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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 | −490.7K | +84.0K | −3.53M | −3.51M | −2.88M | −3.27M | −1.26M | −754.9K | −7.25M |
| ≈ USD | $5.3K | $913 | $38.4K | $38.1K | $31.3K | $35.6K | $13.7K | $8.2K | $78.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:26:53Z | OUT | −130.1K | $107 | $0.000825 | pyramid-sister 0xfcf4…43d0 | 0xb572…9b62 |
| — |
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 19:26:53Z | OUT | −3.6K | $2.98 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x2907…b8db |
| 2026-08-15 19:26:53Z | OUT | −31.0K | $26 | $0.000825 | 0x Settler 0x7747…2359 | 0x3bdb…18cc |
| 2026-08-15 19:26:53Z | IN | +96.9K | $80 | $0.000825 | term-lottery 0xce4d…bb70 | 0x69bc…9263 |
| 2026-08-15 19:26:51Z | OUT | −221.9K | $183 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xe0d9…d153 |
| 2026-08-15 19:26:51Z | OUT | −341.5K | $282 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x61b3…ff1e |
| 2026-08-15 19:26:51Z | OUT | −117.3K | $97 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xb6db…5360 |
| 2026-08-15 19:26:51Z | OUT | −61.9K | $51 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x18ea…082b |
| 2026-08-15 19:26:51Z | IN | +777.8K | $642 | $0.000825 | Router (unidentified) 0xfd78…7ff6 | 0x0c02…a753 |
| 2026-08-15 19:26:49Z | IN | +26.4K | $22 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x3af4…90cd |
| 2026-08-15 19:26:49Z | IN | +455.4K | $376 | $0.000825 | Router (unidentified) 0xfd78…7ff6 | 0x1042…39ac |
| 2026-08-15 19:26:49Z | OUT | −13.5K | $11 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xfd23…6628 |
| 2026-08-15 19:26:49Z | OUT | −12.0K | $9.91 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5d9b…d565 |
| 2026-08-15 19:26:49Z | OUT | −68.8K | $57 | $0.000825 | 0x Settler 0x7747…2359 | 0x3254…c59a |
| 2026-08-15 19:26:49Z | OUT | −14.7K | $12 | $0.000825 | 0x Settler 0x7747…2359 | 0x3254…c59a |
| 2026-08-15 19:26:49Z | OUT | −26.4K | $22 | $0.000825 | 0x Settler 0x7747…2359 | 0x3254…c59a |
| 2026-08-15 19:26:49Z | OUT | −5.9K | $4.89 | $0.000825 | 0x Settler 0x7747…2359 | 0x3254…c59a |
| 2026-08-15 19:26:49Z | OUT | −28.0K | $23 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xac49…6996 |
| 2026-08-15 19:26:49Z | OUT | −17.7K | $15 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x96ae…67b6 |
| 2026-08-15 19:26:49Z | OUT | −1.12M | $926 | $0.000825 | shallow-make 0xd992…8d43 | 0xe548…0df4 |
| 2026-08-15 19:26:47Z | OUT | −229.8K | $190 | $0.000825 | basket-century 0xb300…028d | 0x7044…b5d9 |
| 2026-08-15 19:26:47Z | OUT | −100.1K | $83 | $0.000825 | 0x Settler 0x7747…2359 | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | OUT | −6.1K | $5.04 | $0.000825 | 0x Settler 0x7747…2359 | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | OUT | −15.2K | $13 | $0.000825 | 0x Settler 0x7747…2359 | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | OUT | −777.8K | $642 | $0.000825 | phone-spawn 0x255d…5244 | 0xcb12…a98e |
| 2026-08-15 19:26:47Z | OUT | −6.1K | $5.06 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x61b5…84c4 |
| 2026-08-15 19:26:47Z | OUT | −30.0K | $25 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xc238…1ae5 |
| 2026-08-15 19:26:47Z | OUT | −207.4K | $171 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xc238…1ae5 |
| 2026-08-15 19:26:47Z | IN | +42.0K | $35 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xce9d…1f1c |
| 2026-08-15 19:26:45Z | OUT | −240.6K | $198 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x609f…da91 |
| 2026-08-15 19:26:45Z | OUT | −122.5K | $101 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xe62d…ff9c |
| 2026-08-15 19:26:45Z | OUT | −22.7K | $19 | $0.000825 | despair-march 0xac02…c7e0 | 0x1a1b…3020 |
| 2026-08-15 19:26:45Z | OUT | −6.9K | $5.68 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x6e2d…b529 |
| 2026-08-15 19:26:45Z | OUT | −12.2K | $10 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x3d4c…4dc3 |
| 2026-08-15 19:26:43Z | OUT | −198.4K | $164 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xf4e3…333a |
| 2026-08-15 19:26:43Z | IN | +8.2K | $6.74 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xe609…647d |
| 2026-08-15 19:26:43Z | OUT | −4.2K | $3.42 | $0.000825 | 0x Settler 0x7747…2359 | 0xd7e9…c3a1 |
| 2026-08-15 19:26:43Z | OUT | −6.1K | $5.03 | $0.000825 | 0x Settler 0x7747…2359 | 0xd7e9…c3a1 |
| 2026-08-15 19:26:43Z | OUT | −1.15M | $945 | $0.000825 | scatter-size 0xdc99…7105 | 0xfea7…db98 |
| 2026-08-15 19:26:41Z | OUT | −59.6K | $49 | $0.000825 | 0x Settler 0x7747…2359 | 0xcfe4…4a52 |
| 2026-08-15 19:26:41Z | OUT | −118.6K | $98 | $0.000825 | 0x Settler 0x7747…2359 | 0xcfe4…4a52 |
| 2026-08-15 19:26:41Z | OUT | −20.3K | $17 | $0.000825 | 0x Settler 0x7747…2359 | 0xcfe4…4a52 |
| 2026-08-15 19:26:41Z | OUT | −20.8K | $17 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x086d…a93a |
| 2026-08-15 19:26:41Z | OUT | −3.7K | $3.03 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xedea…733b |
| 2026-08-15 19:26:41Z | OUT | −12.1K | $9.95 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xc2b1…0bcc |
| 2026-08-15 19:26:41Z | OUT | −62.7K | $52 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5fb9…5b4e |
| 2026-08-15 19:26:41Z | OUT | −98.9K | $82 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5fb9…5b4e |
| 2026-08-15 19:26:41Z | OUT | −995.0K | $821 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5fb9…5b4e |
| 2026-08-15 19:26:41Z | OUT | −11.7K | $9.63 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x2b1b…3e08 |
| 2026-08-15 19:26:41Z | OUT | −10.5K | $8.69 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x0db8…46ad |
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.