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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 | +697.8K | +1.85M | +3.45M | +3.67M | +2.23M | +5.12M | +3.64M | +4.68M | +2.72M |
| ≈ USD | $6.4K | $17.1K | $31.8K | $33.9K | $20.6K | $47.3K | $33.6K | $43.2K | $25.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:17:29Z | IN | +19.5K | $21 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x45a5…7647 |
| — |
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 19:17:29Z | IN | +33.8K | $37 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x45a5…7647 |
| 2026-08-15 19:17:29Z | IN | +102.0K | $112 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x45a5…7647 |
| 2026-08-15 19:17:29Z | IN | +678.5K | $743 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x8fbc…dc20 |
| 2026-08-15 19:17:29Z | IN | +343.9K | $377 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x8fbc…dc20 |
| 2026-08-15 19:17:29Z | IN | +20.2K | $22 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x9642…a2f2 |
| 2026-08-15 19:17:29Z | IN | +63.4K | $69 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xe373…3445 |
| 2026-08-15 19:17:27Z | OUT | −9.1K | $9.98 | $0.001096 | 0x Settler 0x7747…2359 | 0xc2b1…b751 |
| 2026-08-15 19:17:27Z | IN | +29.3K | $32 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x15b8…12c2 |
| 2026-08-15 19:17:27Z | IN | +5.9K | $6.47 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x263d…6a1d |
| 2026-08-15 19:17:27Z | OUT | −96.2K | $105 | $0.001096 | 0x Settler 0x7747…2359 | 0x6fbd…6394 |
| 2026-08-15 19:17:27Z | IN | +31.8K | $35 | $0.001096 | sibling-bamboo 0x8e1d…eb24 | 0x3273…ab40 |
| 2026-08-15 19:17:27Z | OUT | −31.8K | $35 | $0.001096 | sibling-bamboo 0x8e1d…eb24 | 0x3273…ab40 |
| 2026-08-15 19:17:27Z | IN | +200.9K | $220 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x612e…ea41 |
| 2026-08-15 19:17:27Z | OUT | −9.1K | $9.96 | $0.001096 | 0x Settler 0x7747…2359 | 0x42f3…e33e |
| 2026-08-15 19:17:27Z | IN | +2.1K | $2.26 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xbc58…f11e |
| 2026-08-15 19:17:27Z | IN | +404.6K | $443 | $0.001096 | october-jelly 0x0c4c…caa8 | 0x44d3…880b |
| 2026-08-15 19:17:25Z | OUT | −12.9K | $14 | $0.001096 | 0x Settler 0x7747…2359 | 0xc0a8…cefe |
| 2026-08-15 19:17:25Z | IN | +326.7K | $358 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x63b7…56c0 |
| 2026-08-15 19:17:25Z | IN | +75.2K | $82 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x7f29…65bc |
| 2026-08-15 19:17:25Z | IN | +25.4K | $28 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x13a4…b777 |
| 2026-08-15 19:17:23Z | IN | +3.9K | $4.24 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0xcf98…3b94 |
| 2026-08-15 19:17:23Z | IN | +127.6K | $140 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xca4a…3ae4 |
| 2026-08-15 19:17:23Z | IN | +100.0K | $110 | $0.001096 | occur-pause 0xa6f9…c64d | 0x60d8…625c |
| 2026-08-15 19:17:23Z | OUT | −4.4K | $4.86 | $0.001096 | 0x Settler 0x7747…2359 | 0x0d13…b16b |
| 2026-08-15 19:17:23Z | IN | +8.3K | $9.11 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x42f8…69c6 |
| 2026-08-15 19:17:23Z | OUT | −3.7K | $4.10 | $0.001096 | 0x Settler 0x7747…2359 | 0x1a10…44fb |
| 2026-08-15 19:17:21Z | OUT | −8.2K | $8.95 | $0.001096 | 0x Settler 0x7747…2359 | 0x5503…3184 |
| 2026-08-15 19:17:21Z | IN | +3.3K | $3.67 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x0996…2811 |
| 2026-08-15 19:17:21Z | OUT | −17.9K | $20 | $0.001096 | 0x Settler 0x7747…2359 | 0x33f9…b659 |
| 2026-08-15 19:17:19Z | OUT | −33.5K | $37 | $0.001096 | print-immune 0x4dad…321b | 0xd543…8953 |
| 2026-08-15 19:17:19Z | IN | +214.5K | $235 | $0.001096 | castle-grace 0xad12…25ce | 0x9bf3…a7ae |
| 2026-08-15 19:17:19Z | IN | +72.8K | $80 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x4d05…1e47 |
| 2026-08-15 19:17:19Z | OUT | −33.3K | $37 | $0.001096 | elbow-type 0x659f…e3dc | 0x95b7…c92c |
| 2026-08-15 19:17:19Z | IN | +221.5K | $243 | $0.001096 | february-mango 0x5db7…a806 | 0x3821…61a2 |
| 2026-08-15 19:17:17Z | OUT | −16.6K | $18 | $0.001096 | hurry-pitch 0x238b…c36a | 0x0e02…a173 |
| 2026-08-15 19:17:17Z | OUT | −26.5K | $29 | $0.001096 | 0x Settler 0x7747…2359 | 0x370a…9087 |
| 2026-08-15 19:17:17Z | OUT | −4.4K | $4.82 | $0.001096 | 0x Settler 0x7747…2359 | 0xaaa9…346a |
| 2026-08-15 19:17:17Z | OUT | −8.3K | $9.09 | $0.001096 | bitter-model 0xc498…eae9 | 0x3924…d2bc |
| 2026-08-15 19:17:15Z | OUT | −6.5K | $7.17 | $0.001096 | 0x Settler 0x7747…2359 | 0x2155…7870 |
| 2026-08-15 19:17:15Z | IN | +323.8K | $355 | $0.001096 | wire-voice 0x3011…cbf0 | 0x2808…31b0 |
| 2026-08-15 19:17:15Z | IN | +13.7K | $15 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x2a61…f823 |
| 2026-08-15 19:17:15Z | OUT | −4.4K | $4.77 | $0.001096 | 0x Settler 0x7747…2359 | 0x0324…e39d |
| 2026-08-15 19:17:13Z | IN | +443.0K | $485 | $0.001096 | february-mango 0x5db7…a806 | 0x3bd2…cfa9 |
| 2026-08-15 19:17:13Z | IN | +28.3K | $31 | $0.001096 | Aggregator (unverified) 0x8f10…f996 | 0x6ef3…780d |
| 2026-08-15 19:17:11Z | IN | +14.7K | $16 | $0.001096 | banner-net 0x7c13…61da | 0x684f…1830 |
| 2026-08-15 19:17:11Z | OUT | −659.3K | $722 | $0.001096 | 0x Settler 0x7747…2359 | 0xa98e…75f2 |
| 2026-08-15 19:17:11Z | IN | +7.4K | $8.12 | $0.001096 | 0x Settler 0x7747…2359 | 0xecf9…9452 |
| 2026-08-15 19:17:11Z | IN | +390.1 | $0.43 | $0.001096 | 0x Settler 0x7747…2359 | 0xecf9…9452 |
| 2026-08-15 19:17:11Z | OUT | −8.9K | $9.79 | $0.001096 | 0x Settler 0x7747…2359 | 0x1e98…fd89 |
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.