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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 | −374.6K | −63.8K | −3.37M | −3.56M | −2.77M | −2.94M | −1.12M | −630.3K | −8.24M |
| ≈ USD | $4.0K | $686 | $36.2K | $38.3K | $29.7K | $31.6K | $12.0K | $6.8K | $88.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:17:55Z | OUT | −10.7K | $4.29 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x2e5a…14cc |
| — |
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 18:17:55Z | 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 |
| 2026-08-15 18:17:53Z | OUT | −285.2K | $115 | $0.000402 | 0x Settler 0x7747…2359 | 0xba63…2ac5 |
| 2026-08-15 18:17:53Z | OUT | −131.2K | $53 | $0.000402 | 0x Settler 0x7747…2359 | 0x15a2…d50b |
| 2026-08-15 18:17:53Z | OUT | −35.3K | $14 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x7a6b…77de |
| 2026-08-15 18:17:53Z | OUT | −2.53M | $1.0K | $0.000402 | 0x Settler 0x7747…2359 | 0xfaf2…bca3 |
| 2026-08-15 18:17:53Z | OUT | −2.66M | $1.1K | $0.000402 | 0x Settler 0x7747…2359 | 0xf0f2…15cd |
| 2026-08-15 18:17:53Z | OUT | −136.3K | $55 | $0.000402 | 0x Settler 0x7747…2359 | 0xb38c…2616 |
| 2026-08-15 18:17:53Z | IN | +379.7K | $153 | $0.000402 | wealth-marriage 0xbaf2…d8f7 | 0xceed…252f |
| 2026-08-15 18:17:53Z | OUT | −6.9K | $2.79 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x7e6a…0cd4 |
| 2026-08-15 18:17:53Z | OUT | −21.1K | $8.50 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x5e7c…6adc |
| 2026-08-15 18:17:53Z | OUT | −11.8K | $4.74 | $0.000402 | 0x Settler 0x7747…2359 | 0x14f7…dc9f |
| 2026-08-15 18:17:53Z | OUT | −27.0K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0x9b9f…bcc3 |
| 2026-08-15 18:17:53Z | OUT | −135.8K | $55 | $0.000402 | 0x Settler 0x7747…2359 | 0x77d2…5f90 |
| 2026-08-15 18:17:53Z | IN | +608.5K | $245 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4062…6e06 |
| 2026-08-15 18:17:51Z | IN | +152.9K | $62 | $0.000402 | cherry-soul 0x4cda…3f8b | 0x7f5e…f9e0 |
| 2026-08-15 18:17:51Z | IN | +157.6K | $63 | $0.000402 | core-excess 0xcc32…d377 | 0xddc9…b533 |
| 2026-08-15 18:17:51Z | IN | +289.4K | $116 | $0.000402 | early-small 0xad40…0b00 | 0xc8a0…bf6f |
| 2026-08-15 18:17:51Z | OUT | −53.1K | $21 | $0.000402 | 0x Settler 0x7747…2359 | 0x3a0d…7735 |
| 2026-08-15 18:17:51Z | IN | +1.59M | $641 | $0.000402 | Universal Router 0x6ff5…9b43 | 0x92cb…29b7 |
| 2026-08-15 18:17:51Z | OUT | −44.6K | $18 | $0.000402 | 0x Settler 0x7747…2359 | 0x22da…5166 |
| 2026-08-15 18:17:51Z | OUT | −8.9K | $3.56 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xa4ae…7f5e |
| 2026-08-15 18:17:51Z | OUT | −1.17M | $469 | $0.000402 | 0x Settler 0x7747…2359 | 0x3664…3f6c |
| 2026-08-15 18:17:51Z | OUT | −52.8K | $21 | $0.000402 | 0x Settler 0x7747…2359 | 0x8e51…4fa1 |
| 2026-08-15 18:17:51Z | OUT | −13.2K | $5.30 | $0.000402 | 0x Settler 0x7747…2359 | 0x03a4…b5eb |
| 2026-08-15 18:17:51Z | IN | +314.5K | $127 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2e3f…a4d8 |
| 2026-08-15 18:17:51Z | OUT | −19.7K | $7.93 | $0.000402 | valid-viable 0x5b78…4a3b | 0xf328…1829 |
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.