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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 | +1.61M | +1.47M |
| ≈ USD | $11.2K | $32.8K | $36.7K | $26.0K | $24.0K | $36.4K | $14.4K | $17.3K | $15.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:53:33Z | OUT | −73.5K | $76 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x4ac5…253a |
| — |
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 18:53:33Z | OUT | −35.2K | $36 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd4e6…1866 |
| 2026-08-15 18:53:33Z | OUT | −76.2K | $78 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd4e6…1866 |
| 2026-08-15 18:53:33Z | OUT | −121.0K | $125 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd4e6…1866 |
| 2026-08-15 18:53:31Z | OUT | −11.0K | $11 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x7969…3504 |
| 2026-08-15 18:53:31Z | IN | +310.3K | $319 | $0.001030 | exist-hurry 0xe9c4…2917 | 0x072b…982d |
| 2026-08-15 18:53:29Z | OUT | −7.8K | $8.07 | $0.001030 | 0x Settler 0x7747…2359 | 0x16e8…65a2 |
| 2026-08-15 18:53:29Z | OUT | −10.6K | $11 | $0.001030 | 0x Settler 0x7747…2359 | 0x16e8…65a2 |
| 2026-08-15 18:53:29Z | IN | +25.2K | $26 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xf933…cfc7 |
| 2026-08-15 18:53:29Z | OUT | −10.9K | $11 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x2537…3de2 |
| 2026-08-15 18:53:27Z | OUT | −25.2K | $26 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xb77c…3b15 |
| 2026-08-15 18:53:27Z | OUT | −30.4K | $31 | $0.001030 | endorse-pizza 0xc8f6…9265 | 0x36ec…9945 |
| 2026-08-15 18:53:25Z | OUT | −10.1K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd6ef…5fa2 |
| 2026-08-15 18:53:25Z | OUT | −7.6K | $7.79 | $0.001030 | endorse-pizza 0xc8f6…9265 | 0xaad7…a078 |
| 2026-08-15 18:53:25Z | OUT | −198.8K | $205 | $0.001030 | cash-nest 0xc195…16eb | 0x8339…8e4a |
| 2026-08-15 18:53:25Z | IN | +43.5K | $45 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xcff5…cf1e |
| 2026-08-15 18:53:25Z | OUT | −43.5K | $45 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xcff5…cf1e |
| 2026-08-15 18:53:25Z | IN | +82.7K | $85 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xcff5…cf1e |
| 2026-08-15 18:53:25Z | OUT | −82.7K | $85 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xcff5…cf1e |
| 2026-08-15 18:53:25Z | OUT | −185.2K | $191 | $0.001030 | genius-piano 0x944f…e86a | 0xb1bc…12f6 |
| 2026-08-15 18:53:25Z | OUT | −2.6K | $2.70 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x239c…1d8d |
| 2026-08-15 18:53:23Z | IN | +4.4K | $4.49 | $0.001030 | ill-snow 0x3810…3241 | 0x9cf1…2445 |
| 2026-08-15 18:53:21Z | IN | +2.1K | $2.13 | $0.001030 | Router (unidentified) 0xfd78…7ff6 | 0x3643…1171 |
| 2026-08-15 18:53:21Z | OUT | −2.0K | $2.05 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x8ba4…2afa |
| 2026-08-15 18:53:19Z | IN | +8.0K | $8.28 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x05ff…31a2 |
| 2026-08-15 18:53:19Z | OUT | −8.0K | $8.28 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x05ff…31a2 |
| 2026-08-15 18:53:19Z | OUT | −55.7K | $57 | $0.001030 | practice-laptop 0x12f7…1b75 | 0xfbf6…405f |
| 2026-08-15 18:53:19Z | OUT | −55.8K | $57 | $0.001030 | practice-laptop 0x12f7…1b75 | 0xb104…3ebd |
| 2026-08-15 18:53:19Z | OUT | −3.6K | $3.68 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x971d…2364 |
| 2026-08-15 18:53:17Z | OUT | −101.5K | $105 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xcf4d…af4f |
| 2026-08-15 18:53:17Z | IN | +86.1K | $89 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd60c…edea |
| 2026-08-15 18:53:17Z | IN | +383.5K | $395 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd60c…edea |
| 2026-08-15 18:53:17Z | IN | +392.5K | $404 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xd60c…edea |
| 2026-08-15 18:53:17Z | IN | +7.8K | $8.00 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xf040…5f2b |
| 2026-08-15 18:53:17Z | IN | +373.7K | $385 | $0.001030 | cotton-west 0x9733…da15 | 0x73cf…cee4 |
| 2026-08-15 18:53:17Z | IN | +2.0K | $2.08 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x691e…54af |
| 2026-08-15 18:53:17Z | OUT | −4.4K | $4.49 | $0.001030 | ill-snow 0x3810…3241 | 0x12a4…584d |
| 2026-08-15 18:53:17Z | IN | +37.0K | $38 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x7528…f7d3 |
| 2026-08-15 18:53:17Z | OUT | −199.2K | $205 | $0.001030 | 0x Settler 0x7747…2359 | 0xedc1…5dac |
| 2026-08-15 18:53:17Z | OUT | −20.0K | $21 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0xe925…f2ac |
| 2026-08-15 18:53:15Z | IN | +532.5K | $548 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x81d4…57f5 |
| 2026-08-15 18:53:13Z | IN | +41.3K | $42 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xf821…fb84 |
| 2026-08-15 18:53:13Z | OUT | −41.3K | $42 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0xf821…fb84 |
| 2026-08-15 18:53:13Z | OUT | −92.1K | $95 | $0.001030 | soul-lock 0x1f57…f200 | 0x6760…0bc9 |
| 2026-08-15 18:53:13Z | IN | +167.8K | $173 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x515d…d375 |
| 2026-08-15 18:53:13Z | OUT | −167.8K | $173 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x515d…d375 |
| 2026-08-15 18:53:13Z | IN | +12.9K | $13 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x515d…d375 |
| 2026-08-15 18:53:13Z | OUT | −12.9K | $13 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x515d…d375 |
| 2026-08-15 18:53:13Z | IN | +48.2K | $50 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x02bc…cc57 |
| 2026-08-15 18:53:13Z | OUT | −48.2K | $50 | $0.001030 | sibling-bamboo 0x8e1d…eb24 | 0x02bc…cc57 |
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.