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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 | +609.9K | +1.80M | +3.72M | +3.60M | +2.27M | +5.13M | +3.52M | +4.55M | +1.54M |
| ≈ USD | $5.6K | $16.7K | $34.4K | $33.4K | $21.0K | $47.5K | $32.6K | $42.1K | $14.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:58:19Z | OUT | −45.3K | $61 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x9c58…11ea |
| — |
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 18:58:17Z | IN | +8.0K | $11 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xb467…9931 |
| 2026-08-15 18:58:17Z | OUT | −20.4K | $28 | $0.001348 | nabones.eth 0xb9ab…4568 | 0x306d…38a2 |
| 2026-08-15 18:58:17Z | IN | +89.6K | $121 | $0.001348 | Router (unidentified) 0xfd78…7ff6 | 0x049c…b7db |
| 2026-08-15 18:58:17Z | OUT | −147.7K | $199 | $0.001348 | 0x Settler 0x7747…2359 | 0xa654…0590 |
| 2026-08-15 18:58:17Z | OUT | −7.7K | $10 | $0.001348 | 0x Settler 0x7747…2359 | 0x57e5…9268 |
| 2026-08-15 18:58:17Z | IN | +10.7K | $14 | $0.001348 | rescue-become 0xf860…bd2c | 0xad64…e07e |
| 2026-08-15 18:58:17Z | OUT | −10.7K | $14 | $0.001348 | cradle-grocery 0x3f0f…94fd | 0xad64…e07e |
| 2026-08-15 18:58:17Z | OUT | −387.9K | $523 | $0.001348 | 0x Settler 0x7747…2359 | 0x7795…8adb |
| 2026-08-15 18:58:17Z | OUT | −18.7K | $25 | $0.001348 | 0x Settler 0x7747…2359 | 0x59cd…9b51 |
| 2026-08-15 18:58:15Z | IN | +45.7K | $62 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x33fb…3b9c |
| 2026-08-15 18:58:15Z | IN | +74.9K | $101 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x33fb…3b9c |
| 2026-08-15 18:58:15Z | IN | +4.1K | $5.55 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xfc7b…1d86 |
| 2026-08-15 18:58:13Z | OUT | −353.8K | $477 | $0.001348 | 0x Settler 0x7747…2359 | 0x0dcb…300e |
| 2026-08-15 18:58:13Z | IN | +71.1K | $96 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x5342…fb39 |
| 2026-08-15 18:58:13Z | OUT | −3.3K | $4.42 | $0.001348 | negative-relief 0xf5f2…4a4a | 0xe5d7…7e36 |
| 2026-08-15 18:58:13Z | IN | +9.5K | $13 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xf0ee…8273 |
| 2026-08-15 18:58:11Z | OUT | −10.9K | $15 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xefb0…2c8e |
| 2026-08-15 18:58:11Z | OUT | −15.6K | $21 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x42d6…7b2d |
| 2026-08-15 18:58:11Z | OUT | −39.2K | $53 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xed53…f8d5 |
| 2026-08-15 18:58:11Z | IN | +23.1K | $31 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3e34…1a94 |
| 2026-08-15 18:58:11Z | IN | +88.9K | $120 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3e34…1a94 |
| 2026-08-15 18:58:11Z | IN | +48.5K | $65 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | IN | +10.7K | $14 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | IN | +4.1K | $5.46 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xb383…a741 |
| 2026-08-15 18:58:11Z | IN | +43.3K | $58 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x0347…03a5 |
| 2026-08-15 18:58:09Z | IN | +19.7K | $27 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x81df…11f3 |
| 2026-08-15 18:58:09Z | OUT | −7.9K | $11 | $0.001348 | 0x Settler 0x7747…2359 | 0xbbcc…8f4b |
| 2026-08-15 18:58:09Z | OUT | −38.5K | $52 | $0.001348 | 0x Settler 0x7747…2359 | 0xbbcc…8f4b |
| 2026-08-15 18:58:09Z | OUT | −277.5K | $374 | $0.001348 | 0x Settler 0x7747…2359 | 0xbbcc…8f4b |
| 2026-08-15 18:58:09Z | OUT | −72.3K | $97 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x445a…6ec1 |
| 2026-08-15 18:58:09Z | OUT | −158.0K | $213 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x445a…6ec1 |
| 2026-08-15 18:58:09Z | OUT | −181.6 | $0.24 | $0.001348 | 0x Settler 0x7747…2359 | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | OUT | −183.3 | $0.25 | $0.001348 | 0x Settler 0x7747…2359 | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | OUT | −7.3K | $9.85 | $0.001348 | 0x Settler 0x7747…2359 | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | OUT | −23.6K | $32 | $0.001348 | 0x Settler 0x7747…2359 | 0x8791…5af0 |
| 2026-08-15 18:58:09Z | OUT | −54.1K | $73 | $0.001348 | 0x Settler 0x7747…2359 | 0x8791…5af0 |
| 2026-08-15 18:58:09Z | OUT | −11.4K | $15 | $0.001348 | 0x Settler 0x7747…2359 | 0x9812…b4a7 |
| 2026-08-15 18:58:09Z | OUT | −33.7K | $45 | $0.001348 | 0x Settler 0x7747…2359 | 0x9812…b4a7 |
| 2026-08-15 18:58:09Z | IN | +14.8K | $20 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0x38e3…0777 |
| 2026-08-15 18:58:09Z | OUT | −14.8K | $20 | $0.001348 | sibling-bamboo 0x8e1d…eb24 | 0x38e3…0777 |
| 2026-08-15 18:58:09Z | OUT | −44.7K | $60 | $0.001348 | detail-approve 0x2771…6973 | 0x9956…673e |
| 2026-08-15 18:58:09Z | IN | +87.1K | $117 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x5e2b…1953 |
| 2026-08-15 18:58:09Z | IN | +106.5K | $144 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x14d4…eb91 |
| 2026-08-15 18:58:09Z | IN | +42.3K | $57 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xe818…cdd4 |
| 2026-08-15 18:58:07Z | IN | +5.8K | $7.75 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | IN | +3.5K | $4.72 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | OUT | −15.7K | $21 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x0579…4220 |
| 2026-08-15 18:58:07Z | OUT | −30.8K | $42 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xa48a…e389 |
| 2026-08-15 18:58:07Z | IN | +14.3K | $19 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x9f74…2892 |
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.