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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 | −191.6 | +1.06M | +927.1K | −1.33M | +1.03M | +1.87M | +7.04M | +5.39M | −1.31M |
| ≈ USD | $1.75 | $9.7K | $8.5K | $12.2K | $9.4K | $17.1K | $64.4K | $49.3K | $12.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:57Z | OUT | −1.35M | $545 | $0.000402 | 0x Settler 0x7747…2359 | 0xcb80…a28e |
| — |
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 18:17:57Z | IN | +314.0K | $126 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | IN | +140.5K | $57 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xd10a…f690 |
| 2026-08-15 18:17:57Z | OUT | −50.9K | $20 | $0.000402 | puppy-dinosaur 0x0983…c1e0 | 0x6f1f…3b0d |
| 2026-08-15 18:17:57Z | OUT | −5.4K | $2.19 | $0.000402 | 0x Settler 0x7747…2359 | 0x5c5a…4e58 |
| 2026-08-15 18:17:57Z | IN | +51.9K | $21 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x7acd…7ed3 |
| 2026-08-15 18:17:57Z | IN | +307.5K | $124 | $0.000402 | wealth-marriage 0xbaf2…d8f7 | 0x39bf…428e |
| 2026-08-15 18:17:57Z | IN | +176.7K | $71 | $0.000402 | apart-silver 0x54af…2f2c | 0x7f16…3230 |
| 2026-08-15 18:17:57Z | IN | +214.5K | $86 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xa64e…bc36 |
| 2026-08-15 18:17:57Z | IN | +639.4K | $257 | $0.000402 | october-jelly 0x0c4c…caa8 | 0xbb4c…91a5 |
| 2026-08-15 18:17:57Z | IN | +700.1K | $282 | $0.000402 | february-mango 0x5db7…a806 | 0x88ac…e9e4 |
| 2026-08-15 18:17:57Z | OUT | −65.6K | $26 | $0.000402 | 0x Settler 0x7747…2359 | 0x3997…f70e |
| 2026-08-15 18:17:57Z | OUT | −2.70M | $1.1K | $0.000402 | 0x Settler 0x7747…2359 | 0xab74…ebc6 |
| 2026-08-15 18:17:57Z | OUT | −20.0K | $8.03 | $0.000402 | 0x Settler 0x7747…2359 | 0x07df…3905 |
| 2026-08-15 18:17:57Z | OUT | −416.9K | $168 | $0.000402 | 0x Settler 0x7747…2359 | 0x184c…6975 |
| 2026-08-15 18:17:57Z | OUT | −560.5K | $226 | $0.000402 | 0x Settler 0x7747…2359 | 0x8f9f…36e8 |
| 2026-08-15 18:17:57Z | OUT | −141.5K | $57 | $0.000402 | 0x Settler 0x7747…2359 | 0x326b…3e20 |
| 2026-08-15 18:17:57Z | OUT | −439.7K | $177 | $0.000402 | 0x Settler 0x7747…2359 | 0x6d96…dfdf |
| 2026-08-15 18:17:57Z | OUT | −58.4K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0x6a96…20b9 |
| 2026-08-15 18:17:57Z | OUT | −39.8K | $16 | $0.000402 | 0x Settler 0x7747…2359 | 0xc58d…14c3 |
| 2026-08-15 18:17:57Z | OUT | −285.1K | $115 | $0.000402 | 0x Settler 0x7747…2359 | 0x4673…6f82 |
| 2026-08-15 18:17:57Z | OUT | −86.0K | $35 | $0.000402 | 0x Settler 0x7747…2359 | 0x4c71…653a |
| 2026-08-15 18:17:57Z | IN | +263.2K | $106 | $0.000402 | action-globe 0xe59f…e197 | 0x72bf…80b4 |
| 2026-08-15 18:17:57Z | IN | +1.05M | $421 | $0.000402 | soldier-amused 0x4a30…0249 | 0xe631…257f |
