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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 | +112.9K | −1.81M | −4.75M | −3.97M | −1.07M | +1.21M | +2.83M | −1.09M | +77.3K |
| ≈ USD | $996 | $15.9K | $41.9K | $35.0K | $9.4K | $10.7K | $24.9K | $9.6K | $681 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:34:51Z | OUT | −164.0K | $156 | $0.000954 | 0x Settler 0x7747…2359 | 0x7653…8e02 |
| — |
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 18:34:51Z | IN | +19.5K | $19 | $0.000954 | return-quote 0xd153…7ff0 | 0xd616…95a2 |
| 2026-08-15 18:34:51Z | OUT | −19.5K | $19 | $0.000954 | return-quote 0xd153…7ff0 | 0xd616…95a2 |
| 2026-08-15 18:34:51Z | OUT | −74.6K | $71 | $0.000954 | 0x Settler 0x7747…2359 | 0x39a0…1134 |
| 2026-08-15 18:34:51Z | OUT | −962.4K | $918 | $0.000954 | 0x Settler 0x7747…2359 | 0x8b42…f47b |
| 2026-08-15 18:34:49Z | IN | +276.0K | $263 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x12ff…a8f1 |
| 2026-08-15 18:34:49Z | IN | +21.7K | $21 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x12ff…a8f1 |
| 2026-08-15 18:34:49Z | IN | +45.5K | $43 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xcbcd…c9c6 |
| 2026-08-15 18:34:49Z | OUT | −11.1K | $11 | $0.000954 | 0x Settler 0x7747…2359 | 0x8b27…8b8f |
| 2026-08-15 18:34:49Z | IN | +28.9K | $28 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x452e…873a |
| 2026-08-15 18:34:49Z | OUT | −176.0K | $168 | $0.000954 | 0x Settler 0x7747…2359 | 0x39cb…af56 |
| 2026-08-15 18:34:49Z | IN | +67.0K | $64 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xa030…7f24 |
| 2026-08-15 18:34:49Z | OUT | −48.2K | $46 | $0.000954 | abstract-parade 0x7b4a…fa07 | 0xe378…9199 |
| 2026-08-15 18:34:49Z | OUT | −111.1K | $106 | $0.000954 | 0x Settler 0x7747…2359 | 0xf015…8940 |
| 2026-08-15 18:34:49Z | OUT | −16.4K | $16 | $0.000954 | 0x Settler 0x7747…2359 | 0xecb4…86be |
| 2026-08-15 18:34:49Z | IN | +316.7K | $302 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xddae…2509 |
| 2026-08-15 18:34:49Z | IN | +26.1K | $25 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd7c4…4aff |
| 2026-08-15 18:34:49Z | OUT | −55.5K | $53 | $0.000954 | 0x Settler 0x7747…2359 | 0x24da…be0d |
| 2026-08-15 18:34:49Z | OUT | −16.5K | $16 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0xf3b7…6eff |
| 2026-08-15 18:34:49Z | OUT | −16.8K | $16 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0xf3b7…6eff |
| 2026-08-15 18:34:49Z | IN | +28.0K | $27 | $0.000954 | return-quote 0xd153…7ff0 | 0xcec4…28c9 |
| 2026-08-15 18:34:49Z | OUT | −28.0K | $27 | $0.000954 | return-quote 0xd153…7ff0 | 0xcec4…28c9 |
| 2026-08-15 18:34:49Z | OUT | −333.1K | $318 | $0.000954 | 0x Settler 0x7747…2359 | 0xb79e…bc43 |
| 2026-08-15 18:34:49Z | IN | +10.7K | $10 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x48e4…d663 |
| 2026-08-15 18:34:49Z | OUT | −10.7K | $10 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0x48e4…d663 |
| 2026-08-15 18:34:49Z | IN | +6.8K | $6.49 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x19b4…fef1 |
| 2026-08-15 18:34:49Z | IN | +12.9K | $12 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x9b15…742b |
| 2026-08-15 18:34:49Z | IN | +23.9K | $23 | $0.000954 | return-quote 0xd153…7ff0 | 0x5c7c…4d38 |
| 2026-08-15 18:34:49Z | OUT | −23.9K | $23 | $0.000954 | return-quote 0xd153…7ff0 | 0x5c7c…4d38 |
| 2026-08-15 18:34:49Z | OUT | −630.1K | $601 | $0.000954 | frog-cradle 0x1df3…6330 | 0x83c9…ebb5 |
| 2026-08-15 18:34:47Z | IN | +48.5K | $46 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x67a4…1d81 |
| 2026-08-15 18:34:47Z | IN | +94.6K | $90 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3a48…41fb |
| 2026-08-15 18:34:47Z | IN | +13.0K | $12 | $0.000954 | chunk-spike 0x8160…287d | 0xfa3b…1ea8 |
| 2026-08-15 18:34:47Z | IN | +4.7K | $4.45 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x1a5c…16fc |
| 2026-08-15 18:34:47Z | IN | +10.3K | $9.79 | $0.000954 | nerve-region 0x68fa…2610 | 0x5ac5…bf19 |
| 2026-08-15 18:34:47Z | OUT | −10.3K | $9.79 | $0.000954 | nerve-region 0x68fa…2610 | 0x5ac5…bf19 |
| 2026-08-15 18:34:47Z | IN | +70.3K | $67 | $0.000954 | forget-rain 0xe83e…7f32 | 0xbf30…5ffc |
| 2026-08-15 18:34:47Z | IN | +10.8K | $10 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x8b58…3957 |
| 2026-08-15 18:34:47Z | IN | +5.6K | $5.30 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x83fa…ede6 |
| 2026-08-15 18:34:45Z | OUT | −5.6K | $5.33 | $0.000954 | 0x Settler 0x7747…2359 | 0x4fc5…98fe |
| 2026-08-15 18:34:45Z | IN | +176.7K | $169 | $0.000954 | letter-hawk 0x4890…48c2 | 0xa8a8…3e33 |
| 2026-08-15 18:34:45Z | OUT | −8.1K | $7.71 | $0.000954 | oxfernatama.eth 0x2d11…a49f | 0x59d1…5cda |
| 2026-08-15 18:34:45Z | IN | +71.9K | $69 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xe149…ee73 |
| 2026-08-15 18:34:45Z | OUT | −71.9K | $69 | $0.000954 | sibling-bamboo 0x8e1d…eb24 | 0xe149…ee73 |
| 2026-08-15 18:34:45Z | IN | +86.1K | $82 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0634…41e5 |
| 2026-08-15 18:34:45Z | IN | +2.3K | $2.24 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x8c0c…f163 |
| 2026-08-15 18:34:45Z | IN | +2.2K | $2.07 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xef4b…365b |
| 2026-08-15 18:34:45Z | OUT | −4.6K | $4.43 | $0.000954 | 0x Settler 0x7747…2359 | 0x8178…39be |
| 2026-08-15 18:34:45Z | OUT | −16.5K | $16 | $0.000954 | 0x Settler 0x7747…2359 | 0x356e…47fe |
| 2026-08-15 18:34:45Z | OUT | −100.2K | $96 | $0.000954 | 0x Settler 0x7747…2359 | 0x7e05…094e |
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.