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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 | −307.7K | −1.92M | −4.84M | −3.78M | −932.9K | +1.39M | +2.68M | −1.10M | +305.1K |
| ≈ USD | $2.8K | $17.3K | $43.6K | $34.0K | $8.4K | $12.5K | $24.1K | $9.9K | $2.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:36:01Z | OUT | −33.2K | $35 | $0.001039 | 0x Settler 0x7747…2359 | 0xae71…2dae |
| — |
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 18:36:01Z | OUT | −5.1K | $5.25 | $0.001039 | 0x Settler 0x7747…2359 | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | OUT | −90.1K | $94 | $0.001039 | 0x Settler 0x7747…2359 | 0x51cf…8989 |
| 2026-08-15 18:36:01Z | IN | +5.1K | $5.32 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x48d4…cb14 |
| 2026-08-15 18:36:01Z | IN | +13.3K | $14 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x708e…d81e |
| 2026-08-15 18:35:59Z | OUT | −14.6K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0xc1fb…d76c |
| 2026-08-15 18:35:59Z | IN | +19.2K | $21 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3ba5…0422 |
| 2026-08-15 18:35:59Z | IN | +16.2K | $18 | $0.001091 | Universal Router 0x6ff5…9b43 | 0x03f0…9c09 |
| 2026-08-15 18:35:59Z | IN | +5.6K | $6.11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x9c07…864a |
| 2026-08-15 18:35:59Z | OUT | −8.9K | $9.70 | $0.001091 | 0x Settler 0x7747…2359 | 0x9152…4921 |
| 2026-08-15 18:35:59Z | OUT | −36.1K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x4f8e…7caa |
| 2026-08-15 18:35:59Z | OUT | −4.2K | $4.54 | $0.001091 | 0x Settler 0x7747…2359 | 0x5f57…0bf6 |
| 2026-08-15 18:35:59Z | IN | +2.2K | $2.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | IN | +25.1K | $27 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | OUT | −48.8K | $53 | $0.001091 | 0x Settler 0x7747…2359 | 0x92df…b5d7 |
| 2026-08-15 18:35:59Z | OUT | −3.6K | $3.90 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4ba…83cd |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | 0x Settler 0x7747…2359 | 0x36b6…56a6 |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | 0x Settler 0x7747…2359 | 0x7155…9b7b |
| 2026-08-15 18:35:59Z | OUT | −83.9K | $92 | $0.001091 | 0x Settler 0x7747…2359 | 0x2f94…71e2 |
| 2026-08-15 18:35:59Z | OUT | −2.7K | $2.92 | $0.001091 | 0x Settler 0x7747…2359 | 0xeac4…bf45 |
| 2026-08-15 18:35:59Z | OUT | −13.9K | $15 | $0.001091 | 0x Settler 0x7747…2359 | 0x3f31…0558 |
| 2026-08-15 18:35:59Z | OUT | −9.0K | $9.86 | $0.001091 | 0x Settler 0x7747…2359 | 0x4dc8…a6c6 |
| 2026-08-15 18:35:59Z | OUT | −6.4K | $7.01 | $0.001091 | 0x Settler 0x7747…2359 | 0xe4bc…b424 |
| 2026-08-15 18:35:59Z | IN | +26.0K | $28 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xeb76…2c84 |
| 2026-08-15 18:35:59Z | OUT | −5.3K | $5.78 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xace9…d0f7 |
| 2026-08-15 18:35:59Z | OUT | −20.2K | $22 | $0.001091 | 0x Settler 0x7747…2359 | 0x0834…ace6 |
| 2026-08-15 18:35:59Z | OUT | −2.6K | $2.82 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4d5…ebce |
| 2026-08-15 18:35:59Z | OUT | −199.7K | $218 | $0.001091 | 0x Settler 0x7747…2359 | 0xff1b…f831 |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x915d…9e4f |
| 2026-08-15 18:35:59Z | OUT | −9.0K | $9.77 | $0.001091 | 0x Settler 0x7747…2359 | 0x829c…d774 |
| 2026-08-15 18:35:57Z | IN | +205.3K | $224 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfd78…620d |
| 2026-08-15 18:35:57Z | OUT | −275.9 | $0.30 | $0.001091 | zoo-price 0x2abc…58d2 | 0xf9dc…5274 |
| 2026-08-15 18:35:57Z | OUT | −8.3K | $9.06 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa492…98ef |
| 2026-08-15 18:35:57Z | OUT | −2.7K | $2.92 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8fdf…81f6 |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | 0x Settler 0x7747…2359 | 0x73eb…349b |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x9955…d86a |
| 2026-08-15 18:35:57Z | OUT | −1.6K | $1.79 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb104…9bd2 |
| 2026-08-15 18:35:57Z | OUT | −8.8K | $9.60 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc153…3ed9 |
| 2026-08-15 18:35:57Z | OUT | −46.0K | $50 | $0.001091 | 0x Settler 0x7747…2359 | 0x8c57…208c |
| 2026-08-15 18:35:57Z | OUT | −3.2K | $3.44 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd82a…e412 |
| 2026-08-15 18:35:57Z | OUT | −2.4K | $2.62 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xecc4…82f4 |
| 2026-08-15 18:35:57Z | OUT | −171.8K | $187 | $0.001091 | picture-lawn 0x0c18…99c1 | 0x949b…7fdd |
| 2026-08-15 18:35:55Z | OUT | −35.6K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x205e…3df8 |
| 2026-08-15 18:35:55Z | OUT | −34.6K | $38 | $0.001091 | 0x Settler 0x7747…2359 | 0x61b0…1db3 |
| 2026-08-15 18:35:55Z | IN | +701.0K | $765 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | IN | +127.4K | $139 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | OUT | −35.5K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x7f76…99af |
| 2026-08-15 18:35:55Z | OUT | −8.4K | $9.14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | OUT | −4.2K | $4.56 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2121…476c |
| 2026-08-15 18:35:55Z | OUT | −9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x97f2…a4c6 |
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.