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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 | −350.2K | −202.6K | +116.4K | +292.6K | −299.9K | +1.97M | +7.36M | +4.93M | −171.7K |
| ≈ USD | $3.3K | $1.9K | $1.1K | $2.7K | $2.8K | $18.3K | $68.3K | $45.7K | $1.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:25:13Z | OUT | −291.1K | $220 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x3712…a140 |
| — |
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 19:25:13Z | IN | +3.67M | $2.8K | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x37b1…d540 |
| 2026-08-15 19:25:13Z | IN | +111.3K | $84 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x7e34…8eb4 |
| 2026-08-15 19:25:13Z | IN | +49.5K | $37 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x7e34…8eb4 |
| 2026-08-15 19:25:13Z | IN | +121.0K | $91 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x7e34…8eb4 |
| 2026-08-15 19:25:13Z | IN | +286.2K | $216 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x7e34…8eb4 |
| 2026-08-15 19:25:13Z | IN | +320.3K | $242 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x7e34…8eb4 |
| 2026-08-15 19:25:13Z | IN | +416.5K | $314 | $0.000755 | Universal Router 0x6ff5…9b43 | 0xb129…5441 |
| 2026-08-15 19:25:13Z | OUT | −115.8K | $87 | $0.000755 | grain-excuse 0x2fe5…ab55 | 0x6c98…a59a |
| 2026-08-15 19:25:13Z | OUT | −33.8 | $0.03 | $0.000755 | manual-program 0x6fb9…43bf | 0xa71e…c555 |
| 2026-08-15 19:25:13Z | IN | +172.7K | $130 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xcd7c…bbce |
| 2026-08-15 19:25:13Z | IN | +62.1K | $47 | $0.000755 | Universal Router 0x6ff5…9b43 | 0xb5ee…6176 |
| 2026-08-15 19:25:11Z | OUT | −20.8K | $16 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xaa6e…1e95 |
| 2026-08-15 19:25:11Z | OUT | −132.7K | $100 | $0.000755 | good-traffic 0x075f…9b75 | 0xa9d6…d132 |
| 2026-08-15 19:25:11Z | OUT | −26.6K | $20 | $0.000755 | duckgong.eth 0x6048…dc0a | 0x4770…ed0c |
| 2026-08-15 19:25:11Z | IN | +6.5K | $4.94 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe80d…13f3 |
| 2026-08-15 19:25:11Z | OUT | −10.7K | $8.04 | $0.000755 | 0x Settler 0x7747…2359 | 0xbdca…57a1 |
| 2026-08-15 19:25:11Z | IN | +26.3K | $20 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe1b2…bab4 |
| 2026-08-15 19:25:11Z | OUT | −16.9K | $13 | $0.000755 | 0x Settler 0x7747…2359 | 0x34b9…c08e |
| 2026-08-15 19:25:11Z | IN | +102.4K | $77 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x51f2…2244 |
| 2026-08-15 19:25:11Z | IN | +130.5K | $99 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x51f2…2244 |
| 2026-08-15 19:25:11Z | OUT | −267.2K | $202 | $0.000755 | over-chronic 0xcfba…9d17 | 0x2bd9…85a0 |
| 2026-08-15 19:25:09Z | IN | +855.5K | $646 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | IN | +52.2K | $39 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | IN | +164.2K | $124 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | IN | +297.8K | $225 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | IN | +329.7K | $249 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xf766…d822 |
| 2026-08-15 19:25:09Z | OUT | −173.8K | $131 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2167…e900 |
| 2026-08-15 19:25:09Z | OUT | −13.5K | $10 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2c08…d241 |
| 2026-08-15 19:25:09Z | OUT | −67.7K | $51 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x19de…87f0 |
| 2026-08-15 19:25:07Z | OUT | −134.3K | $101 | $0.000755 | lamp-quiz 0x51c8…0b36 | 0x0f1c…e36c |
| 2026-08-15 19:25:07Z | OUT | −2.21M | $1.7K | $0.000755 | 0x Settler 0x7747…2359 | 0xe6e8…88f2 |
| 2026-08-15 19:25:07Z | OUT | −57.4K | $43 | $0.000755 | 0x Settler 0x7747…2359 | 0xe6e8…88f2 |
| 2026-08-15 19:25:07Z | IN | +290.5K | $219 | $0.000755 | flee-win 0x9e90…a171 | 0x6f14…b817 |
| 2026-08-15 19:25:07Z | OUT | −172.5K | $130 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x572f…cb01 |
| 2026-08-15 19:25:07Z | OUT | −7.3K | $5.55 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xcd49…89da |
| 2026-08-15 19:25:07Z | OUT | −19.3K | $15 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x438a…39fb |
| 2026-08-15 19:25:07Z | OUT | −141.7K | $107 | $0.000755 | banner-net 0x7c13…61da | 0xff20…db65 |
| 2026-08-15 19:25:07Z | IN | +254.9K | $192 | $0.000755 | Router (unidentified) 0xfd78…7ff6 | 0x5842…bf89 |
| 2026-08-15 19:25:05Z | OUT | −218.6K | $165 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa5dc…29b4 |
| 2026-08-15 19:25:05Z | OUT | −99.4K | $75 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa5dc…29b4 |
| 2026-08-15 19:25:05Z | OUT | −74.4K | $56 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa5dc…29b4 |
| 2026-08-15 19:25:05Z | OUT | −104.3K | $79 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xa5dc…29b4 |
| 2026-08-15 19:25:05Z | IN | +15.8K | $12 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xfb1f…72ca |
| 2026-08-15 19:25:05Z | IN | +110.7K | $84 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x2458…4838 |
| 2026-08-15 19:25:05Z | OUT | −66.2K | $50 | $0.000755 | puppy-dinosaur 0x0983…c1e0 | 0x2e8b…ff12 |
| 2026-08-15 19:25:05Z | OUT | −26.7K | $20 | $0.000755 | burger-broccoli 0x7582…b0df | 0x0630…cb1b |
| 2026-08-15 19:25:05Z | OUT | −66.8K | $50 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x7037…f2ac |
| 2026-08-15 19:25:05Z | OUT | −843.7K | $637 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x1241…413a |
| 2026-08-15 19:25:05Z | OUT | −10.8K | $8.18 | $0.000755 | banner-net 0x7c13…61da | 0x7bc7…d488 |
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.