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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 | −571.6K | −558.5K | −2.44M | −4.25M | −3.59M | −4.86M | −5.25M | +1.97M | +5.89M |
| ≈ USD | $5.3K | $5.2K | $22.8K | $39.6K | $33.4K | $45.3K | $49.0K | $18.4K | $54.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:01Z | OUT | −55.3K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd392…ecbf |
| — |
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 18:21:01Z | OUT | −128.6K | $91 | $0.000706 | 0x Settler 0x7747…2359 | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | IN | +429.5K | $303 | $0.000706 | 0xb92f…ff4f | 0xc6d9…b405 |
| 2026-08-15 18:21:01Z | IN | +13.3K | $9.38 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x3299…5588 |
| 2026-08-15 18:21:01Z | OUT | −192.2K | $136 | $0.000706 | 0x Settler 0x7747…2359 | 0xe970…943c |
| 2026-08-15 18:21:01Z | OUT | −364.0K | $257 | $0.000706 | lonely-venture 0x79d5…95e2 | 0x807f…dc5f |
| 2026-08-15 18:21:01Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb8c3…72c0 |
| 2026-08-15 18:21:01Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7d0e…753e |
| 2026-08-15 18:21:01Z | IN | +530.2K | $374 | $0.000706 | oblige-kiwi 0xe4fd…a914 | 0x7c02…19c8 |
| 2026-08-15 18:20:59Z | OUT | −3.9K | $2.03 | $0.000513 | 0x Settler 0x7747…2359 | 0x8654…961c |
| 2026-08-15 18:20:59Z | OUT | −9.41 | $0.00 | $0.000513 | 0x Settler 0x7747…2359 | 0x8654…961c |
| 2026-08-15 18:20:59Z | IN | +20.8K | $11 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x2467…d7c0 |
| 2026-08-15 18:20:59Z | OUT | −20.8K | $11 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x2467…d7c0 |
| 2026-08-15 18:20:59Z | IN | +28.1K | $14 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x09f3…6f87 |
| 2026-08-15 18:20:59Z | IN | +331.0K | $170 | $0.000513 | 0x4a30…0249 | 0xfca9…1b1a |
| 2026-08-15 18:20:59Z | OUT | −39.5K | $20 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xcf1a…887e |
| 2026-08-15 18:20:59Z | IN | +21.8K | $11 | $0.000513 | 0x853c…16f1 | 0x9200…db40 |
| 2026-08-15 18:20:59Z | IN | +657.0K | $337 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x7e77…8e84 |
| 2026-08-15 18:20:59Z | OUT | −13.0K | $6.69 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x86e9…05e6 |
| 2026-08-15 18:20:59Z | IN | +62.4K | $32 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xb602…7881 |
| 2026-08-15 18:20:59Z | OUT | −51.1K | $26 | $0.000513 | 0xc8f6…9265 | 0x383e…9567 |
| 2026-08-15 18:20:59Z | OUT | −367.4K | $189 | $0.000513 | 0xc8f6…9265 | 0x383e…9567 |
| 2026-08-15 18:20:59Z | IN | +530.2K | $272 | $0.000513 | oblige-kiwi 0xe4fd…a914 | 0x4091…d1cf |
| 2026-08-15 18:20:59Z | OUT | −8.0K | $4.13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x5a27…5aba |
| 2026-08-15 18:20:59Z | IN | +10.5K | $5.38 | $0.000513 | lab-december 0xe821…d783 | 0x5db5…ada8 |
| 2026-08-15 18:20:59Z | IN | +10.9K | $5.57 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xdad6…6ed8 |
| 2026-08-15 18:20:59Z | IN | +72.4K | $37 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xdd9d…e009 |
| 2026-08-15 18:20:59Z | OUT | −24.7K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x81c7…85e8 |
| 2026-08-15 18:20:59Z | IN | +56.2K | $29 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xd21c…41cc |
| 2026-08-15 18:20:59Z | OUT | −56.2K | $29 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0xd21c…41cc |
| 2026-08-15 18:20:59Z | IN | +74.7K | $38 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3637…7b85 |
| 2026-08-15 18:20:59Z | IN | +196.9K | $101 | $0.000513 | orange-easy 0xa9f7…f34b | 0xb0de…aac3 |
| 2026-08-15 18:20:59Z | IN | +26.3K | $14 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xa344…82e5 |
| 2026-08-15 18:20:59Z | IN | +180.7K | $93 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x7022…ce8d |
| 2026-08-15 18:20:57Z | IN | +1.35M | $696 | $0.000513 | 0xb92f…ff4f | 0x2501…04fc |
| 2026-08-15 18:20:57Z | IN | +251.0K | $129 | $0.000513 | federal-cave 0xeb12…9be2 | 0xd57a…5f97 |
| 2026-08-15 18:20:57Z | IN | +10.9K | $5.62 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xe272…10b2 |
| 2026-08-15 18:20:57Z | IN | +564.0K | $290 | $0.000513 | 0xf842…0c2c | 0xa56a…849d |
| 2026-08-15 18:20:57Z | IN | +386.7K | $199 | $0.000513 | 0xb92f…ff4f | 0xdfcb…339b |
| 2026-08-15 18:20:57Z | IN | +358.1K | $184 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x62b4…84c2 |
| 2026-08-15 18:20:57Z | OUT | −43.1K | $22 | $0.000513 | 0x Settler 0x7747…2359 | 0xd513…e359 |
| 2026-08-15 18:20:57Z | OUT | −8.6K | $4.40 | $0.000513 | 0x Settler 0x7747…2359 | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | IN | +17.8K | $9.12 | $0.000513 | return-quote 0xd153…7ff0 | 0x9e1a…989e |
| 2026-08-15 18:20:57Z | OUT | −17.8K | $9.12 | $0.000513 | return-quote 0xd153…7ff0 | 0x9e1a…989e |
| 2026-08-15 18:20:57Z | IN | +19.8K | $10 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x72e3…438b |
| 2026-08-15 18:20:57Z | IN | +1.4K | $0.73 | $0.000513 | return-quote 0xd153…7ff0 | 0x4bd8…8a34 |
| 2026-08-15 18:20:57Z | OUT | −1.4K | $0.73 | $0.000513 | return-quote 0xd153…7ff0 | 0x4bd8…8a34 |
| 2026-08-15 18:20:57Z | OUT | −151.6K | $78 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x4f1f…476d |
| 2026-08-15 18:20:57Z | OUT | −870.6K | $447 | $0.000513 | 0x Settler 0x7747…2359 | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | OUT | −70.4K | $36 | $0.000513 | 0x Settler 0x7747…2359 | 0xbc6c…115d |
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.