +8.2K | $6.77 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xec20…e3c5 |
| 2026-08-15 19:40:03Z | OUT | −555.3K | $461 | $0.000830 | 0x Settler 0x7747…2359 | 0xa3c9…37bb |
| 2026-08-15 19:40:03Z | IN | +35.3K | $29 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xf7bf…35b7 |
| 2026-08-15 19:40:03Z | IN | +2.0K | $1.62 | $0.000830 | trophy-able 0xf9a8…f150 | 0x098a…0438 |
| 2026-08-15 19:40:03Z | OUT | −4.8K | $3.95 | $0.000830 | throw-drop 0x2dea…093e | 0xf22b…ac0a |
| 2026-08-15 19:39:59Z | IN | +4.4K | $3.87 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x13f7…df64 |
| 2026-08-15 19:39:57Z | IN | +12.9K | $11 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x8f76…45cf |
| 2026-08-15 19:39:57Z | IN | +204.0 | $0.18 | $0.000879 | 0x Settler 0x7747…2359 | 0xf742…00cb |
| 2026-08-15 19:39:57Z | IN | +204.0 | $0.18 | $0.000879 | 0x Settler 0x7747…2359 | 0xf742…00cb |
| 2026-08-15 19:39:57Z | IN | +2.3K | $2.03 | $0.000879 | 0x Settler 0x7747…2359 | 0xf742…00cb |
| 2026-08-15 19:39:55Z | OUT | −11.2K | $9.82 | $0.000879 | 0x Settler 0x7747…2359 | 0xf0f0…b53e |
| 2026-08-15 19:39:55Z | IN | +4.8K | $4.24 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x5acd…1d53 |
| 2026-08-15 19:39:55Z | IN | +3.8K | $3.35 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x4eaa…2138 |
| 2026-08-15 19:39:55Z | OUT | −21.0K | $18 | $0.000879 | 0x Settler 0x7747…2359 | 0x15dd…fffc |
| 2026-08-15 19:39:55Z | IN | +2.3K | $2.01 | $0.000879 | Router (unidentified) 0xfd78…7ff6 | 0x215b…6ced |
| 2026-08-15 19:39:53Z | IN | +88.9K | $78 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xd205…77c0 |
| 2026-08-15 19:39:53Z | OUT | −8.4K | $7.36 | $0.000879 | 0x Settler 0x7747…2359 | 0xadcb…8b73 |
| 2026-08-15 19:39:51Z | IN | +56.3K | $49 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xf5b9…1d72 |
| 2026-08-15 19:39:51Z | OUT | −222.6 | $0.20 | $0.000879 | fragile-over 0x72b5…5a23 | 0x8aed…18c6 |
| 2026-08-15 19:39:51Z | OUT | −12.5K | $11 | $0.000879 | throw-drop 0x2dea…093e | 0xdb12…4019 |
| 2026-08-15 19:39:49Z | OUT | −15.0K | $13 | $0.000879 | 0x Settler 0x7747…2359 | 0x9961…6cbb |
| 2026-08-15 19:39:47Z | IN | +5.6K | $4.96 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x17b4…00dd |
| 2026-08-15 19:39:47Z | IN | +15.0K | $13 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x1be2…1b58 |
| 2026-08-15 19:39:47Z | IN | +157.5 | $0.14 | $0.000879 | 0x Settler 0x7747…2359 | 0x1db0…cb7c |
| 2026-08-15 19:39:47Z | IN | +1.3K | $1.11 | $0.000879 | 0x Settler 0x7747…2359 | 0x1db0…cb7c |
| 2026-08-15 19:39:47Z | IN | +157.4 | $0.14 | $0.000879 | 0x Settler 0x7747…2359 | 0x1db0…cb7c |
| 2026-08-15 19:39:45Z | OUT | −5.2K | $4.59 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xa960…0a37 |
| 2026-08-15 19:39:43Z | OUT | −112.1K | $99 | $0.000879 | 0x Settler 0x7747…2359 | 0x11ea…96d0 |
| 2026-08-15 19:39:41Z | OUT | −112.5K | $99 | $0.000879 | 0x Settler 0x7747…2359 | 0xd322…6604 |
| 2026-08-15 19:39:39Z | OUT | −114.4K | $101 | $0.000879 | 0x Settler 0x7747…2359 | 0x1d05…32fc |
| 2026-08-15 19:39:39Z | IN | +119.6K | $105 | $0.000879 | 0x Settler 0x7747…2359 | 0xf240…534a |
| 2026-08-15 19:39:39Z | IN | +2.27M | $2.0K | $0.000879 | 0x Settler 0x7747…2359 | 0xf240…534a |
| 2026-08-15 19:39:37Z | IN | +18.8K | $17 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xc993…b68c |
| 2026-08-15 19:39:37Z | IN | +65.7K | $58 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xd737…cacc |
| 2026-08-15 19:39:35Z | OUT | −41.4K | $36 | $0.000879 | 0x Settler 0x7747…2359 | 0x9455…ff7f |
| 2026-08-15 19:39:35Z | IN | +2.2K | $1.96 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xa4b6…d4c5 |
| 2026-08-15 19:39:35Z | IN | +29.5K | $26 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x1b49…075e |
| 2026-08-15 19:39:35Z | IN | +70.4K | $62 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x1b49…075e |
| 2026-08-15 19:39:35Z | IN | +146.1K | $128 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x1b49…075e |
| 2026-08-15 19:39:33Z | OUT | −13.1K | $12 | $0.000879 | 0x Settler 0x7747…2359 | 0x2f9e…3896 |
| 2026-08-15 19:39:33Z | OUT | −1.2K | $1.04 | $0.000879 | 0x Settler 0x7747…2359 | 0xba82…c38c |
| 2026-08-15 19:39:33Z | OUT | −951.8K | $837 | $0.000879 | 0x Settler 0x7747…2359 | 0x8454…4c0e |
| 2026-08-15 19:39:33Z | OUT | −122.6K | $108 | $0.000879 | 0x Settler 0x7747…2359 | 0x8454…4c0e |
| 2026-08-15 19:39:33Z | IN | +8.2K | $7.21 | $0.000879 | 0x Settler 0x7747…2359 | 0x62bb…0a89 |
| 2026-08-15 19:39:33Z | IN | +7.4K | $6.52 | $0.000879 | 0x Settler 0x7747…2359 | 0x62bb…0a89 |
| 2026-08-15 19:39:31Z | IN | +4.7K | $4.11 | $0.000879 | 0x Settler 0x7747…2359 | 0xdeab…35dc |
| 2026-08-15 19:39:31Z | IN | +6.3K | $5.56 | $0.000879 | 0x Settler 0x7747…2359 | 0xdeab…35dc |
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.