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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 | +136.2K | +11.3K | +334.6K | +169.0K | −9.65M | −8.86M | −10.60M | −9.34M | −8.49M |
| ≈ USD | $1.2K | $102 | $3.0K | $1.5K | $87.0K | $79.9K | $95.5K | $84.1K | $76.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:20:55Z | OUT | −17.1 | $0.18 | $0.010778 | song-liar 0x48da…ed80 | 0x7c84…0c6a |
| — |
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.
| 2026-08-19 18:20:55Z | OUT | −68.4 | $0.74 | $0.010778 | into-basket 0xc01d…8fff | 0x1a11…cc5c |
| 2026-08-19 18:20:55Z | IN | +4.5K | $49 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x78c1…1672 |
| 2026-08-19 18:20:55Z | IN | +69.0K | $743 | $0.010778 | Aggregator (unverified) 0x8f10…f996 | 0xd472…46f4 |
| 2026-08-19 18:20:53Z | IN | +4.5K | $49 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x5068…315f |
| 2026-08-19 18:20:49Z | IN | +4.5K | $49 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x0c3f…267d |
| 2026-08-19 18:20:45Z | IN | +1.4K | $15 | $0.010778 | 0x Settler 0x7747…2359 | 0xffdd…1ca3 |
| 2026-08-19 18:20:43Z | IN | +54.8K | $591 | $0.010778 | husband-rich 0x411d…79c6 | 0xebb7…fcf8 |
| 2026-08-19 18:20:41Z | IN | +56.8K | $612 | $0.010778 | Aggregator (unverified) 0x8f10…f996 | 0x0150…6267 |
| 2026-08-19 18:20:41Z | OUT | −5.2K | $56 | $0.010778 | 0x Settler 0x7747…2359 | 0xeab5…f94b |
| 2026-08-19 18:20:37Z | OUT | −57.1K | $615 | $0.010778 | 0x Settler 0x7747…2359 | 0xfdba…b0a4 |
| 2026-08-19 18:20:31Z | OUT | −3.7K | $40 | $0.010778 | banner-net 0x7c13…61da | 0xfb68…0191 |
| 2026-08-19 18:20:25Z | IN | +49.1K | $530 | $0.010778 | Aggregator (unverified) 0x8f10…f996 | 0x8355…a3d9 |
| 2026-08-19 18:20:23Z | OUT | −2.5K | $27 | $0.010778 | 0x Settler 0x7747…2359 | 0xfdf4…9e5f |
| 2026-08-19 18:20:11Z | OUT | −7.0K | $76 | $0.010778 | 0x Settler 0x7747…2359 | 0x3d1c…258a |
| 2026-08-19 18:20:09Z | OUT | −565.1 | $6.09 | $0.010778 | faith-home 0x575e…fe98 | 0xb83f…bd63 |
| 2026-08-19 18:20:01Z | IN | +59.2K | $638 | $0.010778 | Aggregator (unverified) 0x8f10…f996 | 0xea41…aa85 |
| 2026-08-19 18:20:01Z | OUT | −441.6 | $4.76 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x73df…0b8d |
| 2026-08-19 18:19:51Z | OUT | −86.0K | $954 | $0.011086 | 0x Settler 0x7747…2359 | 0x4684…0c11 |
| 2026-08-19 18:19:45Z | OUT | −1.8K | $20 | $0.011086 | diagram-scorpion 0xb92f…ff4f | 0x5782…ac6d |
| 2026-08-19 18:19:41Z | IN | +680.0 | $7.54 | $0.011086 | swarm-canyon 0xeb7c…cc50 | 0x0e43…932c |
| 2026-08-19 18:19:41Z | IN | +275.6 | $3.06 | $0.011086 | grain-fortune 0x0a28…9330 | 0x69aa…8113 |
| 2026-08-19 18:19:35Z | OUT | −1.3K | $14 | $0.011086 | 0x Settler 0x7747…2359 | 0xb5f3…8657 |
