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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 | −350.2K | −202.6K | +116.4K | +292.6K | −299.9K | +1.97M | +7.36M | +4.84M | −200.2K |
| ≈ USD | $3.3K | $1.9K | $1.1K | $2.7K | $2.8K | $18.3K | $68.3K | $45.0K | $1.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:22:05Z | OUT | −59.2K | $58 | $0.000983 | 0x Settler 0x7747…2359 | 0x2a7d…196e |
| — |
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 19:22:05Z | OUT | −135.6K | $133 | $0.000983 | basket-century 0xb300…028d | 0x4aba…7289 |
| 2026-08-15 19:22:05Z | OUT | −11.5K | $11 | $0.000983 | 0x Settler 0x7747…2359 | 0xa47b…f5a5 |
| 2026-08-15 19:22:05Z | OUT | −19.4K | $19 | $0.000983 | 0x Settler 0x7747…2359 | 0xa47b…f5a5 |
| 2026-08-15 19:22:05Z | OUT | −399.8K | $393 | $0.000983 | hua93.eth 0x3f53…08f3 | 0xc308…24cf |
| 2026-08-15 19:22:05Z | OUT | −37.8K | $37 | $0.000983 | master-romance 0x7e5b…80b3 | 0x73db…b73f |
| 2026-08-15 19:22:03Z | OUT | −16.1K | $16 | $0.000983 | Aggregator (unverified) 0x8f10…f996 | 0x2d57…a625 |
| 2026-08-15 19:22:03Z | OUT | −319.1K | $314 | $0.000983 | 0x Settler 0x7747…2359 | 0x9bd2…fe90 |
| 2026-08-15 19:22:01Z | IN | +9.6K | $9.45 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0xb6b5…0ca9 |
| 2026-08-15 19:22:01Z | OUT | −94.6K | $93 | $0.000983 | fresh-market 0xe64b…2d9e | 0x5432…253b |
| 2026-08-15 19:22:01Z | OUT | −94.9K | $93 | $0.000983 | win-fantasy 0x40c1…aa83 | 0x25e1…632b |
| 2026-08-15 19:22:01Z | OUT | −38.0K | $37 | $0.000983 | shield-swarm 0x9c98…cd13 | 0x50a9…0244 |
| 2026-08-15 19:21:59Z | IN | +2.4K | $2.28 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xa1ec…bf91 |
| 2026-08-15 19:21:59Z | IN | +16.4K | $16 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xbc31…eb35 |
| 2026-08-15 19:21:59Z | OUT | −230.7K | $224 | $0.000969 | basket-century 0xb300…028d | 0x308d…8cb1 |
| 2026-08-15 19:21:59Z | IN | +20.6K | $20 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x1156…19eb |
| 2026-08-15 19:21:59Z | IN | +25.9K | $25 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x298a…532e |
| 2026-08-15 19:21:57Z | OUT | −181.1K | $175 | $0.000969 | tank-input 0x3a66…5c29 | 0x1903…86ac |
| 2026-08-15 19:21:57Z | OUT | −775.7K | $752 | $0.000969 | year-barrel 0xa173…b6bd | 0xf15c…1945 |
| 2026-08-15 19:21:57Z | OUT | −794.1K | $769 | $0.000969 | quote-table 0xf7f6…4d33 | 0x85f6…7e03 |
| 2026-08-15 19:21:57Z | OUT | −53.6K | $52 | $0.000969 | 0x Settler 0x7747…2359 | 0x53f8…9aa9 |
| 2026-08-15 19:21:57Z | IN | +36.5K | $35 | $0.000969 | Router (unidentified) 0xfd78…7ff6 | 0x816f…98a3 |
| 2026-08-15 19:21:57Z | IN | +15.6K | $15 | $0.000969 | Router (unidentified) 0xfd78…7ff6 | 0x816f…98a3 |
| 2026-08-15 19:21:57Z | OUT | −10.7K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0xa3fe…3fef |
