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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 | −311.6K | −2.13M | −1.72M | −1.76M | −1.51M | +2.12M | +1.29M | +1.91M | −3.79M |
| ≈ USD | $3.0K | $20.5K | $16.6K | $16.9K | $14.5K | $20.4K | $12.4K | $18.4K | $36.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:19Z | IN | +98.1K | $67 | $0.000682 | return-quote 0xd153…7ff0 | 0x5be3…46dd |
| — |
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 18:22:19Z | OUT | −98.1K | $67 | $0.000682 | return-quote 0xd153…7ff0 | 0x5be3…46dd |
| 2026-08-15 18:22:19Z | IN | +126.1K | $86 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x785c…dd12 |
| 2026-08-15 18:22:19Z | IN | +924.3K | $631 | $0.000682 | sonofjohn.eth 0xab2e…4886 | 0x1f9e…0521 |
| 2026-08-15 18:22:17Z | OUT | −26.5K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0xb001…065d |
| 2026-08-15 18:22:17Z | OUT | −91.5K | $62 | $0.000682 | 0x Settler 0x7747…2359 | 0xa1d4…88b9 |
| 2026-08-15 18:22:17Z | OUT | −1.45M | $986 | $0.000682 | 0x Settler 0x7747…2359 | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | IN | +2.54M | $1.7K | $0.000682 | weapon-party 0x9e15…40d0 | 0x3b62…d866 |
| 2026-08-15 18:22:17Z | IN | +2.2K | $1.53 | $0.000682 | return-quote 0xd153…7ff0 | 0xb428…e817 |
| 2026-08-15 18:22:17Z | OUT | −2.2K | $1.53 | $0.000682 | return-quote 0xd153…7ff0 | 0xb428…e817 |
| 2026-08-15 18:22:17Z | IN | +95.4K | $65 | $0.000682 | soccer-egg 0x8878…b78f | 0xb243…4854 |
| 2026-08-15 18:22:17Z | IN | +97.9K | $67 | $0.000682 | asthma-side 0x0822…3a79 | 0xd334…82b7 |
| 2026-08-15 18:22:17Z | IN | +96.6K | $66 | $0.000682 | whip-siege 0x3a2e…0808 | 0xd121…5920 |
| 2026-08-15 18:22:17Z | OUT | −686.9K | $469 | $0.000682 | off-silver 0xa667…ebe7 | 0xa25c…67d9 |
| 2026-08-15 18:22:17Z | OUT | −6.9K | $4.72 | $0.000682 | 0x Settler 0x7747…2359 | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | OUT | −13.9K | $9.48 | $0.000682 | 0x Settler 0x7747…2359 | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | OUT | −91.5K | $62 | $0.000682 | myth-eyebrow 0x89ae…0eef | 0xf5e2…6792 |
| 2026-08-15 18:22:17Z | IN | +154.1K | $105 | $0.000682 | they-cabbage 0xb323…9ab0 | 0x54dc…6edb |
| 2026-08-15 18:22:17Z | OUT | −41.8K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | IN | +1.5K | $1.05 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6773…ee44 |
| 2026-08-15 18:22:17Z | OUT | −1.5K | $1.05 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6773…ee44 |
| 2026-08-15 18:22:17Z | OUT | −20.9K | $14 | $0.000682 | 0x Settler 0x7747…2359 | 0xb44d…26de |
| 2026-08-15 18:22:17Z | OUT | −11.9K | $8.11 | $0.000682 | 0x Settler 0x7747…2359 | 0xc641…436c |
| 2026-08-15 18:22:17Z | OUT | −27.9K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0xdad0…f0d4 |
| 2026-08-15 18:22:17Z | OUT | −2.7K | $1.87 | $0.000682 | 0x Settler 0x7747…2359 | 0x5582…0462 |
| 2026-08-15 18:22:17Z | OUT | −210.0K | $143 | $0.000682 | 0x Settler 0x7747…2359 | 0x35bf…1606 |
| 2026-08-15 18:22:17Z | IN | +35.7K | $24 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x8d6d…c12f |
| 2026-08-15 18:22:17Z | OUT | −35.7K | $24 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x8d6d…c12f |
| 2026-08-15 18:22:17Z | IN | +86.6K | $59 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8139…83fc |
| 2026-08-15 18:22:17Z | IN | +809.3K | $552 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xc3e7…7feb |
| 2026-08-15 18:22:15Z | OUT | −51.4K | $35 | $0.000682 | jacket-sport 0x902c…5d5e | 0x6d42…c2df |
| 2026-08-15 18:22:15Z | IN | +97.9K | $67 | $0.000682 | asthma-side 0x0822…3a79 | 0x3fec…f48b |
| 2026-08-15 18:22:15Z | IN | +95.4K | $65 | $0.000682 | soccer-egg 0x8878…b78f | 0x5f80…f953 |
| 2026-08-15 18:22:15Z | IN | +96.6K | $66 | $0.000682 | whip-siege 0x3a2e…0808 | 0xf3c3…5e0a |
| 2026-08-15 18:22:15Z | IN | +90.3K | $62 | $0.000682 | name-slide 0xe8f9…a9f5 | 0x1563…b26f |
| 2026-08-15 18:22:15Z | IN | +389.6K | $266 | $0.000682 | dentist-orchard 0x3bf0…3917 | 0xebca…34db |
| 2026-08-15 18:22:15Z | OUT | −1.37M | $936 | $0.000682 | 0x Settler 0x7747…2359 | 0xdb5e…47a1 |
| 2026-08-15 18:22:15Z | OUT | −147.3K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x2df4…29dc |
| 2026-08-15 18:22:15Z | OUT | −25.8K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0x5273…f7f3 |
| 2026-08-15 18:22:15Z | OUT | −7.0K | $4.75 | $0.000682 | 0x Settler 0x7747…2359 | 0xe3e2…d8f4 |
| 2026-08-15 18:22:15Z | IN | +152.3K | $104 | $0.000682 | Universal Router 0x6ff5…9b43 | 0x4e8e…a556 |
| 2026-08-15 18:22:15Z | IN | +15.0K | $10 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9367…9bcd |
| 2026-08-15 18:22:15Z | IN | +7.2K | $4.94 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x253a…f9f7 |
| 2026-08-15 18:22:15Z | IN | +52.2K | $36 | $0.000682 | return-quote 0xd153…7ff0 | 0x06ef…4917 |
| 2026-08-15 18:22:15Z | OUT | −52.2K | $36 | $0.000682 | return-quote 0xd153…7ff0 | 0x06ef…4917 |
| 2026-08-15 18:22:15Z | OUT | −95.5K | $65 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x1c56…8a47 |
| 2026-08-15 18:22:15Z | OUT | −35.0K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xae9e…00d2 |
| 2026-08-15 18:22:15Z | OUT | −42.0K | $29 | $0.000682 | 0x Settler 0x7747…2359 | 0x82d2…684b |
| 2026-08-15 18:22:15Z | IN | +2.7K | $1.83 | $0.000682 | return-quote 0xd153…7ff0 | 0xf4b9…e3dd |
| 2026-08-15 18:22:15Z | OUT | −2.7K | $1.83 | $0.000682 | return-quote 0xd153…7ff0 | 0xf4b9…e3dd |
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.