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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 | +80.1K | −679.2K | +1.92M | +2.64M | −1.45M | +3.16M | +2.86M | −884.4K | +2.74M |
| ≈ USD | $653 | $5.5K | $15.7K | $21.5K | $11.9K | $25.7K | $23.3K | $7.2K | $22.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:29:29Z | IN | +4.0K | $35 | $0.008929 | 0x Settler 0x7747…2359 | 0x7094…22a8 |
| — |
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 15:29:29Z | IN | +4.0K | $35 | $0.008929 | 0x Settler 0x7747…2359 | 0x7094…22a8 |
| 2026-08-19 15:29:29Z | IN | +106.7K | $953 | $0.008929 | 0x Settler 0x7747…2359 | 0x7094…22a8 |
| 2026-08-19 15:29:23Z | IN | +2.8K | $25 | $0.008929 | diagram-scorpion 0xb92f…ff4f | 0x7c2f…fdb9 |
| 2026-08-19 15:29:11Z | IN | +4.9K | $44 | $0.008929 | address-punch 0x8bc7…f333 | 0xeb3f…3894 |
| 2026-08-19 15:28:59Z | IN | +2.8K | $25 | $0.009005 | diagram-scorpion 0xb92f…ff4f | 0xef90…30af |
| 2026-08-19 15:28:43Z | OUT | −2.3K | $21 | $0.009005 | diagram-scorpion 0xb92f…ff4f | 0x48bb…2d38 |
| 2026-08-19 15:28:37Z | IN | +11.5K | $104 | $0.009005 | print-immune 0x4dad…321b | 0x5bd5…b7a0 |
| 2026-08-19 15:28:21Z | IN | +3.7K | $33 | $0.009005 | bleak-seed 0xa308…ab79 | 0x3543…a005 |
| 2026-08-19 15:28:17Z | IN | +10.9K | $98 | $0.009005 | diagram-scorpion 0xb92f…ff4f | 0x284e…b943 |
| 2026-08-19 15:28:15Z | IN | +573.2 | $5.16 | $0.009005 | diagram-scorpion 0xb92f…ff4f | 0xfadf…c2b9 |
| 2026-08-19 15:28:07Z | IN | +3.4K | $30 | $0.009005 | nerve-region 0x68fa…2610 | 0xc305…228d |
| 2026-08-19 15:28:07Z | IN | +3.8K | $34 | $0.009005 | nerve-region 0x68fa…2610 | 0xc305…228d |
| 2026-08-19 15:28:07Z | OUT | −3.8K | $34 | $0.009005 | nerve-region 0x68fa…2610 | 0xc305…228d |
| 2026-08-19 15:28:07Z | IN | +29.8K | $268 | $0.009005 | nerve-region 0x68fa…2610 | 0xc305…228d |
| 2026-08-19 15:28:07Z | OUT | −29.8K | $268 | $0.009005 | nerve-region 0x68fa…2610 | 0xc305…228d |
| 2026-08-19 15:28:05Z | OUT | −114.3K | $1.0K | $0.009005 | sister-lunar 0x96d4…74a9 | 0xec8f…2657 |
| 2026-08-19 15:27:47Z | IN | +154.0K | $1.3K | $0.008726 | term-lottery 0xce4d…bb70 | 0xd8c8…4694 |
| 2026-08-19 15:27:47Z | IN | +1.7K | $15 | $0.008726 | diagram-scorpion 0xb92f…ff4f | 0xc095…7915 |
| 2026-08-19 15:27:43Z | IN | +38.0K | $332 | $0.008726 | rescue-become 0xf860…bd2c | 0x07bb…4c39 |
| 2026-08-19 15:27:43Z | OUT | −38.0K | $332 | $0.008726 | chef-grace 0x3ba5…d3ca | 0x07bb…4c39 |
| 2026-08-19 15:27:43Z | OUT | −2.3K | $20 | $0.008726 | program-supreme 0x3dd9…df7a | 0x3a0b…12fd |
| 2026-08-19 15:27:39Z | IN | +2.0K | $17 | $0.008726 | layer-join 0x29a9…3dfc | 0xaedb…84ee |
