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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 | −83.1K | −1.32M | −2.94M | −3.86M | −1.52M | −3.41M | −304.8K | −2.04M | +2.26M |
| ≈ USD | $779 | $12.4K | $27.6K | $36.3K | $14.3K | $32.0K | $2.9K | $19.2K | $21.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:49:11Z | OUT | −80.6K | $68 | $0.000842 | 0x Settler 0x7747…2359 | 0xcbd9…c85f |
| — |
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 18:49:11Z | OUT | −19.5K | $16 | $0.000842 | 0x Settler 0x7747…2359 | 0xcbd9…c85f |
| 2026-08-15 18:49:11Z | OUT | −20.8K | $17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x5828…c949 |
| 2026-08-15 18:49:11Z | OUT | −3.9K | $3.28 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x87ef…603a |
| 2026-08-15 18:49:11Z | IN | +1.05M | $881 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x7971…2d45 |
| 2026-08-15 18:49:11Z | OUT | −49.3K | $41 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x9ef3…adb5 |
| 2026-08-15 18:49:11Z | OUT | −66.2K | $56 | $0.000842 | define-couch 0x5ab7…acaa | 0xe8ef…ca31 |
| 2026-08-15 18:49:11Z | OUT | −3.7K | $3.14 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x6ede…fba1 |
| 2026-08-15 18:49:11Z | OUT | −66.3K | $56 | $0.000842 | define-couch 0x5ab7…acaa | 0xdd9e…49b5 |
| 2026-08-15 18:49:09Z | OUT | −33.0K | $28 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x3c63…3b17 |
| 2026-08-15 18:49:09Z | OUT | −5.0K | $4.17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x571b…68cd |
| 2026-08-15 18:49:09Z | OUT | −549.1K | $462 | $0.000842 | brother-profit 0xadc4…662a | 0xb957…ab84 |
| 2026-08-15 18:49:09Z | OUT | −3.0K | $2.49 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xc622…fdec |
| 2026-08-15 18:49:09Z | IN | +11.9K | $10 | $0.000842 | return-quote 0xd153…7ff0 | 0xceb1…a574 |
| 2026-08-15 18:49:09Z | OUT | −11.9K | $10 | $0.000842 | return-quote 0xd153…7ff0 | 0xceb1…a574 |
| 2026-08-15 18:49:09Z | IN | +162.9K | $137 | $0.000842 | talk-razor 0xc484…6ad4 | 0x1ee0…4c43 |
| 2026-08-15 18:49:09Z | IN | +16.1K | $14 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | IN | +23.2K | $20 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | IN | +26.8K | $23 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xcdbd…9397 |
| 2026-08-15 18:49:09Z | OUT | −26.8K | $23 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xcdbd…9397 |
| 2026-08-15 18:49:09Z | OUT | −54.1K | $45 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xa93c…fc51 |
| 2026-08-15 18:49:09Z | OUT | −3.0K | $2.52 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x514f…2eae |
| 2026-08-15 18:49:09Z | OUT | −10.0K | $8.37 | $0.000842 | 0x Settler 0x7747…2359 | 0x4c90…0e00 |
| 2026-08-15 18:49:09Z | IN | +43.1K | $36 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +440.0K | $370 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +113.8K | $96 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +838.4K | $706 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +188.4K | $159 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +145.2K | $122 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −37.4K | $31 | $0.000842 | duty-mesh 0x27fe…811c | 0x835e…8d6c |
| 2026-08-15 18:49:09Z | IN | +19.0K | $16 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x61fa…7f8b |
| 2026-08-15 18:49:09Z | IN | +42.7K | $36 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x13d6…da77 |
| 2026-08-15 18:49:09Z | IN | +30.1K | $25 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xae04…d717 |
| 2026-08-15 18:49:09Z | IN | +18.2K | $15 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0x963b…f794 |
| 2026-08-15 18:49:07Z | OUT | −495.0K | $417 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xfc4e…385c |
| 2026-08-15 18:49:07Z | IN | +182.7K | $154 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd8c4…f65e |
| 2026-08-15 18:49:07Z | OUT | −2.7K | $2.23 | $0.000842 | 0x Settler 0x7747…2359 | 0x8447…b965 |
| 2026-08-15 18:49:07Z | OUT | −9.9K | $8.32 | $0.000842 | 0x Settler 0x7747…2359 | 0xbb8e…ea22 |
| 2026-08-15 18:49:07Z | IN | +28.1K | $24 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7ac6…eab7 |
| 2026-08-15 18:49:07Z | OUT | −3.7K | $3.10 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x5fa9…a643 |
| 2026-08-15 18:49:07Z | IN | +224.4K | $189 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0xe2bb…4599 |
| 2026-08-15 18:49:07Z | IN | +4.6K | $3.86 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc950…071b |
| 2026-08-15 18:49:07Z | OUT | −36.9K | $31 | $0.000842 | duty-mesh 0x27fe…811c | 0x2603…758d |
| 2026-08-15 18:49:07Z | IN | +167.8K | $141 | $0.000842 | repeat-symptom 0x388c…45e1 | 0xf41f…7f6c |
| 2026-08-15 18:49:07Z | IN | +413.8 | $0.35 | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0xbf9a…62d8 |
| 2026-08-15 18:49:05Z | OUT | −5.0K | $4.17 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xa610…c06e |
| 2026-08-15 18:49:05Z | IN | +99.4K | $84 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
| 2026-08-15 18:49:05Z | OUT | −99.4K | $84 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
| 2026-08-15 18:49:05Z | IN | +152.7K | $128 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
| 2026-08-15 18:49:05Z | OUT | −152.7K | $128 | $0.000842 | sibling-bamboo 0x8e1d…eb24 | 0xefb9…ace3 |
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.