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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 | −967.3K | −1.80M | −3.85M | −4.56M | −2.26M | −4.97M | −1.26M | −2.70M | +1.31M |
| ≈ USD | $9.6K | $17.9K | $38.3K | $45.4K | $22.5K | $49.5K | $12.5K | $26.8K | $13.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:10:47Z | OUT | −2.5K | $3.53 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x070e…5c09 |
| — |
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 19:10:47Z | IN | +3.6K | $5.06 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xf85a…c3c5 |
| 2026-08-15 19:10:47Z | OUT | −99.0K | $139 | $0.001407 | rent-army 0xe928…833f | 0xdf0a…0200 |
| 2026-08-15 19:10:45Z | OUT | −3.6K | $5.13 | $0.001407 | grain-excuse 0x2fe5…ab55 | 0x0da9…ec50 |
| 2026-08-15 19:10:43Z | OUT | −137.6K | $194 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0x99ba…398a |
| 2026-08-15 19:10:43Z | IN | +405.1K | $570 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | IN | +288.6K | $406 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | OUT | −12.9K | $18 | $0.001407 | 0x Settler 0x7747…2359 | 0x3939…85f2 |
| 2026-08-15 19:10:43Z | IN | +10.5K | $15 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x2505…0709 |
| 2026-08-15 19:10:43Z | OUT | −38.9K | $55 | $0.001407 | disorder-ladder 0x72d9…5bd7 | 0x4e18…d047 |
| 2026-08-15 19:10:41Z | IN | +30.0K | $42 | $0.001407 | Universal Router 0x6ff5…9b43 | 0x7f4e…dc12 |
| 2026-08-15 19:10:39Z | OUT | −110.7K | $156 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0x4d44…1b3c |
| 2026-08-15 19:10:39Z | OUT | −21.6K | $30 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0x4d44…1b3c |
| 2026-08-15 19:10:39Z | OUT | −5.2K | $7.28 | $0.001407 | pretty-crane 0x1d8a…bf8f | 0x4d44…1b3c |
| 2026-08-15 19:10:39Z | OUT | −6.9K | $9.74 | $0.001407 | 0x Settler 0x7747…2359 | 0x4caf…34a0 |
| 2026-08-15 19:10:39Z | OUT | −9.9K | $14 | $0.001407 | 0x Settler 0x7747…2359 | 0x1ee3…8439 |
| 2026-08-15 19:10:39Z | IN | +580.7K | $817 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | IN | +63.2K | $89 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | IN | +293.4K | $413 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xe49c…5bf2 |
| 2026-08-15 19:10:39Z | OUT | −507.3K | $714 | $0.001407 | skill-tortoise 0x03d6…3f3f | 0xd096…1bc2 |
| 2026-08-15 19:10:37Z | OUT | −37.5K | $53 | $0.001407 | 0x Settler 0x7747…2359 | 0xe39f…5cd4 |
| 2026-08-15 19:10:37Z | IN | +94.4K | $133 | $0.001407 | negative-gadget 0x30a2…3257 | 0x6f52…ad73 |
| 2026-08-15 19:10:37Z | IN | +4.1K | $5.74 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xf4d5…a354 |
| 2026-08-15 19:10:37Z | IN | +11.0K | $16 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x0e5e…3705 |
| 2026-08-15 19:10:37Z | OUT | −7.7K | $11 | $0.001407 | 0x Settler 0x7747…2359 | 0x8b44…d3df |
| 2026-08-15 19:10:37Z | OUT | −63.9K | $90 | $0.001407 | walk-powder 0x4847…cff3 | 0x3c20…125d |
| 2026-08-15 19:10:35Z | IN | +40.8K | $57 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x2bfa…55ad |
| 2026-08-15 19:10:35Z | IN | +1.4K | $1.99 | $0.001407 | like-hammer 0x0ae3…18b7 | 0x9fc3…35f5 |
| 2026-08-15 19:10:33Z | OUT | −2.9K | $4.06 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x7dcf…18b4 |
| 2026-08-15 19:10:33Z | IN | +13.0K | $18 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xddb9…b8cc |
| 2026-08-15 19:10:33Z | IN | +580.7K | $817 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x5992…4352 |
| 2026-08-15 19:10:33Z | IN | +63.2K | $89 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x9623…bb93 |
| 2026-08-15 19:10:33Z | IN | +748.4 | $1.05 | $0.001407 | tennis-heavy 0xbf2a…b4eb | 0xc8a4…d14e |
| 2026-08-15 19:10:33Z | IN | +6.5K | $9.09 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x9f0c…01ed |
| 2026-08-15 19:10:33Z | IN | +126.8K | $178 | $0.001407 | drum-extra 0xc908…9ac9 | 0x58e0…17dc |
| 2026-08-15 19:10:31Z | OUT | −24.9K | $35 | $0.001407 | define-couch 0x5ab7…acaa | 0x5bde…364d |
| 2026-08-15 19:10:31Z | OUT | −333.9 | $0.47 | $0.001407 | 0x Settler 0x7747…2359 | 0xe5f0…4e3a |
| 2026-08-15 19:10:31Z | OUT | −7.8K | $11 | $0.001407 | 0x Settler 0x7747…2359 | 0xe5f0…4e3a |
| 2026-08-15 19:10:31Z | OUT | −5.3K | $7.40 | $0.001407 | 0x Settler 0x7747…2359 | 0xe5f0…4e3a |
| 2026-08-15 19:10:31Z | IN | +28.3K | $40 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x5e42…a1c1 |
| 2026-08-15 19:10:29Z | IN | +13.8K | $19 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x6092…f13e |
| 2026-08-15 19:10:29Z | IN | +6.8K | $9.62 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xb49c…b0c2 |
| 2026-08-15 19:10:29Z | OUT | −1.1K | $1.58 | $0.001407 | 0x Settler 0x7747…2359 | 0x9abe…5573 |
| 2026-08-15 19:10:29Z | OUT | −345.8 | $0.49 | $0.001407 | 0x Settler 0x7747…2359 | 0x9abe…5573 |
| 2026-08-15 19:10:29Z | OUT | −7.3K | $10 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x6cbb…b3dd |
| 2026-08-15 19:10:29Z | IN | +26.6K | $37 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x5709…e2d1 |
| 2026-08-15 19:10:29Z | OUT | −26.6K | $37 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x5709…e2d1 |
| 2026-08-15 19:10:29Z | IN | +6.8K | $9.61 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x5709…e2d1 |
| 2026-08-15 19:10:29Z | OUT | −6.8K | $9.61 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x5709…e2d1 |
| 2026-08-15 19:10:29Z | OUT | −539.1K | $758 | $0.001407 | drum-extra 0xc908…9ac9 | 0x4edc…1dba |
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.