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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 | +382.2K | +1.01M | −2.04M | −3.52M | −2.24M | −1.31M | −487.0K | +3.06M | +8.11M |
| ≈ USD | $3.1K | $8.2K | $16.5K | $28.5K | $18.2K | $10.6K | $4.0K | $24.8K | $65.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:15Z | OUT | −99.8K | $83 | $0.000836 | 0x Settler 0x7747…2359 | 0xa935…76e9 |
| — |
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 18:25:15Z | OUT | −165.3K | $138 | $0.000836 | 0x Settler 0x7747…2359 | 0x480f…3e5e |
| 2026-08-15 18:25:15Z | OUT | −385.9K | $323 | $0.000836 | 0x3a66…5c29 | 0x2b63…6510 |
| 2026-08-15 18:25:13Z | IN | +26.3K | $22 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xe493…2cbf |
| 2026-08-15 18:25:13Z | OUT | −133.0K | $111 | $0.000836 | 0xcfba…9d17 | 0x7a5d…07ca |
| 2026-08-15 18:25:13Z | OUT | −6.5K | $5.41 | $0.000836 | 0xb92f…ff4f | 0x5851…1530 |
| 2026-08-15 18:25:13Z | IN | +530.4K | $444 | $0.000836 | 0xb92f…ff4f | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | IN | +11.2K | $9.41 | $0.000836 | 0xb92f…ff4f | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | IN | +26.8K | $22 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd48e…89d9 |
| 2026-08-15 18:25:13Z | OUT | −49.5K | $41 | $0.000836 | 0xcaa4…e2fa | 0xae04…a0f9 |
| 2026-08-15 18:25:13Z | IN | +68.3K | $57 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x6772…3700 |
| 2026-08-15 18:25:11Z | IN | +21.8K | $18 | $0.000836 | return-quote 0xd153…7ff0 | 0x3d79…6714 |
| 2026-08-15 18:25:11Z | OUT | −21.8K | $18 | $0.000836 | return-quote 0xd153…7ff0 | 0x3d79…6714 |
| 2026-08-15 18:25:11Z | IN | +36.0K | $30 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x55a3…e006 |
| 2026-08-15 18:25:11Z | OUT | −13.3K | $11 | $0.000836 | 0x8a72…8cef | 0xeced…19cc |
| 2026-08-15 18:25:11Z | IN | +293.4K | $245 | $0.000836 | dignity-clay 0x9999…131e | 0xf9eb…4fd9 |
| 2026-08-15 18:25:11Z | OUT | −11.4K | $9.52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1e6d…ba71 |
| 2026-08-15 18:25:11Z | IN | +13.9K | $12 | $0.000836 | 0xb92f…ff4f | 0x872c…c078 |
| 2026-08-15 18:25:11Z | OUT | −5.2K | $4.33 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3c89…2fde |
| 2026-08-15 18:25:11Z | IN | +811.0K | $678 | $0.000836 | 0xb92f…ff4f | 0xcfd6…57b1 |
| 2026-08-15 18:25:11Z | IN | +68.7K | $57 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xb253…af00 |
| 2026-08-15 18:25:09Z | OUT | −38.4K | $32 | $0.000836 | 0x Settler 0x7747…2359 | 0xf9bc…45df |
| 2026-08-15 18:25:09Z | OUT | −16.4K | $14 | $0.000836 | forest-when 0x127f…9a83 | 0x4817…eaef |
| 2026-08-15 18:25:09Z | OUT | −8.9K | $7.43 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x58b8…ab4e |
| 2026-08-15 18:25:09Z | IN | +192.8K | $161 | $0.000836 | return-quote 0xd153…7ff0 | 0xd738…8272 |
| 2026-08-15 18:25:09Z | OUT | −192.8K | $161 | $0.000836 | return-quote 0xd153…7ff0 | 0xd738…8272 |
| 2026-08-15 18:25:09Z | IN | +60.3K | $50 | $0.000836 | return-quote 0xd153…7ff0 | 0x2ce4…cc67 |
| 2026-08-15 18:25:09Z | OUT | −60.3K | $50 | $0.000836 | return-quote 0xd153…7ff0 | 0x2ce4…cc67 |
| 2026-08-15 18:25:09Z | IN | +131.2K | $110 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | IN | +187.8K | $157 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | IN | +100.3K | $84 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | IN | +17.2K | $14 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | OUT | −51.0K | $43 | $0.000836 | 0x Settler 0x7747…2359 | 0x6c6e…2c32 |
| 2026-08-15 18:25:09Z | OUT | −4.8K | $3.98 | $0.000836 | 0xc8f6…9265 | 0xba75…8f68 |
| 2026-08-15 18:25:09Z | IN | +69.3K | $58 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x1f81…32e8 |
| 2026-08-15 18:25:09Z | IN | +100.0K | $84 | $0.000836 | 0xb92f…ff4f | 0x925c…76cc |
| 2026-08-15 18:25:09Z | IN | +13.6K | $11 | $0.000836 | 0xb92f…ff4f | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | IN | +77.4K | $65 | $0.000836 | 0xb92f…ff4f | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | OUT | −5.2K | $4.34 | $0.000836 | trust-animal 0x1799…d9fa | 0x99fd…bdf1 |
| 2026-08-15 18:25:09Z | IN | +236.7K | $198 | $0.000836 | Universal Router 0x6ff5…9b43 | 0x1d72…fa73 |
| 2026-08-15 18:25:09Z | IN | +50.5K | $42 | $0.000836 | return-quote 0xd153…7ff0 | 0xa579…964b |
| 2026-08-15 18:25:09Z | OUT | −50.5K | $42 | $0.000836 | return-quote 0xd153…7ff0 | 0xa579…964b |
| 2026-08-15 18:25:09Z | OUT | −5.6K | $4.68 | $0.000836 | 0x Settler 0x7747…2359 | 0x8e6e…252e |
| 2026-08-15 18:25:09Z | OUT | −47.3K | $40 | $0.000836 | 0xc8f6…9265 | 0x6818…d01a |
| 2026-08-15 18:25:09Z | OUT | −8.4K | $7.03 | $0.000836 | 0x Settler 0x7747…2359 | 0x3d0d…cae4 |
| 2026-08-15 18:25:09Z | OUT | −3.9K | $3.23 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xc8f5…3877 |
| 2026-08-15 18:25:09Z | IN | +94.8K | $79 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6a0c…9d10 |
| 2026-08-15 18:25:07Z | IN | +238.7K | $200 | $0.000836 | print-immune 0x4dad…321b | 0x1890…4ee1 |
| 2026-08-15 18:25:07Z | IN | +74.0K | $62 | $0.000836 | return-quote 0xd153…7ff0 | 0x4993…5535 |
| 2026-08-15 18:25:07Z | OUT | −74.0K | $62 | $0.000836 | return-quote 0xd153…7ff0 | 0x4993…5535 |
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.