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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 | +569.8K | −33.8K | −670.6K | +640.3K | −201.1K | −2.28M | −840.9K | −7.27M | +5.91M |
| ≈ USD | $5.2K | $306 | $6.1K | $5.8K | $1.8K | $20.6K | $7.6K | $65.8K | $53.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:22:23Z | OUT | −106.4 | $1.01 | $0.009503 | castle-friend 0x5768…c522 | 0xb1bb…731c |
| — |
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 11:22:15Z | IN | +515.7 | $4.90 | $0.009503 | talk-crack 0x0b98…414a | 0x7f14…98b2 |
| 2026-08-19 11:22:09Z | IN | +3.7K | $35 | $0.009503 | alert-away 0x1111…ca11 | 0x8057…6cf2 |
| 2026-08-19 11:22:05Z | OUT | −515.7 | $4.90 | $0.009503 | talk-crack 0x0b98…414a | 0x8072…2d6e |
| 2026-08-19 11:22:03Z | OUT | −48.0 | $0.46 | $0.009503 | endorse-pizza 0xc8f6…9265 | 0x3684…2517 |
| 2026-08-19 11:21:59Z | IN | +846.6 | $7.98 | $0.009425 | diagram-scorpion 0xb92f…ff4f | 0x7a27…400a |
| 2026-08-19 11:21:57Z | OUT | −517.8 | $4.88 | $0.009425 | endorse-pizza 0xc8f6…9265 | 0xaa98…f9e9 |
| 2026-08-19 11:21:53Z | IN | +1.3K | $12 | $0.009425 | 0x Settler 0x7747…2359 | 0xf4ef…f174 |
| 2026-08-19 11:21:53Z | IN | +843.0 | $7.95 | $0.009425 | 0x Settler 0x7747…2359 | 0xf4ef…f174 |
| 2026-08-19 11:21:51Z | IN | +1.2K | $11 | $0.009425 | diagram-scorpion 0xb92f…ff4f | 0x8a67…ef35 |
| 2026-08-19 11:21:47Z | IN | +5.4K | $51 | $0.009425 | 0x Settler 0x7747…2359 | 0x4d5a…b030 |
| 2026-08-19 11:21:47Z | IN | +66.6K | $627 | $0.009425 | 0x Settler 0x7747…2359 | 0x4d5a…b030 |
| 2026-08-19 11:21:41Z | IN | +44.0 | $0.41 | $0.009425 | Router (unidentified) 0xfd78…7ff6 | 0xdd88…3814 |
| 2026-08-19 11:21:39Z | IN | +44.0 | $0.41 | $0.009425 | Router (unidentified) 0xfd78…7ff6 | 0x36a5…fd49 |
| 2026-08-19 11:21:37Z | IN | +216.5 | $2.04 | $0.009425 | small-globe 0x9008…ab41 | 0xc35f…ae51 |
| 2026-08-19 11:21:35Z | OUT | −87.9 | $0.83 | $0.009425 | brother-profit 0xadc4…662a | 0x697d…47f9 |
| 2026-08-19 11:21:35Z | IN | +20.4 | $0.19 | $0.009425 | seminar-harbor 0xf24e…c289 | 0x11dd…d7c0 |
| 2026-08-19 11:21:33Z | OUT | −634.2 | $5.98 | $0.009425 | steak-hip 0x15d9…4fc5 | 0x2707…038b |
| 2026-08-19 11:21:33Z | OUT | −14.4K | $136 | $0.009425 | steak-hip 0x15d9…4fc5 | 0x2707…038b |
| 2026-08-19 11:21:33Z | OUT | −15.0K | $142 | $0.009425 | steak-hip 0x15d9…4fc5 | 0x2707…038b |
| 2026-08-19 11:21:33Z | OUT | −126.1K | $1.2K | $0.009425 | steak-hip 0x15d9…4fc5 | 0x2707…038b |
| 2026-08-19 11:21:33Z | OUT | −6.3K | $60 | $0.009425 | steak-hip 0x15d9…4fc5 | 0x2707…038b |
| 2026-08-19 11:21:25Z | IN | +83.8 | $0.79 | $0.009425 | 0x Settler 0x7747…2359 | 0x4a16…b71c |
| 2026-08-19 11:20:37Z | IN | +2.1K | $20 | $0.009375 | diagram-scorpion 0xb92f…ff4f | 0x820a…767d |
