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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 | −1.04M | +3.05M | +3.41M | +2.42M | −2.23M | −3.39M | +1.34M | +1.61M | +1.47M |
| ≈ USD | $11.2K | $32.8K | $36.7K | $26.0K | $24.0K | $36.4K | $14.4K | $17.3K | $15.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:23Z | OUT | −29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0x196f…15b0 |
| — |
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 18:22:23Z | IN | +349.3K | $238 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb438…a8a5 |
| 2026-08-15 18:22:23Z | IN | +784.6K | $535 | $0.000682 | rate-agree 0x2afa…7d2e | 0xe57b…ec79 |
| 2026-08-15 18:22:23Z | OUT | −878.4K | $599 | $0.000682 | 0x Settler 0x7747…2359 | 0x1596…8bd5 |
| 2026-08-15 18:22:23Z | OUT | −136.7K | $93 | $0.000682 | lady-velvet 0x7606…7b2d | 0xcf87…221e |
| 2026-08-15 18:22:23Z | OUT | −87.0K | $59 | $0.000682 | 0x Settler 0x7747…2359 | 0xfe26…f8b6 |
| 2026-08-15 18:22:23Z | OUT | −4.1K | $2.78 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x9fdc…b91e |
| 2026-08-15 18:22:23Z | OUT | −79.0K | $54 | $0.000682 | 0x Settler 0x7747…2359 | 0x5946…4c9e |
| 2026-08-15 18:22:23Z | OUT | −14.4K | $9.85 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x15eb…4549 |
| 2026-08-15 18:22:23Z | OUT | −8.5K | $5.82 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2d6d…7203 |
| 2026-08-15 18:22:23Z | OUT | −5.9K | $4.01 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x089b…96ef |
| 2026-08-15 18:22:23Z | OUT | −29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0xbb98…ec6a |
| 2026-08-15 18:22:23Z | IN | +77.9K | $53 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x9234…391e |
| 2026-08-15 18:22:23Z | IN | +2.01M | $1.4K | $0.000682 | clay-chunk 0xbcc4…b3ef | 0x38cc…b201 |
| 2026-08-15 18:22:21Z | OUT | −33.2K | $23 | $0.000682 | 0x Settler 0x7747…2359 | 0x92bd…6aaf |
| 2026-08-15 18:22:21Z | OUT | −147.8K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x4a3f…0d35 |
| 2026-08-15 18:22:21Z | OUT | −13.2K | $8.98 | $0.000682 | 0x Settler 0x7747…2359 | 0xc7d5…4f9d |
| 2026-08-15 18:22:21Z | IN | +33.5K | $23 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x30d9…8402 |
| 2026-08-15 18:22:21Z | OUT | −2.8K | $1.88 | $0.000682 | 0x Settler 0x7747…2359 | 0x3b80…a653 |
| 2026-08-15 18:22:21Z | OUT | −3.34 | $0.00 | $0.000682 | 0x Settler 0x7747…2359 | 0x3b80…a653 |
| 2026-08-15 18:22:21Z | OUT | −56.4K | $38 | $0.000682 | 0x Settler 0x7747…2359 | 0x7681…877c |
| 2026-08-15 18:22:21Z | OUT | −37.4K | $26 | $0.000682 | 0x Settler 0x7747…2359 | 0x816d…c5ae |
| 2026-08-15 18:22:21Z | IN | +8.5K | $5.77 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xddd3…9220 |
| 2026-08-15 18:22:21Z | IN | +798.0K | $544 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xddd3…9220 |
| 2026-08-15 18:22:21Z | IN | +193.3K | $132 | $0.000682 | whip-siege 0x3a2e…0808 | 0x8be2…50c7 |
| 2026-08-15 18:22:21Z | IN | +190.7K | $130 | $0.000682 | soccer-egg 0x8878…b78f | 0xd533…912d |
| 2026-08-15 18:22:21Z | IN | +195.9K | $134 | $0.000682 | asthma-side 0x0822…3a79 | 0xac50…6793 |
| 2026-08-15 18:22:21Z | IN | +269.7K | $184 | $0.000682 | response-neither 0xa6a6…f7aa | 0xe42e…5e33 |
| 2026-08-15 18:22:21Z | IN | +39.0K | $27 | $0.000682 | valid-viable 0x5b78…4a3b | 0x5833…0d30 |
| 2026-08-15 18:22:21Z | IN | +3.0K | $2.03 | $0.000682 | return-quote 0xd153…7ff0 | 0x98f5…362e |
| 2026-08-15 18:22:21Z | OUT | −3.0K | $2.03 | $0.000682 | return-quote 0xd153…7ff0 | 0x98f5…362e |
| 2026-08-15 18:22:21Z | OUT | −2.6K | $1.80 | $0.000682 | 0x Settler 0x7747…2359 | 0x339b…0696 |
| 2026-08-15 18:22:21Z | OUT | −3.35 | $0.00 | $0.000682 | 0x Settler 0x7747…2359 | 0x339b…0696 |
| 2026-08-15 18:22:21Z | OUT | −227.8K | $155 | $0.000682 | 0x Settler 0x7747…2359 | 0x3431…a935 |
| 2026-08-15 18:22:21Z | OUT | −20.6K | $14 | $0.000682 | 0x Settler 0x7747…2359 | 0x9fa4…59c8 |
| 2026-08-15 18:22:21Z | OUT | −682.7K | $466 | $0.000682 | 0x Settler 0x7747…2359 | 0x3f89…8b4c |
| 2026-08-15 18:22:21Z | OUT | −69.0K | $47 | $0.000682 | 0x Settler 0x7747…2359 | 0x39e1…94a3 |
| 2026-08-15 18:22:19Z | OUT | −29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0xfdfc…4145 |
| 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 |
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.