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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 | −827.0K | +3.86M | +3.34M | +2.29M | −2.05M | −3.49M | +1.59M | +1.73M | +1.71M |
| ≈ USD | $8.7K | $40.7K | $35.2K | $24.1K | $21.6K | $36.8K | $16.7K | $18.2K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:37:17Z | OUT | −13.6K | $15 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xc237…b60d |
| — |
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 18:37:17Z | IN | +11.8K | $13 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8244…7fe6 |
| 2026-08-15 18:37:17Z | IN | +1.67M | $1.9K | $0.001129 | thokani.eth 0x3dcc…c327 | 0xc59b…57de |
| 2026-08-15 18:37:15Z | OUT | −84.3K | $95 | $0.001129 | over-chronic 0xcfba…9d17 | 0xcb37…cf01 |
| 2026-08-15 18:37:15Z | OUT | −16.9K | $19 | $0.001129 | forget-rain 0xe83e…7f32 | 0xa338…b54a |
| 2026-08-15 18:37:15Z | OUT | −24.1K | $27 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x243b…b460 |
| 2026-08-15 18:37:15Z | IN | +76.2K | $86 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x308b…c568 |
| 2026-08-15 18:37:15Z | IN | +5.0K | $5.60 | $0.001129 | Universal Router 0x6ff5…9b43 | 0x6cad…8819 |
| 2026-08-15 18:37:15Z | OUT | −26.9K | $30 | $0.001129 | 0x Settler 0x7747…2359 | 0xebd5…55c5 |
| 2026-08-15 18:37:15Z | OUT | −376.4K | $425 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0xae79…7068 |
| 2026-08-15 18:37:15Z | OUT | −15.5K | $17 | $0.001129 | basket-century 0xb300…028d | 0xa282…35fc |
| 2026-08-15 18:37:15Z | OUT | −68.4K | $77 | $0.001129 | abstract-parade 0x7b4a…fa07 | 0x8560…4726 |
| 2026-08-15 18:37:15Z | OUT | −45.7K | $52 | $0.001129 | 0x Settler 0x7747…2359 | 0x1f4f…5291 |
| 2026-08-15 18:37:13Z | OUT | −68.6K | $77 | $0.001129 | rent-submit 0xc508…f8ae | 0xe9fa…a8c8 |
| 2026-08-15 18:37:13Z | OUT | −91.8K | $104 | $0.001129 | 0x Settler 0x7747…2359 | 0x3b85…7153 |
| 2026-08-15 18:37:13Z | IN | +29.2K | $33 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa79a…74fc |
| 2026-08-15 18:37:13Z | OUT | −43.1K | $49 | $0.001129 | impose-axis 0x1a58…06c5 | 0x602d…bfdd |
| 2026-08-15 18:37:13Z | OUT | −9.0K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xd374…8da5 |
| 2026-08-15 18:37:13Z | IN | +3.2K | $3.59 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd407…9dc7 |
| 2026-08-15 18:37:13Z | IN | +5.0K | $5.60 | $0.001129 | Universal Router 0x6ff5…9b43 | 0xdbc4…8b45 |
| 2026-08-15 18:37:11Z | IN | +3.5K | $3.94 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x4847…2872 |
| 2026-08-15 18:37:11Z | IN | +15.0K | $17 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x4d21…59c6 |
| 2026-08-15 18:37:11Z | OUT | −7.5K | $8.50 | $0.001129 | 0x Settler 0x7747…2359 | 0x0864…a2ba |
| 2026-08-15 18:37:11Z | OUT | −13.6K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0xa99a…3a21 |
| 2026-08-15 18:37:09Z | IN | +23.6K | $27 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x1e74…598b |
| 2026-08-15 18:37:09Z | IN | +106.0K | $120 | $0.001129 | episode-repair 0xc8b0…f302 | 0xb15f…a58d |
| 2026-08-15 18:37:09Z | IN | +12.5K | $14 | $0.001129 | Router (unidentified) 0xfd78…7ff6 | 0x41b5…4bea |
| 2026-08-15 18:37:09Z | OUT | −1.8K | $2.03 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x65e4…231e |
| 2026-08-15 18:37:09Z | IN | +6.9K | $7.77 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x32e3…b975 |
| 2026-08-15 18:37:09Z | IN | +56.7K | $64 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0435…b94f |
| 2026-08-15 18:37:09Z | IN | +63.2K | $71 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0435…b94f |
| 2026-08-15 18:37:07Z | OUT | −37.0K | $42 | $0.001129 | 0x Settler 0x7747…2359 | 0xf4b7…0115 |
| 2026-08-15 18:37:07Z | OUT | −1.8K | $2.04 | $0.001129 | 0x Settler 0x7747…2359 | 0x99d6…16ff |
| 2026-08-15 18:37:07Z | OUT | −3.6K | $4.08 | $0.001129 | 0x Settler 0x7747…2359 | 0x331f…e172 |
| 2026-08-15 18:37:07Z | OUT | −25.0K | $28 | $0.001129 | 0x Settler 0x7747…2359 | 0xf583…633a |
| 2026-08-15 18:37:07Z | OUT | −86.1K | $97 | $0.001129 | balance-pledge 0x8859…9159 | 0xacdf…0abe |
| 2026-08-15 18:37:07Z | OUT | −18.4K | $21 | $0.001129 | 0x Settler 0x7747…2359 | 0x5a13…21ae |
| 2026-08-15 18:37:07Z | OUT | −22.5K | $25 | $0.001129 | 0x Settler 0x7747…2359 | 0x04ae…ec26 |
| 2026-08-15 18:37:07Z | IN | +16.9K | $19 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x46b6…f273 |
| 2026-08-15 18:37:07Z | IN | +10.0K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa3a4…4c8b |
| 2026-08-15 18:37:05Z | OUT | −2.1K | $2.36 | $0.001129 | 0x Settler 0x7747…2359 | 0x8e0b…7468 |
| 2026-08-15 18:37:05Z | OUT | −69.8K | $79 | $0.001129 | 0x Settler 0x7747…2359 | 0x2f5d…e372 |
| 2026-08-15 18:37:05Z | OUT | −251.1K | $283 | $0.001129 | 0x Settler 0x7747…2359 | 0x6a13…4f25 |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | 0x Settler 0x7747…2359 | 0xcabc…0c90 |
| 2026-08-15 18:37:05Z | OUT | −9.3K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x4571…5a45 |
| 2026-08-15 18:37:05Z | IN | +65.8K | $74 | $0.001129 | name-slide 0xe8f9…a9f5 | 0x3d2f…d52c |
| 2026-08-15 18:37:05Z | OUT | −10.3K | $12 | $0.001129 | 0x Settler 0x7747…2359 | 0x4090…7a5e |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | 0x Settler 0x7747…2359 | 0x0d81…7225 |
| 2026-08-15 18:37:05Z | OUT | −9.3K | $10 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0x2ab5…959a |
| 2026-08-15 18:37:05Z | OUT | −122.4K | $138 | $0.001129 | work-clump 0xc0d3…61a3 | 0x0061…f4e7 |
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.