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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 | +698.8K | +1.85M | +3.46M | +3.66M | +2.23M | +5.12M | +3.64M | +4.71M | +2.95M |
| ≈ USD | $6.5K | $17.1K | $31.9K | $33.8K | $20.6K | $47.3K | $33.6K | $43.4K | $27.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:10:07Z | IN | +4.0K | $5.59 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xc129…bcf0 |
| — |
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 19:10:07Z | OUT | −10.4K | $15 | $0.001407 | 0x Settler 0x7747…2359 | 0x9195…22b7 |
| 2026-08-15 19:10:07Z | OUT | −1.3K | $1.80 | $0.001407 | wire-room 0x2dee…410e | 0xd611…16ef |
| 2026-08-15 19:10:07Z | OUT | −605.0 | $0.85 | $0.001407 | ravmaster.eth 0xc474…8760 | 0xad66…7d03 |
| 2026-08-15 19:10:07Z | OUT | −678.1K | $954 | $0.001407 | audit-believe 0xba46…e3c1 | 0xdc6a…da4d |
| 2026-08-15 19:10:05Z | OUT | −12.9K | $18 | $0.001407 | endorse-pizza 0xc8f6…9265 | 0x24b7…b755 |
| 2026-08-15 19:10:05Z | OUT | −17.2K | $24 | $0.001407 | 0x Settler 0x7747…2359 | 0x9ed9…7923 |
| 2026-08-15 19:10:03Z | OUT | −23.6K | $33 | $0.001407 | 0x Settler 0x7747…2359 | 0xb461…a771 |
| 2026-08-15 19:10:03Z | OUT | −1.3K | $1.89 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x97b3…a120 |
| 2026-08-15 19:10:03Z | IN | +8.1K | $11 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x0eec…b6b9 |
| 2026-08-15 19:10:03Z | OUT | −49.9K | $70 | $0.001407 | 0x Settler 0x7747…2359 | 0x65ac…a5c8 |
| 2026-08-15 19:10:03Z | IN | +3.1K | $4.30 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x92fc…a078 |
| 2026-08-15 19:10:01Z | OUT | −75.1K | $106 | $0.001407 | dwarf-guard 0xf972…8bb6 | 0x110b…f39f |
| 2026-08-15 19:10:01Z | OUT | −19.5K | $27 | $0.001407 | 0x Settler 0x7747…2359 | 0xd501…7053 |
| 2026-08-15 19:10:01Z | OUT | −34.4K | $48 | $0.001407 | 0x Settler 0x7747…2359 | 0x661c…780c |
| 2026-08-15 19:09:59Z | OUT | −6.8K | $9.68 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x5a90…c60f |
| 2026-08-15 19:09:59Z | OUT | −3.2K | $4.51 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0xa582…778d |
| 2026-08-15 19:09:59Z | OUT | −25.9K | $37 | $0.001420 | 0x Settler 0x7747…2359 | 0x191b…1e26 |
| 2026-08-15 19:09:57Z | IN | +37.4K | $53 | $0.001420 | Universal Router 0x6ff5…9b43 | 0x969b…d7a0 |
| 2026-08-15 19:09:57Z | OUT | −9.0K | $13 | $0.001420 | 0x Settler 0x7747…2359 | 0x1b95…71e6 |
| 2026-08-15 19:09:55Z | IN | +5.5K | $7.76 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0xdb59…8441 |
| 2026-08-15 19:09:53Z | OUT | −129.0K | $183 | $0.001420 | expand-alter 0x1231…4eae | 0xeb28…c6d2 |
| 2026-08-15 19:09:53Z | IN | +24.2K | $34 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x8e46…ed08 |
