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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 | +15.6K | −1.01M | +3.87M | +3.52M | −1.68M | −556.2K | +879.0K | +999.4K | +1.02M |
| ≈ USD | $166 | $10.7K | $41.1K | $37.4K | $17.8K | $5.9K | $9.3K | $10.6K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:47:45Z | OUT | −14.2K | $17 | $0.001161 | 0x Settler 0x7747…2359 | 0x215d…8e9f |
| — |
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 18:47:45Z | IN | +2.5K | $2.85 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xc899…ca94 |
| 2026-08-15 18:47:45Z | OUT | −5.3K | $6.16 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x34c5…00e4 |
| 2026-08-15 18:47:45Z | OUT | −7.9K | $9.12 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xb507…fdf0 |
| 2026-08-15 18:47:43Z | IN | +54.5K | $63 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +53.7K | $62 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +86.5K | $100 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +485.1K | $563 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +1.87M | $2.2K | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +75.5K | $88 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −71.9K | $83 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x6f65…508e |
| 2026-08-15 18:47:43Z | IN | +26.2K | $30 | $0.001161 | long-dad 0x6132…5710 | 0x9878…a2ab |
| 2026-08-15 18:47:43Z | OUT | −69.2K | $80 | $0.001161 | kangaroo-improve 0xc524…12cc | 0x11c0…c84a |
| 2026-08-15 18:47:43Z | IN | +28.8K | $33 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0xcf33…dc10 |
| 2026-08-15 18:47:43Z | OUT | −28.8K | $33 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0xcf33…dc10 |
| 2026-08-15 18:47:43Z | OUT | −1.59M | $1.8K | $0.001161 | drum-extra 0xc908…9ac9 | 0x4c5d…758e |
| 2026-08-15 18:47:41Z | OUT | −4.3K | $5.03 | $0.001161 | 0x Settler 0x7747…2359 | 0x56e4…4fa2 |
| 2026-08-15 18:47:39Z | OUT | −354.8K | $412 | $0.001161 | 0x Settler 0x7747…2359 | 0x00a4…f69a |
| 2026-08-15 18:47:39Z | IN | +68.4 | $0.08 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x9a79…a5f8 |
| 2026-08-15 18:47:39Z | OUT | −9.2K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | OUT | −88.4K | $103 | $0.001161 | 0x Settler 0x7747…2359 | 0x39e3…6949 |
| 2026-08-15 18:47:37Z | OUT | −9.7K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0xbfd1…287f |
| 2026-08-15 18:47:37Z | IN | +1.9K | $2.15 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x34c2…b9b7 |
| 2026-08-15 18:47:37Z | IN | +126.8K | $147 | $0.001161 | cotton-west 0x9733…da15 | 0x8124…1b16 |
| 2026-08-15 18:47:37Z | OUT | −83.3K | $97 | $0.001161 | 0x Settler 0x7747…2359 | 0x209d…af17 |
| 2026-08-15 18:47:35Z | OUT | −88.8K | $103 | $0.001161 | 0x Settler 0x7747…2359 | 0x36cf…eedd |
| 2026-08-15 18:47:35Z | OUT | −68.4 | $0.08 | $0.001161 | push-cage 0x5b52…e199 | 0xb8a1…dc27 |
| 2026-08-15 18:47:35Z | OUT | −3.0K | $3.47 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x0222…3405 |
| 2026-08-15 18:47:35Z | OUT | −6.0K | $6.93 | $0.001161 | 0x Settler 0x7747…2359 | 0x8296…f466 |
| 2026-08-15 18:47:33Z | OUT | −17.8K | $21 | $0.001161 | 0x Settler 0x7747…2359 | 0xc4c2…d422 |
| 2026-08-15 18:47:33Z | IN | +53.5K | $62 | $0.001161 | pyramid-sister 0xfcf4…43d0 | 0x9037…49b1 |
| 2026-08-15 18:47:33Z | OUT | −168.9K | $196 | $0.001161 | gentle-west 0x54a4…bc5d | 0x97b9…86dc |
| 2026-08-15 18:47:33Z | IN | +33.0K | $38 | $0.001161 | myth-eyebrow 0x89ae…0eef | 0xa99e…7696 |
| 2026-08-15 18:47:33Z | IN | +8.5K | $9.90 | $0.001161 | 0x Settler 0x7747…2359 | 0xf847…c9bc |
| 2026-08-15 18:47:33Z | IN | +7.5K | $8.66 | $0.001161 | 0x Settler 0x7747…2359 | 0xf847…c9bc |
| 2026-08-15 18:47:33Z | IN | +5.3K | $6.19 | $0.001161 | 0x Settler 0x7747…2359 | 0xf847…c9bc |
| 2026-08-15 18:47:31Z | IN | +4.5K | $5.25 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x01af…a683 |
| 2026-08-15 18:47:31Z | OUT | −83.9K | $97 | $0.001161 | employ-pen 0x2e96…605b | 0x98bc…09e4 |
| 2026-08-15 18:47:31Z | OUT | −17.9K | $21 | $0.001161 | 0x Settler 0x7747…2359 | 0x443b…bdb0 |
| 2026-08-15 18:47:31Z | OUT | −84.6K | $98 | $0.001161 | swing-crane 0x8b8b…7b59 | 0x8e97…5429 |
| 2026-08-15 18:47:29Z | OUT | −3.2K | $3.68 | $0.001161 | 0x Settler 0x7747…2359 | 0xa25c…94da |
| 2026-08-15 18:47:29Z | OUT | −31.5K | $37 | $0.001161 | 0x Settler 0x7747…2359 | 0x68bf…6e10 |
| 2026-08-15 18:47:29Z | OUT | −348.4K | $405 | $0.001161 | 0x Settler 0x7747…2359 | 0xdfe6…726b |
| 2026-08-15 18:47:29Z | IN | +404.9K | $470 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xcf1b…ddc4 |
| 2026-08-15 18:47:27Z | IN | +3.5K | $4.11 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x2189…5f25 |
| 2026-08-15 18:47:27Z | IN | +7.0K | $8.11 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x28f1…05d7 |
| 2026-08-15 18:47:27Z | IN | +134.3K | $156 | $0.001161 | rack-quality 0xa8a3…256c | 0x5874…7b1c |
| 2026-08-15 18:47:27Z | OUT | −124.1K | $144 | $0.001161 | cotton-west 0x9733…da15 | 0xb4b5…bd46 |
| 2026-08-15 18:47:25Z | IN | +150.3K | $175 | $0.001161 | museum-rich 0x29f0…c463 | 0x90e8…9857 |
| 2026-08-15 18:47:25Z | OUT | −2.8K | $3.24 | $0.001161 | 0x Settler 0x7747…2359 | 0x1163…2135 |
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.