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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 19:10:21Z | OUT | −6.0K | $8.51 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xa27a…2966 |
| — |
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 19:10:21Z | IN | +5.4K | $7.60 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x9814…d326 |
| 2026-08-15 19:10:21Z | OUT | −5.4K | $7.60 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x9814…d326 |
| 2026-08-15 19:10:21Z | OUT | −348.7K | $491 | $0.001407 | nice-police 0x49f8…7e06 | 0x909d…f2f4 |
| 2026-08-15 19:10:21Z | IN | +5.0K | $7.00 | $0.001407 | lab-december 0xe821…d783 | 0x23de…a339 |
| 2026-08-15 19:10:21Z | OUT | −2.5K | $3.59 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x14ab…5347 |
| 2026-08-15 19:10:21Z | OUT | −35.8K | $50 | $0.001407 | 0x Settler 0x7747…2359 | 0xf4e1…745a |
| 2026-08-15 19:10:21Z | IN | +3.8K | $5.31 | $0.001407 | return-quote 0xd153…7ff0 | 0x0e40…41df |
| 2026-08-15 19:10:21Z | OUT | −3.8K | $5.31 | $0.001407 | return-quote 0xd153…7ff0 | 0x0e40…41df |
| 2026-08-15 19:10:21Z | OUT | −211.3K | $297 | $0.001407 | 0x Settler 0x7747…2359 | 0x64ae…627b |
| 2026-08-15 19:10:21Z | OUT | −31.7K | $45 | $0.001407 | 0x Settler 0x7747…2359 | 0xd677…094b |
| 2026-08-15 19:10:21Z | IN | +95.3K | $134 | $0.001407 | hole-carbon 0xbb00…37fd | 0x092b…edcf |
| 2026-08-15 19:10:21Z | IN | +20.9K | $29 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x3496…15cb |
| 2026-08-15 19:10:21Z | IN | +27.4K | $39 | $0.001407 | road-winner 0x4ec6…3758 | 0xdb5b…dbf1 |
| 2026-08-15 19:10:19Z | OUT | −70.7K | $100 | $0.001407 | 0x Settler 0x7747…2359 | 0xabaf…b6b9 |
| 2026-08-15 19:10:19Z | IN | +15.7K | $22 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x24b2…6def |
| 2026-08-15 19:10:19Z | OUT | −15.7K | $22 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x24b2…6def |
| 2026-08-15 19:10:19Z | IN | +126.9K | $179 | $0.001407 | opera-market 0xbcfb…39d2 | 0x7455…1788 |
| 2026-08-15 19:10:19Z | OUT | −126.9K | $179 | $0.001407 | opera-market 0xbcfb…39d2 | 0x7455…1788 |
| 2026-08-15 19:10:19Z | IN | +213.4K | $300 | $0.001407 | edge-oak 0x8b7f…34c2 | 0x7b8f…c477 |
| 2026-08-15 19:10:17Z | IN | +21.3K | $30 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xc60f…e20d |
| 2026-08-15 19:10:17Z | OUT | −1.8K | $2.52 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x676b…a167 |
| 2026-08-15 19:10:17Z | OUT | −70.9K | $100 | $0.001407 | 0x Settler 0x7747…2359 | 0xceda…bfcd |
| 2026-08-15 19:10:17Z | OUT | −22.3K | $31 | $0.001407 | 0x Settler 0x7747…2359 | 0x818c…5779 |
| 2026-08-15 19:10:15Z | IN | +346.6K | $488 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xcf99…8a28 |
| 2026-08-15 19:10:15Z | OUT | −37.2K | $52 | $0.001407 | 0x Settler 0x7747…2359 | 0x77df…4f3f |
| 2026-08-15 19:10:15Z | OUT | −10.4K | $15 | $0.001407 | negative-relief 0xf5f2…4a4a | 0x0f76…d492 |
| 2026-08-15 19:10:13Z | OUT | −2.1K | $2.90 | $0.001407 | unfair-lumber 0x23f0…ea61 | 0x8bf9…922c |
| 2026-08-15 19:10:13Z | IN | +34.9K | $49 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x84b6…fdd8 |
| 2026-08-15 19:10:13Z | IN | +4.2K | $5.94 | $0.001407 | ignore-camp 0x62d1…c5e8 | 0xebc9…ba7a |
| 2026-08-15 19:10:11Z | IN | +118.3K | $166 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x7601…a181 |
| 2026-08-15 19:10:11Z | IN | +8.3K | $12 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xeb8a…8094 |
| 2026-08-15 19:10:09Z | OUT | −8.2K | $12 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x41bf…e43a |
| 2026-08-15 19:10:09Z | IN | +52.5K | $74 | $0.001407 | wreck-nurse 0x87fb…14ee | 0xd325…0011 |
| 2026-08-15 19:10:09Z | OUT | −4.2K | $5.94 | $0.001407 | ignore-camp 0x62d1…c5e8 | 0x7f6c…e987 |
| 2026-08-15 19:10:09Z | IN | +1.41M | $2.0K | $0.001407 | tell-body 0x3f46…85d0 | 0x2c1c…26c1 |
| 2026-08-15 19:10:09Z | IN | +168.0K | $236 | $0.001407 | cheap-real 0x7601…7e05 | 0x6a07…11c9 |
| 2026-08-15 19:10:09Z | IN | +90.6K | $127 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x74ed…823e |
| 2026-08-15 19:10:09Z | OUT | −90.6K | $127 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x74ed…823e |
| 2026-08-15 19:10:09Z | OUT | −460.7K | $648 | $0.001407 | 0x Settler 0x7747…2359 | 0xbd72…6e80 |
| 2026-08-15 19:10:09Z | IN | +3.0K | $4.17 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x7fa0…9c58 |
| 2026-08-15 19:10:07Z | IN | +40.2K | $56 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x533a…266f |
| 2026-08-15 19:10:07Z | OUT | −40.2K | $56 | $0.001407 | sibling-bamboo 0x8e1d…eb24 | 0x533a…266f |
| 2026-08-15 19:10:07Z | IN | +5.5K | $7.67 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x7cbb…2e3c |
| 2026-08-15 19:10:07Z | OUT | −124.3K | $175 | $0.001407 | chair-conduct 0x88c0…df71 | 0x11bb…3c87 |
| 2026-08-15 19:10:07Z | OUT | −20.9K | $29 | $0.001407 | 0x Settler 0x7747…2359 | 0x273b…1c5c |
| 2026-08-15 19:10:07Z | IN | +101.0K | $142 | $0.001407 | return-quote 0xd153…7ff0 | 0x7d31…add6 |
| 2026-08-15 19:10:07Z | OUT | −101.0K | $142 | $0.001407 | return-quote 0xd153…7ff0 | 0x7d31…add6 |
| 2026-08-15 19:10:07Z | OUT | −332.9K | $468 | $0.001407 | 0x Settler 0x7747…2359 | 0xeaa7…8a13 |
| 2026-08-15 19:10:07Z | OUT | −4.6K | $6.42 | $0.001407 | myth-spray 0xc462…4e4e | 0x3b8f…4286 |
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.