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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 | −339.5K | +564.8K | +1.79M | +2.45M | −1.48M | +3.44M | +3.12M | −110.6K | +2.50M |
| ≈ USD | $2.8K | $4.6K | $14.6K | $20.0K | $12.1K | $28.2K | $25.5K | $904 | $20.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:40:09Z | OUT | −30.9K | $37 | $0.001197 | 0x Settler 0x7747…2359 | 0xea8a…abb0 |
| — |
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 18:40:09Z | IN | +40.1K | $48 | $0.001197 | nerve-region 0x68fa…2610 | 0x1792…1bd8 |
| 2026-08-15 18:40:09Z | OUT | −40.1K | $48 | $0.001197 | nerve-region 0x68fa…2610 | 0x1792…1bd8 |
| 2026-08-15 18:40:09Z | IN | +209.3K | $251 | $0.001197 | return-quote 0xd153…7ff0 | 0x0edd…a91c |
| 2026-08-15 18:40:09Z | OUT | −209.4K | $251 | $0.001197 | return-quote 0xd153…7ff0 | 0x0edd…a91c |
| 2026-08-15 18:40:09Z | IN | +135.8K | $163 | $0.001197 | return-quote 0xd153…7ff0 | 0xfc60…7988 |
| 2026-08-15 18:40:09Z | OUT | −135.8K | $163 | $0.001197 | return-quote 0xd153…7ff0 | 0xfc60…7988 |
| 2026-08-15 18:40:09Z | IN | +203.3K | $243 | $0.001197 | return-quote 0xd153…7ff0 | 0xfc60…7988 |
| 2026-08-15 18:40:09Z | OUT | −203.4K | $243 | $0.001197 | return-quote 0xd153…7ff0 | 0xfc60…7988 |
| 2026-08-15 18:40:09Z | IN | +2.85M | $3.4K | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | IN | +103.1K | $123 | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | IN | +256.7K | $307 | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0x1e1c…5e1b |
| 2026-08-15 18:40:07Z | OUT | −82.0K | $98 | $0.001197 | 0x Settler 0x7747…2359 | 0x1f56…f7f7 |
| 2026-08-15 18:40:07Z | OUT | −3.1K | $3.76 | $0.001197 | better-clock 0xc4c2…c1e8 | 0x0182…4ba3 |
| 2026-08-15 18:40:07Z | IN | +50.0K | $60 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0f4b…1020 |
| 2026-08-15 18:40:07Z | IN | +163.1K | $195 | $0.001197 | banana-father 0xcbc0…721c | 0x9a29…1c59 |
| 2026-08-15 18:40:07Z | OUT | −12.6K | $15 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe7f5…2187 |
| 2026-08-15 18:40:07Z | OUT | −7.9K | $9.49 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4c63…8634 |
| 2026-08-15 18:40:07Z | IN | +1.16M | $1.4K | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0xdb47…9399 |
| 2026-08-15 18:40:07Z | OUT | −79.6K | $95 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xc26d…0d3c |
| 2026-08-15 18:40:07Z | OUT | −4.0K | $4.78 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x6b36…8879 |
| 2026-08-15 18:40:07Z | OUT | −7.9K | $9.51 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xd8f7…efbc |
| 2026-08-15 18:40:07Z | IN | +2.0K | $2.34 | $0.001197 | offer-tank 0x438d…93f2 | 0x5b9e…5d32 |
| 2026-08-15 18:40:05Z | OUT | −3.1K | $3.70 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x3a3d…6d19 |
| 2026-08-15 18:40:05Z | OUT | −9.1K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xff77…59a7 |
| 2026-08-15 18:40:05Z | IN | +101.0K | $121 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6302…1f19 |
| 2026-08-15 18:40:05Z | OUT | −23.9K | $29 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x25e7…d4eb |
| 2026-08-15 18:40:05Z | OUT | −14.6K | $17 | $0.001197 | 0x Settler 0x7747…2359 | 0xe77c…4001 |
| 2026-08-15 18:40:05Z | OUT | −7.0K | $8.37 | $0.001197 | 0x Settler 0x7747…2359 | 0x4536…6a95 |
| 2026-08-15 18:40:05Z | OUT | −8.0K | $9.53 | $0.001197 | 0x Settler 0x7747…2359 | 0x0a20…abcb |
| 2026-08-15 18:40:05Z | IN | +163.1K | $195 | $0.001197 | banana-father 0xcbc0…721c | 0x2aac…4c2c |
| 2026-08-15 18:40:05Z | OUT | −3.9K | $4.73 | $0.001197 | 0x Settler 0x7747…2359 | 0xe45c…138a |
| 2026-08-15 18:40:05Z | OUT | −31.2K | $37 | $0.001197 | 0x Settler 0x7747…2359 | 0x6da9…231c |
| 2026-08-15 18:40:05Z | OUT | −2.9K | $3.50 | $0.001197 | 0x Settler 0x7747…2359 | 0x27c0…081b |
| 2026-08-15 18:40:05Z | IN | +163.1K | $195 | $0.001197 | banana-father 0xcbc0…721c | 0x41d0…4467 |
| 2026-08-15 18:40:05Z | IN | +148.2K | $177 | $0.001197 | acid-chicken 0x0bd2…6935 | 0xd603…dce8 |
| 2026-08-15 18:40:03Z | IN | +102.3K | $122 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x8193…ad62 |
| 2026-08-15 18:40:03Z | OUT | −102.3K | $122 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x8193…ad62 |
| 2026-08-15 18:40:03Z | IN | +35.5K | $42 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x8193…ad62 |
| 2026-08-15 18:40:03Z | OUT | −35.5K | $42 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x8193…ad62 |
| 2026-08-15 18:40:03Z | OUT | −793.3K | $950 | $0.001197 | 0x Settler 0x7747…2359 | 0x266f…0851 |
| 2026-08-15 18:40:03Z | IN | +9.0K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa95a…aa36 |
| 2026-08-15 18:40:03Z | IN | +25.2K | $30 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x7af0…890e |
| 2026-08-15 18:40:03Z | OUT | −25.2K | $30 | $0.001197 | sibling-bamboo 0x8e1d…eb24 | 0x7af0…890e |
| 2026-08-15 18:40:03Z | OUT | −957.3K | $1.1K | $0.001197 | load-barely 0xedb3…8eab | 0x4bbd…b56c |
| 2026-08-15 18:40:03Z | OUT | −6.3K | $7.58 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2f81…505b |
| 2026-08-15 18:40:03Z | IN | +27.8K | $33 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x6648…a27e |
| 2026-08-15 18:40:01Z | OUT | −17.2K | $21 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xca63…fa4b |
| 2026-08-15 18:40:01Z | OUT | −417.7K | $500 | $0.001197 | 0x Settler 0x7747…2359 | 0x6200…3e90 |
| 2026-08-15 18:40:01Z | IN | +69.8K | $84 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa681…6ad0 |
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.