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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 | +283.6K | −136.3K | +229.1K | +2.52M | −2.24M | −289.4K | −3.37M | −1.53M | +6.25M |
| ≈ USD | $2.6K | $1.2K | $2.1K | $23.0K | $20.5K | $2.6K | $30.7K | $14.0K | $57.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:38:53Z | OUT | −79.9K | $101 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x06ea…87ca |
| — |
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 18:38:51Z | OUT | −32.3K | $41 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4f26…13b9 |
| 2026-08-15 18:38:51Z | IN | +49.5K | $63 | $0.001267 | Universal Router 0x6ff5…9b43 | 0x59f9…1106 |
| 2026-08-15 18:38:51Z | OUT | −16.0K | $20 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x91cc…d8d4 |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2501…60cd |
| 2026-08-15 18:38:51Z | OUT | −2.7K | $3.48 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3c2f…5bc0 |
| 2026-08-15 18:38:51Z | IN | +5.3K | $6.69 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0x2fdf…a565 |
| 2026-08-15 18:38:51Z | OUT | −19.6K | $25 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x7a0d…b43e |
| 2026-08-15 18:38:51Z | OUT | −7.0K | $8.85 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9c3e…cd2e |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…cabc |
| 2026-08-15 18:38:51Z | OUT | −40.2K | $51 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x73e4…ce93 |
| 2026-08-15 18:38:51Z | OUT | −7.8K | $9.92 | $0.001267 | decorate-employ 0xb6a8…4aa7 | 0x3f95…e237 |
| 2026-08-15 18:38:49Z | OUT | −1.6K | $2.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x44c2…c8ab |
| 2026-08-15 18:38:49Z | IN | +50.0K | $63 | $0.001267 | Universal Router 0x6ff5…9b43 | 0xd86a…1fba |
| 2026-08-15 18:38:49Z | OUT | −3.9K | $5.00 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x04de…5bf4 |
| 2026-08-15 18:38:49Z | OUT | −8.3K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0xaafa…c6aa |
| 2026-08-15 18:38:49Z | OUT | −3.3K | $4.15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe352…32d2 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.01 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x41e8…f0e2 |
| 2026-08-15 18:38:49Z | IN | +13.5K | $17 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x351d…5201 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.03 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x9eb2…681e |
| 2026-08-15 18:38:49Z | IN | +17.5K | $22 | $0.001267 | nerve-region 0x68fa…2610 | 0x4ce6…e018 |
| 2026-08-15 18:38:49Z | OUT | −17.5K | $22 | $0.001267 | nerve-region 0x68fa…2610 | 0x4ce6…e018 |
| 2026-08-15 18:38:49Z | IN | +17.2K | $22 | $0.001267 | return-quote 0xd153…7ff0 | 0x5112…a8a0 |
| 2026-08-15 18:38:49Z | OUT | −17.2K | $22 | $0.001267 | return-quote 0xd153…7ff0 | 0x5112…a8a0 |
| 2026-08-15 18:38:49Z | OUT | −370.4K | $469 | $0.001267 | student-neutral 0x1024…4a0a | 0xf13f…7906 |
| 2026-08-15 18:38:47Z | OUT | −3.4K | $4.35 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x75cd…896d |
| 2026-08-15 18:38:47Z | OUT | −7.0K | $8.91 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf4bf…c36c |
| 2026-08-15 18:38:47Z | OUT | −23.4K | $30 | $0.001267 | 0x Settler 0x7747…2359 | 0x1c49…0117 |
| 2026-08-15 18:38:47Z | OUT | −2.4K | $3.03 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe54b…4be9 |
| 2026-08-15 18:38:47Z | OUT | −159.7K | $202 | $0.001267 | 0x Settler 0x7747…2359 | 0xe962…cb3e |
| 2026-08-15 18:38:47Z | OUT | −30.0K | $38 | $0.001267 | rack-quality 0xa8a3…256c | 0xaf74…7251 |
| 2026-08-15 18:38:47Z | OUT | −62.7K | $79 | $0.001267 | 0x Settler 0x7747…2359 | 0xf5ee…a915 |
| 2026-08-15 18:38:47Z | OUT | −4.0K | $5.02 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xab74…5512 |
| 2026-08-15 18:38:47Z | OUT | −455.0K | $577 | $0.001267 | since-over 0x00fb…8265 | 0xd95d…642f |
| 2026-08-15 18:38:45Z | OUT | −8.1K | $10 | $0.001267 | 0x Settler 0x7747…2359 | 0xe86f…5697 |
| 2026-08-15 18:38:45Z | OUT | −81.7K | $104 | $0.001267 | 0x Settler 0x7747…2359 | 0xc88b…5e97 |
| 2026-08-15 18:38:45Z | OUT | −39.0K | $49 | $0.001267 | 0x Settler 0x7747…2359 | 0x3cac…66c1 |
| 2026-08-15 18:38:45Z | OUT | −4.1K | $5.16 | $0.001267 | 0x Settler 0x7747…2359 | 0x455b…8b70 |
| 2026-08-15 18:38:45Z | OUT | −82.1K | $104 | $0.001267 | nuclear-settle 0xc645…06b9 | 0xf393…2ced |
| 2026-08-15 18:38:45Z | IN | +170.7K | $216 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd079…f295 |
| 2026-08-15 18:38:45Z | OUT | −20.4K | $26 | $0.001267 | 0x Settler 0x7747…2359 | 0x551a…e7fd |
| 2026-08-15 18:38:45Z | OUT | −10.6K | $13 | $0.001267 | 0x Settler 0x7747…2359 | 0x88d3…46cd |
| 2026-08-15 18:38:45Z | OUT | −81.9K | $104 | $0.001267 | 0x Settler 0x7747…2359 | 0x6f81…812e |
| 2026-08-15 18:38:45Z | IN | +2.3K | $2.85 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe518…1e6c |
| 2026-08-15 18:38:45Z | OUT | −464.6K | $589 | $0.001267 | since-over 0x00fb…8265 | 0x2141…1c0f |
| 2026-08-15 18:38:45Z | OUT | −53.1K | $67 | $0.001267 | 0x Settler 0x7747…2359 | 0x399e…d70a |
| 2026-08-15 18:38:45Z | OUT | −41.4K | $53 | $0.001267 | 0x Settler 0x7747…2359 | 0x87fa…8e63 |
| 2026-08-15 18:38:45Z | OUT | −3.2K | $4.04 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xc096…ae6f |
| 2026-08-15 18:38:45Z | OUT | −53.6K | $68 | $0.001267 | 0x Settler 0x7747…2359 | 0xbba9…bdb4 |
| 2026-08-15 18:38:45Z | OUT | −40.8K | $52 | $0.001267 | 0x Settler 0x7747…2359 | 0xda40…055a |
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.