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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 | −16.8K | −1.01M | +3.86M | +3.33M | −1.67M | −544.6K | +874.4K | +1.01M | +1.02M |
| ≈ USD | $178 | $10.7K | $41.0K | $35.4K | $17.7K | $5.8K | $9.3K | $10.7K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:47:09Z | OUT | −12.0K | $14 | $0.001161 | nerve-region 0x68fa…2610 | 0x3779…e4bf |
| — |
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 18:47:09Z | IN | +836.4K | $971 | $0.001161 | return-quote 0xd153…7ff0 | 0xc8fe…fd69 |
| 2026-08-15 18:47:09Z | OUT | −836.5K | $972 | $0.001161 | return-quote 0xd153…7ff0 | 0xc8fe…fd69 |
| 2026-08-15 18:47:09Z | OUT | −1.9K | $2.20 | $0.001161 | 0x Settler 0x7747…2359 | 0x93f9…4c92 |
| 2026-08-15 18:47:09Z | IN | +381.5K | $443 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0x522d…ed1c |
| 2026-08-15 18:47:09Z | OUT | −381.6K | $443 | $0.001161 | sibling-bamboo 0x8e1d…eb24 | 0x522d…ed1c |
| 2026-08-15 18:47:09Z | IN | +4.01M | $4.7K | $0.001161 | sustain-citizen 0x4a30…1325 | 0xb11b…039b |
| 2026-08-15 18:47:07Z | OUT | −2.7K | $3.19 | $0.001161 | 0x Settler 0x7747…2359 | 0x577a…d034 |
| 2026-08-15 18:47:07Z | OUT | −16.7K | $19 | $0.001161 | 0x Settler 0x7747…2359 | 0x86a9…ed4f |
| 2026-08-15 18:47:07Z | OUT | −4.2K | $4.83 | $0.001161 | 0x Settler 0x7747…2359 | 0xafa9…76af |
| 2026-08-15 18:47:07Z | OUT | −12.6K | $15 | $0.001161 | endorse-pizza 0xc8f6…9265 | 0xb6c8…c014 |
| 2026-08-15 18:47:07Z | IN | +30.7K | $36 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xf86f…9f7b |
| 2026-08-15 18:47:07Z | IN | +48.9K | $57 | $0.001161 | Universal Router 0x6ff5…9b43 | 0x20ad…5d51 |
| 2026-08-15 18:47:07Z | OUT | −1.6K | $1.91 | $0.001161 | 0x Settler 0x7747…2359 | 0x2daa…b635 |
| 2026-08-15 18:47:07Z | OUT | −1.9K | $2.24 | $0.001161 | 0x Settler 0x7747…2359 | 0xf080…83f9 |
| 2026-08-15 18:47:07Z | IN | +5.8K | $6.79 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x048b…5c40 |
| 2026-08-15 18:47:05Z | OUT | −16.0K | $19 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x4893…515d |
| 2026-08-15 18:47:05Z | OUT | −317.8K | $369 | $0.001161 | 0x Settler 0x7747…2359 | 0xe84e…f816 |
| 2026-08-15 18:47:05Z | OUT | −3.3K | $3.78 | $0.001161 | employ-pen 0x2e96…605b | 0x3d3f…9e77 |
| 2026-08-15 18:47:05Z | OUT | −46.0K | $53 | $0.001161 | 0x Settler 0x7747…2359 | 0x285f…7d32 |
| 2026-08-15 18:47:05Z | OUT | −4.0K | $4.66 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x4ca1…2203 |
| 2026-08-15 18:47:05Z | OUT | −8.2K | $9.52 | $0.001161 | 0x Settler 0x7747…2359 | 0x425a…d967 |
| 2026-08-15 18:47:05Z | IN | +52.8K | $61 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xd773…13d0 |
| 2026-08-15 18:47:05Z | IN | +542.4K | $630 | $0.001161 | base-warfare 0x89c9…ce93 | 0x6fab…1422 |
| 2026-08-15 18:47:03Z | IN | +5.3K | $6.10 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x26b7…700e |
| 2026-08-15 18:47:03Z | OUT | −403.0K | $468 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xbd89…6971 |
| 2026-08-15 18:47:03Z | IN | +7.3K | $8.44 | $0.001161 | giant-ramp 0x8407…17c3 | 0xc888…4403 |
| 2026-08-15 18:47:03Z | OUT | −7.3K | $8.44 | $0.001161 | giant-ramp 0x8407…17c3 | 0xc888…4403 |
| 2026-08-15 18:47:03Z | OUT | −8.5K | $9.83 | $0.001161 | unfair-lumber 0x23f0…ea61 | 0xd1f3…597b |
| 2026-08-15 18:47:03Z | OUT | −9.1K | $11 | $0.001161 | nature-gauge 0x1342…e4a6 | 0x8b8f…3dbd |
| 2026-08-15 18:47:01Z | OUT | −4.5K | $5.28 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x132f…47e4 |
| 2026-08-15 18:47:01Z | OUT | −4.3K | $4.96 | $0.001161 | ill-snow 0x3810…3241 | 0xf32a…89b8 |
| 2026-08-15 18:47:01Z | OUT | −22.2K | $26 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0xccff…91f9 |
| 2026-08-15 18:47:01Z | OUT | −60.1K | $70 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x82f3…76b8 |
| 2026-08-15 18:47:01Z | IN | +142.7K | $166 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7571…c65c |
| 2026-08-15 18:46:59Z | OUT | −327.5K | $390 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc030…41fb |
| 2026-08-15 18:46:59Z | IN | +6.9K | $8.25 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5f98…923b |
| 2026-08-15 18:46:59Z | OUT | −69.1K | $82 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −39.3K | $47 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −28.0K | $33 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −25.9K | $31 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −69.2K | $82 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −39.8K | $47 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −28.4K | $34 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −26.2K | $31 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −11.0K | $13 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf352…e0f4 |
| 2026-08-15 18:46:59Z | OUT | −36.3K | $43 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc048…a009 |
| 2026-08-15 18:46:59Z | OUT | −21.7K | $26 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x79c1…4084 |
| 2026-08-15 18:46:59Z | OUT | −3.9K | $4.59 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbbd7…35e3 |
| 2026-08-15 18:46:59Z | OUT | −4.9K | $5.87 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf6cb…5efe |
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.