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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 | +1.84M | +1.50M | +3.24M | +6.10M | +6.12M | +4.40M | +7.08M | +2.64M |
| ≈ USD | $1.4K | $15.8K | $12.8K | $27.8K | $52.4K | $52.6K | $37.8K | $60.8K | $22.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:16:53Z | OUT | −178.4K | $200 | $0.001124 | 0x Settler 0x7747…2359 | 0xbaf6…8159 |
| — |
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 19:16:53Z | IN | +70.5K | $79 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x92b9…2378 |
| 2026-08-15 19:16:53Z | IN | +482.7 | $0.54 | $0.001124 | giant-ramp 0x8407…17c3 | 0x0469…659b |
| 2026-08-15 19:16:53Z | OUT | −482.7 | $0.54 | $0.001124 | giant-ramp 0x8407…17c3 | 0x0469…659b |
| 2026-08-15 19:16:51Z | IN | +15.3K | $17 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x18d4…b858 |
| 2026-08-15 19:16:51Z | IN | +68.4K | $77 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x1909…08b0 |
| 2026-08-15 19:16:51Z | IN | +68.0K | $76 | $0.001124 | 0x Settler 0x7747…2359 | 0xc786…00ff |
| 2026-08-15 19:16:51Z | IN | +197.1K | $222 | $0.001124 | 0x Settler 0x7747…2359 | 0xc786…00ff |
| 2026-08-15 19:16:51Z | IN | +6.8K | $7.61 | $0.001124 | 0x Settler 0x7747…2359 | 0xc786…00ff |
| 2026-08-15 19:16:51Z | OUT | −4.3K | $4.82 | $0.001124 | 0x Settler 0x7747…2359 | 0x2317…7bcd |
| 2026-08-15 19:16:51Z | IN | +702.0K | $789 | $0.001124 | Universal Router 0x6ff5…9b43 | 0xa45f…fab7 |
| 2026-08-15 19:16:49Z | IN | +399.8K | $449 | $0.001124 | wire-voice 0x3011…cbf0 | 0x56e2…edbd |
| 2026-08-15 19:16:49Z | IN | +73.4K | $82 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xb47f…525a |
| 2026-08-15 19:16:49Z | IN | +4.6K | $5.12 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xb47f…525a |
| 2026-08-15 19:16:49Z | OUT | −166.9K | $188 | $0.001124 | 0x Settler 0x7747…2359 | 0x085e…6cb3 |
| 2026-08-15 19:16:49Z | OUT | −421.4K | $474 | $0.001124 | 0x Settler 0x7747…2359 | 0xcb61…d8be |
| 2026-08-15 19:16:49Z | IN | +164.7K | $185 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x7b24…0c35 |
| 2026-08-15 19:16:49Z | IN | +63.5K | $71 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x7b24…0c35 |
| 2026-08-15 19:16:49Z | OUT | −376.7K | $423 | $0.001124 | 0x Settler 0x7747…2359 | 0x56c4…600c |
| 2026-08-15 19:16:49Z | IN | +31.1K | $35 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x04f4…f871 |
| 2026-08-15 19:16:47Z | IN | +1.19M | $1.3K | $0.001124 | Universal Router 0x6ff5…9b43 | 0xd82c…8c27 |
| 2026-08-15 19:16:47Z | IN | +184.6K | $207 | $0.001124 | mean-shine 0x5beb…640c | 0x7e0c…a4b6 |
| 2026-08-15 19:16:45Z | OUT | −786.5K | $884 | $0.001124 | reveal-mirror 0xec1c…8a93 | 0x9267…eaca |
| 2026-08-15 19:16:45Z | OUT | −233.2K | $262 | $0.001124 | snow-fence 0x547e…bb32 | 0x038d…8bf5 |
| 2026-08-15 19:16:45Z | IN | +1.8K | $2.00 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0xd948…5c31 |
| 2026-08-15 19:16:43Z | IN | +106.0K | $119 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x0aa0…38c2 |
| 2026-08-15 19:16:43Z | IN | +902.0K | $1.0K | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x0aa0…38c2 |
| 2026-08-15 19:16:43Z | IN | +1.93M | $2.2K | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x0aa0…38c2 |
| 2026-08-15 19:16:43Z | OUT | −73.5K | $83 | $0.001124 | 0x Settler 0x7747…2359 | 0x65a8…3722 |
| 2026-08-15 19:16:43Z | IN | +12.3K | $14 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x817f…eb87 |
| 2026-08-15 19:16:43Z | OUT | −84.5K | $95 | $0.001124 | 0x Settler 0x7747…2359 | 0xa38c…4509 |
| 2026-08-15 19:16:43Z | IN | +16.9K | $19 | $0.001124 | nerve-region 0x68fa…2610 | 0x26e6…eee0 |
| 2026-08-15 19:16:43Z | OUT | −16.9K | $19 | $0.001124 | nerve-region 0x68fa…2610 | 0x26e6…eee0 |
| 2026-08-15 19:16:41Z | IN | +300.0K | $337 | $0.001124 | sibling-bamboo 0x8e1d…eb24 | 0xcaaf…c805 |
| 2026-08-15 19:16:41Z | OUT | −300.0K | $337 | $0.001124 | sibling-bamboo 0x8e1d…eb24 | 0xcaaf…c805 |
| 2026-08-15 19:16:41Z | IN | +1.25M | $1.4K | $0.001124 | sibling-bamboo 0x8e1d…eb24 | 0xcaaf…c805 |
| 2026-08-15 19:16:41Z | OUT | −1.25M | $1.4K | $0.001124 | sibling-bamboo 0x8e1d…eb24 | 0xcaaf…c805 |
| 2026-08-15 19:16:41Z | IN | +3.43M | $3.9K | $0.001124 | leapoffaith.eth 0xd5b2…8951 | 0xc5d7…2608 |
| 2026-08-15 19:16:41Z | IN | +10.3K | $12 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xfa4e…4434 |
| 2026-08-15 19:16:41Z | OUT | −7.8K | $8.72 | $0.001124 | 0x Settler 0x7747…2359 | 0xa71e…8ff5 |
| 2026-08-15 19:16:41Z | OUT | −4.7K | $5.33 | $0.001124 | 0x Settler 0x7747…2359 | 0x5bb2…b08c |
| 2026-08-15 19:16:39Z | IN | +39.4K | $44 | $0.001124 | Router (unidentified) 0xfd78…7ff6 | 0xa781…d935 |
| 2026-08-15 19:16:39Z | OUT | −400.0K | $450 | $0.001124 | 0x Settler 0x7747…2359 | 0x32ed…0deb |
| 2026-08-15 19:16:39Z | IN | +762.6K | $857 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x732d…6ae6 |
| 2026-08-15 19:16:39Z | OUT | −73.2K | $82 | $0.001124 | tanju3475.eth 0xcf14…2f7c | 0x5add…abc5 |
| 2026-08-15 19:16:37Z | IN | +29.3K | $33 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x5317…b173 |
| 2026-08-15 19:16:37Z | IN | +243.9K | $274 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x9ab0…15ce |
| 2026-08-15 19:16:37Z | OUT | −15.5K | $17 | $0.001124 | 0x Settler 0x7747…2359 | 0x84ec…e156 |
| 2026-08-15 19:16:35Z | OUT | −37.3K | $42 | $0.001124 | 0x Settler 0x7747…2359 | 0x97b0…c3d7 |
| 2026-08-15 19:16:35Z | OUT | −49.5K | $56 | $0.001124 | decorate-employ 0xb6a8…4aa7 | 0x5142…6123 |
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.