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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 | −2.06M | −3.20M | −1.75M | −1.46M | +3.11M | +2.44M | +3.10M | −684.2K | +200.2K |
| ≈ USD | $16.9K | $26.3K | $14.3K | $12.0K | $25.5K | $20.0K | $25.4K | $5.6K | $1.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:37:33Z | OUT | −88.5K | $100 | $0.001129 | 0x Settler 0x7747…2359 | 0x650a…3521 |
| — |
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 18:37:33Z | OUT | −44.2K | $50 | $0.001129 | 0x Settler 0x7747…2359 | 0xc7c6…9d1e |
| 2026-08-15 18:37:33Z | IN | +5.1K | $5.70 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x00f6…3778 |
| 2026-08-15 18:37:33Z | IN | +14.0K | $16 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x339b…1532 |
| 2026-08-15 18:37:33Z | OUT | −14.0K | $16 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x339b…1532 |
| 2026-08-15 18:37:33Z | OUT | −166.3K | $188 | $0.001129 | genius-piano 0x944f…e86a | 0x0db5…4060 |
| 2026-08-15 18:37:33Z | OUT | −40.3K | $46 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf486…28c3 |
| 2026-08-15 18:37:33Z | IN | +93.5K | $106 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x6199…0589 |
| 2026-08-15 18:37:33Z | OUT | −93.5K | $106 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x6199…0589 |
| 2026-08-15 18:37:33Z | IN | +31.7K | $36 | $0.001129 | giant-ramp 0x8407…17c3 | 0x31f3…067b |
| 2026-08-15 18:37:33Z | OUT | −31.7K | $36 | $0.001129 | giant-ramp 0x8407…17c3 | 0x31f3…067b |
| 2026-08-15 18:37:33Z | IN | +20.1K | $23 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6c24…d12a |
| 2026-08-15 18:37:33Z | IN | +1.8K | $2.07 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x6c24…d12a |
| 2026-08-15 18:37:33Z | IN | +38.9K | $44 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6b3c…b221 |
| 2026-08-15 18:37:33Z | IN | +53.3K | $60 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6b3c…b221 |
| 2026-08-15 18:37:33Z | IN | +112.3K | $127 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6b3c…b221 |
| 2026-08-15 18:37:33Z | IN | +208.1K | $235 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6b3c…b221 |
| 2026-08-15 18:37:33Z | OUT | −444.1K | $501 | $0.001129 | 0x Settler 0x7747…2359 | 0x7da0…ce2f |
| 2026-08-15 18:37:33Z | IN | +4.33M | $4.9K | $0.001129 | sustain-citizen 0x4a30…1325 | 0xee8e…c636 |
| 2026-08-15 18:37:33Z | IN | +187.5K | $212 | $0.001129 | return-quote 0xd153…7ff0 | 0x76af…4438 |
| 2026-08-15 18:37:33Z | OUT | −187.5K | $212 | $0.001129 | return-quote 0xd153…7ff0 | 0x76af…4438 |
| 2026-08-15 18:37:33Z | IN | +9.9K | $11 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x2050…0acb |
| 2026-08-15 18:37:33Z | IN | +57.2K | $65 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x2050…0acb |
| 2026-08-15 18:37:33Z | IN | +212.6K | $240 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x2050…0acb |
| 2026-08-15 18:37:33Z | IN | +13.6K | $15 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x3935…5c54 |
| 2026-08-15 18:37:33Z | IN | +53.2K | $60 | $0.001129 | Universal Router 0x6ff5…9b43 | 0xd546…8e25 |
| 2026-08-15 18:37:31Z | IN | +95.4K | $108 | $0.001129 | episode-repair 0xc8b0…f302 | 0xe6ce…379b |
| 2026-08-15 18:37:31Z | IN | +24.0K | $27 | $0.001129 | ivory-original 0xc965…3f05 | 0x08c6…8cde |
| 2026-08-15 18:37:31Z | IN | +39.2K | $44 | $0.001129 | leader-foot 0x2d24…3412 | 0xa401…e506 |
| 2026-08-15 18:37:31Z | IN | +25.3K | $29 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xc658…f6b7 |
| 2026-08-15 18:37:31Z | OUT | −25.3K | $29 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0xc658…f6b7 |
| 2026-08-15 18:37:31Z | IN | +30.1K | $34 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x3612…d54d |
| 2026-08-15 18:37:31Z | IN | +10.6K | $12 | $0.001129 | canvas-hazard 0x573d…f078 | 0x6f16…bfa9 |
| 2026-08-15 18:37:31Z | OUT | −29.7K | $33 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x26dc…3f63 |
| 2026-08-15 18:37:31Z | IN | +6.8K | $7.68 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x6537…33bf |
| 2026-08-15 18:37:31Z | OUT | −6.8K | $7.68 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x6537…33bf |
| 2026-08-15 18:37:31Z | OUT | −8.9K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x16a5…bbf5 |
| 2026-08-15 18:37:31Z | IN | +36.5K | $41 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x1269…0924 |
| 2026-08-15 18:37:31Z | IN | +296.4K | $335 | $0.001129 | acid-chicken 0x0bd2…6935 | 0xf191…3a1e |
| 2026-08-15 18:37:31Z | IN | +291.5K | $329 | $0.001129 | crunch-response 0x6c49…4ef4 | 0x9ff6…5680 |
| 2026-08-15 18:37:31Z | OUT | −6.0K | $6.77 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0x9ff6…5680 |
| 2026-08-15 18:37:31Z | OUT | −12.6K | $14 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf71e…66ed |
| 2026-08-15 18:37:31Z | IN | +10.1K | $11 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x666d…153d |
| 2026-08-15 18:37:31Z | OUT | −10.1K | $11 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x666d…153d |
| 2026-08-15 18:37:31Z | IN | +64.6K | $73 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x3d25…4364 |
| 2026-08-15 18:37:31Z | IN | +28.1K | $32 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xe4f8…8a21 |
| 2026-08-15 18:37:31Z | IN | +10.3K | $12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7b4c…d390 |
| 2026-08-15 18:37:31Z | IN | +19.8K | $22 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7b4c…d390 |
| 2026-08-15 18:37:29Z | IN | +109.2K | $123 | $0.001129 | joke-wrap 0x6837…9f2a | 0x47a7…33e7 |
| 2026-08-15 18:37:29Z | IN | +45.2K | $51 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x19b9…e05b |
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.