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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 | −349.0K | −1.60M | −4.98M | −4.37M | −1.62M | +945.9K | +2.58M | −1.46M | −309.0K |
| ≈ USD | $3.1K | $14.4K | $44.9K | $39.4K | $14.6K | $8.5K | $23.2K | $13.1K | $2.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:48:01Z | IN | +389.4K | $363 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x4acf…cfaf |
| — |
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 18:48:01Z | OUT | −16.3K | $15 | $0.000932 | walk-pledge 0xdba6…3b41 | 0x735e…ab74 |
| 2026-08-15 18:48:01Z | OUT | −143.4K | $134 | $0.000932 | walk-pledge 0xdba6…3b41 | 0x735e…ab74 |
| 2026-08-15 18:47:59Z | IN | +9.6K | $11 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x04ac…0996 |
| 2026-08-15 18:47:59Z | OUT | −84.8K | $99 | $0.001161 | 0x Settler 0x7747…2359 | 0x82d3…c2bd |
| 2026-08-15 18:47:59Z | IN | +165.3K | $192 | $0.001161 | Universal Router 0x6ff5…9b43 | 0xb764…da3f |
| 2026-08-15 18:47:57Z | OUT | −158.7K | $184 | $0.001161 | render-ritual 0x1d84…0dde | 0x0624…7d86 |
| 2026-08-15 18:47:57Z | IN | +7.2K | $8.31 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x291b…2ab9 |
| 2026-08-15 18:47:55Z | OUT | −61.0K | $71 | $0.001161 | 0x Settler 0x7747…2359 | 0xbc1c…8acc |
| 2026-08-15 18:47:55Z | OUT | −159.8K | $186 | $0.001161 | render-ritual 0x1d84…0dde | 0x3efc…f2c3 |
| 2026-08-15 18:47:55Z | OUT | −3.8K | $4.40 | $0.001161 | 0x Settler 0x7747…2359 | 0xbc3a…8b47 |
| 2026-08-15 18:47:55Z | OUT | −4.5K | $5.24 | $0.001161 | 0x Settler 0x7747…2359 | 0xf63b…fd63 |
| 2026-08-15 18:47:55Z | IN | +67.0K | $78 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x18d7…6f4e |
| 2026-08-15 18:47:53Z | IN | +48.2K | $56 | $0.001161 | cherry-soul 0x4cda…3f8b | 0x4873…0d8c |
| 2026-08-15 18:47:53Z | IN | +49.7K | $58 | $0.001161 | core-excess 0xcc32…d377 | 0x4669…b6c2 |
| 2026-08-15 18:47:53Z | IN | +91.2K | $106 | $0.001161 | early-small 0xad40…0b00 | 0xec14…8598 |
| 2026-08-15 18:47:53Z | OUT | −642.6K | $746 | $0.001161 | poverty-dutch 0xd720…dac5 | 0x3afd…d216 |
| 2026-08-15 18:47:53Z | OUT | −43.3K | $50 | $0.001161 | 0x Settler 0x7747…2359 | 0x8dce…3bd9 |
| 2026-08-15 18:47:53Z | IN | +82.6K | $96 | $0.001161 | employ-pen 0x2e96…605b | 0x4143…2e59 |
| 2026-08-15 18:47:51Z | OUT | −2.6K | $2.99 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x2551…baa6 |
| 2026-08-15 18:47:49Z | IN | +73.4K | $85 | $0.001161 | Universal Router 0x6ff5…9b43 | 0x1f7e…0b8b |
| 2026-08-15 18:47:49Z | OUT | −2.0K | $2.29 | $0.001161 | 0x Settler 0x7747…2359 | 0x686c…cdd9 |
| 2026-08-15 18:47:49Z | IN | +31.5K | $37 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x299a…9200 |
| 2026-08-15 18:47:47Z | OUT | −819.0K | $951 | $0.001161 | poverty-dutch 0xd720…dac5 | 0x35cb…6bca |
| 2026-08-15 18:47:47Z | IN | +77.8K | $90 | $0.001161 | sell-tomorrow 0x0dd7…c552 | 0xdf07…467c |
| 2026-08-15 18:47:47Z | IN | +87.2K | $101 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xee01…ac42 |
| 2026-08-15 18:47:47Z | IN | +10.7K | $12 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xa7d6…463a |
| 2026-08-15 18:47:45Z | IN | +4.5K | $5.23 | $0.001161 | employ-pen 0x2e96…605b | 0xdf2f…d4c8 |
| 2026-08-15 18:47:45Z | OUT | −14.2K | $17 | $0.001161 | 0x Settler 0x7747…2359 | 0x215d…8e9f |
| 2026-08-15 18:47:45Z | IN | +2.5K | $2.85 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xc899…ca94 |
| 2026-08-15 18:47:45Z | OUT | −5.3K | $6.16 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x34c5…00e4 |
| 2026-08-15 18:47:45Z | OUT | −7.9K | $9.12 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xb507…fdf0 |
| 2026-08-15 18:47:43Z | IN | +54.5K | $63 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +53.7K | $62 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +86.5K | $100 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +485.1K | $563 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +1.87M | $2.2K | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | IN | +75.5K | $88 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x08e6…5ec4 |
| 2026-08-15 18:47:43Z | OUT | −71.9K | $83 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x6f65…508e |
| 2026-08-15 18:47:43Z | IN | +26.2K | $30 | $0.001161 | long-dad 0x6132…5710 | 0x9878…a2ab |
| 2026-08-15 18:47:43Z | OUT | −69.2K | $80 | $0.001161 | kangaroo-improve 0xc524…12cc | 0x11c0…c84a |
| 2026-08-15 18:47:43Z | IN | +28.8K | $33 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0xcf33…dc10 |
| 2026-08-15 18:47:43Z | OUT | −28.8K | $33 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0xcf33…dc10 |
| 2026-08-15 18:47:43Z | OUT | −1.59M | $1.8K | $0.001161 | drum-extra 0xc908…9ac9 | 0x4c5d…758e |
| 2026-08-15 18:47:41Z | OUT | −4.3K | $5.03 | $0.001161 | 0x Settler 0x7747…2359 | 0x56e4…4fa2 |
| 2026-08-15 18:47:39Z | OUT | −354.8K | $412 | $0.001161 | 0x Settler 0x7747…2359 | 0x00a4…f69a |
| 2026-08-15 18:47:39Z | IN | +68.4 | $0.08 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x9a79…a5f8 |
| 2026-08-15 18:47:39Z | OUT | −9.2K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | OUT | −88.4K | $103 | $0.001161 | 0x Settler 0x7747…2359 | 0x39e3…6949 |
| 2026-08-15 18:47:37Z | OUT | −9.7K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0xbfd1…287f |
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.