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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 18:24:21Z | IN | +252.6K | $193 | $0.000764 | 0x5ab7…acaa | 0xb201…91bf |
| — |
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 18:24:21Z | IN | +129.4K | $99 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x1e2a…e7e4 |
| 2026-08-15 18:24:21Z | OUT | −129.4K | $99 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x1e2a…e7e4 |
| 2026-08-15 18:24:21Z | OUT | −1.32M | $1.0K | $0.000764 | 0x Settler 0x7747…2359 | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | OUT | −441.8K | $337 | $0.000764 | 0x Settler 0x7747…2359 | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | OUT | −136.8K | $104 | $0.000764 | exact-little 0xfc3b…d437 | 0xc0cf…f9b7 |
| 2026-08-15 18:24:21Z | IN | +71.1K | $54 | $0.000764 | undo-elevator 0x2b88…4e20 | 0x59a0…91d9 |
| 2026-08-15 18:24:21Z | OUT | −130.2K | $99 | $0.000764 | 0x Settler 0x7747…2359 | 0xe790…f6e5 |
| 2026-08-15 18:24:21Z | OUT | −2.84M | $2.2K | $0.000764 | 0x71cb…6d16 | 0xfc20…1495 |
| 2026-08-15 18:24:19Z | OUT | −15.4K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0x1bb9…51e4 |
| 2026-08-15 18:24:19Z | OUT | −295.6K | $226 | $0.000764 | total-excess 0x35fb…842b | 0x1139…0ddf |
| 2026-08-15 18:24:19Z | IN | +46.8K | $36 | $0.000764 | Universal Router 0x6ff5…9b43 | 0xaa18…8477 |
| 2026-08-15 18:24:19Z | IN | +213.1K | $163 | $0.000764 | Universal Router 0x6ff5…9b43 | 0xf6a3…4868 |
| 2026-08-15 18:24:19Z | OUT | −17.1K | $13 | $0.000764 | 0x Settler 0x7747…2359 | 0x9fa2…fc05 |
| 2026-08-15 18:24:19Z | OUT | −530.4K | $405 | $0.000764 | 0x Settler 0x7747…2359 | 0xf4d4…cde0 |
| 2026-08-15 18:24:19Z | OUT | −20.3K | $15 | $0.000764 | 0x Settler 0x7747…2359 | 0x8598…b673 |
| 2026-08-15 18:24:19Z | IN | +50.9K | $39 | $0.000764 | 0xb92f…ff4f | 0xb9ae…b4bd |
| 2026-08-15 18:24:17Z | IN | +17.0K | $13 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x17d9…084e |
| 2026-08-15 18:24:17Z | OUT | −17.0K | $13 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x17d9…084e |
| 2026-08-15 18:24:17Z | IN | +2.20M | $1.7K | $0.000764 | 0x1c35…809c | 0x8e6e…f607 |
| 2026-08-15 18:24:17Z | OUT | −7.5K | $5.72 | $0.000764 | 0x Settler 0x7747…2359 | 0xe1df…493d |
| 2026-08-15 18:24:17Z | OUT | −7.80 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0xe1df…493d |
| 2026-08-15 18:24:17Z | IN | +719.6K | $550 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x26c9…4efa |
| 2026-08-15 18:24:17Z | OUT | −45.0K | $34 | $0.000764 | fringe-twenty 0x3172…3dfb | 0x0c36…8bad |
| 2026-08-15 18:24:17Z | OUT | −29.7K | $23 | $0.000764 | 0x Settler 0x7747…2359 | 0xa6ba…000a |
| 2026-08-15 18:24:17Z | OUT | −8.2K | $6.27 | $0.000764 | 0x Settler 0x7747…2359 | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | OUT | −8.72 | $0.01 | $0.000764 | 0x Settler 0x7747…2359 | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | OUT | −49.6K | $38 | $0.000764 | 0x0188…b714 | 0x50fd…6b61 |
| 2026-08-15 18:24:17Z | IN | +482.6K | $369 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4d18…32f9 |
| 2026-08-15 18:24:17Z | IN | +280.4K | $214 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4d18…32f9 |
| 2026-08-15 18:24:17Z | OUT | −655.6K | $501 | $0.000764 | 0x Settler 0x7747…2359 | 0xcb90…d583 |
| 2026-08-15 18:24:17Z | IN | +3.2K | $2.41 | $0.000764 | return-quote 0xd153…7ff0 | 0xf1f3…7718 |
| 2026-08-15 18:24:17Z | OUT | −3.2K | $2.41 | $0.000764 | return-quote 0xd153…7ff0 | 0xf1f3…7718 |
| 2026-08-15 18:24:17Z | IN | +405.1K | $309 | $0.000764 | 0xb92f…ff4f | 0xe79d…3a9b |
| 2026-08-15 18:24:17Z | OUT | −11.2K | $8.58 | $0.000764 | 0x573d…f078 | 0xdc3a…76d8 |
| 2026-08-15 18:24:15Z | IN | +36.3K | $28 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed14…70aa |
| 2026-08-15 18:24:15Z | OUT | −36.3K | $28 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed14…70aa |
| 2026-08-15 18:24:15Z | OUT | −143.4K | $110 | $0.000764 | 0x Settler 0x7747…2359 | 0xf8ed…2b8d |
| 2026-08-15 18:24:15Z | OUT | −508.6K | $388 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −51.4K | $39 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −233.7K | $178 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −15.2K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | OUT | −15.0K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0x654e…84dd |
| 2026-08-15 18:24:15Z | IN | +29.3K | $22 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe38a…2c83 |
| 2026-08-15 18:24:15Z | IN | +13.5K | $10 | $0.000764 | 0xb92f…ff4f | 0x3f0e…27b1 |
| 2026-08-15 18:24:15Z | OUT | −11.3K | $8.63 | $0.000764 | 0xc8f6…9265 | 0xb3ae…1406 |
| 2026-08-15 18:24:13Z | OUT | −6.6K | $5.00 | $0.000764 | switch-cheap 0x0de9…06ff | 0x8c69…c7a9 |
| 2026-08-15 18:24:13Z | OUT | −30.1K | $23 | $0.000764 | 0x Settler 0x7747…2359 | 0xd16d…2b96 |
| 2026-08-15 18:24:13Z | IN | +691.0 | $0.53 | $0.000764 | trust-animal 0x1799…d9fa | 0x9e97…a740 |
| 2026-08-15 18:24:13Z | IN | +9.9K | $7.53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcb6b…bc66 |
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.