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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 | +1.35M | −411.4K | +195.3K | +1.53M | −1.64M | −2.36M | +1.72M | +3.07M | +10.84M |
| ≈ USD | $10.9K | $3.3K | $1.6K | $12.4K | $13.3K | $19.1K | $13.9K | $24.8K | $87.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:35Z | IN | +4.7K | $4.26 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3955…26f8 |
| — |
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 18:29:35Z | IN | +4.5K | $4.00 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x131f…7cd1 |
| 2026-08-15 18:29:35Z | IN | +41.1K | $37 | $0.000900 | 0x853d…740d | 0x3646…bede |
| 2026-08-15 18:29:35Z | IN | +59.9K | $54 | $0.000900 | 0xc488…98ea | 0xa83d…0b9e |
| 2026-08-15 18:29:35Z | IN | +57.2K | $51 | $0.000900 | 0xfedd…c76f | 0xf8e0…73e6 |
| 2026-08-15 18:29:35Z | IN | +47.1K | $42 | $0.000900 | 0x9842…7628 | 0xc3b3…284a |
| 2026-08-15 18:29:35Z | OUT | −15.8K | $14 | $0.000900 | 0x Settler 0x7747…2359 | 0xd6a0…ae76 |
| 2026-08-15 18:29:35Z | OUT | −55.2K | $50 | $0.000900 | 0x Settler 0x7747…2359 | 0x020c…35b7 |
| 2026-08-15 18:29:33Z | IN | +61.5K | $55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3cc2…c879 |
| 2026-08-15 18:29:33Z | IN | +448.9K | $404 | $0.000900 | 0xb92f…ff4f | 0xd050…b6b5 |
| 2026-08-15 18:29:33Z | IN | +37.0K | $33 | $0.000900 | 0x0000…ffa1 | 0x59e4…0cc3 |
| 2026-08-15 18:29:33Z | OUT | −6.9K | $6.20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd6f6…c338 |
| 2026-08-15 18:29:33Z | OUT | −11.0K | $9.89 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xacd6…aa47 |
| 2026-08-15 18:29:33Z | OUT | −10.3K | $9.31 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb59b…c084 |
| 2026-08-15 18:29:33Z | IN | +349.7K | $315 | $0.000900 | oblige-kiwi 0xe4fd…a914 | 0xc4b9…8ccc |
| 2026-08-15 18:29:33Z | OUT | −85.1K | $77 | $0.000900 | gasp-unveil 0xfbc6…e727 | 0x685d…6c12 |
| 2026-08-15 18:29:33Z | OUT | −10.4K | $9.36 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9c71…2289 |
| 2026-08-15 18:29:33Z | OUT | −10.7K | $9.61 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb243…f374 |
| 2026-08-15 18:29:33Z | IN | +147.3K | $133 | $0.000900 | 0xb92f…ff4f | 0xfb7b…e14e |
| 2026-08-15 18:29:33Z | OUT | −43.2K | $39 | $0.000900 | 0xaabf…30ac | 0x30f5…aaa7 |
| 2026-08-15 18:29:31Z | OUT | −3.9K | $3.55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe35e…4cf5 |
| 2026-08-15 18:29:31Z | OUT | −5.3K | $4.80 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xcb05…8e52 |
| 2026-08-15 18:29:31Z | OUT | −5.5K | $4.90 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x38d2…e93f |
| 2026-08-15 18:29:31Z | IN | +769.9K | $693 | $0.000900 | 0x26a7…c656 | 0xf1bf…62c1 |
| 2026-08-15 18:29:31Z | IN | +80.3K | $72 | $0.000900 | 0xb92f…ff4f | 0x2f1a…5002 |
| 2026-08-15 18:29:31Z | IN | +15.4K | $14 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4946…c353 |
| 2026-08-15 18:29:31Z | IN | +16.4K | $15 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4946…c353 |
| 2026-08-15 18:29:31Z | OUT | −10.8K | $9.72 | $0.000900 | 0xb92f…ff4f | 0xe68e…566d |
| 2026-08-15 18:29:31Z | OUT | −424.8K | $382 | $0.000900 | 0xcfba…9d17 | 0xb54a…79d7 |
| 2026-08-15 18:29:31Z | OUT | −5.4K | $4.86 | $0.000900 | 0xb92f…ff4f | 0xb68a…c759 |
| 2026-08-15 18:29:31Z | IN | +1.14M | $1.0K | $0.000900 | 0xb92f…ff4f | 0x8e2b…6138 |
| 2026-08-15 18:29:31Z | IN | +524.6K | $472 | $0.000900 | oblige-kiwi 0xe4fd…a914 | 0x3f59…063b |
| 2026-08-15 18:29:29Z | IN | +64.0K | $58 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3747…fab2 |
| 2026-08-15 18:29:29Z | OUT | −17.3K | $16 | $0.000900 | 0x Settler 0x7747…2359 | 0xaebc…f8e1 |
| 2026-08-15 18:29:29Z | OUT | −24.8K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0xaebc…f8e1 |
| 2026-08-15 18:29:29Z | OUT | −41.9K | $38 | $0.000900 | 0x Settler 0x7747…2359 | 0xaebc…f8e1 |
| 2026-08-15 18:29:29Z | IN | +74.9K | $67 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xc00d…6fbc |
| 2026-08-15 18:29:29Z | OUT | −74.9K | $67 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xc00d…6fbc |
| 2026-08-15 18:29:29Z | IN | +54.0K | $49 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x163f…35fc |
| 2026-08-15 18:29:29Z | OUT | −54.0K | $49 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x163f…35fc |
| 2026-08-15 18:29:29Z | OUT | −2.09M | $1.9K | $0.000900 | someone-hold 0x1f9a…d605 | 0xc3ab…472a |
| 2026-08-15 18:29:29Z | IN | +11.2K | $10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x103a…91a2 |
| 2026-08-15 18:29:29Z | IN | +69.8K | $63 | $0.000900 | 0xb92f…ff4f | 0xafe9…1759 |
| 2026-08-15 18:29:29Z | OUT | −33.8K | $30 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | OUT | −157.3K | $141 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | OUT | −61.0K | $55 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | OUT | −293.2K | $264 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | IN | +783.2K | $705 | $0.000900 | autumn-correct 0x0a2d…0271 | 0x9d5f…6b0c |
| 2026-08-15 18:29:29Z | IN | +5.7K | $5.12 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x0fe6…ac08 |
| 2026-08-15 18:29:29Z | OUT | −111.9K | $101 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe972…b970 |
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.