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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 | +1.31M | +2.94M | +2.77M | +698.3K | +1.02M | +931.3K | +2.20M | +5.39M | −17.3K |
| ≈ USD | $12.7K | $28.5K | $26.9K | $6.8K | $9.8K | $9.0K | $21.3K | $52.3K | $168 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:03:47Z | IN | +232.9K | $297 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x9a0a…6a93 |
| — |
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 19:03:47Z | OUT | −19.3K | $25 | $0.001276 | 0x Settler 0x7747…2359 | 0x9b78…4869 |
| 2026-08-15 19:03:47Z | OUT | −3.0K | $3.84 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x633e…e616 |
| 2026-08-15 19:03:43Z | OUT | −5.2K | $6.63 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x8551…e0fb |
| 2026-08-15 19:03:43Z | OUT | −2.8K | $3.60 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x28fe…12cc |
| 2026-08-15 19:03:43Z | IN | +163.7K | $209 | $0.001276 | Universal Router 0x6ff5…9b43 | 0xdc3c…d843 |
| 2026-08-15 19:03:43Z | IN | +4.0K | $5.12 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x272c…ae33 |
| 2026-08-15 19:03:43Z | IN | +76.7K | $98 | $0.001276 | Universal Router 0x6ff5…9b43 | 0xa73b…c6c6 |
| 2026-08-15 19:03:41Z | IN | +194.0K | $248 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x8dab…51a1 |
| 2026-08-15 19:03:41Z | OUT | −27.9K | $36 | $0.001276 | 0x Settler 0x7747…2359 | 0xfe8d…c797 |
| 2026-08-15 19:03:41Z | OUT | −1.5K | $1.91 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xbf8d…f2ca |
| 2026-08-15 19:03:41Z | OUT | −16.9K | $22 | $0.001276 | 0x Settler 0x7747…2359 | 0xa08f…fb00 |
| 2026-08-15 19:03:41Z | IN | +22.6K | $29 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xec57…ae27 |
| 2026-08-15 19:03:39Z | OUT | −18.8K | $24 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xa22d…7216 |
| 2026-08-15 19:03:39Z | IN | +44.2K | $56 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x0539…7adb |
| 2026-08-15 19:03:37Z | IN | +30.6K | $39 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x24e2…6e76 |
| 2026-08-15 19:03:37Z | IN | +91.7K | $117 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x5f5f…d0d0 |
| 2026-08-15 19:03:37Z | OUT | −3.5K | $4.52 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x43a0…8d74 |
| 2026-08-15 19:03:37Z | IN | +50.1K | $64 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x5a37…4768 |
| 2026-08-15 19:03:35Z | OUT | −1.8K | $2.29 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x40aa…6564 |
| 2026-08-15 19:03:35Z | OUT | −644.6K | $823 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x49f6…2e10 |
| 2026-08-15 19:03:35Z | OUT | −153.9K | $196 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x49f6…2e10 |
| 2026-08-15 19:03:35Z | IN | +31.1K | $40 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x9e34…8245 |
| 2026-08-15 19:03:35Z | OUT | −4.5K | $5.78 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xf263…4570 |
| 2026-08-15 19:03:35Z | OUT | −2.5K | $3.21 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x3b7d…a4d8 |
| 2026-08-15 19:03:35Z | OUT | −11.5K | $15 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xf048…ae9e |
| 2026-08-15 19:03:35Z | IN | +17.1K | $22 | $0.001276 | Router (unidentified) 0xfd78…7ff6 | 0xd3b6…9377 |
| 2026-08-15 19:03:33Z | OUT | −7.6K | $9.76 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x7b7f…1696 |
| 2026-08-15 19:03:33Z | OUT | −73.3K | $94 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x90b9…b91f |
| 2026-08-15 19:03:33Z | OUT | −66.0K | $84 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x90b9…b91f |
| 2026-08-15 19:03:33Z | OUT | −142.0K | $181 | $0.001276 | tube-animal 0xdae4…05d0 | 0xd949…2946 |
| 2026-08-15 19:03:31Z | IN | +69.5K | $89 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x0b79…76d6 |
| 2026-08-15 19:03:31Z | IN | +142.2K | $182 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x85b9…d198 |
| 2026-08-15 19:03:31Z | IN | +96.3K | $123 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x85b9…d198 |
| 2026-08-15 19:03:31Z | OUT | −28.6K | $36 | $0.001276 | second-tobacco 0x1644…ccac | 0x961d…91fc |
| 2026-08-15 19:03:29Z | OUT | −28.6K | $36 | $0.001276 | second-tobacco 0x1644…ccac | 0x03c2…b290 |
| 2026-08-15 19:03:29Z | OUT | −28.6K | $37 | $0.001276 | second-tobacco 0x1644…ccac | 0xb296…3b55 |
| 2026-08-15 19:03:29Z | OUT | −54.0K | $69 | $0.001276 | 0x Settler 0x7747…2359 | 0xa93a…392f |
| 2026-08-15 19:03:29Z | OUT | −89.4K | $114 | $0.001276 | 0x Settler 0x7747…2359 | 0xa93a…392f |
| 2026-08-15 19:03:29Z | OUT | −7.8K | $9.91 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x09cf…1cc6 |
| 2026-08-15 19:03:29Z | OUT | −28.7K | $37 | $0.001276 | second-tobacco 0x1644…ccac | 0x9b0c…ce30 |
| 2026-08-15 19:03:27Z | IN | +6.7K | $8.61 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xdeaa…dd9a |
| 2026-08-15 19:03:27Z | OUT | −7.6K | $9.76 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0x994a…5dd3 |
| 2026-08-15 19:03:27Z | OUT | −5.4K | $6.87 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x6b19…4250 |
| 2026-08-15 19:03:27Z | OUT | −37.9K | $48 | $0.001276 | relief-rice 0x3a16…1ef2 | 0xe863…02f5 |
| 2026-08-15 19:03:27Z | OUT | −72.0K | $92 | $0.001276 | endorse-pizza 0xc8f6…9265 | 0x13de…289e |
| 2026-08-15 19:03:27Z | OUT | −28.7K | $37 | $0.001276 | second-tobacco 0x1644…ccac | 0x0b02…384f |
| 2026-08-15 19:03:27Z | OUT | −71.8K | $92 | $0.001276 | soul-lock 0x1f57…f200 | 0xa611…17da |
| 2026-08-15 19:03:25Z | OUT | −22.9K | $29 | $0.001276 | 0x Settler 0x7747…2359 | 0xb802…f809 |
| 2026-08-15 19:03:25Z | IN | +2.1K | $2.69 | $0.001276 | Aggregator (unverified) 0x8f10…f996 | 0xe9e6…7e0e |
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.