| 2026-08-15 19:09:53Z | IN | +10.0K | $14 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x4700…d1ed |
| 2026-08-15 19:09:53Z | IN | +10.7K | $15 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x932d…eaa6 |
| 2026-08-15 19:09:53Z | OUT | −87.9K | $125 | $0.001420 | hip-frost 0x38d9…1e92 | 0x2bbb…7fcf |
| 2026-08-15 19:09:51Z | OUT | −20.9K | $30 | $0.001420 | 0x Settler 0x7747…2359 | 0xd38d…ccf9 |
| 2026-08-15 19:09:51Z | OUT | −26.2K | $37 | $0.001420 | define-couch 0x5ab7…acaa | 0x780e…82f2 |
| 2026-08-15 19:09:49Z | OUT | −37.4K | $53 | $0.001420 | because-clap 0x2733…431a | 0xa274…d2a8 |
| 2026-08-15 19:09:47Z | OUT | −26.2K | $37 | $0.001420 | hurry-pitch 0x238b…c36a | 0x7a5a…e8c5 |
| 2026-08-15 19:09:47Z | OUT | −72.2K | $103 | $0.001420 | satoshi-vapor 0xeace…2f5f | 0xe68a…51d4 |
| 2026-08-15 19:09:47Z | IN | +66.1K | $94 | $0.001420 | Universal Router 0x6ff5…9b43 | 0x18d7…c593 |
| 2026-08-15 19:09:45Z | OUT | −127.5K | $181 | $0.001420 | 0x Settler 0x7747…2359 | 0x403b…b5cb |
| 2026-08-15 19:09:45Z | IN | +34.4K | $49 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x12f1…747e |
| 2026-08-15 19:09:45Z | OUT | −355.0K | $504 | $0.001420 | 0x Settler 0x7747…2359 | 0x8d40…1ae1 |
| 2026-08-15 19:09:45Z | OUT | −288.9K | $410 | $0.001420 | 0x Settler 0x7747…2359 | 0xc5ff…0703 |
| 2026-08-15 19:09:45Z | IN | +103.5K | $147 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x3edf…2b79 |
| 2026-08-15 19:09:43Z | IN | +787.8 | $1.12 | $0.001420 | tennis-heavy 0xbf2a…b4eb | 0xf3b9…f13b |
| 2026-08-15 19:09:43Z | OUT | −27.3K | $39 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x0048…571b |
| 2026-08-15 19:09:41Z | OUT | −9.6K | $14 | $0.001420 | 0x Settler 0x7747…2359 | 0xa696…a20b |
| 2026-08-15 19:09:41Z | OUT | −70.7K | $100 | $0.001420 | 0x Settler 0x7747…2359 | 0x808c…09e8 |
| 2026-08-15 19:09:41Z | OUT | −26.9K | $38 | $0.001420 | hurry-pitch 0x238b…c36a | 0x5c96…c78f |
| 2026-08-15 19:09:39Z | OUT | −9.2K | $13 | $0.001420 | 0x Settler 0x7747…2359 | 0xd7bb…cced |
| 2026-08-15 19:09:39Z | OUT | −60.0K | $85 | $0.001420 | 0x Settler 0x7747…2359 | 0x0359…9a68 |
| 2026-08-15 19:09:39Z | OUT | −253.4K | $360 | $0.001420 | 0x Settler 0x7747…2359 | 0x8d6e…6e4f |
| 2026-08-15 19:09:37Z | OUT | −13.0K | $18 | $0.001420 | 0x Settler 0x7747…2359 | 0x05b2…59b2 |
| 2026-08-15 19:09:37Z | OUT | −366.7K | $521 | $0.001420 | nice-police 0x49f8…7e06 | 0xfa9e…0d72 |
| 2026-08-15 19:09:35Z | OUT | −6.8K | $9.69 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x2b45…dcdf |
| 2026-08-15 19:09:33Z | OUT | −68.2K | $97 | $0.001420 | 0x Settler 0x7747…2359 | 0xa3f3…f53d |
| 2026-08-15 19:09:33Z | OUT | −8.8K | $12 | $0.001420 | 0x Settler 0x7747…2359 | 0x2e89…a813 |
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.