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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 | −16.8K | −1.01M | +3.86M | +3.33M | −1.67M | −544.6K | +874.4K | +1.01M | +1.02M |
| ≈ USD | $179 | $10.7K | $41.1K | $35.5K | $17.7K | $5.8K | $9.3K | $10.8K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:21Z | IN | +9.6K | $10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x9e8b…c80e |
| — |
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 18:35:21Z | OUT | −29.4K | $32 | $0.001091 | 0x Settler 0x7747…2359 | 0x60a3…52ff |
| 2026-08-15 18:35:21Z | IN | +50.4K | $55 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4a2d…90ec |
| 2026-08-15 18:35:21Z | IN | +5.3K | $5.81 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xe002…982a |
| 2026-08-15 18:35:21Z | IN | +120.4K | $131 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe002…982a |
| 2026-08-15 18:35:19Z | IN | +730.1K | $796 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f26…77a6 |
| 2026-08-15 18:35:19Z | OUT | −16.4K | $18 | $0.001091 | clip-blanket 0xc6d3…60cf | 0x46e6…d242 |
| 2026-08-15 18:35:19Z | IN | +12.4K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xea25…4a59 |
| 2026-08-15 18:35:19Z | IN | +6.5K | $7.10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe239…32d3 |
| 2026-08-15 18:35:19Z | IN | +11.0K | $12 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xdf77…7aa2 |
| 2026-08-15 18:35:19Z | OUT | −118.6K | $129 | $0.001091 | 0x Settler 0x7747…2359 | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | IN | +35.9K | $39 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | IN | +434.4K | $474 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | OUT | −23.7K | $26 | $0.001091 | 0x Settler 0x7747…2359 | 0xd040…febb |
| 2026-08-15 18:35:19Z | IN | +3.4K | $3.74 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5ba6…e285 |
| 2026-08-15 18:35:19Z | IN | +24.3K | $27 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3532…6e41 |
| 2026-08-15 18:35:19Z | IN | +9.1K | $9.91 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xfcbb…78d2 |
| 2026-08-15 18:35:19Z | OUT | −16.2K | $18 | $0.001091 | neck-network 0x8c90…3211 | 0xab69…293d |
| 2026-08-15 18:35:19Z | IN | +177.3K | $193 | $0.001091 | return-quote 0xd153…7ff0 | 0xda60…26a1 |
| 2026-08-15 18:35:19Z | OUT | −177.3K | $193 | $0.001091 | return-quote 0xd153…7ff0 | 0xda60…26a1 |
| 2026-08-15 18:35:19Z | IN | +89.9K | $98 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | OUT | −89.9K | $98 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | IN | +163.3K | $178 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | OUT | −163.3K | $178 | $0.001091 | return-quote 0xd153…7ff0 | 0x93c8…33e2 |
| 2026-08-15 18:35:19Z | OUT | −102.4K | $112 | $0.001091 | 0x Settler 0x7747…2359 | 0x723b…8bc3 |
| 2026-08-15 18:35:19Z | IN | +312.3K | $341 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0xa27b…91e0 |
| 2026-08-15 18:35:19Z | OUT | −65.5K | $71 | $0.001091 | 0x Settler 0x7747…2359 | 0xef84…14e2 |
| 2026-08-15 18:35:19Z | OUT | −83.9K | $91 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x424d…24a8 |
| 2026-08-15 18:35:19Z | OUT | −4.58M | $5.0K | $0.001091 | 0x Settler 0x7747…2359 | 0x511b…eba1 |
| 2026-08-15 18:35:19Z | OUT | −1.8K | $2.00 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4a77…5534 |
| 2026-08-15 18:35:19Z | OUT | −46.7K | $51 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | IN | +80.0K | $87 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa54c…a11b |
| 2026-08-15 18:35:19Z | IN | +33.2K | $36 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa54c…a11b |
| 2026-08-15 18:35:17Z | OUT | −661.4K | $721 | $0.001091 | 0x Settler 0x7747…2359 | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | OUT | −5.4K | $5.91 | $0.001091 | basket-century 0xb300…028d | 0x58f7…6c78 |
| 2026-08-15 18:35:17Z | OUT | −18.3K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | IN | +82.0K | $89 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | IN | +2.0K | $2.23 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbef6…d237 |
| 2026-08-15 18:35:17Z | OUT | −4.9K | $5.40 | $0.001091 | 0x Settler 0x7747…2359 | 0x884a…0917 |
| 2026-08-15 18:35:17Z | IN | +157.8K | $172 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa411…b8dc |
| 2026-08-15 18:35:17Z | IN | +258.7K | $282 | $0.001091 | february-submit 0x2671…159e | 0x4d9f…eb34 |
| 2026-08-15 18:35:17Z | OUT | −1.9K | $2.03 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | IN | +75.4K | $82 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfb07…2acf |
| 2026-08-15 18:35:17Z | IN | +4.4K | $4.84 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | IN | +10.3K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | IN | +486.7K | $531 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc72f…78b4 |
| 2026-08-15 18:35:17Z | IN | +11.8K | $13 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfa1e…3a31 |
| 2026-08-15 18:35:15Z | OUT | −96.8K | $106 | $0.001091 | 0x Settler 0x7747…2359 | 0x8a76…474d |
| 2026-08-15 18:35:15Z | OUT | −81.1K | $88 | $0.001091 | 0x Settler 0x7747…2359 | 0xa6dd…9923 |
| 2026-08-15 18:35:15Z | IN | +10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf2c9…fa12 |
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.