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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 | −1.30M | −1.19M | −1.27M | −5.14M | −1.51M | −2.95M | −4.63M | −3.25M | +5.13M |
| ≈ USD | $13.3K | $12.2K | $13.0K | $52.7K | $15.5K | $30.2K | $47.5K | $33.3K | $52.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:05Z | IN | +6.8K | $4.62 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x98ad…d463 |
| — |
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 18:22:05Z | OUT | −9.1K | $6.20 | $0.000682 | 0x Settler 0x7747…2359 | 0x284c…ef24 |
| 2026-08-15 18:22:05Z | IN | +14.8K | $10 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xba16…6b18 |
| 2026-08-15 18:22:05Z | OUT | −4.3K | $2.96 | $0.000682 | 0x Settler 0x7747…2359 | 0x251c…0f80 |
| 2026-08-15 18:22:05Z | IN | +69.2K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x3a43…6b6c |
| 2026-08-15 18:22:05Z | OUT | −69.2K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x3a43…6b6c |
| 2026-08-15 18:22:05Z | OUT | −139.0K | $95 | $0.000682 | 0x Settler 0x7747…2359 | 0x6a2e…a03f |
| 2026-08-15 18:22:05Z | OUT | −3.3K | $2.23 | $0.000682 | 0x Settler 0x7747…2359 | 0x9c38…8abd |
| 2026-08-15 18:22:05Z | OUT | −298.7K | $204 | $0.000682 | 0x Settler 0x7747…2359 | 0x0008…ad7d |
| 2026-08-15 18:22:05Z | OUT | −52.7K | $36 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x0ae8…5329 |
| 2026-08-15 18:22:05Z | OUT | −201.4K | $137 | $0.000682 | 0x Settler 0x7747…2359 | 0x365a…d79a |
| 2026-08-15 18:22:05Z | OUT | −29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0x8829…53fa |
| 2026-08-15 18:22:05Z | OUT | −65.2K | $44 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xaec9…8cf3 |
| 2026-08-15 18:22:05Z | IN | +57.3K | $39 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x4e02…ae80 |
| 2026-08-15 18:22:05Z | IN | +3.8K | $2.60 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9433…f52c |
| 2026-08-15 18:22:03Z | IN | +15.7K | $11 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x87b8…81b2 |
| 2026-08-15 18:22:03Z | IN | +153.4K | $105 | $0.000682 | page-rescue 0xeeae…88f3 | 0x5734…1405 |
| 2026-08-15 18:22:03Z | IN | +94.6K | $65 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x22ba…f9d7 |
| 2026-08-15 18:22:03Z | OUT | −94.6K | $65 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x22ba…f9d7 |
| 2026-08-15 18:22:03Z | OUT | −90.2K | $62 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7a2f…6c63 |
| 2026-08-15 18:22:03Z | IN | +30.0K | $20 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xb574…200b |
| 2026-08-15 18:22:03Z | IN | +4.7K | $3.21 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x703c…0265 |
| 2026-08-15 18:22:03Z | IN | +11.5K | $7.86 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2ffd…685d |
| 2026-08-15 18:22:03Z | IN | +83.5K | $57 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2ffd…685d |
| 2026-08-15 18:22:03Z | OUT | −140.6K | $96 | $0.000682 | 0x Settler 0x7747…2359 | 0x2e79…2b44 |
| 2026-08-15 18:22:03Z | OUT | −52.9K | $36 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x3778…eb93 |
| 2026-08-15 18:22:03Z | IN | +18.7K | $13 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x156a…153e |
| 2026-08-15 18:22:03Z | OUT | −18.7K | $13 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x156a…153e |
| 2026-08-15 18:22:03Z | OUT | −18.1K | $12 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x9f82…d6bd |
| 2026-08-15 18:22:03Z | IN | +45.4K | $31 | $0.000682 | force-fog 0x30bd…024e | 0x7fa4…9e18 |
| 2026-08-15 18:22:03Z | IN | +391.7K | $267 | $0.000682 | height-foam 0xc267…57ba | 0x0d83…2420 |
| 2026-08-15 18:22:03Z | OUT | −434.9 | $0.30 | $0.000682 | 0x Settler 0x7747…2359 | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | OUT | −3.2K | $2.20 | $0.000682 | 0x Settler 0x7747…2359 | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | OUT | −1.8K | $1.23 | $0.000682 | 0x Settler 0x7747…2359 | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | OUT | −682.6 | $0.47 | $0.000682 | 0x Settler 0x7747…2359 | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | OUT | −13.9K | $9.50 | $0.000682 | 0x Settler 0x7747…2359 | 0x2ed6…7351 |
| 2026-08-15 18:22:03Z | IN | +5.9K | $4.02 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x17de…c112 |
| 2026-08-15 18:22:03Z | OUT | −262.4K | $179 | $0.000682 | acid-chicken 0x0bd2…6935 | 0xc704…eaea |
| 2026-08-15 18:22:03Z | IN | +24.5K | $17 | $0.000682 | basket-situate 0x7725…3255 | 0x4504…71e7 |
| 2026-08-15 18:22:01Z | IN | +2.3K | $1.59 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x8377…cb3b |
| 2026-08-15 18:22:01Z | OUT | −2.3K | $1.59 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x8377…cb3b |
| 2026-08-15 18:22:01Z | IN | +22.6K | $15 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8bed…bf44 |
| 2026-08-15 18:22:01Z | IN | +466.0K | $318 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8bed…bf44 |
| 2026-08-15 18:22:01Z | IN | +529.5K | $361 | $0.000682 | list-desk 0xacd7…fb40 | 0xbeea…74e7 |
| 2026-08-15 18:22:01Z | IN | +286.7K | $196 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xf4e1…798f |
| 2026-08-15 18:22:01Z | IN | +794.9K | $542 | $0.000682 | rocket-sound 0xd886…f78f | 0xcec5…3ac0 |
| 2026-08-15 18:22:01Z | IN | +8.9K | $6.08 | $0.000682 | canvas-hazard 0x573d…f078 | 0x6a8c…3181 |
| 2026-08-15 18:22:01Z | IN | +202.7 | $0.14 | $0.000682 | return-quote 0xd153…7ff0 | 0x049e…6b17 |
| 2026-08-15 18:22:01Z | OUT | −202.7 | $0.14 | $0.000682 | return-quote 0xd153…7ff0 | 0x049e…6b17 |
| 2026-08-15 18:22:01Z | OUT | −1.35M | $924 | $0.000682 | 0x Settler 0x7747…2359 | 0xe40b…b5c0 |
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.