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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 | +1.82M | +2.99M | +2.31M | +4.45M | +3.80M | +3.71M | +2.92M | −2.24M | +5.35M |
| ≈ USD | $14.5K | $23.9K | $18.5K | $35.5K | $30.3K | $29.6K | $23.3K | $17.9K | $42.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:37:41Z | OUT | −33.9K | $38 | $0.001129 | rack-quality 0xa8a3…256c | 0xcbd6…a818 |
| — |
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 18:37:41Z | OUT | −180.7K | $204 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1abe…4282 |
| 2026-08-15 18:37:41Z | IN | +75.8K | $86 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | IN | +71.8K | $81 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | IN | +91.6K | $103 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcec0…1cec |
| 2026-08-15 18:37:39Z | OUT | −11.7K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x3f2b…6a03 |
| 2026-08-15 18:37:39Z | IN | +90.0K | $102 | $0.001129 | Universal Router 0x6ff5…9b43 | 0xcf3c…0629 |
| 2026-08-15 18:37:37Z | IN | +40.2K | $45 | $0.001129 | Universal Router 0x6ff5…9b43 | 0x4008…a080 |
| 2026-08-15 18:37:37Z | OUT | −122.7K | $138 | $0.001129 | 0x Settler 0x7747…2359 | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | OUT | −3.4K | $3.83 | $0.001129 | 0x Settler 0x7747…2359 | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | OUT | −30.1K | $34 | $0.001129 | 0x Settler 0x7747…2359 | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | OUT | −4.5K | $5.03 | $0.001129 | 0x Settler 0x7747…2359 | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | OUT | −6.3K | $7.12 | $0.001129 | 0x Settler 0x7747…2359 | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | IN | +19.6K | $22 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x340f…8072 |
| 2026-08-15 18:37:37Z | OUT | −9.1K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | IN | +133.9K | $151 | $0.001129 | Universal Router 0x6ff5…9b43 | 0xca7f…c6b2 |
| 2026-08-15 18:37:37Z | OUT | −1.7K | $1.88 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0fcb…fcf7 |
| 2026-08-15 18:37:37Z | IN | +34.6K | $39 | $0.001129 | Router (unidentified) 0xfd78…7ff6 | 0x7a68…cd44 |
| 2026-08-15 18:37:37Z | OUT | −27.8K | $31 | $0.001129 | 0x Settler 0x7747…2359 | 0x19d6…983a |
| 2026-08-15 18:37:37Z | OUT | −2.2K | $2.47 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x9b84…cfbe |
| 2026-08-15 18:37:37Z | IN | +13.9K | $16 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcc68…c7a5 |
| 2026-08-15 18:37:37Z | IN | +1.7K | $1.95 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcc68…c7a5 |
| 2026-08-15 18:37:35Z | OUT | −13.7K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | OUT | −169.4K | $191 | $0.001129 | genius-piano 0x944f…e86a | 0x8d64…ef69 |
| 2026-08-15 18:37:35Z | OUT | −54.6K | $62 | $0.001129 | 0x Settler 0x7747…2359 | 0x8ccc…24a7 |
| 2026-08-15 18:37:35Z | OUT | −10.2K | $11 | $0.001129 | 0x Settler 0x7747…2359 | 0x8870…1ac5 |
| 2026-08-15 18:37:35Z | IN | +5.2K | $5.92 | $0.001129 | return-quote 0xd153…7ff0 | 0x48ed…7fc4 |
| 2026-08-15 18:37:35Z | OUT | −5.2K | $5.92 | $0.001129 | return-quote 0xd153…7ff0 | 0x48ed…7fc4 |
| 2026-08-15 18:37:35Z | OUT | −25.8K | $29 | $0.001129 | 0x Settler 0x7747…2359 | 0x0748…b935 |
| 2026-08-15 18:37:35Z | OUT | −3.4K | $3.87 | $0.001129 | 0x Settler 0x7747…2359 | 0x5094…3d79 |
| 2026-08-15 18:37:35Z | IN | +4.2K | $4.70 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc58e…07d2 |
| 2026-08-15 18:37:35Z | OUT | −41.7K | $47 | $0.001129 | 0x Settler 0x7747…2359 | 0x5a9d…ef97 |
| 2026-08-15 18:37:35Z | IN | +833.5K | $941 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xfc63…96ab |
| 2026-08-15 18:37:35Z | OUT | −85.3K | $96 | $0.001129 | 0x Settler 0x7747…2359 | 0xdd14…291d |
| 2026-08-15 18:37:35Z | OUT | −2.0K | $2.31 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1a32…61f7 |
| 2026-08-15 18:37:35Z | OUT | −2.6K | $2.88 | $0.001129 | 0x Settler 0x7747…2359 | 0x33fb…1d81 |
| 2026-08-15 18:37:35Z | IN | +26.0K | $29 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa0ca…11db |
| 2026-08-15 18:37:35Z | IN | +39.0K | $44 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa0ca…11db |
| 2026-08-15 18:37:35Z | OUT | −13.0K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0xfaca…d8b0 |
| 2026-08-15 18:37:35Z | OUT | −16.5K | $19 | $0.001129 | genuine-clarify 0xf496…1c17 | 0x27bd…ef54 |
| 2026-08-15 18:37:33Z | OUT | −64.4K | $73 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x4ab1…7cae |
| 2026-08-15 18:37:33Z | IN | +4.3K | $4.85 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x9fba…f89d |
| 2026-08-15 18:37:33Z | OUT | −88.5K | $100 | $0.001129 | 0x Settler 0x7747…2359 | 0x650a…3521 |
| 2026-08-15 18:37:33Z | OUT | −44.2K | $50 | $0.001129 | 0x Settler 0x7747…2359 | 0xc7c6…9d1e |
| 2026-08-15 18:37:33Z | IN | +5.1K | $5.70 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x00f6…3778 |
| 2026-08-15 18:37:33Z | IN | +14.0K | $16 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x339b…1532 |
| 2026-08-15 18:37:33Z | OUT | −14.0K | $16 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x339b…1532 |
| 2026-08-15 18:37:33Z | OUT | −166.3K | $188 | $0.001129 | genius-piano 0x944f…e86a | 0x0db5…4060 |
| 2026-08-15 18:37:33Z | OUT | −40.3K | $46 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf486…28c3 |
| 2026-08-15 18:37:33Z | IN | +93.5K | $106 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x6199…0589 |
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.