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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 | +152.6K | +121.6K | +1.25M | +915.6K | +3.01M | +7.62M | +1.48M | +3.86M | +3.43M |
| ≈ USD | $1.4K | $1.1K | $11.3K | $8.3K | $27.1K | $68.6K | $13.3K | $34.8K | $30.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:19:07Z | OUT | −45.1K | $18 | $0.000397 | 0x Settler 0x7747…2359 | 0xfc86…3269 |
| — |
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 18:19:07Z | OUT | −296.8K | $118 | $0.000397 | quote-table 0xf7f6…4d33 | 0xe66f…086c |
| 2026-08-15 18:19:05Z | OUT | −45.4K | $18 | $0.000397 | 0x Settler 0x7747…2359 | 0xefe7…d605 |
| 2026-08-15 18:19:05Z | OUT | −195.1K | $77 | $0.000397 | 0x Settler 0x7747…2359 | 0x7ca9…dd80 |
| 2026-08-15 18:19:05Z | OUT | −33.7K | $13 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x0b44…114d |
| 2026-08-15 18:19:05Z | OUT | −429.5K | $171 | $0.000397 | ripple-brain 0xc90a…8330 | 0xc421…8386 |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.13 | $0.000397 | 0x Settler 0x7747…2359 | 0xa7a0…1543 |
| 2026-08-15 18:19:05Z | OUT | −4.5K | $1.80 | $0.000397 | 0x Settler 0x7747…2359 | 0xc948…eaf8 |
| 2026-08-15 18:19:05Z | OUT | −24.1K | $9.57 | $0.000397 | 0x Settler 0x7747…2359 | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | IN | +9.3K | $3.69 | $0.000397 | inherit-pass 0x7bf3…4090 | 0x8c32…deab |
| 2026-08-15 18:19:05Z | OUT | −115.2K | $46 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xaee6…9897 |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.16 | $0.000397 | 0x Settler 0x7747…2359 | 0x502e…7c5e |
| 2026-08-15 18:19:05Z | IN | +20.0K | $7.93 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x17df…ade1 |
| 2026-08-15 18:19:03Z | OUT | −578.0K | $230 | $0.000397 | rate-agree 0x2afa…7d2e | 0xe4ab…b3eb |
| 2026-08-15 18:19:03Z | OUT | −13.9K | $5.53 | $0.000397 | 0x Settler 0x7747…2359 | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | OUT | −1.91M | $760 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xdf0b…d7a2 |
| 2026-08-15 18:19:03Z | OUT | −456.9K | $182 | $0.000397 | ripple-brain 0xc90a…8330 | 0xea49…80b1 |
| 2026-08-15 18:19:03Z | IN | +470.4K | $187 | $0.000397 | pdad.eth 0x322f…14a8 | 0x905a…20d5 |
| 2026-08-15 18:19:03Z | OUT | −83.6K | $33 | $0.000397 | gasp-unveil 0xfbc6…e727 | 0x2bf9…16c1 |
| 2026-08-15 18:19:03Z | IN | +9.3K | $3.69 | $0.000397 | inherit-pass 0x7bf3…4090 | 0x7b3f…75d9 |
| 2026-08-15 18:19:03Z | OUT | −6.8K | $2.69 | $0.000397 | 0x Settler 0x7747…2359 | 0xdfb7…ae13 |
| 2026-08-15 18:19:03Z | OUT | −63.1K | $25 | $0.000397 | 0x Settler 0x7747…2359 | 0xaffb…d30e |
| 2026-08-15 18:19:03Z | OUT | −608.2K | $242 | $0.000397 | rate-agree 0x2afa…7d2e | 0x23f2…50a6 |
| 2026-08-15 18:19:01Z | OUT | −462.8K | $184 | $0.000397 | ripple-brain 0xc90a…8330 | 0xe2a9…a875 |
| 2026-08-15 18:19:01Z | IN | +9.3K | $3.69 | $0.000397 | inherit-pass 0x7bf3…4090 | 0x4ef9…25ff |
| 2026-08-15 18:19:01Z | IN | +551.6K | $219 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd518…d3cd |
| 2026-08-15 18:19:01Z | OUT | −27.0K | $11 | $0.000397 | 0x Settler 0x7747…2359 | 0x96fe…fd88 |
| 2026-08-15 18:19:01Z | OUT | −49.1K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0xab74…7f8a |
| 2026-08-15 18:19:01Z | OUT | −123.1K | $49 | $0.000397 | 0x Settler 0x7747…2359 | 0x638e…161f |
| 2026-08-15 18:19:01Z | IN | +329.5K | $131 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa1bd…469c |
| 2026-08-15 18:19:01Z | IN | +209.0K | $83 | $0.000397 | cherry-soul 0x4cda…3f8b | 0x50c3…e98a |
| 2026-08-15 18:19:01Z | IN | +215.4K | $86 | $0.000397 | core-excess 0xcc32…d377 | 0xffe6…14b1 |
| 2026-08-15 18:19:01Z | IN | +395.5K | $157 | $0.000397 | early-small 0xad40…0b00 | 0x182b…4201 |
| 2026-08-15 18:19:01Z | OUT | −185.9K | $74 | $0.000397 | 0x Settler 0x7747…2359 | 0xdcb4…a43f |
| 2026-08-15 18:19:01Z | OUT | −17.2K | $6.83 | $0.000397 | 0x Settler 0x7747…2359 | 0x39a3…5308 |
| 2026-08-15 18:19:01Z | OUT | −24.1K | $9.59 | $0.000397 | 0x Settler 0x7747…2359 | 0x6d43…394f |
| 2026-08-15 18:19:01Z | OUT | −45.4K | $18 | $0.000397 | force-fog 0x30bd…024e | 0x1c63…f37a |
| 2026-08-15 18:19:01Z | IN | +460.3K | $183 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xb6d0…c0a8 |
| 2026-08-15 18:18:59Z | OUT | −120.2K | $49 | $0.000411 | 0x Settler 0x7747…2359 | 0xa135…122a |
| 2026-08-15 18:18:59Z | IN | +730.6K | $300 | $0.000411 | inquiry-category 0x911a…9e97 | 0xc2f0…0917 |
| 2026-08-15 18:18:59Z | OUT | −111.6K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0x67c7…a609 |
| 2026-08-15 18:18:59Z | OUT | −23.2K | $9.54 | $0.000411 | 0x Settler 0x7747…2359 | 0xb533…efea |
| 2026-08-15 18:18:59Z | IN | +32.6K | $13 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6cba…f1b3 |
| 2026-08-15 18:18:59Z | OUT | −75.9K | $31 | $0.000411 | 0x Settler 0x7747…2359 | 0x7973…1cec |
| 2026-08-15 18:18:59Z | OUT | −47.6K | $20 | $0.000411 | 0x Settler 0x7747…2359 | 0x9cde…45af |
| 2026-08-15 18:18:59Z | OUT | −55.5K | $23 | $0.000411 | 0x Settler 0x7747…2359 | 0x6750…9dc4 |
| 2026-08-15 18:18:59Z | OUT | −4.7K | $1.93 | $0.000411 | 0x Settler 0x7747…2359 | 0x6dab…9cf0 |
| 2026-08-15 18:18:59Z | OUT | −6.8K | $2.81 | $0.000411 | 0x Settler 0x7747…2359 | 0x482a…e926 |
| 2026-08-15 18:18:59Z | IN | +1.35M | $556 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xcd49…51ed |
| 2026-08-15 18:18:59Z | IN | +134.5K | $55 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x38a4…93aa |
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.