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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 | −137.0K | −1.07M | −664.6K | −126.5K | +5.60M | −1.76M | −1.81M | +3.48M | −1.78M |
| ≈ USD | $1.4K | $10.7K | $6.7K | $1.3K | $56.3K | $17.7K | $18.1K | $35.0K | $17.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:37:49Z | IN | +19.5K | $22 | $0.001129 | pool-together 0x0000…ffa1 | 0x1c7e…8e88 |
| — |
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 18:37:47Z | OUT | −8.9K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x7e84…a2e8 |
| 2026-08-15 18:37:47Z | OUT | −13.6K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0x61eb…c4d2 |
| 2026-08-15 18:37:47Z | OUT | −16.7K | $19 | $0.001129 | 0x Settler 0x7747…2359 | 0xd8fa…ea8f |
| 2026-08-15 18:37:47Z | OUT | −62.5K | $71 | $0.001129 | 0x Settler 0x7747…2359 | 0x3bc1…a361 |
| 2026-08-15 18:37:47Z | OUT | −46.2K | $52 | $0.001129 | name-assume 0x8db5…caa5 | 0x490f…96dc |
| 2026-08-15 18:37:45Z | IN | +2.3K | $2.63 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | OUT | −13.8K | $16 | $0.001129 | lunch-person 0x7d03…965f | 0x3436…4411 |
| 2026-08-15 18:37:45Z | OUT | −309.5K | $349 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x5915…a154 |
| 2026-08-15 18:37:45Z | OUT | −16.9K | $19 | $0.001129 | finger-phone 0x849f…ff48 | 0xf26a…e51b |
| 2026-08-15 18:37:45Z | OUT | −187.6K | $212 | $0.001129 | 0x Settler 0x7747…2359 | 0x7214…b360 |
| 2026-08-15 18:37:45Z | OUT | −21.2K | $24 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1ec4…7319 |
| 2026-08-15 18:37:43Z | OUT | −58.7K | $66 | $0.001129 | 0x Settler 0x7747…2359 | 0xceda…0312 |
| 2026-08-15 18:37:43Z | IN | +9.2K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xde32…5470 |
| 2026-08-15 18:37:43Z | OUT | −88.6K | $100 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x845f…8195 |
| 2026-08-15 18:37:43Z | OUT | −1.51M | $1.7K | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xaa57…3094 |
| 2026-08-15 18:37:43Z | OUT | −169.5K | $191 | $0.001129 | guide-garlic 0x6483…a752 | 0x918b…ffa7 |
| 2026-08-15 18:37:41Z | OUT | −4.5K | $5.03 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0fa4…98ef |
| 2026-08-15 18:37:41Z | IN | +72.2K | $82 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8b96…7465 |
| 2026-08-15 18:37:41Z | OUT | −89.8K | $101 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x81a2…c283 |
| 2026-08-15 18:37:41Z | OUT | −8.2K | $9.26 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb5ab…bcf0 |
| 2026-08-15 18:37:41Z | OUT | −28.1K | $32 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7c8d…4c4b |
| 2026-08-15 18:37:41Z | OUT | −12.0K | $14 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb395…bcd9 |
| 2026-08-15 18:37:41Z | OUT | −33.9K | $38 | $0.001129 | rack-quality 0xa8a3…256c | 0xcbd6…a818 |
| 2026-08-15 18:37:41Z | OUT | −180.7K | $204 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1abe…4282 |
| 2026-08-15 18:37:41Z | IN | +75.8K | $86 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | IN | +71.8K | $81 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | IN | +91.6K | $103 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcec0…1cec |
| 2026-08-15 18:37:39Z | OUT | −11.7K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x3f2b…6a03 |
| 2026-08-15 18:37:39Z | IN | +90.0K | $102 | $0.001129 | Universal Router 0x6ff5…9b43 | 0xcf3c…0629 |
| 2026-08-15 18:37:37Z | IN | +40.2K | $45 | $0.001129 | Universal Router 0x6ff5…9b43 | 0x4008…a080 |
| 2026-08-15 18:37:37Z | OUT | −122.7K | $138 | $0.001129 | 0x Settler 0x7747…2359 | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | OUT | −3.4K | $3.83 | $0.001129 | 0x Settler 0x7747…2359 | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | OUT | −30.1K | $34 | $0.001129 | 0x Settler 0x7747…2359 | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | OUT | −4.5K | $5.03 | $0.001129 | 0x Settler 0x7747…2359 | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | OUT | −6.3K | $7.12 | $0.001129 | 0x Settler 0x7747…2359 | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | IN | +19.6K | $22 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x340f…8072 |
| 2026-08-15 18:37:37Z | OUT | −9.1K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | IN | +133.9K | $151 | $0.001129 | Universal Router 0x6ff5…9b43 | 0xca7f…c6b2 |
| 2026-08-15 18:37:37Z | OUT | −1.7K | $1.88 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0fcb…fcf7 |
| 2026-08-15 18:37:37Z | IN | +34.6K | $39 | $0.001129 | Router (unidentified) 0xfd78…7ff6 | 0x7a68…cd44 |
| 2026-08-15 18:37:37Z | OUT | −27.8K | $31 | $0.001129 | 0x Settler 0x7747…2359 | 0x19d6…983a |
| 2026-08-15 18:37:37Z | OUT | −2.2K | $2.47 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x9b84…cfbe |
| 2026-08-15 18:37:37Z | IN | +13.9K | $16 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcc68…c7a5 |
| 2026-08-15 18:37:37Z | IN | +1.7K | $1.95 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcc68…c7a5 |
| 2026-08-15 18:37:35Z | OUT | −13.7K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | OUT | −169.4K | $191 | $0.001129 | genius-piano 0x944f…e86a | 0x8d64…ef69 |
| 2026-08-15 18:37:35Z | OUT | −54.6K | $62 | $0.001129 | 0x Settler 0x7747…2359 | 0x8ccc…24a7 |
| 2026-08-15 18:37:35Z | OUT | −10.2K | $11 | $0.001129 | 0x Settler 0x7747…2359 | 0x8870…1ac5 |
| 2026-08-15 18:37:35Z | IN | +5.2K | $5.92 | $0.001129 | return-quote 0xd153…7ff0 | 0x48ed…7fc4 |
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.