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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 | −103.1K | −1.06M | −629.5K | −80.9K | +5.63M | −1.72M | −1.77M | +3.52M | −1.79M |
| ≈ USD | $1.0K | $10.7K | $6.3K | $813 | $56.6K | $17.3K | $17.8K | $35.3K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:13Z | IN | +4.8K | $3.94 | $0.000816 | 0x Settler 0x7747…2359 | 0xb415…10e0 |
| — |
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 18:26:13Z | OUT | −302.3K | $247 | $0.000816 | 0x Settler 0x7747…2359 | 0x1e68…ba2f |
| 2026-08-15 18:26:13Z | OUT | −460.6K | $376 | $0.000816 | over-chronic 0xcfba…9d17 | 0x7ebf…afaa |
| 2026-08-15 18:26:13Z | OUT | −12.6K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x5b06…89e9 |
| 2026-08-15 18:26:13Z | OUT | −12.3K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x0c43…9d52 |
| 2026-08-15 18:26:13Z | OUT | −850.3K | $693 | $0.000816 | 0x Settler 0x7747…2359 | 0xbcd0…fae0 |
| 2026-08-15 18:26:13Z | OUT | −383.0K | $312 | $0.000816 | 0x Settler 0x7747…2359 | 0xf78a…084c |
| 2026-08-15 18:26:13Z | OUT | −233.4K | $190 | $0.000816 | live-mutual 0xd66c…3ed5 | 0x5a57…30cf |
| 2026-08-15 18:26:13Z | OUT | −120.9K | $99 | $0.000816 | over-chronic 0xcfba…9d17 | 0xa305…9dd1 |
| 2026-08-15 18:26:13Z | OUT | −118.2K | $96 | $0.000816 | 0x Settler 0x7747…2359 | 0xa5e3…1cd2 |
| 2026-08-15 18:26:13Z | OUT | −97.3K | $79 | $0.000816 | will-digital 0xcd3e…be18 | 0x84ec…742a |
| 2026-08-15 18:26:11Z | OUT | −3.7K | $3.03 | $0.000816 | 0x Settler 0x7747…2359 | 0x7589…af0b |
| 2026-08-15 18:26:11Z | OUT | −461.0K | $376 | $0.000816 | 0x Settler 0x7747…2359 | 0x28fe…a668 |
| 2026-08-15 18:26:11Z | IN | +227.4K | $185 | $0.000816 | define-couch 0x5ab7…acaa | 0x2101…989b |
| 2026-08-15 18:26:11Z | OUT | −7.1K | $5.83 | $0.000816 | 0x Settler 0x7747…2359 | 0xfd9f…0621 |
| 2026-08-15 18:26:11Z | IN | +227.4K | $185 | $0.000816 | define-couch 0x5ab7…acaa | 0x3486…7348 |
| 2026-08-15 18:26:11Z | OUT | −48.1K | $39 | $0.000816 | 0x Settler 0x7747…2359 | 0x85f1…1db2 |
| 2026-08-15 18:26:11Z | OUT | −41.7K | $34 | $0.000816 | 0x Settler 0x7747…2359 | 0xa625…ddab |
| 2026-08-15 18:26:11Z | OUT | −130.0K | $106 | $0.000816 | offer-tank 0x438d…93f2 | 0x958d…d1fb |
| 2026-08-15 18:26:11Z | OUT | −49.1K | $40 | $0.000816 | nasty-strategy 0xaabf…30ac | 0xb3a9…95dd |
| 2026-08-15 18:26:11Z | OUT | −9.8K | $8.01 | $0.000816 | canvas-hazard 0x573d…f078 | 0xc3d3…e56e |
| 2026-08-15 18:26:11Z | OUT | −38.0K | $31 | $0.000816 | 0x Settler 0x7747…2359 | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | OUT | −246.6K | $201 | $0.000816 | sentence-trip 0x9c52…216d | 0x0d41…1124 |
| 2026-08-15 18:26:11Z | IN | +524.6K | $428 | $0.000816 | Universal Router 0x6ff5…9b43 | 0xee4f…a6be |
