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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 | −326.4K | −1.16M | −3.12M | −3.66M | −1.53M | −4.28M | −530.3K | −2.20M | +2.09M |
| ≈ USD | $3.1K | $11.1K | $29.6K | $34.7K | $14.5K | $40.6K | $5.0K | $20.8K | $19.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:45Z | IN | +10.0K | $13 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4b1a…f57f |
| — |
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 18:39:45Z | IN | +26.3K | $33 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4b1a…f57f |
| 2026-08-15 18:39:45Z | OUT | −73.5K | $92 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x1aa3…26ce |
| 2026-08-15 18:39:45Z | OUT | −3.9K | $4.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6567…bfe2 |
| 2026-08-15 18:39:45Z | IN | +243.5K | $304 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4b31…f3e7 |
| 2026-08-15 18:39:45Z | OUT | −243.5K | $304 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4b31…f3e7 |
| 2026-08-15 18:39:45Z | IN | +970.4K | $1.2K | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4b31…f3e7 |
| 2026-08-15 18:39:45Z | OUT | −970.4K | $1.2K | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4b31…f3e7 |
| 2026-08-15 18:39:45Z | IN | +36.5K | $46 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xca2c…93a0 |
| 2026-08-15 18:39:45Z | IN | +61.7K | $77 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | IN | +422.6K | $527 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | IN | +1.06M | $1.3K | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | IN | +178.6K | $223 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | IN | +416.0K | $519 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | IN | +70.8K | $88 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf900…3b70 |
| 2026-08-15 18:39:43Z | OUT | −7.4K | $9.29 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x8506…b04d |
| 2026-08-15 18:39:43Z | OUT | −11.9K | $15 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x2084…2eed |
| 2026-08-15 18:39:43Z | OUT | −3.7K | $4.65 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf66d…95dd |
| 2026-08-15 18:39:43Z | IN | +1.7K | $2.14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf49f…b432 |
| 2026-08-15 18:39:43Z | OUT | −3.3K | $4.06 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x1f2e…e87a |
| 2026-08-15 18:39:43Z | OUT | −60.8K | $76 | $0.001248 | 0x Settler 0x7747…2359 | 0x8a0b…fcc4 |
| 2026-08-15 18:39:43Z | IN | +111.1K | $139 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | IN | +30.1K | $38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | OUT | −189.4K | $236 | $0.001248 | 0x Settler 0x7747…2359 | 0x104d…95f1 |
| 2026-08-15 18:39:43Z | IN | +25.8K | $32 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf232…9190 |
| 2026-08-15 18:39:43Z | IN | +277.1K | $346 | $0.001248 | vacant-mixture 0x3c14…879e | 0x712e…54ca |
| 2026-08-15 18:39:43Z | OUT | −11.2K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x05e8…291c |
| 2026-08-15 18:39:43Z | OUT | −146.4K | $183 | $0.001248 | 0x Settler 0x7747…2359 | 0xe113…18e1 |
| 2026-08-15 18:39:43Z | IN | +34.4K | $43 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | OUT | −34.4K | $43 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | IN | +207.4K | $259 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | OUT | −207.4K | $259 | $0.001248 | return-quote 0xd153…7ff0 | 0x2c63…4cb8 |
| 2026-08-15 18:39:43Z | OUT | −2.18M | $2.7K | $0.001248 | 0x Settler 0x7747…2359 | 0x9b7c…8a8c |
| 2026-08-15 18:39:43Z | OUT | −39.3K | $49 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe95d…213a |
| 2026-08-15 18:39:43Z | OUT | −6.9K | $8.65 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3728…0f17 |
| 2026-08-15 18:39:43Z | IN | +37.9K | $47 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x28e1…7d58 |
| 2026-08-15 18:39:43Z | IN | +295.3K | $369 | $0.001248 | february-mango 0x5db7…a806 | 0xb42b…43dc |
| 2026-08-15 18:39:43Z | IN | +269.7K | $337 | $0.001248 | october-jelly 0x0c4c…caa8 | 0x3b3a…500e |
| 2026-08-15 18:39:43Z | OUT | −56.2K | $70 | $0.001248 | flag-pyramid 0x15b3…e80d | 0xc1af…5408 |
| 2026-08-15 18:39:41Z | OUT | −15.7K | $20 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xce5f…27cf |
| 2026-08-15 18:39:41Z | OUT | −14.4K | $18 | $0.001248 | walk-lift 0x390c…f877 | 0xfa56…6959 |
| 2026-08-15 18:39:41Z | OUT | −15.4K | $19 | $0.001248 | 0x Settler 0x7747…2359 | 0xf0f4…6c07 |
| 2026-08-15 18:39:41Z | IN | +16.1K | $20 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf460…e6d2 |
| 2026-08-15 18:39:41Z | OUT | −16.6K | $21 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4123…5737 |
| 2026-08-15 18:39:41Z | OUT | −11.5K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0xc510…c96c |
| 2026-08-15 18:39:41Z | IN | +17.2K | $21 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4e14…b0df |
| 2026-08-15 18:39:41Z | OUT | −17.2K | $21 | $0.001248 | sibling-bamboo 0x8e1d…eb24 | 0x4e14…b0df |
| 2026-08-15 18:39:41Z | OUT | −150.9K | $188 | $0.001248 | 0x Settler 0x7747…2359 | 0x8468…a3e3 |
| 2026-08-15 18:39:41Z | OUT | −3.9K | $4.83 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd721…a371 |
| 2026-08-15 18:39:41Z | OUT | −11.6K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0xdd62…664f |
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.