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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 | −231.9K | −1.55M | −1.54M | −604.5K | +1.21M | +149.4K | −1.46M | −4.55M | +5.64M |
| ≈ USD | $2.2K | $14.6K | $14.4K | $5.7K | $11.3K | $1.4K | $13.7K | $42.7K | $52.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:57Z | OUT | −1.1K | $0.95 | $0.000900 | manual-program 0x6fb9…43bf | 0x5954…cbd7 |
| — |
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 18:29:57Z | IN | +13.4K | $12 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc4ac…a45d |
| 2026-08-15 18:29:57Z | OUT | −21.8K | $20 | $0.000900 | poem-month 0xb6f9…ae28 | 0x7697…e860 |
| 2026-08-15 18:29:55Z | OUT | −116.9K | $105 | $0.000900 | 0x Settler 0x7747…2359 | 0x9ced…9917 |
| 2026-08-15 18:29:55Z | OUT | −5.3K | $4.81 | $0.000900 | 0x Settler 0x7747…2359 | 0x6cdf…55d5 |
| 2026-08-15 18:29:55Z | OUT | −37.4K | $34 | $0.000900 | 0x Settler 0x7747…2359 | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | IN | +275.9K | $248 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8172…8f57 |
| 2026-08-15 18:29:55Z | OUT | −43.6K | $39 | $0.000900 | define-couch 0x5ab7…acaa | 0x209d…4b97 |
| 2026-08-15 18:29:55Z | OUT | −11.6K | $10 | $0.000900 | 0x Settler 0x7747…2359 | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | OUT | −60.5K | $54 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −43.9K | $39 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −344.3K | $310 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −99.2K | $89 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −12.8K | $12 | $0.000900 | 0x Settler 0x7747…2359 | 0xee56…a244 |
| 2026-08-15 18:29:55Z | OUT | −7.2K | $6.50 | $0.000900 | 0x Settler 0x7747…2359 | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | OUT | −43.7K | $39 | $0.000900 | define-couch 0x5ab7…acaa | 0xbcf2…2154 |
| 2026-08-15 18:29:55Z | OUT | −12.5K | $11 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x26f1…8ade |
| 2026-08-15 18:29:55Z | OUT | −4.0K | $3.64 | $0.000900 | 0x Settler 0x7747…2359 | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | OUT | −29.2K | $26 | $0.000900 | 0x Settler 0x7747…2359 | 0x86fc…2dc5 |
| 2026-08-15 18:29:55Z | IN | +36.6K | $33 | $0.000900 | ivory-original 0xc965…3f05 | 0x6940…a7ff |
| 2026-08-15 18:29:53Z | IN | +13.4K | $12 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x2570…0fb7 |
| 2026-08-15 18:29:53Z | IN | +866.9K | $780 | $0.000900 | silly-mountain 0xee8d…0c87 | 0xe2ec…c5d5 |
| 2026-08-15 18:29:53Z | OUT | −18.8K | $17 | $0.000900 | 0x Settler 0x7747…2359 | 0x2209…d123 |
| 2026-08-15 18:29:53Z | IN | +22.1K | $20 | $0.000900 | return-quote 0xd153…7ff0 | 0xf112…0174 |
| 2026-08-15 18:29:53Z | OUT | −22.1K | $20 | $0.000900 | return-quote 0xd153…7ff0 | 0xf112…0174 |
| 2026-08-15 18:29:53Z | OUT | −57.5K | $52 | $0.000900 | 0x Settler 0x7747…2359 | 0x1baf…4551 |
| 2026-08-15 18:29:53Z | OUT | −5.3K | $4.77 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x130f…4191 |
| 2026-08-15 18:29:53Z | OUT | −1.29M | $1.2K | $0.000900 | 0x Settler 0x7747…2359 | 0x8df8…37ef |
| 2026-08-15 18:29:53Z | OUT | −21.6K | $19 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x600b…35d0 |
| 2026-08-15 18:29:53Z | IN | +6.2K | $5.57 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +67.4K | $61 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +20.8K | $19 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x31c4…8bbb |
| 2026-08-15 18:29:53Z | OUT | −18.9K | $17 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x530e…035f |
| 2026-08-15 18:29:53Z | OUT | −14.9K | $13 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x2ed6…6c85 |
| 2026-08-15 18:29:51Z | OUT | −222.0K | $200 | $0.000900 | exist-hurry 0xe9c4…2917 | 0xae8a…f12b |
| 2026-08-15 18:29:51Z | IN | +42.9K | $39 | $0.000900 | rack-quality 0xa8a3…256c | 0x5231…a91d |
| 2026-08-15 18:29:51Z | IN | +1.72M | $1.6K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1752…4b2a |
| 2026-08-15 18:29:51Z | OUT | −56.3K | $51 | $0.000900 | 0x Settler 0x7747…2359 | 0xdd59…c762 |
| 2026-08-15 18:29:51Z | OUT | −227.4K | $205 | $0.000900 | 0x Settler 0x7747…2359 | 0x806c…cd0d |
| 2026-08-15 18:29:51Z | IN | +90.5K | $81 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe624…8881 |
| 2026-08-15 18:29:51Z | IN | +97.5K | $88 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe624…8881 |
| 2026-08-15 18:29:51Z | IN | +105.1K | $95 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe624…8881 |
| 2026-08-15 18:29:51Z | OUT | −4.8K | $4.33 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x70fb…8e29 |
| 2026-08-15 18:29:51Z | OUT | −17.9K | $16 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x612d…58f9 |
| 2026-08-15 18:29:51Z | OUT | −2.8K | $2.50 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf8fa…6d45 |
| 2026-08-15 18:29:49Z | OUT | −10.0K | $8.98 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x341e…ad67 |
| 2026-08-15 18:29:49Z | OUT | −114.3K | $103 | $0.000900 | 0x Settler 0x7747…2359 | 0x7388…e483 |
| 2026-08-15 18:29:49Z | OUT | −8.3K | $7.50 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf746…0534 |
| 2026-08-15 18:29:49Z | IN | +82.7K | $74 | $0.000900 | kitten-paddle 0xfd25…de72 | 0x6655…8edd |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.80 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x271e…b0ee |
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.