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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 | −125.5K | −139.0K | −384.3K | −1.31M | +1.20M | +1.42M | +172.2K | +1.94M | +4.32M |
| ≈ USD | $1.0K | $1.2K | $3.2K | $10.9K | $10.0K | $11.8K | $1.4K | $16.2K | $35.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:03:59Z | IN | +358.6 | $3.15 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x8f8c…50aa |
| — |
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 16:03:57Z | IN | +571.4 | $5.03 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x93b6…4038 |
| 2026-08-19 16:03:53Z | OUT | −11.7K | $103 | $0.008795 | decide-crawl 0x3709…6744 | 0x9a60…9b97 |
| 2026-08-19 16:03:49Z | IN | +804.6 | $7.08 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x13bc…266a |
| 2026-08-19 16:03:35Z | OUT | −3.6K | $32 | $0.008795 | endorse-pizza 0xc8f6…9265 | 0x1c4f…ce11 |
| 2026-08-19 16:03:35Z | OUT | −5.6K | $50 | $0.008795 | endorse-pizza 0xc8f6…9265 | 0x1c4f…ce11 |
| 2026-08-19 16:03:11Z | OUT | −2.3K | $20 | $0.008795 | banner-net 0x7c13…61da | 0x89c3…0ec0 |
| 2026-08-19 16:03:11Z | OUT | −67.0K | $589 | $0.008795 | banner-net 0x7c13…61da | 0x89c3…0ec0 |
| 2026-08-19 16:03:09Z | IN | +15.0K | $132 | $0.008795 | Router (unidentified) 0xfd78…7ff6 | 0xfb93…e74d |
| 2026-08-19 16:03:01Z | OUT | −16.4K | $144 | $0.008795 | banner-net 0x7c13…61da | 0x7763…dcc3 |
| 2026-08-19 16:02:57Z | OUT | −902.4 | $7.87 | $0.008722 | endorse-pizza 0xc8f6…9265 | 0x6528…aa35 |
| 2026-08-19 16:02:57Z | OUT | −885.8 | $7.73 | $0.008722 | endorse-pizza 0xc8f6…9265 | 0x6528…aa35 |
| 2026-08-19 16:02:41Z | OUT | −1.9K | $17 | $0.008722 | diagram-scorpion 0xb92f…ff4f | 0xb6ac…672a |
| 2026-08-19 16:02:39Z | OUT | −2.5K | $22 | $0.008722 | diagram-scorpion 0xb92f…ff4f | 0x6b07…96e4 |
| 2026-08-19 16:02:25Z | IN | +23.8K | $208 | $0.008722 | Router (unidentified) 0xfd78…7ff6 | 0x158b…a92f |
| 2026-08-19 16:02:19Z | OUT | −10.5K | $91 | $0.008722 | depth-tag 0xbc20…d615 | 0xaba5…890c |
| 2026-08-19 16:02:19Z | OUT | −95.4K | $832 | $0.008722 | depth-tag 0xbc20…d615 | 0xaba5…890c |
| 2026-08-19 16:02:13Z | OUT | −1.4K | $12 | $0.008722 | diagram-scorpion 0xb92f…ff4f | 0x4c0d…1626 |
| 2026-08-19 16:02:09Z | IN | +6.6K | $58 | $0.008722 | 0x Settler 0x7747…2359 | 0xee99…af46 |
| 2026-08-19 16:02:09Z | IN | +2.3K | $20 | $0.008722 | 0x Settler 0x7747…2359 | 0xee99…af46 |
| 2026-08-19 16:02:05Z | IN | +612.9 | $5.35 | $0.008722 | alert-away 0x1111…ca11 | 0x84c4…d424 |
| 2026-08-19 16:01:39Z | OUT | −696.0 | $6.03 | $0.008668 | Aggregator (unverified) 0x8f10…f996 | 0xabaf…de14 |
| 2026-08-19 16:01:37Z | OUT | −18.2K | $158 | $0.008668 | comfort-infant 0x1111…2a65 | 0x25bd…c1e7 |
