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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 | +165.7K | +1.83M | +1.49M | +3.24M | +6.09M | +6.12M | +4.38M | +7.08M | +2.67M |
| ≈ USD | $1.4K | $15.7K | $12.8K | $27.9K | $52.3K | $52.6K | $37.6K | $60.8K | $23.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:17:19Z | OUT | −33.5K | $37 | $0.001096 | print-immune 0x4dad…321b | 0xd543…8953 |
| — |
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 19:17:19Z | IN | +214.5K | $235 | $0.001096 | castle-grace 0xad12…25ce | 0x9bf3…a7ae |
| 2026-08-15 19:17:19Z | IN | +72.8K | $80 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x4d05…1e47 |
| 2026-08-15 19:17:19Z | OUT | −33.3K | $37 | $0.001096 | elbow-type 0x659f…e3dc | 0x95b7…c92c |
| 2026-08-15 19:17:19Z | IN | +221.5K | $243 | $0.001096 | february-mango 0x5db7…a806 | 0x3821…61a2 |
| 2026-08-15 19:17:17Z | OUT | −16.6K | $18 | $0.001096 | hurry-pitch 0x238b…c36a | 0x0e02…a173 |
| 2026-08-15 19:17:17Z | OUT | −26.5K | $29 | $0.001096 | 0x Settler 0x7747…2359 | 0x370a…9087 |
| 2026-08-15 19:17:17Z | OUT | −4.4K | $4.82 | $0.001096 | 0x Settler 0x7747…2359 | 0xaaa9…346a |
| 2026-08-15 19:17:17Z | OUT | −8.3K | $9.09 | $0.001096 | bitter-model 0xc498…eae9 | 0x3924…d2bc |
| 2026-08-15 19:17:15Z | OUT | −6.5K | $7.17 | $0.001096 | 0x Settler 0x7747…2359 | 0x2155…7870 |
| 2026-08-15 19:17:15Z | IN | +323.8K | $355 | $0.001096 | wire-voice 0x3011…cbf0 | 0x2808…31b0 |
| 2026-08-15 19:17:15Z | IN | +13.7K | $15 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x2a61…f823 |
| 2026-08-15 19:17:15Z | OUT | −4.4K | $4.77 | $0.001096 | 0x Settler 0x7747…2359 | 0x0324…e39d |
| 2026-08-15 19:17:13Z | IN | +443.0K | $485 | $0.001096 | february-mango 0x5db7…a806 | 0x3bd2…cfa9 |
| 2026-08-15 19:17:13Z | IN | +28.3K | $31 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x6ef3…780d |
| 2026-08-15 19:17:11Z | IN | +14.7K | $16 | $0.001096 | banner-net 0x7c13…61da | 0x684f…1830 |
| 2026-08-15 19:17:11Z | OUT | −659.3K | $722 | $0.001096 | 0x Settler 0x7747…2359 | 0xa98e…75f2 |
| 2026-08-15 19:17:11Z | IN | +7.4K | $8.12 | $0.001096 | 0x Settler 0x7747…2359 | 0xecf9…9452 |
| 2026-08-15 19:17:11Z | IN | +390.1 | $0.43 | $0.001096 | 0x Settler 0x7747…2359 | 0xecf9…9452 |
| 2026-08-15 19:17:11Z | OUT | −8.9K | $9.79 | $0.001096 | 0x Settler 0x7747…2359 | 0x1e98…fd89 |
| 2026-08-15 19:17:11Z | OUT | −41.8K | $46 | $0.001096 | hua93.eth 0x3f53…08f3 | 0x9179…3f5f |
| 2026-08-15 19:17:11Z | OUT | −8.9K | $9.79 | $0.001096 | 0x Settler 0x7747…2359 | 0x1bf9…ad56 |
| 2026-08-15 19:17:09Z | OUT | −3.3K | $3.64 | $0.001096 | 0x Settler 0x7747…2359 | 0x64c0…2597 |
| 2026-08-15 19:17:09Z | IN | +73.9K | $81 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x6f68…53f6 |