| 2026-08-15 18:17:57Z | IN | +3.51M | $1.4K | $0.000402 | find-shallow 0xd15c…f4bf | 0xa570…1e23 |
| 2026-08-15 18:17:55Z | OUT | −10.7K | $4.29 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x2e5a…14cc |
| 2026-08-15 18:17:55Z | IN | +653.0K | $263 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x029e…611b |
| 2026-08-15 18:17:55Z | IN | +1.15M | $462 | $0.000402 | orange-easy 0xa9f7…f34b | 0x1963…ba38 |
| 2026-08-15 18:17:55Z | IN | +43.7K | $18 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x07e7…2b50 |
| 2026-08-15 18:17:55Z | OUT | −477.3K | $192 | $0.000402 | acid-chicken 0x0bd2…6935 | 0x1a13…952b |
| 2026-08-15 18:17:55Z | IN | +5.93M | $2.4K | $0.000402 | Router (unidentified) 0xfd78…7ff6 | 0xbe12…6d8f |
| 2026-08-15 18:17:55Z | OUT | −1.62M | $653 | $0.000402 | 0x Settler 0x7747…2359 | 0x91a9…7e3a |
| 2026-08-15 18:17:55Z | OUT | −55.5K | $22 | $0.000402 | 0x Settler 0x7747…2359 | 0x3d15…98d4 |
| 2026-08-15 18:17:55Z | OUT | −443.2K | $178 | $0.000402 | total-excess 0x35fb…842b | 0xace8…2841 |
| 2026-08-15 18:17:55Z | IN | +341.7K | $138 | $0.000402 | wealth-marriage 0xbaf2…d8f7 | 0xa4ae…df08 |
| 2026-08-15 18:17:55Z | IN | +115.8K | $47 | $0.000402 | pdad.eth 0x322f…14a8 | 0xd72b…c0f9 |
| 2026-08-15 18:17:55Z | OUT | −117.8K | $47 | $0.000402 | 0x Settler 0x7747…2359 | 0xae95…860c |
| 2026-08-15 18:17:55Z | OUT | −221.6K | $89 | $0.000402 | castle-grace 0xad12…25ce | 0x3406…f4ff |
| 2026-08-15 18:17:55Z | IN | +130.1K | $52 | $0.000402 | Router (unidentified) 0xfd78…7ff6 | 0x01ee…6352 |
| 2026-08-15 18:17:55Z | OUT | −35.4K | $14 | $0.000402 | 0x Settler 0x7747…2359 | 0x3b10…9044 |
| 2026-08-15 18:17:55Z | OUT | −66.3K | $27 | $0.000402 | 0x Settler 0x7747…2359 | 0x4993…2c44 |
| 2026-08-15 18:17:55Z | OUT | −237.5K | $96 | $0.000402 | 0x Settler 0x7747…2359 | 0x815e…253a |
| 2026-08-15 18:17:55Z | OUT | −119.2K | $48 | $0.000402 | 0x Settler 0x7747…2359 | 0xb644…5502 |
| 2026-08-15 18:17:55Z | OUT | −4.7K | $1.89 | $0.000402 | 0x Settler 0x7747…2359 | 0x5cb2…cf3c |
| 2026-08-15 18:17:55Z | IN | +747.5K | $301 | $0.000402 | occur-pause 0xa6f9…c64d | 0xd554…8295 |
| 2026-08-15 18:17:53Z | OUT | −591.4K | $238 | $0.000402 | 0x Settler 0x7747…2359 | 0xc088…fb55 |
| 2026-08-15 18:17:53Z | IN | +38.8K | $16 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xbeed…5d0e |
| 2026-08-15 18:17:53Z | OUT | −1.35M | $545 | $0.000402 | force-any 0xbd0d…df92 | 0xaf22…e870 |
| 2026-08-15 18:17:53Z | OUT | −9.7K | $3.88 | $0.000402 | 0x Settler 0x7747…2359 | 0x9673…9a99 |
| 2026-08-15 18:17:53Z | OUT | −79.4K | $32 | $0.000402 | 0x Settler 0x7747…2359 | 0xf744…7273 |
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.