| 2026-08-15 18:26:11Z | OUT | −130.4K | $106 | $0.000816 | 0x Settler 0x7747…2359 | 0xd5ee…6b50 |
| 2026-08-15 18:26:11Z | OUT | −542.4K | $442 | $0.000816 | base-warfare 0x89c9…ce93 | 0xae10…46d1 |
| 2026-08-15 18:26:09Z | IN | +59.2K | $48 | $0.000816 | musiepon.eth 0x5a20…fe0b | 0xa771…5154 |
| 2026-08-15 18:26:09Z | OUT | −131.8K | $107 | $0.000816 | over-chronic 0xcfba…9d17 | 0x36e9…59d1 |
| 2026-08-15 18:26:09Z | OUT | −23.5K | $19 | $0.000816 | 0x Settler 0x7747…2359 | 0xe882…b9f9 |
| 2026-08-15 18:26:09Z | OUT | −124.7K | $102 | $0.000816 | over-chronic 0xcfba…9d17 | 0x3c7d…557c |
| 2026-08-15 18:26:09Z | IN | +4.5K | $3.69 | $0.000816 | return-quote 0xd153…7ff0 | 0x2b5d…50ae |
| 2026-08-15 18:26:09Z | OUT | −4.5K | $3.69 | $0.000816 | return-quote 0xd153…7ff0 | 0x2b5d…50ae |
| 2026-08-15 18:26:09Z | OUT | −4.3K | $3.50 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7a48…a5d4 |
| 2026-08-15 18:26:09Z | IN | +29.5K | $24 | $0.000816 | return-quote 0xd153…7ff0 | 0x4d69…499b |
| 2026-08-15 18:26:09Z | OUT | −29.5K | $24 | $0.000816 | return-quote 0xd153…7ff0 | 0x4d69…499b |
| 2026-08-15 18:26:09Z | IN | +1.59M | $1.3K | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x2a1b…6b69 |
| 2026-08-15 18:26:09Z | IN | +56.1K | $46 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8f40…36da |
| 2026-08-15 18:26:09Z | IN | +11.8K | $9.61 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x39be…0740 |
| 2026-08-15 18:26:09Z | OUT | −4.8K | $3.91 | $0.000816 | garbage-dwarf 0x2d22…2c23 | 0x25f9…31e7 |
| 2026-08-15 18:26:09Z | OUT | −295.8 | $0.24 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x897d…cbea |
| 2026-08-15 18:26:07Z | IN | +24.0K | $20 | $0.000816 | return-quote 0xd153…7ff0 | 0x677e…67c8 |
| 2026-08-15 18:26:07Z | OUT | −24.0K | $20 | $0.000816 | return-quote 0xd153…7ff0 | 0x677e…67c8 |
| 2026-08-15 18:26:07Z | OUT | −20.6K | $17 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x742e…b686 |
| 2026-08-15 18:26:07Z | IN | +45.2K | $37 | $0.000816 | ivory-original 0xc965…3f05 | 0x4db7…4cab |
| 2026-08-15 18:26:07Z | IN | +106.1K | $87 | $0.000816 | return-quote 0xd153…7ff0 | 0xf3d7…3bae |
| 2026-08-15 18:26:07Z | OUT | −106.1K | $87 | $0.000816 | return-quote 0xd153…7ff0 | 0xf3d7…3bae |
| 2026-08-15 18:26:07Z | OUT | −101.0K | $82 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x07b8…da5e |
| 2026-08-15 18:26:07Z | OUT | −4.6K | $3.74 | $0.000816 | brain-cake 0x0810…cb03 | 0x791c…224c |
| 2026-08-15 18:26:07Z | IN | +13.0K | $11 | $0.000816 | return-quote 0xd153…7ff0 | 0x6a9d…de7f |
| 2026-08-15 18:26:07Z | OUT | −13.0K | $11 | $0.000816 | return-quote 0xd153…7ff0 | 0x6a9d…de7f |
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.