| 2026-08-15 19:21:55Z | OUT | −541.4K | $525 | $0.000969 | 0x Settler 0x7747…2359 | 0xa113…9940 |
| 2026-08-15 19:21:55Z | OUT | −10.0K | $9.71 | $0.000969 | blood-prepare 0x59d0…7d3d | 0xa03f…69ba |
| 2026-08-15 19:21:55Z | IN | +64.0K | $62 | $0.000969 | giant-ramp 0x8407…17c3 | 0xab63…e8d8 |
| 2026-08-15 19:21:55Z | OUT | −64.0K | $62 | $0.000969 | giant-ramp 0x8407…17c3 | 0xab63…e8d8 |
| 2026-08-15 19:21:55Z | OUT | −51.2K | $50 | $0.000969 | over-chronic 0xcfba…9d17 | 0xe9ea…dd81 |
| 2026-08-15 19:21:55Z | IN | +53.6K | $52 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x6085…407f |
| 2026-08-15 19:21:55Z | IN | +71.8K | $70 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x6085…407f |
| 2026-08-15 19:21:55Z | OUT | −315.2 | $0.31 | $0.000969 | zoo-price 0x2abc…58d2 | 0x55fd…0868 |
| 2026-08-15 19:21:53Z | OUT | −10.2K | $9.93 | $0.000969 | bitter-model 0xc498…eae9 | 0xb51f…f7b0 |
| 2026-08-15 19:21:53Z | IN | +1.14M | $1.1K | $0.000969 | drum-extra 0xc908…9ac9 | 0x9ba8…2a73 |
| 2026-08-15 19:21:53Z | OUT | −172.4K | $167 | $0.000969 | basket-century 0xb300…028d | 0x1f90…f75c |
| 2026-08-15 19:21:51Z | OUT | −49.8K | $48 | $0.000969 | over-chronic 0xcfba…9d17 | 0xe62d…8dc7 |
| 2026-08-15 19:21:51Z | OUT | −10.1K | $9.76 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xadd7…a7b3 |
| 2026-08-15 19:21:51Z | OUT | −106.6K | $103 | $0.000969 | 0x Settler 0x7747…2359 | 0x279d…3838 |
| 2026-08-15 19:21:51Z | OUT | −40.0K | $39 | $0.000969 | shield-swarm 0x9c98…cd13 | 0x5ac2…27a7 |
| 2026-08-15 19:21:51Z | OUT | −3.4K | $3.34 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x5c36…2d0e |
| 2026-08-15 19:21:49Z | OUT | −37.0K | $36 | $0.000969 | 0x Settler 0x7747…2359 | 0x908c…6a85 |
| 2026-08-15 19:21:49Z | IN | +27.3K | $26 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xbca4…35b2 |
| 2026-08-15 19:21:49Z | IN | +131.5K | $127 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xbca4…35b2 |
| 2026-08-15 19:21:49Z | IN | +142.4K | $138 | $0.000969 | dwarf-guard 0xf972…8bb6 | 0x2715…d319 |
| 2026-08-15 19:21:47Z | IN | +11.3K | $11 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0xad43…6cb5 |
| 2026-08-15 19:21:47Z | OUT | −21.3K | $21 | $0.000969 | 0x Settler 0x7747…2359 | 0x79bb…e95c |
| 2026-08-15 19:21:47Z | IN | +44.5K | $43 | $0.000969 | Aggregator (unverified) 0x8f10…f996 | 0x287c…28e0 |
| 2026-08-15 19:21:45Z | OUT | −10.6K | $10 | $0.000969 | 0x Settler 0x7747…2359 | 0x68cc…0d47 |
| 2026-08-15 19:21:45Z | OUT | −138.0K | $134 | $0.000969 | 0x Settler 0x7747…2359 | 0x0881…57bf |
| 2026-08-15 19:21:45Z | IN | +28.0K | $27 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xb8e8…08c7 |
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.