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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 | +167.4K | +420.3K | +665.4K | +501.5K | −1.85M | −1.79M | +2.27M | −1.55M | −1.89M |
| ≈ USD | $1.7K | $4.1K | $6.6K | $5.0K | $18.3K | $17.6K | $22.4K | $15.3K | $18.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:31:07Z | OUT | −38.5K | $35 | $0.000918 | language-flush 0x66b7…1cd0 | 0xb4ad…5f1a |
| — |
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 19:31:07Z | OUT | −1.09M | $998 | $0.000918 | leapoffaith.eth 0xd5b2…8951 | 0x6728…d5cf |
| 2026-08-15 19:31:07Z | IN | +22.0K | $20 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x63c8…a902 |
| 2026-08-15 19:31:05Z | OUT | −23.0K | $21 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x44d5…8414 |
| 2026-08-15 19:31:05Z | IN | +50.3K | $46 | $0.000918 | Router (unidentified) 0xfd78…7ff6 | 0x9746…b2e8 |
| 2026-08-15 19:31:05Z | IN | +1.55M | $1.4K | $0.000918 | Router (unidentified) 0xfd78…7ff6 | 0x5349…c78a |
| 2026-08-15 19:31:05Z | IN | +107.6K | $99 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xf169…6f71 |
| 2026-08-15 19:31:05Z | IN | +1.04M | $959 | $0.000918 | service-wing 0xc957…d539 | 0x55a7…2f31 |
| 2026-08-15 19:31:05Z | OUT | −221.0K | $203 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x1c59…36c8 |
| 2026-08-15 19:31:05Z | OUT | −13.8K | $13 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x1853…58ca |
| 2026-08-15 19:31:03Z | IN | +7.6K | $6.97 | $0.000918 | rescue-become 0xf860…bd2c | 0x97ce…985b |
| 2026-08-15 19:31:03Z | OUT | −7.6K | $6.97 | $0.000918 | cradle-grocery 0x3f0f…94fd | 0x97ce…985b |
| 2026-08-15 19:31:03Z | IN | +6.6K | $6.04 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x8b95…2dac |
| 2026-08-15 19:31:03Z | IN | +19.9K | $18 | $0.000918 | nerve-region 0x68fa…2610 | 0x62b4…0eb5 |
| 2026-08-15 19:31:03Z | OUT | −19.9K | $18 | $0.000918 | nerve-region 0x68fa…2610 | 0x62b4…0eb5 |
| 2026-08-15 19:31:03Z | IN | +355.3K | $326 | $0.000918 | sibling-bamboo 0x8e1d…eb24 | 0x0220…c2b0 |
| 2026-08-15 19:31:03Z | OUT | −355.3K | $326 | $0.000918 | sibling-bamboo 0x8e1d…eb24 | 0x0220…c2b0 |
| 2026-08-15 19:31:03Z | IN | +233.2K | $214 | $0.000918 | occur-pause 0xa6f9…c64d | 0xa35e…7100 |
| 2026-08-15 19:31:03Z | OUT | −1.23M | $1.1K | $0.000918 | leg-copy 0xb632…d5db | 0x8fac…d3bf |
| 2026-08-15 19:31:03Z | OUT | −22.5K | $21 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x01d8…2feb |
| 2026-08-15 19:31:01Z | OUT | −15.8K | $15 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x875b…7b5d |
| 2026-08-15 19:31:01Z | OUT | −2.2K | $2.05 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x1ab3…40dc |
| 2026-08-15 19:31:01Z | IN | +45.4K | $42 | $0.000918 | wreck-nurse 0x87fb…14ee | 0x73db…8ac4 |
| 2026-08-15 19:31:01Z | IN | +8.9K | $8.21 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0xa3a4…1a25 |
| 2026-08-15 19:30:59Z | OUT | −9.1K | $8.10 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x729f…6e89 |
| 2026-08-15 19:30:59Z | OUT | −255.4K | $227 | $0.000890 | endorse-pizza 0xc8f6…9265 | 0x4d45…133a |
| 2026-08-15 19:30:59Z | OUT | −560.2K | $499 | $0.000890 | 0x Settler 0x7747…2359 | 0xe79a…4ba7 |
| 2026-08-15 19:30:57Z | IN | +280.4K | $250 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xbe6a…bf70 |
| 2026-08-15 19:30:57Z | OUT | −42.4K | $38 | $0.000890 | silly-expect 0x0d1b…484b | 0x4d9f…0b71 |
| 2026-08-15 19:30:57Z | OUT | −55.9K | $50 | $0.000890 | 0x Settler 0x7747…2359 | 0x1ae4…704e |
| 2026-08-15 19:30:57Z | OUT | −547.3 | $0.49 | $0.000890 | 0x Settler 0x7747…2359 | 0xc0d0…ec2a |
| 2026-08-15 19:30:57Z | OUT | −414.5 | $0.37 | $0.000890 | 0x Settler 0x7747…2359 | 0xc0d0…ec2a |
| 2026-08-15 19:30:57Z | OUT | −324.1 | $0.29 | $0.000890 | 0x Settler 0x7747…2359 | 0xc0d0…ec2a |
| 2026-08-15 19:30:57Z | IN | +11.1K | $9.90 | $0.000890 | throw-drop 0x2dea…093e | 0x9045…dc4f |
| 2026-08-15 19:30:57Z | OUT | −126.9K | $113 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xabc4…c640 |
| 2026-08-15 19:30:55Z | OUT | −15.9K | $14 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xa4cd…7c93 |
| 2026-08-15 19:30:55Z | OUT | −11.2K | $9.95 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x47eb…6d4b |
| 2026-08-15 19:30:55Z | OUT | −55.8K | $50 | $0.000890 | banner-net 0x7c13…61da | 0x3505…d5c3 |
| 2026-08-15 19:30:55Z | OUT | −2.2K | $1.97 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x7585…83d5 |
| 2026-08-15 19:30:53Z | IN | +6.3K | $5.64 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x0334…ded7 |
| 2026-08-15 19:30:53Z | OUT | −33.1K | $29 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x119a…e4b0 |
| 2026-08-15 19:30:53Z | OUT | −154.0K | $137 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x5813…51bc |
| 2026-08-15 19:30:53Z | OUT | −65.5K | $58 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x5813…51bc |
| 2026-08-15 19:30:53Z | OUT | −298.2K | $265 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x5813…51bc |
| 2026-08-15 19:30:51Z | OUT | −22.8K | $20 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x41b9…4381 |
| 2026-08-15 19:30:51Z | OUT | −450.9 | $0.40 | $0.000890 | tent-fuel 0xc17b…3a39 | 0xfaba…2401 |
| 2026-08-15 19:30:51Z | OUT | −5.7K | $5.09 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xdcdd…b6ab |
| 2026-08-15 19:30:49Z | OUT | −17.1K | $15 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…760e |
| 2026-08-15 19:30:49Z | OUT | −26.4K | $23 | $0.000890 | 0x Settler 0x7747…2359 | 0xfe35…e68a |
| 2026-08-15 19:30:49Z | OUT | −21.8K | $19 | $0.000890 | 0x Settler 0x7747…2359 | 0xfe35…e68a |
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.