| 2026-08-19 15:27:39Z | OUT | −2.0K | $18 | $0.008726 | layer-join 0x29a9…3dfc | 0xaedb…84ee |
| 2026-08-19 15:27:37Z | OUT | −3.8K | $33 | $0.008726 | brick-symptom 0x07eb…8fc3 | 0xe891…8f6b |
| 2026-08-19 15:27:37Z | OUT | −62.0 | $0.54 | $0.008726 | skin-mad 0x9c87…0ad9 | 0xe891…8f6b |
| 2026-08-19 15:27:37Z | IN | +8.7K | $76 | $0.008726 | thank-claim 0xad55…45b3 | 0x52dd…3f3c |
| 2026-08-19 15:27:37Z | OUT | −4.0K | $35 | $0.008726 | humor-thrive 0x9bd2…168c | 0x52dd…3f3c |
| 2026-08-19 15:27:31Z | IN | +14.9K | $130 | $0.008726 | rescue-become 0xf860…bd2c | 0xe9e7…e0e5 |
| 2026-08-19 15:27:31Z | OUT | −14.9K | $130 | $0.008726 | chef-grace 0x3ba5…d3ca | 0xe9e7…e0e5 |
| 2026-08-19 15:27:23Z | IN | +5.0K | $44 | $0.008726 | squirrel-deny 0xaa15…d6c7 | 0x9fe8…b899 |
| 2026-08-19 15:27:11Z | IN | +22.8K | $199 | $0.008726 | Router (unidentified) 0xfd78…7ff6 | 0x1f12…c04a |
| 2026-08-19 15:27:07Z | IN | +3.9K | $34 | $0.008726 | nerve-region 0x68fa…2610 | 0xa55c…46fb |
| 2026-08-19 15:27:07Z | OUT | −3.9K | $34 | $0.008726 | nerve-region 0x68fa…2610 | 0xa55c…46fb |
| 2026-08-19 15:27:07Z | IN | +1.5K | $13 | $0.008726 | nerve-region 0x68fa…2610 | 0x33ef…adb1 |
| 2026-08-19 15:27:07Z | OUT | −1.5K | $13 | $0.008726 | nerve-region 0x68fa…2610 | 0x33ef…adb1 |
| 2026-08-19 15:27:05Z | IN | +41.2K | $360 | $0.008726 | device-found 0xafe3…04b0 | 0xb7ee…e208 |
| 2026-08-19 15:27:05Z | IN | +7.9K | $69 | $0.008726 | device-found 0xafe3…04b0 | 0xb7ee…e208 |
| 2026-08-19 15:27:05Z | IN | +4.9K | $43 | $0.008726 | device-found 0xafe3…04b0 | 0xb7ee…e208 |
| 2026-08-19 15:27:05Z | IN | +114.6 | $1.00 | $0.008726 | soup-crime 0xfcf2…6444 | 0x0cac…88ef |
| 2026-08-19 15:26:51Z | IN | +1.7K | $15 | $0.008865 | spell-oven 0xcdbd…79c5 | 0x26b4…8c96 |
| 2026-08-19 15:26:51Z | OUT | −1.7K | $15 | $0.008865 | spell-oven 0xcdbd…79c5 | 0x26b4…8c96 |
| 2026-08-19 15:26:51Z | IN | +74.5K | $661 | $0.008865 | banner-net 0x7c13…61da | 0x294c…5ab0 |
| 2026-08-19 15:26:51Z | IN | +4.4K | $39 | $0.008865 | banner-net 0x7c13…61da | 0x294c…5ab0 |
| 2026-08-19 15:26:49Z | OUT | −93.3 | $0.83 | $0.008865 | donate-damage 0x9192…45e3 | 0x544a…d575 |
| 2026-08-19 15:26:49Z | IN | +1.1K | $10 | $0.008865 | 0x Settler 0x7747…2359 | 0xb331…9a60 |
| 2026-08-19 15:26:49Z | IN | +25.9K | $230 | $0.008865 | 0x Settler 0x7747…2359 | 0xb331…9a60 |
| 2026-08-19 15:26:27Z | IN | +5.6K | $50 | $0.008865 | 0x Settler 0x7747…2359 | 0x98ca…3d06 |
| 2026-08-19 15:26:27Z | IN | +6.9K | $61 | $0.008865 | 0x Settler 0x7747…2359 | 0x98ca…3d06 |
| 2026-08-19 15:26:23Z | OUT | −5.5K | $49 | $0.008865 | pool-never 0xfdf6…fbc7 | 0xe05a…6e9f |
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.