| 2026-08-19 18:19:33Z | OUT | −1.4K | $15 | $0.011086 | 0x Settler 0x7747…2359 | 0xb88a…404d |
| 2026-08-19 18:19:29Z | IN | +63.5K | $703 | $0.011086 | Aggregator (unverified) 0x8f10…f996 | 0x26da…fcaf |
| 2026-08-19 18:19:27Z | IN | +559.8 | $6.21 | $0.011086 | 0x Settler 0x7747…2359 | 0xf75f…bf59 |
| 2026-08-19 18:19:23Z | IN | +679.8 | $7.54 | $0.011086 | 0x Settler 0x7747…2359 | 0xf246…07fb |
| 2026-08-19 18:19:17Z | OUT | −37.5K | $416 | $0.011086 | 0x Settler 0x7747…2359 | 0xe3d9…ef6e |
| 2026-08-19 18:19:13Z | IN | +642.4 | $7.12 | $0.011086 | device-found 0xafe3…04b0 | 0xd5c1…6231 |
| 2026-08-19 18:19:13Z | IN | +4.5K | $50 | $0.011086 | diagram-scorpion 0xb92f…ff4f | 0x5b6c…3c49 |
| 2026-08-19 18:19:11Z | OUT | −28.4K | $315 | $0.011086 | 0x Settler 0x7747…2359 | 0xe13a…3c1f |
| 2026-08-19 18:19:07Z | IN | +66.9K | $741 | $0.011086 | Aggregator (unverified) 0x8f10…f996 | 0x1bdf…da11 |
| 2026-08-19 18:19:05Z | IN | +1.1K | $13 | $0.011086 | 0x Settler 0x7747…2359 | 0xb132…7525 |
| 2026-08-19 18:18:57Z | OUT | −10.0K | $111 | $0.011018 | 0x Settler 0x7747…2359 | 0xb628…28b6 |
| 2026-08-19 18:18:55Z | OUT | −32.5K | $358 | $0.011018 | 0x Settler 0x7747…2359 | 0x3534…4817 |
| 2026-08-19 18:18:55Z | IN | +2.7K | $30 | $0.011018 | 0x Settler 0x7747…2359 | 0x6fe2…d45f |
| 2026-08-19 18:18:51Z | IN | +4.5K | $50 | $0.011018 | diagram-scorpion 0xb92f…ff4f | 0x83d7…f351 |
| 2026-08-19 18:18:51Z | IN | +48.8K | $537 | $0.011018 | Aggregator (unverified) 0x8f10…f996 | 0x9f2b…192a |
| 2026-08-19 18:18:51Z | IN | +5.1K | $56 | $0.011018 | typical-forward 0x548f…0238 | 0xa4c7…0ccd |
| 2026-08-19 18:18:47Z | IN | +4.5K | $50 | $0.011018 | diagram-scorpion 0xb92f…ff4f | 0x251e…d4bf |
| 2026-08-19 18:18:43Z | IN | +3.6K | $40 | $0.011018 | 0x Settler 0x7747…2359 | 0x5ad2…4b57 |
| 2026-08-19 18:18:41Z | IN | +836.7 | $9.22 | $0.011018 | 0x Settler 0x7747…2359 | 0x5f61…b6de |
| 2026-08-19 18:18:39Z | IN | +1.9K | $21 | $0.011018 | 0x Settler 0x7747…2359 | 0x3c79…90e5 |
| 2026-08-19 18:18:25Z | IN | +17.3K | $191 | $0.011018 | Aggregator (unverified) 0x8f10…f996 | 0xb803…5f3f |
| 2026-08-19 18:18:23Z | IN | +5.4K | $60 | $0.011018 | swarm-canyon 0xeb7c…cc50 | 0xd414…731b |
| 2026-08-19 18:18:21Z | IN | +3.4K | $37 | $0.011018 | swarm-canyon 0xeb7c…cc50 | 0xd605…8e7d |
| 2026-08-19 18:18:21Z | IN | +3.4K | $37 | $0.011018 | swarm-canyon 0xeb7c…cc50 | 0xd605…8e7d |
| 2026-08-19 18:18:21Z | OUT | −303.9K | $3.3K | $0.011018 | 0x Settler 0x7747…2359 | 0x7745…7d88 |
| 2026-08-19 18:18:09Z | OUT | −3.9K | $43 | $0.011018 | world-outdoor 0xfbe5…f4ba | 0x31cb…4c68 |
| 2026-08-19 18:18:07Z | OUT | −24.8K | $273 | $0.011018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc967…16aa |
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.