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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 | −118.9K | −131.6K | −103.1K | −1.25M | +1.20M | +1.43M | +237.3K | +1.94M | +4.32M |
| ≈ USD | $990 | $1.1K | $858 | $10.4K | $10.0K | $11.9K | $2.0K | $16.1K | $36.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:13:19Z | OUT | −1.99M | $259 | $0.000130 | 0x Settler 0x7747…2359 | 0x994e…70b6 |
| — |
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 18:13:19Z | OUT | −123.0K | $16 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x70de…2cab |
| 2026-08-15 18:13:19Z | IN | +2.22M | $290 | $0.000130 | list-desk 0xacd7…fb40 | 0xe14e…6eaf |
| 2026-08-15 18:13:19Z | OUT | −7.02M | $915 | $0.000130 | over-chronic 0xcfba…9d17 | 0xe7cd…1893 |
| 2026-08-15 18:13:19Z | IN | +84.5K | $11 | $0.000130 | erupt-sorry 0x69c4…6e90 | 0x0347…dde9 |
| 2026-08-15 18:13:19Z | OUT | −710.2K | $93 | $0.000130 | 0x Settler 0x7747…2359 | 0xa386…a996 |
| 2026-08-15 18:13:19Z | IN | +151.8K | $20 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x69d0…e87f |
| 2026-08-15 18:13:17Z | OUT | −7.84M | $1.0K | $0.000130 | 0x Settler 0x7747…2359 | 0x8a1d…1728 |
| 2026-08-15 18:13:17Z | OUT | −345.6K | $45 | $0.000130 | exist-hurry 0xe9c4…2917 | 0x001f…f8dc |
| 2026-08-15 18:13:17Z | OUT | −694.9K | $91 | $0.000130 | uncover-extend 0x4209…fb56 | 0xea8f…9350 |
| 2026-08-15 18:13:17Z | IN | +24.4K | $3.19 | $0.000130 | valid-cancel 0x1a5a…fd02 | 0x1c3a…ee28 |
| 2026-08-15 18:13:17Z | IN | +125.0K | $16 | $0.000130 | cryptomistchina.eth 0x1d76…a914 | 0xb635…c0b8 |
| 2026-08-15 18:13:15Z | OUT | −39.0K | $5.09 | $0.000130 | Aggregator (unverified) 0x8f10…f996 | 0x464e…de3b |
| 2026-08-15 18:13:15Z | OUT | −1.40M | $183 | $0.000130 | 0x Settler 0x7747…2359 | 0x2e7a…2841 |
| 2026-08-15 18:13:13Z | OUT | −2.45M | $320 | $0.000130 | 0x Settler 0x7747…2359 | 0xe046…7fef |
| 2026-08-15 18:13:11Z | IN | +2.5K | $0.33 | $0.000130 | imitate-spend 0x41c2…a61c | 0x4933…4054 |
| 2026-08-15 18:13:11Z | OUT | −2.5K | $0.33 | $0.000130 | imitate-spend 0x41c2…a61c | 0x4933…4054 |
| 2026-08-15 18:13:11Z | OUT | −362.4K | $47 | $0.000130 | myself-find 0xffad…dbe4 | 0xaceb…cf36 |
| 2026-08-15 18:13:11Z | OUT | −96.4K | $13 | $0.000130 | tennis-heavy 0xbf2a…b4eb | 0x1825…2818 |
| 2026-08-15 18:13:11Z | OUT | −7.54M | $984 | $0.000130 | odor-enact 0xce9c…7397 | 0x17c3…89b3 |
| 2026-08-15 18:13:09Z | OUT | −260.7K | $34 | $0.000130 | 0x Settler 0x7747…2359 | 0x49ac…c6b8 |
| 2026-08-15 18:13:09Z | OUT | −983.9K | $128 | $0.000130 | uncover-extend 0x4209…fb56 | 0x383e…4178 |
| 2026-08-15 18:13:09Z | OUT | −2.00M | $260 | $0.000130 | faculty-cat 0x71cb…6d16 | 0xa7c5…bc8f |
