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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 | −346.8K | −201.8K | +122.1K | +304.7K | −300.8K | +1.91M | +7.34M | +4.94M | −253.8K |
| ≈ USD | $3.2K | $1.9K | $1.1K | $2.8K | $2.8K | $17.7K | $68.1K | $45.8K | $2.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:13Z | IN | +43.5K | $47 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xbbf5…4c97 |
| — |
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 18:35:13Z | IN | +231.7K | $253 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xbbf5…4c97 |
| 2026-08-15 18:35:13Z | IN | +361.4K | $394 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xbbf5…4c97 |
| 2026-08-15 18:35:13Z | IN | +695.9K | $759 | $0.001091 | orange-easy 0xa9f7…f34b | 0x8d73…52e7 |
| 2026-08-15 18:35:11Z | IN | +8.3K | $9.10 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x80cd…9853 |
| 2026-08-15 18:35:11Z | OUT | −8.3K | $9.10 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x80cd…9853 |
| 2026-08-15 18:35:11Z | IN | +13.2K | $14 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xb952…12f1 |
| 2026-08-15 18:35:11Z | OUT | −13.2K | $14 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xb952…12f1 |
| 2026-08-15 18:35:11Z | OUT | −183.3K | $200 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0x19c7…3618 |
| 2026-08-15 18:35:11Z | OUT | −13.7K | $15 | $0.001091 | 0x Settler 0x7747…2359 | 0xea63…7f13 |
| 2026-08-15 18:35:11Z | OUT | −3.7K | $3.99 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xdbe1…9af8 |
| 2026-08-15 18:35:11Z | IN | +18.7K | $20 | $0.001091 | return-quote 0xd153…7ff0 | 0xad63…5b0d |
| 2026-08-15 18:35:11Z | OUT | −18.7K | $20 | $0.001091 | return-quote 0xd153…7ff0 | 0xad63…5b0d |
| 2026-08-15 18:35:11Z | OUT | −226.6K | $247 | $0.001091 | 0x Settler 0x7747…2359 | 0xda54…2159 |
| 2026-08-15 18:35:11Z | OUT | −9.2K | $10 | $0.001091 | 0x Settler 0x7747…2359 | 0x3d12…517e |
| 2026-08-15 18:35:11Z | OUT | −9.2K | $10 | $0.001091 | 0x Settler 0x7747…2359 | 0x3206…9e7a |
| 2026-08-15 18:35:11Z | OUT | −3.7K | $4.08 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7586…f604 |
| 2026-08-15 18:35:11Z | OUT | −18.4K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0x1b90…d594 |
| 2026-08-15 18:35:11Z | IN | +15.6K | $17 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x03e1…2695 |
| 2026-08-15 18:35:11Z | OUT | −15.6K | $17 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x03e1…2695 |
| 2026-08-15 18:35:11Z | OUT | −185.2K | $202 | $0.001091 | 0x Settler 0x7747…2359 | 0x7ddd…c616 |
| 2026-08-15 18:35:11Z | IN | +4.7K | $5.12 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x8959…1b21 |
| 2026-08-15 18:35:11Z | OUT | −4.7K | $5.12 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x8959…1b21 |
| 2026-08-15 18:35:11Z | OUT | −942.3K | $1.0K | $0.001091 | 0x Settler 0x7747…2359 | 0x6863…c605 |
| 2026-08-15 18:35:11Z | IN | +3.4K | $3.66 | $0.001091 | return-quote 0xd153…7ff0 | 0xf3a0…7aed |
| 2026-08-15 18:35:11Z | OUT | −3.4K | $3.66 | $0.001091 | return-quote 0xd153…7ff0 | 0xf3a0…7aed |
| 2026-08-15 18:35:11Z | OUT | −95.8K | $104 | $0.001091 | 0x Settler 0x7747…2359 | 0xc8c7…5e9a |
| 2026-08-15 18:35:11Z | OUT | −973.7K | $1.1K | $0.001091 | 0x Settler 0x7747…2359 | 0xef80…7704 |
| 2026-08-15 18:35:11Z | OUT | −71.2K | $78 | $0.001091 | 0x Settler 0x7747…2359 | 0x0753…1c2b |
| 2026-08-15 18:35:11Z | OUT | −215.4K | $235 | $0.001091 | 0x Settler 0x7747…2359 | 0xb838…56de |
| 2026-08-15 18:35:11Z | OUT | −1.52M | $1.7K | $0.001091 | 0x Settler 0x7747…2359 | 0xcdce…7858 |
| 2026-08-15 18:35:11Z | IN | +80.3K | $88 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe0f8…4fa2 |
| 2026-08-15 18:35:11Z | IN | +397.9K | $434 | $0.001091 | list-desk 0xacd7…fb40 | 0x93ec…cd51 |
| 2026-08-15 18:35:09Z | OUT | −3.8K | $4.12 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x1e4e…aad6 |
| 2026-08-15 18:35:09Z | IN | +215.0K | $234 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1f87…9507 |
| 2026-08-15 18:35:09Z | OUT | −17.6K | $19 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x694d…9586 |
| 2026-08-15 18:35:09Z | IN | +49.0K | $53 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8732…e77d |
| 2026-08-15 18:35:09Z | IN | +3.2K | $3.44 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x66f1…b127 |
| 2026-08-15 18:35:09Z | OUT | −77.0K | $84 | $0.001091 | 0x Settler 0x7747…2359 | 0x4e76…18a6 |
| 2026-08-15 18:35:09Z | OUT | −32.4K | $35 | $0.001091 | 0x Settler 0x7747…2359 | 0xec28…ddff |
| 2026-08-15 18:35:09Z | IN | +25.5K | $28 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbcdd…81d6 |
| 2026-08-15 18:35:09Z | OUT | −5.8K | $6.30 | $0.001091 | grief-denial 0x2e74…fcd2 | 0x08c5…c5f9 |
| 2026-08-15 18:35:07Z | OUT | −11.7K | $13 | $0.001091 | 0x Settler 0x7747…2359 | 0xf70d…e624 |
| 2026-08-15 18:35:07Z | OUT | −6.1K | $6.63 | $0.001091 | 0x Settler 0x7747…2359 | 0x8640…9892 |
| 2026-08-15 18:35:07Z | OUT | −5.3K | $5.81 | $0.001091 | 0x Settler 0x7747…2359 | 0x45d2…b2ee |
| 2026-08-15 18:35:07Z | OUT | −25.6K | $28 | $0.001091 | 0x Settler 0x7747…2359 | 0xc7ad…2c67 |
| 2026-08-15 18:35:07Z | OUT | −974.9K | $1.1K | $0.001091 | sonofjohn.eth 0xab2e…4886 | 0x78a5…ee6d |
| 2026-08-15 18:35:07Z | OUT | −21.1K | $23 | $0.001091 | 0x Settler 0x7747…2359 | 0x143b…07b4 |
| 2026-08-15 18:35:07Z | IN | +105.6K | $115 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x585a…3de4 |
| 2026-08-15 18:35:07Z | IN | +52.3K | $57 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x44b0…9276 |
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.