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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 | −832.2K | +3.86M | +3.34M | +2.29M | −2.05M | −3.50M | +1.58M | +1.72M | +1.71M |
| ≈ USD | $8.8K | $40.7K | $35.2K | $24.2K | $21.7K | $36.8K | $16.7K | $18.2K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:14:21Z | OUT | −305.5K | $389 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x1f55…8533 |
| — |
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 19:14:21Z | OUT | −204.0K | $260 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xb202…e287 |
| 2026-08-15 19:14:19Z | OUT | −17.6K | $22 | $0.001274 | comfort-infant 0x1111…2a65 | 0x9936…ae61 |
| 2026-08-15 19:14:19Z | OUT | −122.0K | $155 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x852f…d079 |
| 2026-08-15 19:14:17Z | OUT | −15.0K | $19 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x6ab7…73a4 |
| 2026-08-15 19:14:17Z | OUT | −180.1 | $0.23 | $0.001274 | 0x Settler 0x7747…2359 | 0xac57…4fcb |
| 2026-08-15 19:14:17Z | OUT | −2.3K | $2.87 | $0.001274 | 0x Settler 0x7747…2359 | 0xac57…4fcb |
| 2026-08-15 19:14:15Z | OUT | −3.9K | $4.93 | $0.001274 | 0x Settler 0x7747…2359 | 0x30cc…a186 |
| 2026-08-15 19:14:15Z | OUT | −205.7 | $0.26 | $0.001274 | 0x Settler 0x7747…2359 | 0x30cc…a186 |
| 2026-08-15 19:14:15Z | IN | +17.9K | $23 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x52a2…f251 |
| 2026-08-15 19:14:15Z | IN | +4.6K | $5.89 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x9cbd…c1ee |
| 2026-08-15 19:14:13Z | IN | +449.0 | $0.57 | $0.001274 | disorder-ladder 0x72d9…5bd7 | 0x3d34…985b |
| 2026-08-15 19:14:13Z | IN | +14.0K | $18 | $0.001274 | return-quote 0xd153…7ff0 | 0x451b…78b2 |
| 2026-08-15 19:14:13Z | OUT | −14.0K | $18 | $0.001274 | return-quote 0xd153…7ff0 | 0x451b…78b2 |
| 2026-08-15 19:14:13Z | OUT | −24.1K | $31 | $0.001274 | 0x Settler 0x7747…2359 | 0x48c8…b86b |
| 2026-08-15 19:14:11Z | IN | +49.3K | $63 | $0.001274 | sibling-bamboo 0x8e1d…eb24 | 0xd011…c57a |
| 2026-08-15 19:14:11Z | OUT | −49.3K | $63 | $0.001274 | sibling-bamboo 0x8e1d…eb24 | 0xd011…c57a |
| 2026-08-15 19:14:11Z | OUT | −861.8K | $1.1K | $0.001274 | basket-century 0xb300…028d | 0xcf23…fb97 |
| 2026-08-15 19:14:09Z | OUT | −23.5K | $30 | $0.001274 | 0x Settler 0x7747…2359 | 0x5d9d…c6a0 |
| 2026-08-15 19:14:09Z | OUT | −155.3K | $198 | $0.001274 | until-window 0x64a5…f619 | 0x7966…ab4a |
| 2026-08-15 19:14:09Z | OUT | −41.6K | $53 | $0.001274 | 0x Settler 0x7747…2359 | 0x42c7…5d77 |
| 2026-08-15 19:14:07Z | IN | +4.1K | $5.25 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x0bbb…acc1 |
| 2026-08-15 19:14:07Z | IN | +37.4K | $48 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x2ecc…dcb0 |
| 2026-08-15 19:14:05Z | OUT | −81.9K | $104 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x04ab…4863 |
| 2026-08-15 19:14:05Z | OUT | −5.8K | $7.40 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x49a9…871b |
| 2026-08-15 19:14:05Z | OUT | −31.1K | $40 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x865a…c26f |
| 2026-08-15 19:14:05Z | OUT | −134.9K | $172 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x865a…c26f |
| 2026-08-15 19:14:05Z | OUT | −414.8K | $528 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x865a…c26f |
| 2026-08-15 19:14:03Z | IN | +82.3K | $105 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xfd07…ad9d |
| 2026-08-15 19:14:03Z | OUT | −8.2K | $10 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x1986…1e5c |
| 2026-08-15 19:14:03Z | IN | +77.1K | $98 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x082e…c968 |
| 2026-08-15 19:14:01Z | OUT | −122.7K | $156 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x5160…1982 |
| 2026-08-15 19:14:01Z | OUT | −7.8K | $9.92 | $0.001274 | second-tobacco 0x1644…ccac | 0x2ab7…b605 |
| 2026-08-15 19:14:01Z | IN | +34.0K | $43 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xc279…3d42 |
| 2026-08-15 19:14:01Z | IN | +19.5K | $25 | $0.001274 | Router (unidentified) 0xfd78…7ff6 | 0x6901…a7b9 |
| 2026-08-15 19:14:01Z | IN | +2.7K | $3.50 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0x83c7…7cfb |
| 2026-08-15 19:14:01Z | OUT | −16.5K | $21 | $0.001274 | 0x Settler 0x7747…2359 | 0xeab2…1034 |
| 2026-08-15 19:14:01Z | OUT | −8.2K | $11 | $0.001274 | 0x Settler 0x7747…2359 | 0x287f…fb97 |
| 2026-08-15 19:14:01Z | OUT | −83.2K | $106 | $0.001274 | Aggregator (unverified) 0x8f10…f996 | 0xe6b4…db83 |
| 2026-08-15 19:14:01Z | OUT | −24.8K | $32 | $0.001274 | 0x Settler 0x7747…2359 | 0x8031…dcdd |
| 2026-08-15 19:14:01Z | OUT | −7.1K | $9.09 | $0.001274 | 0x Settler 0x7747…2359 | 0x71d4…8cac |
| 2026-08-15 19:13:59Z | OUT | −105.4K | $125 | $0.001188 | 0x Settler 0x7747…2359 | 0xb64e…22b6 |
| 2026-08-15 19:13:59Z | OUT | −20.2K | $24 | $0.001188 | 0x Settler 0x7747…2359 | 0x6a07…91ce |
| 2026-08-15 19:13:59Z | OUT | −173.9K | $207 | $0.001188 | 0x Settler 0x7747…2359 | 0x1ebe…56f1 |
| 2026-08-15 19:13:59Z | OUT | −4.2K | $4.94 | $0.001188 | 0x Settler 0x7747…2359 | 0xa47e…17d6 |
| 2026-08-15 19:13:59Z | OUT | −17.9K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0xc179…576b |
| 2026-08-15 19:13:57Z | IN | +92.0K | $109 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xb817…5b39 |
| 2026-08-15 19:13:57Z | OUT | −54.5K | $65 | $0.001188 | 0x Settler 0x7747…2359 | 0x1414…e755 |
| 2026-08-15 19:13:57Z | IN | +116.4K | $138 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x796a…f87c |
| 2026-08-15 19:13:57Z | OUT | −163.8K | $195 | $0.001188 | 0x Settler 0x7747…2359 | 0x6d28…9212 |
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.