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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 | −359.1K | −204.5K | +116.4K | +292.6K | −299.2K | +1.96M | +7.53M | +4.84M | −347.7K |
| ≈ USD | $3.3K | $1.9K | $1.1K | $2.7K | $2.8K | $18.2K | $69.9K | $45.0K | $3.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:25:05Z | IN | +33.3K | $25 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0xc533…5b67 |
| — |
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 19:25:05Z | OUT | −33.3K | $25 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0xc533…5b67 |
| 2026-08-15 19:25:05Z | OUT | −133.9K | $101 | $0.000755 | renew-script 0x336e…6868 | 0xe843…575a |
| 2026-08-15 19:25:03Z | IN | +21.9K | $17 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x9ac6…0555 |
| 2026-08-15 19:25:03Z | IN | +5.9K | $4.47 | $0.000755 | 0x Settler 0x7747…2359 | 0x9ac6…0555 |
| 2026-08-15 19:25:03Z | IN | +151.9 | $0.11 | $0.000755 | 0x Settler 0x7747…2359 | 0x9ac6…0555 |
| 2026-08-15 19:25:03Z | OUT | −106.3K | $80 | $0.000755 | route-normal 0xfd64…5d6c | 0x28ac…a487 |
| 2026-08-15 19:25:03Z | IN | +28.2K | $21 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x81fc…1a51 |
| 2026-08-15 19:25:03Z | OUT | −286.9K | $217 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xcf0d…bb46 |
| 2026-08-15 19:25:03Z | IN | +12.2K | $9.19 | $0.000755 | 0x Settler 0x7747…2359 | 0x5e50…8be4 |
| 2026-08-15 19:25:03Z | IN | +1.4K | $1.02 | $0.000755 | 0x Settler 0x7747…2359 | 0x5e50…8be4 |
| 2026-08-15 19:25:03Z | IN | +19.2K | $15 | $0.000755 | return-quote 0xd153…7ff0 | 0x77fe…b3fb |
| 2026-08-15 19:25:03Z | OUT | −19.2K | $15 | $0.000755 | return-quote 0xd153…7ff0 | 0x77fe…b3fb |
| 2026-08-15 19:25:03Z | OUT | −26.7K | $20 | $0.000755 | basket-century 0xb300…028d | 0x526b…e86b |
| 2026-08-15 19:25:03Z | IN | +137.2K | $104 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x32ee…f089 |
| 2026-08-15 19:25:03Z | OUT | −137.2K | $104 | $0.000755 | sibling-bamboo 0x8e1d…eb24 | 0x32ee…f089 |
| 2026-08-15 19:25:03Z | IN | +37.0K | $28 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb813…fc66 |
| 2026-08-15 19:25:03Z | IN | +715.3K | $540 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb813…fc66 |
| 2026-08-15 19:25:03Z | IN | +131.4K | $99 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb813…fc66 |
| 2026-08-15 19:25:03Z | IN | +200.2K | $151 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x6016…e711 |
| 2026-08-15 19:25:03Z | IN | +9.0K | $6.78 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x9f6f…2599 |
| 2026-08-15 19:25:01Z | OUT | −2.46M | $1.9K | $0.000755 | document-ski 0x51e8…0bb4 | 0x8f6b…5603 |
| 2026-08-15 19:25:01Z | IN | +590.9K | $446 | $0.000755 | return-quote 0xd153…7ff0 | 0x0ea3…8e30 |
| 2026-08-15 19:25:01Z | OUT | −590.9K | $446 | $0.000755 | return-quote 0xd153…7ff0 | 0x0ea3…8e30 |
| 2026-08-15 19:25:01Z | OUT | −996.8K | $753 | $0.000755 | 0x Settler 0x7747…2359 | 0xb885…c484 |
| 2026-08-15 19:25:01Z | IN | +143.0 | $0.11 | $0.000755 | 0x Settler 0x7747…2359 | 0xd3e8…aadd |
| 2026-08-15 19:25:01Z | IN | +5.6K | $4.21 | $0.000755 | 0x Settler 0x7747…2359 | 0xd3e8…aadd |
| 2026-08-15 19:25:01Z | IN | +28.6K | $22 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xd3e8…aadd |
| 2026-08-15 19:25:01Z | OUT | −6.4K | $4.84 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x4e5a…353e |
| 2026-08-15 19:25:01Z | OUT | −336.7K | $254 | $0.000755 | luggage-staff 0xf165…9c9f | 0x8109…ba13 |
| 2026-08-15 19:25:01Z | OUT | −7.7K | $5.83 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x01b2…87af |
| 2026-08-15 19:25:01Z | OUT | −285.3K | $215 | $0.000755 | 0x Settler 0x7747…2359 | 0x54f3…2c44 |
| 2026-08-15 19:25:01Z | IN | +155.5K | $117 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x69d2…d143 |
| 2026-08-15 19:25:01Z | IN | +55.3K | $42 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x69d2…d143 |
| 2026-08-15 19:25:01Z | IN | +280.3 | $0.21 | $0.000755 | 0x Settler 0x7747…2359 | 0x69d2…d143 |
| 2026-08-15 19:25:01Z | IN | +10.1K | $7.60 | $0.000755 | 0x Settler 0x7747…2359 | 0x69d2…d143 |
| 2026-08-15 19:25:01Z | IN | +837.4 | $0.63 | $0.000755 | 0x Settler 0x7747…2359 | 0x69d2…d143 |
| 2026-08-15 19:25:01Z | IN | +416.2K | $314 | $0.000755 | Universal Router 0x6ff5…9b43 | 0xc324…27e4 |
| 2026-08-15 19:24:59Z | IN | +331.3K | $230 | $0.000695 | return-quote 0xd153…7ff0 | 0x650b…1f40 |
| 2026-08-15 19:24:59Z | OUT | −331.3K | $230 | $0.000695 | return-quote 0xd153…7ff0 | 0x650b…1f40 |
| 2026-08-15 19:24:59Z | OUT | −494.9K | $344 | $0.000695 | 0x Settler 0x7747…2359 | 0x85f2…0533 |
| 2026-08-15 19:24:59Z | IN | +48.4K | $34 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x115b…c8c8 |
| 2026-08-15 19:24:59Z | OUT | −21.3K | $15 | $0.000695 | 0x Settler 0x7747…2359 | 0x22aa…00b9 |
| 2026-08-15 19:24:59Z | IN | +96.9K | $67 | $0.000695 | sibling-bamboo 0x8e1d…eb24 | 0x74e1…7ff1 |
| 2026-08-15 19:24:59Z | OUT | −96.9K | $67 | $0.000695 | sibling-bamboo 0x8e1d…eb24 | 0x74e1…7ff1 |
| 2026-08-15 19:24:59Z | IN | +35.5K | $25 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x2a2b…90f1 |
| 2026-08-15 19:24:59Z | IN | +310.6K | $216 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x2a2b…90f1 |
| 2026-08-15 19:24:59Z | OUT | −6.6K | $4.60 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xdf2a…98c4 |
| 2026-08-15 19:24:59Z | IN | +9.8K | $6.81 | $0.000695 | 0x Settler 0x7747…2359 | 0x1a29…a1bd |
| 2026-08-15 19:24:59Z | IN | +251.3 | $0.17 | $0.000695 | 0x Settler 0x7747…2359 | 0x1a29…a1bd |
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.