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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 | +117.9K | −676.9K | +1.93M | +2.54M | −1.61M | +3.15M | +2.86M | −365.8K | +2.75M |
| ≈ USD | $964 | $5.5K | $15.8K | $20.8K | $13.2K | $25.7K | $23.4K | $3.0K | $22.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:27Z | OUT | −24.1K | $29 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xcbf6…b17a |
| — |
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 18:40:27Z | OUT | −263.3K | $315 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xcbf6…b17a |
| 2026-08-15 18:40:27Z | IN | +35.8K | $43 | $0.001197 | merry-bench 0x4abb…0a69 | 0xe6a5…b236 |
| 2026-08-15 18:40:27Z | OUT | −3.9K | $4.63 | $0.001197 | 0x Settler 0x7747…2359 | 0x50fc…7449 |
| 2026-08-15 18:40:27Z | IN | +11.5K | $14 | $0.001197 | nerve-region 0x68fa…2610 | 0x7611…cf98 |
| 2026-08-15 18:40:27Z | OUT | −11.5K | $14 | $0.001197 | nerve-region 0x68fa…2610 | 0x7611…cf98 |
| 2026-08-15 18:40:27Z | IN | +221.1K | $265 | $0.001197 | nerve-region 0x68fa…2610 | 0x7611…cf98 |
| 2026-08-15 18:40:27Z | OUT | −221.1K | $265 | $0.001197 | nerve-region 0x68fa…2610 | 0x7611…cf98 |
| 2026-08-15 18:40:27Z | IN | +382.0K | $457 | $0.001197 | return-quote 0xd153…7ff0 | 0x2feb…eb39 |
| 2026-08-15 18:40:27Z | OUT | −382.0K | $457 | $0.001197 | return-quote 0xd153…7ff0 | 0x2feb…eb39 |
| 2026-08-15 18:40:27Z | IN | +58.5K | $70 | $0.001197 | return-quote 0xd153…7ff0 | 0x2feb…eb39 |
| 2026-08-15 18:40:27Z | OUT | −58.5K | $70 | $0.001197 | return-quote 0xd153…7ff0 | 0x2feb…eb39 |
| 2026-08-15 18:40:27Z | IN | +241.0K | $289 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x0bb1…e175 |
| 2026-08-15 18:40:27Z | OUT | −241.0K | $289 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x0bb1…e175 |
| 2026-08-15 18:40:27Z | OUT | −1.39M | $1.7K | $0.001197 | mosquito-behind 0xc52a…d10a | 0x7ccc…a58f |
| 2026-08-15 18:40:27Z | OUT | −21.3K | $26 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2374…6f40 |
| 2026-08-15 18:40:27Z | OUT | −40.3K | $48 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2237…6719 |
| 2026-08-15 18:40:27Z | IN | +30.1K | $36 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xcdad…f7e2 |
| 2026-08-15 18:40:25Z | OUT | −1.7K | $2.02 | $0.001197 | 0x Settler 0x7747…2359 | 0x255d…5392 |
| 2026-08-15 18:40:25Z | OUT | −3.97M | $4.8K | $0.001197 | brain-knife 0x0d56…a190 | 0x71d9…e844 |
| 2026-08-15 18:40:25Z | OUT | −42.3K | $51 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xd29c…b2d3 |
| 2026-08-15 18:40:25Z | OUT | −120.5K | $144 | $0.001197 | 0x Settler 0x7747…2359 | 0x0ad5…a06d |
| 2026-08-15 18:40:25Z | IN | +55.9K | $67 | $0.001197 | pool-together 0x0000…ffa1 | 0x3102…7efb |
| 2026-08-15 18:40:25Z | OUT | −16.9K | $20 | $0.001197 | 0x Settler 0x7747…2359 | 0x269c…79fc |
| 2026-08-15 18:40:25Z | OUT | −1.7K | $2.00 | $0.001197 | 0x Settler 0x7747…2359 | 0x4932…73ed |
| 2026-08-15 18:40:25Z | OUT | −12.7K | $15 | $0.001197 | 0x Settler 0x7747…2359 | 0x246d…dbcd |
| 2026-08-15 18:40:25Z | IN | +163.8K | $196 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x00cd…edc0 |
| 2026-08-15 18:40:25Z | IN | +62.7K | $75 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa92c…11a4 |
| 2026-08-15 18:40:25Z | IN | +3.5K | $4.22 | $0.001197 | offer-tank 0x438d…93f2 | 0x7973…aad2 |
| 2026-08-15 18:40:25Z | OUT | −2.5K | $2.94 | $0.001197 | 0x Settler 0x7747…2359 | 0xd84b…ef61 |
| 2026-08-15 18:40:25Z | IN | +116.3K | $139 | $0.001197 | return-quote 0xd153…7ff0 | 0x26cf…8441 |
| 2026-08-15 18:40:25Z | OUT | −116.3K | $139 | $0.001197 | return-quote 0xd153…7ff0 | 0x26cf…8441 |
| 2026-08-15 18:40:25Z | IN | +33.0K | $40 | $0.001197 | return-quote 0xd153…7ff0 | 0xec23…67be |
| 2026-08-15 18:40:25Z | OUT | −33.0K | $40 | $0.001197 | return-quote 0xd153…7ff0 | 0xec23…67be |
| 2026-08-15 18:40:25Z | IN | +28.5K | $34 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfe8b…901c |
| 2026-08-15 18:40:25Z | IN | +250.0K | $299 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfe8b…901c |
| 2026-08-15 18:40:25Z | IN | +104.5K | $125 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfe8b…901c |
| 2026-08-15 18:40:23Z | OUT | −4.1K | $4.87 | $0.001197 | 0x Settler 0x7747…2359 | 0x7cfb…753c |
| 2026-08-15 18:40:23Z | IN | +12.7K | $15 | $0.001197 | return-quote 0xd153…7ff0 | 0x51e7…d542 |
| 2026-08-15 18:40:23Z | OUT | −12.7K | $15 | $0.001197 | return-quote 0xd153…7ff0 | 0x51e7…d542 |
| 2026-08-15 18:40:23Z | OUT | −8.3K | $9.99 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x6078…37bd |
| 2026-08-15 18:40:23Z | OUT | −7.0K | $8.43 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe116…2c2c |
| 2026-08-15 18:40:23Z | OUT | −157.3K | $188 | $0.001197 | guard-feature 0xc4ff…87ac | 0x1a76…f544 |
| 2026-08-15 18:40:23Z | OUT | −27.9K | $33 | $0.001197 | 0x Settler 0x7747…2359 | 0x2000…b198 |
| 2026-08-15 18:40:23Z | OUT | −7.6K | $9.05 | $0.001197 | 0x Settler 0x7747…2359 | 0xe0ac…eacb |
| 2026-08-15 18:40:23Z | IN | +5.7K | $6.84 | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0x45e6…a7f6 |
| 2026-08-15 18:40:23Z | OUT | −1.7K | $1.99 | $0.001197 | 0x Settler 0x7747…2359 | 0x5ac5…6da8 |
| 2026-08-15 18:40:23Z | OUT | −21.1K | $25 | $0.001197 | 0x Settler 0x7747…2359 | 0x726f…5b56 |
| 2026-08-15 18:40:23Z | IN | +111.9K | $134 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | IN | +32.1K | $38 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4af6…8f93 |
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.