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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 | +303.6K | −312.0K | +91.2K | +2.59M | −2.02M | −365.4K | −3.42M | −1.37M | +6.45M |
| ≈ USD | $2.8K | $2.8K | $830 | $23.5K | $18.4K | $3.3K | $31.2K | $12.5K | $58.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:37Z | OUT | −11.3K | $8.53 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x1ff6…85a4 |
| — |
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 18:32:37Z | IN | +81.2K | $61 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +191.4K | $144 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +360.5K | $272 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +158.0K | $119 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +139.4K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +349.1K | $263 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +860.9K | $649 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +2.5K | $1.87 | $0.000753 | arrow-giraffe 0x9b2a…3029 | 0x10c3…2d96 |
| 2026-08-15 18:32:37Z | IN | +2.5K | $1.88 | $0.000753 | giant-salmon 0xfb04…b915 | 0x8e8b…7f59 |
| 2026-08-15 18:32:35Z | OUT | −63.3K | $48 | $0.000753 | abstract-parade 0x7b4a…fa07 | 0x9515…8948 |
| 2026-08-15 18:32:35Z | OUT | −26.9K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0xce50…6027 |
| 2026-08-15 18:32:35Z | OUT | −16.8K | $13 | $0.000753 | 0x Settler 0x7747…2359 | 0x1527…6a06 |
| 2026-08-15 18:32:35Z | IN | +74.7K | $56 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | IN | +227.5K | $171 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | IN | +40.7K | $31 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc351…cb76 |
| 2026-08-15 18:32:35Z | OUT | −20.1K | $15 | $0.000753 | 0x Settler 0x7747…2359 | 0x587d…ec14 |
| 2026-08-15 18:32:35Z | IN | +159.3K | $120 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x63be…5f85 |
| 2026-08-15 18:32:35Z | IN | +113.7K | $86 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x5e01…9309 |
| 2026-08-15 18:32:35Z | IN | +37.8K | $28 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x5e01…9309 |
| 2026-08-15 18:32:35Z | IN | +37.8K | $28 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x5e01…9309 |
| 2026-08-15 18:32:35Z | IN | +674.9K | $509 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x5e01…9309 |
| 2026-08-15 18:32:35Z | OUT | −5.6K | $4.20 | $0.000753 | boil-female 0xc5cc…926c | 0x92c8…20c5 |
| 2026-08-15 18:32:35Z | OUT | −14.8K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xf0ea…81c7 |
| 2026-08-15 18:32:35Z | IN | +139.0K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x0116…fbe1 |
| 2026-08-15 18:32:33Z | IN | +216.8K | $163 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x35d4…1d7c |
| 2026-08-15 18:32:33Z | OUT | −7.1K | $5.35 | $0.000753 | 0x Settler 0x7747…2359 | 0xe6e2…2839 |
| 2026-08-15 18:32:33Z | OUT | −24.9K | $19 | $0.000753 | 0x Settler 0x7747…2359 | 0xc690…1d60 |
| 2026-08-15 18:32:33Z | IN | +8.2K | $6.17 | $0.000753 | 0x Settler 0x7747…2359 | 0xba63…340e |
| 2026-08-15 18:32:33Z | IN | +5.5K | $4.11 | $0.000753 | 0x Settler 0x7747…2359 | 0xba63…340e |
| 2026-08-15 18:32:33Z | IN | +20.2K | $15 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6c02…d808 |
| 2026-08-15 18:32:33Z | IN | +695.1K | $524 | $0.000753 | front-melt 0x1c35…809c | 0x22ce…3d47 |
| 2026-08-15 18:32:33Z | IN | +8.7K | $6.53 | $0.000753 | invest-leg 0x6efa…7fc3 | 0x2d36…fb6a |
| 2026-08-15 18:32:33Z | OUT | −8.7K | $6.53 | $0.000753 | invest-leg 0x6efa…7fc3 | 0x2d36…fb6a |
| 2026-08-15 18:32:33Z | OUT | −142.7K | $108 | $0.000753 | 0x Settler 0x7747…2359 | 0xb60c…1765 |
| 2026-08-15 18:32:33Z | IN | +10.4K | $7.86 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x064a…4c97 |
| 2026-08-15 18:32:33Z | OUT | −10.4K | $7.86 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x064a…4c97 |
| 2026-08-15 18:32:33Z | IN | +16.8K | $13 | $0.000753 | 0x Settler 0x7747…2359 | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | IN | +6.9K | $5.16 | $0.000753 | 0x Settler 0x7747…2359 | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | IN | +6.8K | $5.16 | $0.000753 | 0x Settler 0x7747…2359 | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | OUT | −62.2K | $47 | $0.000753 | 0x Settler 0x7747…2359 | 0xdf77…2e6f |
| 2026-08-15 18:32:33Z | OUT | −9.0K | $6.79 | $0.000753 | 0x Settler 0x7747…2359 | 0x4752…b6e8 |
| 2026-08-15 18:32:33Z | IN | +129.1K | $97 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xec4b…5b73 |
| 2026-08-15 18:32:33Z | OUT | −129.1K | $97 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xec4b…5b73 |
| 2026-08-15 18:32:33Z | IN | +68.3K | $51 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +66.5K | $50 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +77.7K | $59 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +67.0K | $50 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xdadd…b8ab |
| 2026-08-15 18:32:31Z | OUT | −6.6K | $4.95 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x926b…0786 |
| 2026-08-15 18:32:31Z | IN | +14.7K | $11 | $0.000753 | return-quote 0xd153…7ff0 | 0x54c4…54e8 |
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.