| 2026-08-15 18:13:07Z | OUT | −910.3K | $119 | $0.000130 | bulk-blush 0x271e…a600 | 0x7fbe…f32b |
| 2026-08-15 18:13:07Z | IN | +164.3K | $21 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x8788…0a1c |
| 2026-08-15 18:13:07Z | IN | +23.0K | $3.00 | $0.000130 | fringe-twenty 0x3172…3dfb | 0xf7f0…55c3 |
| 2026-08-15 18:13:05Z | IN | +402.5K | $53 | $0.000130 | erupt-sorry 0x69c4…6e90 | 0x5345…f70f |
| 2026-08-15 18:13:05Z | OUT | −1.02M | $132 | $0.000130 | order-flag 0x9f2d…e01d | 0x4d39…40ac |
| 2026-08-15 18:13:05Z | OUT | −343.3K | $45 | $0.000130 | over-chronic 0xcfba…9d17 | 0x84ae…16e3 |
| 2026-08-15 18:13:05Z | OUT | −206.1K | $27 | $0.000130 | 0x Settler 0x7747…2359 | 0x24a6…e5e1 |
| 2026-08-15 18:13:03Z | IN | +1.44M | $187 | $0.000130 | churn-melody 0x9c13…422a | 0x1c6e…9eba |
| 2026-08-15 18:12:59Z | OUT | −2.04M | $186 | $0.000091 | faculty-cat 0x71cb…6d16 | 0xf851…69d4 |
| 2026-08-15 18:12:59Z | IN | +121.2K | $11 | $0.000091 | erupt-sorry 0x69c4…6e90 | 0xc121…caa1 |
| 2026-08-15 18:12:59Z | IN | +4.45M | $406 | $0.000091 | diagram-scorpion 0xb92f…ff4f | 0x7fd9…6908 |
| 2026-08-15 18:12:57Z | OUT | −152.2K | $14 | $0.000091 | steel-where 0x213b…9bc4 | 0xec7f…3fbd |
| 2026-08-15 18:12:57Z | OUT | −2.00M | $182 | $0.000091 | faculty-cat 0x71cb…6d16 | 0xa2ee…0b59 |
| 2026-08-15 18:12:57Z | OUT | −2.04M | $186 | $0.000091 | faculty-cat 0x71cb…6d16 | 0xb247…af21 |
| 2026-08-15 18:12:55Z | OUT | −972.0K | $89 | $0.000091 | 0x Settler 0x7747…2359 | 0xe69e…fb1d |
| 2026-08-15 18:12:55Z | OUT | −519.5K | $47 | $0.000091 | puppy-dinosaur 0x0983…c1e0 | 0xc590…ed2a |
| 2026-08-15 18:12:55Z | OUT | −166.5K | $15 | $0.000091 | 0x Settler 0x7747…2359 | 0xd7cd…d28a |
| 2026-08-15 18:12:53Z | IN | +27.4K | $2.50 | $0.000091 | chunk-spike 0x8160…287d | 0xcab9…b993 |
| 2026-08-15 18:12:53Z | IN | +1.60M | $146 | $0.000091 | churn-melody 0x9c13…422a | 0x3b5a…d1a1 |
| 2026-08-15 18:12:53Z | OUT | −549.5K | $50 | $0.000091 | 0x Settler 0x7747…2359 | 0x5067…5205 |
| 2026-08-15 18:12:51Z | OUT | −5.66M | $516 | $0.000091 | 0x Settler 0x7747…2359 | 0x74ab…293d |
| 2026-08-15 18:12:51Z | IN | +604.0K | $55 | $0.000091 | diagram-scorpion 0xb92f…ff4f | 0x2274…162f |
| 2026-08-15 18:12:49Z | IN | +6.79M | $619 | $0.000091 | travel-stuff 0x6537…b892 | 0x5187…e799 |
| 2026-08-15 18:12:47Z | OUT | −4.43M | $404 | $0.000091 | 0x Settler 0x7747…2359 | 0x4e02…7c38 |
| 2026-08-15 18:12:47Z | IN | +1.77M | $162 | $0.000091 | churn-melody 0x9c13…422a | 0x782c…b7ba |
| 2026-08-15 18:12:47Z | OUT | −4.25M | $387 | $0.000091 | differ-trouble 0x27ed…0ef1 | 0xd18e…28af |
| 2026-08-15 18:12:45Z | OUT | −23.4K | $2.13 | $0.000091 | olive-marriage 0x1541…51d0 | 0xd0ee…621a |
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.