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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 | −1.04M | +3.05M | +3.41M | +2.42M | −2.23M | −3.39M | +1.34M | +1.60M | +1.47M |
| ≈ USD | $11.2K | $32.8K | $36.7K | $26.0K | $24.0K | $36.5K | $14.4K | $17.2K | $15.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:53:51Z | OUT | −364.6K | $375 | $0.001030 | leapoffaith.eth 0xd5b2…8951 | 0xeadf…01ba |
| — |
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 18:53:49Z | OUT | −8.9K | $9.13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x74a0…3945 |
| 2026-08-15 18:53:49Z | IN | +22.3K | $23 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xf8e5…6616 |
| 2026-08-15 18:53:49Z | OUT | −98.2K | $101 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x43bd…7756 |
| 2026-08-15 18:53:49Z | IN | +12.9K | $13 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x8a58…8893 |
| 2026-08-15 18:53:47Z | IN | +37.6K | $39 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x6888…1eef |
| 2026-08-15 18:53:47Z | OUT | −1.2K | $1.21 | $0.001030 | muscle-top 0xde34…e026 | 0xeb3e…782b |
| 2026-08-15 18:53:47Z | OUT | −54.9K | $57 | $0.001030 | practice-laptop 0x12f7…1b75 | 0xf690…0c9d |
| 2026-08-15 18:53:47Z | OUT | −15.2K | $16 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | OUT | −23.9K | $25 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | OUT | −56.5K | $58 | $0.001030 | 0x Settler 0x7747…2359 | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | OUT | −709.3K | $730 | $0.001030 | edge-oak 0x8b7f…34c2 | 0xc94b…f1a7 |
| 2026-08-15 18:53:45Z | IN | +279.3K | $288 | $0.001030 | exist-hurry 0xe9c4…2917 | 0xd9a8…b239 |
| 2026-08-15 18:53:45Z | IN | +60.4K | $62 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe17d…5dc2 |
| 2026-08-15 18:53:45Z | IN | +10.6K | $11 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xfdb1…0af8 |
| 2026-08-15 18:53:45Z | OUT | −18.1K | $19 | $0.001030 | patrol-grant 0x5882…e97d | 0x7e09…790e |
| 2026-08-15 18:53:43Z | IN | +2.7K | $2.83 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x6a94…d575 |
| 2026-08-15 18:53:43Z | OUT | −4.9K | $5.06 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x8cbb…fb63 |
| 2026-08-15 18:53:43Z | IN | +33.2K | $34 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x7cb9…8b9f |
| 2026-08-15 18:53:43Z | OUT | −33.2K | $34 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x7cb9…8b9f |
| 2026-08-15 18:53:43Z | IN | +62.5K | $64 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xd433…583a |
| 2026-08-15 18:53:43Z | OUT | −62.5K | $64 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xd433…583a |
| 2026-08-15 18:53:43Z | IN | +159.3K | $164 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xf950…4821 |
| 2026-08-15 18:53:43Z | OUT | −159.3K | $164 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xf950…4821 |
| 2026-08-15 18:53:43Z | IN | +350.3K | $361 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xf950…4821 |
| 2026-08-15 18:53:43Z | OUT | −350.3K | $361 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xf950…4821 |
| 2026-08-15 18:53:43Z | OUT | −902.3K | $929 | $0.001030 | actress-quiz 0x4a36…be8c | 0xb9ed…49a2 |
| 2026-08-15 18:53:41Z | OUT | −16.7K | $17 | $0.001030 | consider-brass 0x5479…59d0 | 0xd5d9…67f8 |
| 2026-08-15 18:53:41Z | OUT | −4.9K | $5.00 | $0.001030 | 0x Settler 0x7747…2359 | 0xe94f…4175 |
| 2026-08-15 18:53:41Z | IN | +5.1K | $5.27 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xc9cf…2155 |
| 2026-08-15 18:53:41Z | OUT | −5.1K | $5.27 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xc9cf…2155 |
| 2026-08-15 18:53:41Z | OUT | −4.6K | $4.72 | $0.001030 | 0x Settler 0x7747…2359 | 0x9f94…d2d8 |
| 2026-08-15 18:53:41Z | OUT | −20.9K | $22 | $0.001030 | 0x Settler 0x7747…2359 | 0xe461…927b |
| 2026-08-15 18:53:39Z | OUT | −19.5K | $20 | $0.001030 | 0x Settler 0x7747…2359 | 0xae89…df0d |
| 2026-08-15 18:53:39Z | OUT | −24.5K | $25 | $0.001030 | 0x Settler 0x7747…2359 | 0xe77f…a953 |
| 2026-08-15 18:53:39Z | IN | +50.1K | $52 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xf773…7c3e |
| 2026-08-15 18:53:39Z | IN | +6.1K | $6.28 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x2f1a…514b |
| 2026-08-15 18:53:39Z | OUT | −6.1K | $6.28 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x2f1a…514b |
| 2026-08-15 18:53:39Z | OUT | −929.1K | $957 | $0.001030 | bus-gossip 0xf240…2989 | 0x3ae2…9781 |
| 2026-08-15 18:53:37Z | OUT | −9.9K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xe84d…95f8 |
| 2026-08-15 18:53:37Z | OUT | −148.7K | $153 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x9115…39cd |
| 2026-08-15 18:53:37Z | OUT | −175.6K | $181 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x9115…39cd |
| 2026-08-15 18:53:37Z | OUT | −17.9K | $18 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x9457…41a0 |
| 2026-08-15 18:53:35Z | OUT | −25.4K | $26 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x4222…8648 |
| 2026-08-15 18:53:35Z | IN | +12.8K | $13 | $0.001030 | Router (unidentified) 0xfd78…7ff6 | 0xfeff…de68 |
| 2026-08-15 18:53:35Z | OUT | −2.0K | $2.03 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x2e33…fe6e |
| 2026-08-15 18:53:35Z | OUT | −35.0K | $36 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x3128…87f2 |
| 2026-08-15 18:53:35Z | IN | +198.8K | $205 | $0.001030 | Universal Router 0x6ff5…9b43 | 0x4fff…0352 |
| 2026-08-15 18:53:35Z | OUT | −53.1K | $55 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xb257…6e24 |
| 2026-08-15 18:53:33Z | OUT | −5.0K | $5.13 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xa8cc…13c5 |
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.