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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 | −2.6K | +440.1K | +852.9K | +1.37M | +6.60M | −312.0K | −2.13M | +844.7K | +1.55M |
| ≈ USD | $24 | $4.1K | $7.9K | $12.8K | $61.4K | $2.9K | $19.8K | $7.9K | $14.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:59:15Z | OUT | −720.6K | $946 | $0.001313 | leapoffaith.eth 0xd5b2…8951 | 0xc8d8…5864 |
| — |
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 18:59:15Z | OUT | −1.5K | $2.02 | $0.001313 | 0x Settler 0x7747…2359 | 0x5273…ef74 |
| 2026-08-15 18:59:15Z | OUT | −146.3K | $192 | $0.001313 | acid-chicken 0x0bd2…6935 | 0x4184…3709 |
| 2026-08-15 18:59:13Z | OUT | −1.48M | $1.9K | $0.001313 | 0x Settler 0x7747…2359 | 0x80d4…e0dd |
| 2026-08-15 18:59:13Z | IN | +7.4K | $9.75 | $0.001313 | 0x Settler 0x7747…2359 | 0xce26…5589 |
| 2026-08-15 18:59:13Z | IN | +13.4K | $18 | $0.001313 | 0x Settler 0x7747…2359 | 0xce26…5589 |
| 2026-08-15 18:59:13Z | IN | +38.6K | $51 | $0.001313 | 0x Settler 0x7747…2359 | 0xce26…5589 |
| 2026-08-15 18:59:13Z | OUT | −77.3K | $101 | $0.001313 | over-chronic 0xcfba…9d17 | 0xa652…ea62 |
| 2026-08-15 18:59:13Z | OUT | −77.5K | $102 | $0.001313 | over-chronic 0xcfba…9d17 | 0x371c…9936 |
| 2026-08-15 18:59:13Z | OUT | −124.5K | $164 | $0.001313 | 0x Settler 0x7747…2359 | 0x9a7e…6fa5 |
| 2026-08-15 18:59:13Z | OUT | −120.8K | $159 | $0.001313 | 0x Settler 0x7747…2359 | 0xbd42…b489 |
| 2026-08-15 18:59:13Z | OUT | −15.0K | $20 | $0.001313 | 0x Settler 0x7747…2359 | 0x9a85…98fc |
| 2026-08-15 18:59:13Z | OUT | −5.8K | $7.63 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xaea5…ef78 |
| 2026-08-15 18:59:13Z | OUT | −13.3K | $17 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x3067…e0f4 |
| 2026-08-15 18:59:13Z | OUT | −8.3K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0x9d93…bc8c |
| 2026-08-15 18:59:13Z | OUT | −78.4K | $103 | $0.001313 | over-chronic 0xcfba…9d17 | 0x167b…eb19 |
| 2026-08-15 18:59:11Z | IN | +7.9K | $10 | $0.001313 | 0x Settler 0x7747…2359 | 0x65dd…6940 |
| 2026-08-15 18:59:11Z | IN | +31.6K | $42 | $0.001313 | 0x Settler 0x7747…2359 | 0x65dd…6940 |
| 2026-08-15 18:59:11Z | OUT | −78.6K | $103 | $0.001313 | over-chronic 0xcfba…9d17 | 0xcf56…6838 |
| 2026-08-15 18:59:11Z | OUT | −3.8K | $5.00 | $0.001313 | 0x Settler 0x7747…2359 | 0x8121…93d5 |
| 2026-08-15 18:59:11Z | OUT | −47.3K | $62 | $0.001313 | crumble-circle 0x8277…a127 | 0x3c23…a78e |
| 2026-08-15 18:59:11Z | OUT | −78.9K | $104 | $0.001313 | because-clap 0x2733…431a | 0xb8a3…b773 |
| 2026-08-15 18:59:09Z | OUT | −1.7K | $2.19 | $0.001313 | 0x Settler 0x7747…2359 | 0xdfdf…931d |
| 2026-08-15 18:59:09Z | OUT | −8.4K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0xce61…9da4 |
| 2026-08-15 18:59:09Z | OUT | −7.9K | $10 | $0.001313 | bitter-model 0xc498…eae9 | 0xdae6…897e |
| 2026-08-15 18:59:09Z | OUT | −31.6K | $42 | $0.001313 | curtain-robust 0x0e32…5c7e | 0x9e4a…96b6 |
| 2026-08-15 18:59:09Z | IN | +107.2K | $141 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | IN | +151.0K | $198 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | IN | +130.5K | $171 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | OUT | −83.1K | $109 | $0.001313 | 0x Settler 0x7747…2359 | 0x7128…3910 |
| 2026-08-15 18:59:09Z | IN | +475.5 | $0.62 | $0.001313 | giant-ramp 0x8407…17c3 | 0x79c3…5966 |
| 2026-08-15 18:59:09Z | OUT | −475.5 | $0.62 | $0.001313 | giant-ramp 0x8407…17c3 | 0x79c3…5966 |
| 2026-08-15 18:59:09Z | OUT | −3.9K | $5.18 | $0.001313 | 0x Settler 0x7747…2359 | 0x84e7…c5cd |
| 2026-08-15 18:59:09Z | OUT | −2.9K | $3.81 | $0.001313 | 0x Settler 0x7747…2359 | 0x2194…fcd1 |
| 2026-08-15 18:59:09Z | IN | +9.3K | $12 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x8157…7962 |
| 2026-08-15 18:59:07Z | OUT | −8.5K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0x3c38…b5dc |
| 2026-08-15 18:59:07Z | OUT | −8.3K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0x06ee…b0d2 |
| 2026-08-15 18:59:07Z | OUT | −17.0K | $22 | $0.001313 | 0x Settler 0x7747…2359 | 0x9958…beb2 |
| 2026-08-15 18:59:07Z | OUT | −635.9 | $0.83 | $0.001313 | banner-smart 0x84b3…af64 | 0xede4…4762 |
| 2026-08-15 18:59:07Z | IN | +9.9K | $13 | $0.001313 | return-quote 0xd153…7ff0 | 0x7f81…4b00 |
| 2026-08-15 18:59:07Z | OUT | −9.9K | $13 | $0.001313 | return-quote 0xd153…7ff0 | 0x7f81…4b00 |
| 2026-08-15 18:59:07Z | OUT | −11.4K | $15 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2f3…09fe |
| 2026-08-15 18:59:07Z | IN | +61.2K | $80 | $0.001313 | return-quote 0xd153…7ff0 | 0x2751…a3fa |
| 2026-08-15 18:59:07Z | OUT | −61.2K | $80 | $0.001313 | return-quote 0xd153…7ff0 | 0x2751…a3fa |
| 2026-08-15 18:59:07Z | OUT | −156.7K | $206 | $0.001313 | 0x Settler 0x7747…2359 | 0x5c32…9e70 |
| 2026-08-15 18:59:07Z | OUT | −18.5K | $24 | $0.001313 | 0x Settler 0x7747…2359 | 0x5c32…9e70 |
| 2026-08-15 18:59:07Z | OUT | −8.8K | $12 | $0.001313 | 0x Settler 0x7747…2359 | 0x5c32…9e70 |
| 2026-08-15 18:59:05Z | IN | +223.8K | $294 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xe85c…22d7 |
| 2026-08-15 18:59:05Z | OUT | −223.8K | $294 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0xe85c…22d7 |
| 2026-08-15 18:59:05Z | IN | +353.4K | $464 | $0.001313 | sibling-bamboo 0x8e1d…eb24 | 0x636b…f595 |
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.