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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 | −118.9K | −131.6K | −103.1K | −1.25M | +1.20M | +1.43M | +237.3K | +1.94M | +4.32M |
| ≈ USD | $990 | $1.1K | $858 | $10.4K | $10.0K | $11.9K | $2.0K | $16.1K | $36.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:42:37Z | IN | +178.5K | $228 | $0.001278 | Universal Router 0x6ff5…9b43 | 0xf95e…1f99 |
| — |
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 18:42:37Z | IN | +209.9K | $268 | $0.001278 | Universal Router 0x6ff5…9b43 | 0x2032…7c5b |
| 2026-08-15 18:42:37Z | IN | +10.9K | $14 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xdaae…7c82 |
| 2026-08-15 18:42:37Z | OUT | −45.8K | $59 | $0.001278 | 0x Settler 0x7747…2359 | 0xf69e…7bef |
| 2026-08-15 18:42:37Z | OUT | −8.6K | $11 | $0.001278 | 0x Settler 0x7747…2359 | 0xc7ce…c472 |
| 2026-08-15 18:42:37Z | OUT | −134.6K | $172 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xaecd…fab4 |
| 2026-08-15 18:42:37Z | OUT | −236.4K | $302 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xaecd…fab4 |
| 2026-08-15 18:42:35Z | OUT | −80.6K | $103 | $0.001278 | 0x Settler 0x7747…2359 | 0x8243…805f |
| 2026-08-15 18:42:35Z | IN | +4.7K | $6.05 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x0b44…03ef |
| 2026-08-15 18:42:35Z | IN | +216.0K | $276 | $0.001278 | ivory-original 0xc965…3f05 | 0x3875…36f8 |
| 2026-08-15 18:42:33Z | OUT | −70.9K | $91 | $0.001278 | expect-day 0xa74b…a429 | 0x7363…4a73 |
| 2026-08-15 18:42:33Z | OUT | −291.5K | $373 | $0.001278 | expect-day 0xa74b…a429 | 0x7363…4a73 |
| 2026-08-15 18:42:33Z | OUT | −23.7K | $30 | $0.001278 | 0x Settler 0x7747…2359 | 0x0d83…4cf5 |
| 2026-08-15 18:42:33Z | OUT | −114.4K | $146 | $0.001278 | cotton-west 0x9733…da15 | 0x1d4b…9d46 |
| 2026-08-15 18:42:31Z | OUT | −115.6K | $148 | $0.001278 | 0x Settler 0x7747…2359 | 0xe826…f45e |
| 2026-08-15 18:42:31Z | OUT | −7.6K | $9.74 | $0.001278 | repeat-void 0x2fcb…8dfb | 0x8bf3…01e5 |
| 2026-08-15 18:42:31Z | OUT | −26.7K | $34 | $0.001278 | 0x Settler 0x7747…2359 | 0xf0f9…ac34 |
| 2026-08-15 18:42:31Z | OUT | −153.0K | $196 | $0.001278 | panda-nephew 0x382d…244c | 0x35e8…0ddd |
| 2026-08-15 18:42:31Z | OUT | −7.9K | $10 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6797…e1e4 |
| 2026-08-15 18:42:29Z | IN | +4.3K | $5.51 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | IN | +16.6K | $21 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | OUT | −30.7K | $39 | $0.001278 | define-couch 0x5ab7…acaa | 0x8a14…6d4b |
| 2026-08-15 18:42:29Z | IN | +3.2K | $4.03 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0xf9b3…ac54 |
| 2026-08-15 18:42:29Z | OUT | −35.7K | $46 | $0.001278 | 0x Settler 0x7747…2359 | 0x021d…c94b |
| 2026-08-15 18:42:29Z | OUT | −30.7K | $39 | $0.001278 | define-couch 0x5ab7…acaa | 0x54b8…9f4a |
| 2026-08-15 18:42:29Z | IN | +1.7K | $2.12 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xde81…fbe9 |
| 2026-08-15 18:42:29Z | IN | +11.4K | $15 | $0.001278 | 0x Settler 0x7747…2359 | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | IN | +4.9K | $6.24 | $0.001278 | 0x Settler 0x7747…2359 | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | OUT | −3.7K | $4.68 | $0.001278 | 0x Settler 0x7747…2359 | 0xc014…2559 |
| 2026-08-15 18:42:29Z | OUT | −4.6K | $5.89 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x5af8…f22b |
| 2026-08-15 18:42:29Z | OUT | −309.1K | $395 | $0.001278 | 0x Settler 0x7747…2359 | 0x259d…ebbc |
| 2026-08-15 18:42:29Z | IN | +43.2K | $55 | $0.001278 | nerve-region 0x68fa…2610 | 0x2751…26fd |
| 2026-08-15 18:42:29Z | OUT | −43.2K | $55 | $0.001278 | nerve-region 0x68fa…2610 | 0x2751…26fd |
| 2026-08-15 18:42:29Z | IN | +892.6K | $1.1K | $0.001278 | Universal Router 0x6ff5…9b43 | 0x6c36…e67d |
| 2026-08-15 18:42:29Z | IN | +1.05M | $1.3K | $0.001278 | Universal Router 0x6ff5…9b43 | 0xbdc1…5311 |
| 2026-08-15 18:42:29Z | OUT | −7.8K | $9.91 | $0.001278 | 0x Settler 0x7747…2359 | 0x8d34…b61e |
| 2026-08-15 18:42:29Z | OUT | −11.2K | $14 | $0.001278 | 0x Settler 0x7747…2359 | 0x72d9…295e |
| 2026-08-15 18:42:27Z | OUT | −73.3K | $94 | $0.001278 | 0x Settler 0x7747…2359 | 0x6587…a80c |
| 2026-08-15 18:42:27Z | OUT | −76.0K | $97 | $0.001278 | 0x Settler 0x7747…2359 | 0xb102…6b96 |
| 2026-08-15 18:42:27Z | IN | +8.9K | $11 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x99f3…836f |
| 2026-08-15 18:42:27Z | OUT | −1.20M | $1.5K | $0.001278 | 0x Settler 0x7747…2359 | 0xda59…7083 |
| 2026-08-15 18:42:27Z | IN | +19.7K | $25 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0x5f73…8740 |
| 2026-08-15 18:42:27Z | IN | +176.8K | $226 | $0.001278 | Router (unidentified) 0xfd78…7ff6 | 0x5f73…8740 |
| 2026-08-15 18:42:27Z | OUT | −12.6K | $16 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x117e…0c5c |
| 2026-08-15 18:42:27Z | OUT | −1.7K | $2.12 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x422e…b0c8 |
| 2026-08-15 18:42:27Z | IN | +10.0K | $13 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x41d2…f6d8 |
| 2026-08-15 18:42:25Z | IN | +4.6K | $5.83 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x96e7…960d |
| 2026-08-15 18:42:25Z | IN | +566.8K | $724 | $0.001278 | orange-easy 0xa9f7…f34b | 0x2a4c…d791 |
| 2026-08-15 18:42:25Z | IN | +1.6K | $2.10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x108a…76b0 |
| 2026-08-15 18:42:25Z | IN | +36.5K | $47 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8648…b43a |
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.