| 2026-08-19 16:01:37Z | OUT | −7.2K | $62 | $0.008668 | comfort-infant 0x1111…2a65 | 0x25bd…c1e7 |
| 2026-08-19 16:01:37Z | OUT | −1.7K | $15 | $0.008668 | comfort-infant 0x1111…2a65 | 0x25bd…c1e7 |
| 2026-08-19 16:01:35Z | IN | +2.3K | $20 | $0.008668 | diagram-scorpion 0xb92f…ff4f | 0x1828…dfc1 |
| 2026-08-19 16:01:33Z | IN | +1.8K | $15 | $0.008668 | Router (unidentified) 0xfd78…7ff6 | 0x5797…f63f |
| 2026-08-19 16:01:17Z | OUT | −117.1 | $1.02 | $0.008668 | damp-bacon 0x7b4f…1c61 | 0x4c54…8e9b |
| 2026-08-19 16:01:17Z | IN | +13.7K | $119 | $0.008668 | 0x Settler 0x7747…2359 | 0x6c7b…68bd |
| 2026-08-19 16:01:17Z | IN | +3.6K | $31 | $0.008668 | 0x Settler 0x7747…2359 | 0x6c7b…68bd |
| 2026-08-19 16:01:17Z | IN | +11.5K | $100 | $0.008668 | 0x Settler 0x7747…2359 | 0x6c7b…68bd |
| 2026-08-19 16:00:59Z | OUT | −44.5 | $0.39 | $0.008679 | damp-bacon 0x7b4f…1c61 | 0x5f48…5478 |
| 2026-08-19 16:00:55Z | IN | +3.0K | $26 | $0.008679 | Aggregator (unverified) 0x8f10…f996 | 0x669d…6b65 |
| 2026-08-19 16:00:49Z | OUT | −126.7 | $1.10 | $0.008679 | damp-bacon 0x7b4f…1c61 | 0xe76b…fb5c |
| 2026-08-19 16:00:43Z | OUT | −971.7 | $8.43 | $0.008679 | diagram-scorpion 0xb92f…ff4f | 0xf657…36ec |
| 2026-08-19 16:00:43Z | IN | +30.0K | $261 | $0.008679 | term-lottery 0xce4d…bb70 | 0x8bdb…aecc |
| 2026-08-19 16:00:21Z | OUT | −51.0K | $442 | $0.008679 | still-sea 0x4f8e…e417 | 0x40af…e60a |
| 2026-08-19 16:00:21Z | OUT | −5.7K | $50 | $0.008679 | still-sea 0x4f8e…e417 | 0x40af…e60a |
| 2026-08-19 16:00:07Z | IN | +5.8K | $50 | $0.008679 | diagram-scorpion 0xb92f…ff4f | 0x11cd…2b7c |
| 2026-08-19 16:00:05Z | OUT | −326.1 | $2.83 | $0.008679 | damp-bacon 0x7b4f…1c61 | 0xfeb3…c75a |
| 2026-08-19 15:59:47Z | IN | +6.1K | $53 | $0.008668 | 0x Settler 0x7747…2359 | 0xf278…b962 |
| 2026-08-19 15:59:47Z | IN | +2.6K | $23 | $0.008668 | 0x Settler 0x7747…2359 | 0xf278…b962 |
| 2026-08-19 15:59:43Z | OUT | −12.9K | $112 | $0.008668 | 0x Settler 0x7747…2359 | 0x5e9b…b61f |
| 2026-08-19 15:59:43Z | OUT | −1.5K | $13 | $0.008668 | 0x Settler 0x7747…2359 | 0x5e9b…b61f |
| 2026-08-19 15:59:43Z | OUT | −11.9K | $103 | $0.008668 | 0x Settler 0x7747…2359 | 0x5e9b…b61f |
| 2026-08-19 15:59:41Z | IN | +550.1 | $4.77 | $0.008668 | diagram-scorpion 0xb92f…ff4f | 0x7c33…5963 |
| 2026-08-19 15:59:31Z | OUT | −84.2K | $730 | $0.008668 | 0x Settler 0x7747…2359 | 0xe27d…f69a |
| 2026-08-19 15:59:31Z | OUT | −6.9K | $59 | $0.008668 | 0x Settler 0x7747…2359 | 0xe27d…f69a |
| 2026-08-19 15:59:21Z | IN | +3.6K | $31 | $0.008668 | 0x Settler 0x7747…2359 | 0x0d8c…a3ff |
| 2026-08-19 15:59:21Z | IN | +23.0K | $200 | $0.008668 | 0x Settler 0x7747…2359 | 0x0d8c…a3ff |
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.