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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 | −125.5K | −137.5K | −384.3K | −1.31M | +1.19M | +1.42M | +172.2K | +1.94M | +4.32M |
| ≈ USD | $1.0K | $1.1K | $3.2K | $10.9K | $9.9K | $11.8K | $1.4K | $16.2K | $36.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:42:47Z | OUT | −17.8K | $23 | $0.001278 | return-quote 0xd153…7ff0 | 0x2d41…9260 |
| — |
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 18:42:47Z | OUT | −1.15M | $1.5K | $0.001278 | 0x Settler 0x7747…2359 | 0x01a3…c058 |
| 2026-08-15 18:42:47Z | IN | +40.3K | $52 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x99ab…8f04 |
| 2026-08-15 18:42:47Z | OUT | −63.1K | $81 | $0.001278 | 0x Settler 0x7747…2359 | 0x9526…15e7 |
| 2026-08-15 18:42:47Z | OUT | −661.6K | $846 | $0.001278 | 0x Settler 0x7747…2359 | 0xc683…96e9 |
| 2026-08-15 18:42:47Z | OUT | −15.7K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x9655…0c13 |
| 2026-08-15 18:42:47Z | OUT | −21.7K | $28 | $0.001278 | 0x Settler 0x7747…2359 | 0xc3e7…ad4f |
| 2026-08-15 18:42:47Z | IN | +7.3K | $9.28 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0x1de7…6618 |
| 2026-08-15 18:42:45Z | OUT | −147.1K | $188 | $0.001278 | violin-pull 0x3e37…281e | 0x369b…772e |
| 2026-08-15 18:42:45Z | OUT | −16.0K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0xba26…7966 |
| 2026-08-15 18:42:45Z | IN | +45.6K | $58 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0xa93a…05ad |
| 2026-08-15 18:42:45Z | IN | +69.3K | $89 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf0ed…febe |
| 2026-08-15 18:42:45Z | IN | +5.7K | $7.31 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x13ce…8d38 |
| 2026-08-15 18:42:45Z | OUT | −67.6K | $86 | $0.001278 | despair-march 0xac02…c7e0 | 0xe3ac…09d3 |
| 2026-08-15 18:42:45Z | OUT | −15.7K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0xc5cb…d24f |
| 2026-08-15 18:42:45Z | OUT | −15.5K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x2790…ba76 |
| 2026-08-15 18:42:43Z | OUT | −3.8K | $4.88 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6957…8178 |
| 2026-08-15 18:42:43Z | OUT | −55.9K | $71 | $0.001278 | 0x Settler 0x7747…2359 | 0xc4b6…e64f |
| 2026-08-15 18:42:43Z | IN | +30.0K | $38 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6ba7…787d |
| 2026-08-15 18:42:43Z | OUT | −51.2K | $65 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xb5a5…c25b |
| 2026-08-15 18:42:43Z | OUT | −1.6K | $2.01 | $0.001278 | 0x Settler 0x7747…2359 | 0xc1b4…892e |
| 2026-08-15 18:42:43Z | IN | +4.5K | $5.75 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf948…81db |
| 2026-08-15 18:42:43Z | IN | +99.0K | $127 | $0.001278 | cotton-west 0x9733…da15 | 0x1562…d4d1 |
| 2026-08-15 18:42:41Z | OUT | −98.7K | $126 | $0.001278 | 0x Settler 0x7747…2359 | 0x22c7…a6bb |
| 2026-08-15 18:42:41Z | IN | +45.4K | $58 | $0.001278 | Universal Router 0x6ff5…9b43 | 0x53ed…3bcc |
| 2026-08-15 18:42:41Z | IN | +8.5K | $11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6116…3a18 |
| 2026-08-15 18:42:41Z | IN | +66.7K | $85 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x42b2…ae35 |
| 2026-08-15 18:42:41Z | IN | +91.1K | $116 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x42b2…ae35 |
| 2026-08-15 18:42:41Z | IN | +141.3K | $181 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2bc8…bc25 |
| 2026-08-15 18:42:39Z | OUT | −26.9K | $34 | $0.001278 | 0x Settler 0x7747…2359 | 0x1962…deef |
| 2026-08-15 18:42:39Z | OUT | −63.1K | $81 | $0.001278 | 0x Settler 0x7747…2359 | 0x9c2e…9b41 |
| 2026-08-15 18:42:39Z | IN | +6.7K | $8.61 | $0.001278 | kind-liberty 0xb470…d8dc | 0x0eeb…3e43 |
| 2026-08-15 18:42:39Z | IN | +37.1K | $47 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x4751…d9ce |
| 2026-08-15 18:42:39Z | OUT | −37.4K | $48 | $0.001278 | adjust-equip 0x425d…d2a5 | 0x2365…43c6 |
| 2026-08-15 18:42:39Z | OUT | −16.0K | $20 | $0.001278 | 0x Settler 0x7747…2359 | 0x86d9…c7ec |
| 2026-08-15 18:42:39Z | OUT | −5.7K | $7.28 | $0.001278 | 0x Settler 0x7747…2359 | 0x31a0…8e46 |
| 2026-08-15 18:42:39Z | OUT | −24.0K | $31 | $0.001278 | 0x Settler 0x7747…2359 | 0x368d…448a |
| 2026-08-15 18:42:37Z | OUT | −813.2K | $1.0K | $0.001278 | 0x Settler 0x7747…2359 | 0x3155…4fe8 |
| 2026-08-15 18:42:37Z | OUT | −65.9K | $84 | $0.001278 | 0x Settler 0x7747…2359 | 0xdadb…5c89 |
| 2026-08-15 18:42:37Z | OUT | −26.4K | $34 | $0.001278 | 0x Settler 0x7747…2359 | 0x8946…13c4 |
| 2026-08-15 18:42:37Z | OUT | −3.1K | $3.95 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf742…4ec0 |
| 2026-08-15 18:42:37Z | OUT | −7.9K | $10 | $0.001278 | 0x Settler 0x7747…2359 | 0x9a87…f0ab |
| 2026-08-15 18:42:37Z | IN | +8.8K | $11 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0x3b27…62ca |
| 2026-08-15 18:42:37Z | OUT | −8.8K | $11 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0x3b27…62ca |
| 2026-08-15 18:42:37Z | IN | +193.8K | $248 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0x3b27…62ca |
| 2026-08-15 18:42:37Z | OUT | −193.8K | $248 | $0.001278 | sibling-bamboo 0x8e1d…eb24 | 0x3b27…62ca |
| 2026-08-15 18:42:37Z | IN | +630.1K | $805 | $0.001278 | Universal Router 0x6ff5…9b43 | 0x7332…9032 |
| 2026-08-15 18:42:37Z | IN | +178.5K | $228 | $0.001278 | Universal Router 0x6ff5…9b43 | 0xf95e…1f99 |
| 2026-08-15 18:42:37Z | IN | +209.9K | $268 | $0.001278 | Universal Router 0x6ff5…9b43 | 0x2032…7c5b |
| 2026-08-15 18:42:37Z | IN | +10.9K | $14 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xdaae…7c82 |
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.