| 2026-08-19 11:20:29Z | IN | +695.6 | $6.52 | $0.009375 | diagram-scorpion 0xb92f…ff4f | 0x460b…27fe |
| 2026-08-19 11:20:27Z | OUT | −203.7 | $1.91 | $0.009375 | endorse-pizza 0xc8f6…9265 | 0x0f74…0486 |
| 2026-08-19 11:20:15Z | OUT | −1.1K | $9.96 | $0.009375 | 0x Settler 0x7747…2359 | 0xda7b…f25b |
| 2026-08-19 11:20:15Z | OUT | −4.4K | $41 | $0.009375 | 0x Settler 0x7747…2359 | 0xda7b…f25b |
| 2026-08-19 11:20:15Z | OUT | −877.8 | $8.23 | $0.009375 | 0x Settler 0x7747…2359 | 0xda7b…f25b |
| 2026-08-19 11:20:15Z | OUT | −5.4K | $50 | $0.009375 | 0x Settler 0x7747…2359 | 0xda7b…f25b |
| 2026-08-19 11:20:01Z | IN | +46.6 | $0.44 | $0.009375 | Aggregator (unverified) 0x8f10…f996 | 0x52a8…383b |
| 2026-08-19 11:20:01Z | OUT | −13.2 | $0.12 | $0.009375 | before-solution 0x5422…83ce | 0x52a8…383b |
| 2026-08-19 11:20:01Z | OUT | −33.9 | $0.32 | $0.009375 | before-solution 0x5422…83ce | 0x52a8…383b |
| 2026-08-19 11:20:01Z | IN | +516.3 | $4.84 | $0.009375 | diagram-scorpion 0xb92f…ff4f | 0x02bf…e467 |
| 2026-08-19 11:19:41Z | OUT | −237.8 | $2.23 | $0.009375 | diagram-scorpion 0xb92f…ff4f | 0x4b24…4e53 |
| 2026-08-19 11:19:37Z | OUT | −9.8K | $92 | $0.009375 | 0x Settler 0x7747…2359 | 0x1184…1df0 |
| 2026-08-19 11:19:37Z | OUT | −4.9K | $46 | $0.009375 | 0x Settler 0x7747…2359 | 0x1184…1df0 |
| 2026-08-19 11:19:37Z | OUT | −17.8K | $167 | $0.009375 | 0x Settler 0x7747…2359 | 0x1184…1df0 |
| 2026-08-19 11:19:37Z | OUT | −17.8K | $167 | $0.009375 | 0x Settler 0x7747…2359 | 0x1184…1df0 |
| 2026-08-19 11:19:01Z | IN | +1.7K | $16 | $0.009375 | diagram-scorpion 0xb92f…ff4f | 0xa6cd…5079 |
| 2026-08-19 11:18:51Z | IN | +2.3K | $22 | $0.009368 | 0x Settler 0x7747…2359 | 0x086c…3520 |
| 2026-08-19 11:18:51Z | IN | +9.3K | $87 | $0.009368 | 0x Settler 0x7747…2359 | 0x086c…3520 |
| 2026-08-19 11:18:45Z | IN | +320.0 | $3.00 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x9a44…e3a4 |
| 2026-08-19 11:18:31Z | IN | +215.4 | $2.02 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xd54e…9092 |
| 2026-08-19 11:18:29Z | OUT | −6.5K | $61 | $0.009368 | banner-net 0x7c13…61da | 0x796e…22a5 |
| 2026-08-19 11:18:29Z | OUT | −23.4K | $219 | $0.009368 | banner-net 0x7c13…61da | 0x796e…22a5 |
| 2026-08-19 11:18:29Z | OUT | −1.3K | $12 | $0.009368 | banner-net 0x7c13…61da | 0x796e…22a5 |
| 2026-08-19 11:18:09Z | OUT | −374.3 | $3.51 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x5eba…853d |
| 2026-08-19 11:18:03Z | OUT | −5.0K | $47 | $0.009368 | 0x Settler 0x7747…2359 | 0x9f73…0f95 |
| 2026-08-19 11:17:53Z | OUT | −100.9K | $946 | $0.009376 | steel-tilt 0x1e6a…d43d | 0xc19e…e984 |
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.