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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 | −1.87M | −2.13M | −1.72M | −1.76M | −1.51M | +2.12M | +1.29M | +1.91M | −3.74M |
| ≈ USD | $18.0K | $20.5K | $16.6K | $16.9K | $14.5K | $20.4K | $12.4K | $18.4K | $36.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:07Z | OUT | −2.1K | $2.27 | $0.001091 | 0x Settler 0x7747…2359 | 0xad35…35ce |
| — |
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 18:35:07Z | OUT | −149.3K | $163 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2dd4…1d4b |
| 2026-08-15 18:35:07Z | OUT | −1.39M | $1.5K | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2dd4…1d4b |
| 2026-08-15 18:35:07Z | OUT | −825.4K | $900 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2dd4…1d4b |
| 2026-08-15 18:35:07Z | OUT | −211.6K | $231 | $0.001091 | 0x Settler 0x7747…2359 | 0x904a…b505 |
| 2026-08-15 18:35:07Z | IN | +12.5K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8868…e750 |
| 2026-08-15 18:35:07Z | IN | +508.7K | $555 | $0.001091 | cryptonit013.eth 0xb3b7…62b6 | 0x8fb1…3012 |
| 2026-08-15 18:35:05Z | OUT | −5.3K | $5.76 | $0.001091 | 0x Settler 0x7747…2359 | 0xaf15…c98f |
| 2026-08-15 18:35:05Z | IN | +9.2K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x362a…db4a |
| 2026-08-15 18:35:05Z | IN | +90.5K | $99 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5112…12e9 |
| 2026-08-15 18:35:05Z | IN | +6.0K | $6.55 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xee1c…9aae |
| 2026-08-15 18:35:05Z | IN | +2.8K | $3.01 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4714…af64 |
| 2026-08-15 18:35:05Z | IN | +26.1K | $28 | $0.001091 | pool-together 0x0000…ffa1 | 0xabcf…b0eb |
| 2026-08-15 18:35:05Z | IN | +71.7K | $78 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | IN | +53.3K | $58 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x49c0…e399 |
| 2026-08-15 18:35:05Z | IN | +3.6K | $3.90 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6319…dac7 |
| 2026-08-15 18:35:05Z | IN | +10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x223a…ea67 |
| 2026-08-15 18:35:05Z | IN | +36.0K | $39 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd00e…5a72 |
| 2026-08-15 18:35:05Z | OUT | −7.3K | $7.94 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x21e8…3d29 |
| 2026-08-15 18:35:05Z | OUT | −528.0K | $576 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xac38…272d |
| 2026-08-15 18:35:05Z | OUT | −566.4K | $618 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xac38…272d |
| 2026-08-15 18:35:05Z | IN | +2.2K | $2.43 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb0c5…f127 |
| 2026-08-15 18:35:05Z | IN | +129.2K | $141 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x388c…5149 |
| 2026-08-15 18:35:05Z | IN | +15.3K | $17 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x388c…5149 |
| 2026-08-15 18:35:03Z | OUT | −1.8K | $2.01 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x37f9…57a4 |
| 2026-08-15 18:35:03Z | OUT | −46.8K | $51 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x6d11…42a7 |
| 2026-08-15 18:35:03Z | IN | +360.3K | $393 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1384…023d |
| 2026-08-15 18:35:03Z | IN | +81.1K | $88 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1384…023d |
| 2026-08-15 18:35:03Z | OUT | −424.2K | $463 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x68d6…f865 |
| 2026-08-15 18:35:03Z | OUT | −540.2K | $589 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x68d6…f865 |
| 2026-08-15 18:35:03Z | IN | +9.9K | $11 | $0.001091 | lab-december 0xe821…d783 | 0x10d6…fbb6 |
| 2026-08-15 18:35:03Z | OUT | −9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x1e9a…5f3e |
| 2026-08-15 18:35:03Z | IN | +5.3K | $5.79 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa3ec…3050 |
| 2026-08-15 18:35:03Z | IN | +1.43M | $1.6K | $0.001091 | edge-husband 0x846a…f6fe | 0xf35b…c713 |
| 2026-08-15 18:35:03Z | IN | +191.5K | $209 | $0.001091 | Universal Router 0x6ff5…9b43 | 0x06c3…1c73 |
| 2026-08-15 18:35:03Z | IN | +117.5K | $128 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x312b…f2d9 |
| 2026-08-15 18:35:03Z | IN | +2.4K | $2.61 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x312b…f2d9 |
| 2026-08-15 18:35:03Z | IN | +8.3K | $9.09 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x67e7…8ace |
| 2026-08-15 18:35:03Z | OUT | −290.5K | $317 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb404…be08 |
| 2026-08-15 18:35:03Z | IN | +2.8K | $3.08 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb362…4536 |
| 2026-08-15 18:35:03Z | OUT | −342.8K | $374 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x03e5…3bf2 |
| 2026-08-15 18:35:03Z | OUT | −4.9K | $5.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5870…e388 |
| 2026-08-15 18:35:03Z | OUT | −9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3361…a729 |
| 2026-08-15 18:35:03Z | OUT | −18.6K | $20 | $0.001091 | sting-flower 0x8b59…b68c | 0xe650…2f3b |
| 2026-08-15 18:35:03Z | IN | +23.0K | $25 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8052…cd9b |
| 2026-08-15 18:35:03Z | IN | +6.8K | $7.45 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa825…5885 |
| 2026-08-15 18:35:03Z | IN | +132.3K | $144 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x470a…695d |
| 2026-08-15 18:35:01Z | OUT | −91.5K | $100 | $0.001091 | over-chronic 0xcfba…9d17 | 0x2bc5…63c4 |
| 2026-08-15 18:35:01Z | IN | +2.2K | $2.44 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd181…5b21 |
| 2026-08-15 18:35:01Z | OUT | −24.7K | $27 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x930f…7a2d |
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.