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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 | +874.6K | +1.37M | +1.08M | +3.27M | +118.4K | +4.83M | +3.74M | +501.1K | +5.18M |
| ≈ USD | $6.9K | $10.8K | $8.5K | $25.8K | $933 | $38.1K | $29.5K | $3.9K | $40.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:19Z | OUT | −29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0xfdfc…4145 |
| — |
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 18:22:19Z | OUT | −4.9K | $3.33 | $0.000682 | 0x Settler 0x7747…2359 | 0xab82…eb6b |
| 2026-08-15 18:22:19Z | OUT | −6.03 | $0.00 | $0.000682 | 0x Settler 0x7747…2359 | 0xab82…eb6b |
| 2026-08-15 18:22:19Z | OUT | −55.3K | $38 | $0.000682 | 0x Settler 0x7747…2359 | 0x9f04…f1b4 |
| 2026-08-15 18:22:19Z | OUT | −19.4K | $13 | $0.000682 | 0x Settler 0x7747…2359 | 0x1770…174a |
| 2026-08-15 18:22:19Z | OUT | −27.6K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0x4363…6309 |
| 2026-08-15 18:22:19Z | IN | +13.2K | $9.02 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa066…3d3d |
| 2026-08-15 18:22:19Z | OUT | −138.8K | $95 | $0.000682 | 0x Settler 0x7747…2359 | 0x5fdb…bb7e |
| 2026-08-15 18:22:19Z | OUT | −225.6K | $154 | $0.000682 | 0x Settler 0x7747…2359 | 0x7f73…5aad |
| 2026-08-15 18:22:19Z | IN | +513.9K | $351 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5847…3fd0 |
| 2026-08-15 18:22:19Z | IN | +370.6K | $253 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x211e…18b1 |
| 2026-08-15 18:22:19Z | OUT | −503.0 | $0.34 | $0.000682 | tent-fuel 0xc17b…3a39 | 0xed66…22f5 |
| 2026-08-15 18:22:19Z | OUT | −276.3K | $189 | $0.000682 | 0x Settler 0x7747…2359 | 0x1698…48db |
| 2026-08-15 18:22:19Z | OUT | −41.3K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xe1d3…f4fe |
| 2026-08-15 18:22:19Z | OUT | −103.4K | $71 | $0.000682 | gasp-unveil 0xfbc6…e727 | 0x3039…8bee |
| 2026-08-15 18:22:19Z | OUT | −45.5K | $31 | $0.000682 | 0x Settler 0x7747…2359 | 0x3854…49fb |
| 2026-08-15 18:22:19Z | OUT | −13.6K | $9.27 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc7ec…69ff |
| 2026-08-15 18:22:19Z | IN | +6.8K | $4.63 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xaba8…d814 |
| 2026-08-15 18:22:19Z | OUT | −6.8K | $4.63 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xaba8…d814 |
| 2026-08-15 18:22:19Z | OUT | −1.21M | $822 | $0.000682 | 0x Settler 0x7747…2359 | 0x2fc5…a6bb |
| 2026-08-15 18:22:19Z | IN | +4.5K | $3.04 | $0.000682 | return-quote 0xd153…7ff0 | 0x6443…9915 |
| 2026-08-15 18:22:19Z | OUT | −4.5K | $3.04 | $0.000682 | return-quote 0xd153…7ff0 | 0x6443…9915 |
| 2026-08-15 18:22:19Z | OUT | −713.9K | $487 | $0.000682 | above-purpose 0x4bf3…5671 | 0x194f…4986 |
| 2026-08-15 18:22:19Z | OUT | −72.1K | $49 | $0.000682 | 0x Settler 0x7747…2359 | 0x714c…d8d0 |
| 2026-08-15 18:22:19Z | OUT | −5.4K | $3.70 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x79dc…9207 |
| 2026-08-15 18:22:19Z | IN | +98.1K | $67 | $0.000682 | return-quote 0xd153…7ff0 | 0x5be3…46dd |
| 2026-08-15 18:22:19Z | OUT | −98.1K | $67 | $0.000682 | return-quote 0xd153…7ff0 | 0x5be3…46dd |
| 2026-08-15 18:22:19Z | IN | +126.1K | $86 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x785c…dd12 |
| 2026-08-15 18:22:19Z | IN | +924.3K | $631 | $0.000682 | sonofjohn.eth 0xab2e…4886 | 0x1f9e…0521 |
| 2026-08-15 18:22:17Z | OUT | −26.5K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0xb001…065d |
| 2026-08-15 18:22:17Z | OUT | −91.5K | $62 | $0.000682 | 0x Settler 0x7747…2359 | 0xa1d4…88b9 |
| 2026-08-15 18:22:17Z | OUT | −1.45M | $986 | $0.000682 | 0x Settler 0x7747…2359 | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | IN | +2.54M | $1.7K | $0.000682 | weapon-party 0x9e15…40d0 | 0x3b62…d866 |
| 2026-08-15 18:22:17Z | IN | +2.2K | $1.53 | $0.000682 | return-quote 0xd153…7ff0 | 0xb428…e817 |
| 2026-08-15 18:22:17Z | OUT | −2.2K | $1.53 | $0.000682 | return-quote 0xd153…7ff0 | 0xb428…e817 |
| 2026-08-15 18:22:17Z | IN | +95.4K | $65 | $0.000682 | soccer-egg 0x8878…b78f | 0xb243…4854 |
| 2026-08-15 18:22:17Z | IN | +97.9K | $67 | $0.000682 | asthma-side 0x0822…3a79 | 0xd334…82b7 |
| 2026-08-15 18:22:17Z | IN | +96.6K | $66 | $0.000682 | whip-siege 0x3a2e…0808 | 0xd121…5920 |
| 2026-08-15 18:22:17Z | OUT | −686.9K | $469 | $0.000682 | off-silver 0xa667…ebe7 | 0xa25c…67d9 |
| 2026-08-15 18:22:17Z | OUT | −6.9K | $4.72 | $0.000682 | 0x Settler 0x7747…2359 | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | OUT | −13.9K | $9.48 | $0.000682 | 0x Settler 0x7747…2359 | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | OUT | −91.5K | $62 | $0.000682 | myth-eyebrow 0x89ae…0eef | 0xf5e2…6792 |
| 2026-08-15 18:22:17Z | IN | +154.1K | $105 | $0.000682 | they-cabbage 0xb323…9ab0 | 0x54dc…6edb |
| 2026-08-15 18:22:17Z | OUT | −41.8K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | IN | +1.5K | $1.05 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6773…ee44 |
| 2026-08-15 18:22:17Z | OUT | −1.5K | $1.05 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6773…ee44 |
| 2026-08-15 18:22:17Z | OUT | −20.9K | $14 | $0.000682 | 0x Settler 0x7747…2359 | 0xb44d…26de |
| 2026-08-15 18:22:17Z | OUT | −11.9K | $8.11 | $0.000682 | 0x Settler 0x7747…2359 | 0xc641…436c |
| 2026-08-15 18:22:17Z | OUT | −27.9K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0xdad0…f0d4 |
| 2026-08-15 18:22:17Z | OUT | −2.7K | $1.87 | $0.000682 | 0x Settler 0x7747…2359 | 0x5582…0462 |
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.