| 2026-08-15 19:17:07Z | OUT | −4.4K | $4.86 | $0.001096 | 0x Settler 0x7747…2359 | 0xa69a…e573 |
| 2026-08-15 19:17:07Z | OUT | −89.6K | $98 | $0.001096 | 0x Settler 0x7747…2359 | 0x6f01…f47a |
| 2026-08-15 19:17:07Z | IN | +35.4K | $39 | $0.001096 | tell-health 0x215d…babe | 0x8e68…2d58 |
| 2026-08-15 19:17:05Z | OUT | −8.9K | $9.79 | $0.001096 | 0x Settler 0x7747…2359 | 0xf771…abbd |
| 2026-08-15 19:17:05Z | OUT | −224.9K | $246 | $0.001096 | 0x Settler 0x7747…2359 | 0x5f9e…3cb0 |
| 2026-08-15 19:17:05Z | OUT | −181.0K | $198 | $0.001096 | 0x Settler 0x7747…2359 | 0x84ad…0b93 |
| 2026-08-15 19:17:03Z | IN | +59.1K | $65 | $0.001096 | sibling-bamboo 0x8e1d…eb24 | 0x5431…46de |
| 2026-08-15 19:17:03Z | OUT | −59.1K | $65 | $0.001096 | sibling-bamboo 0x8e1d…eb24 | 0x5431…46de |
| 2026-08-15 19:17:03Z | IN | +807.8K | $885 | $0.001096 | bright-return 0x8888…8888 | 0x5d0a…0db2 |
| 2026-08-15 19:17:01Z | IN | +359.8K | $394 | $0.001096 | wire-voice 0x3011…cbf0 | 0xe440…125b |
| 2026-08-15 19:17:01Z | IN | +9.3K | $10 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x2ac2…f905 |
| 2026-08-15 19:17:01Z | OUT | −3.7K | $4.04 | $0.001096 | 0x Settler 0x7747…2359 | 0x185e…36a0 |
| 2026-08-15 19:17:01Z | IN | +29.4K | $32 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xd935…9bde |
| 2026-08-15 19:17:01Z | OUT | −8.7K | $9.57 | $0.001096 | 0x Settler 0x7747…2359 | 0x34f3…211e |
| 2026-08-15 19:17:01Z | OUT | −4.3K | $4.76 | $0.001096 | 0x Settler 0x7747…2359 | 0x52b4…ccbc |
| 2026-08-15 19:17:01Z | IN | +7.3K | $8.05 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xe4d7…a792 |
| 2026-08-15 19:16:59Z | OUT | −36.9K | $41 | $0.001124 | 0x Settler 0x7747…2359 | 0x700d…6004 |
| 2026-08-15 19:16:59Z | IN | +251.8K | $283 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0xfce5…497d |
| 2026-08-15 19:16:59Z | OUT | −16.8K | $19 | $0.001124 | 0x Settler 0x7747…2359 | 0x784a…874b |
| 2026-08-15 19:16:59Z | IN | +74.9K | $84 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x1337…1113 |
| 2026-08-15 19:16:57Z | IN | +249.4K | $280 | $0.001124 | name-slide 0xe8f9…a9f5 | 0x805c…d7be |
| 2026-08-15 19:16:55Z | OUT | −3.3K | $3.67 | $0.001124 | 0x Settler 0x7747…2359 | 0xa138…b4bc |
| 2026-08-15 19:16:55Z | OUT | −621.5 | $0.70 | $0.001124 | endorse-pizza 0xc8f6…9265 | 0x279d…f4a0 |
| 2026-08-15 19:16:53Z | OUT | −28.6K | $32 | $0.001124 | 0x Settler 0x7747…2359 | 0xcb9b…86ac |
| 2026-08-15 19:16:53Z | OUT | −34.8K | $39 | $0.001124 | 0x Settler 0x7747…2359 | 0x47b4…62f7 |
| 2026-08-15 19:16:53Z | IN | +267.3K | $300 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x53d2…7fa7 |
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.