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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 | +201.1K | +1.59M | +3.48M | +4.03M | +2.25M | +6.85M | +2.32M | +4.40M | +1.95M |
| ≈ USD | $1.9K | $14.6K | $32.0K | $37.1K | $20.8K | $63.1K | $21.4K | $40.6K | $17.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:19:53Z | OUT | −26.0K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x5d2f…fffa |
| — |
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 18:19:53Z | OUT | −513.4K | $204 | $0.000397 | typical-slush 0x21b6…4909 | 0x03c5…aeb1 |
| 2026-08-15 18:19:53Z | OUT | −515.7K | $205 | $0.000397 | rocket-sound 0xd886…f78f | 0xbbd0…f94f |
| 2026-08-15 18:19:51Z | OUT | −111.8K | $44 | $0.000397 | 0x Settler 0x7747…2359 | 0x2f1e…4b02 |
| 2026-08-15 18:19:51Z | IN | +688.0K | $273 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xab0e…0f96 |
| 2026-08-15 18:19:51Z | IN | +6.0K | $2.38 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0x7129…d430 |
| 2026-08-15 18:19:51Z | OUT | −6.0K | $2.38 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0x7129…d430 |
| 2026-08-15 18:19:51Z | OUT | −78.4K | $31 | $0.000397 | 0x Settler 0x7747…2359 | 0x0d51…b82a |
| 2026-08-15 18:19:51Z | OUT | −2.25M | $892 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0x9e53…4955 |
| 2026-08-15 18:19:51Z | IN | +523.2K | $208 | $0.000397 | occur-pause 0xa6f9…c64d | 0xab3e…3ef5 |
| 2026-08-15 18:19:51Z | OUT | −106.1K | $42 | $0.000397 | over-chronic 0xcfba…9d17 | 0x43fd…4b81 |
| 2026-08-15 18:19:49Z | OUT | −527.4K | $210 | $0.000397 | 0x Settler 0x7747…2359 | 0x76d8…19f0 |
| 2026-08-15 18:19:49Z | IN | +101.3K | $40 | $0.000397 | return-quote 0xd153…7ff0 | 0x6244…2869 |
| 2026-08-15 18:19:49Z | OUT | −101.3K | $40 | $0.000397 | return-quote 0xd153…7ff0 | 0x6244…2869 |
| 2026-08-15 18:19:49Z | IN | +141.5K | $56 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4c0e…527f |
| 2026-08-15 18:19:49Z | OUT | −142.9K | $57 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0x4c4e…062d |
| 2026-08-15 18:19:49Z | IN | +1.09M | $435 | $0.000397 | caught-identify 0x5524…3503 | 0x7c15…719f |
| 2026-08-15 18:19:49Z | OUT | −26.0K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0xf8d0…388a |
| 2026-08-15 18:19:49Z | IN | +156.4K | $62 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xe8dd…19b3 |
| 2026-08-15 18:19:47Z | OUT | −1.60M | $634 | $0.000397 | route-describe 0xb499…ba1c | 0xba0b…d2b4 |
| 2026-08-15 18:19:47Z | OUT | −144.4K | $57 | $0.000397 | 0x Settler 0x7747…2359 | 0xbfad…2302 |
| 2026-08-15 18:19:47Z | IN | +33.5K | $13 | $0.000397 | term-bronze 0xc9f7…999e | 0x1073…42c0 |
| 2026-08-15 18:19:47Z | IN | +1.36M | $539 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb0e2…98aa |
| 2026-08-15 18:19:47Z | IN | +215.4K | $86 | $0.000397 | danger-fat 0x5cbe…3d3d | 0x8a43…5e34 |
| 2026-08-15 18:19:47Z | IN | +473.7K | $188 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6c6a…4556 |
| 2026-08-15 18:19:47Z | OUT | −1.53M | $609 | $0.000397 | year-barrel 0xa173…b6bd | 0x9d72…e6ea |
| 2026-08-15 18:19:47Z | IN | +166.6K | $66 | $0.000397 | action-globe 0xe59f…e197 | 0x2bc1…9ccb |
| 2026-08-15 18:19:47Z | IN | +41.6K | $17 | $0.000397 | useful-capable 0x21bd…b7fc | 0x71e5…1485 |
| 2026-08-15 18:19:47Z | IN | +1.26M | $501 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xe042…b30d |
| 2026-08-15 18:19:47Z | OUT | −261.6K | $104 | $0.000397 | over-chronic 0xcfba…9d17 | 0xc39d…3982 |
| 2026-08-15 18:19:45Z | IN | +649.4K | $258 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x1e08…fcc9 |
| 2026-08-15 18:19:45Z | IN | +46.4K | $18 | $0.000397 | inherit-pass 0x7bf3…4090 | 0xd48b…15e5 |
| 2026-08-15 18:19:45Z | IN | +10.3K | $4.09 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4efe…89ea |
| 2026-08-15 18:19:45Z | IN | +1.52M | $604 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4efe…89ea |
| 2026-08-15 18:19:45Z | IN | +89.0K | $35 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xa8fc…4b47 |
| 2026-08-15 18:19:45Z | IN | +232.1K | $92 | $0.000397 | erupt-sorry 0x69c4…6e90 | 0x35cf…ff43 |
| 2026-08-15 18:19:43Z | OUT | −1.52M | $605 | $0.000397 | route-describe 0xb499…ba1c | 0xd099…0a89 |
| 2026-08-15 18:19:43Z | OUT | −32.1K | $13 | $0.000397 | 0x Settler 0x7747…2359 | 0x89b6…84d3 |
| 2026-08-15 18:19:43Z | IN | +8.3K | $3.31 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb193…2eed |
| 2026-08-15 18:19:43Z | OUT | −14.9K | $5.93 | $0.000397 | nothing-borrow 0xcc55…7828 | 0x506f…56f7 |
| 2026-08-15 18:19:43Z | IN | +523.2K | $208 | $0.000397 | occur-pause 0xa6f9…c64d | 0x60b0…f38c |
| 2026-08-15 18:19:41Z | OUT | −29.9K | $12 | $0.000397 | 0x Settler 0x7747…2359 | 0x5cf6…8b94 |
| 2026-08-15 18:19:41Z | OUT | −153.3K | $61 | $0.000397 | bid-earth 0x19a3…80a8 | 0x01aa…7c1d |
| 2026-08-15 18:19:41Z | OUT | −65.0K | $26 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4e8a…9ac7 |
| 2026-08-15 18:19:41Z | OUT | −5.4K | $2.14 | $0.000397 | 0x Settler 0x7747…2359 | 0x984c…c168 |
| 2026-08-15 18:19:41Z | OUT | −99.8K | $40 | $0.000397 | 0x Settler 0x7747…2359 | 0x86f7…4abf |
| 2026-08-15 18:19:41Z | OUT | −151.0K | $60 | $0.000397 | 0x Settler 0x7747…2359 | 0xe324…af7f |
| 2026-08-15 18:19:41Z | IN | +10.3K | $4.09 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xacae…40a2 |
| 2026-08-15 18:19:41Z | IN | +954.5K | $379 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xbc91…aea6 |
| 2026-08-15 18:19:39Z | IN | +44.6K | $18 | $0.000397 | term-bronze 0xc9f7…999e | 0x93aa…855a |
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.