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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 | +22.7K | −1.68M | −4.68M | −4.15M | −1.67M | +1.20M | +2.85M | −1.12M | −25.6K |
| ≈ USD | $202 | $15.0K | $41.7K | $36.9K | $14.8K | $10.7K | $25.4K | $10.0K | $228 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:23Z | OUT | −15.5K | $12 | $0.000753 | invest-leg 0x6efa…7fc3 | 0x0569…67da |
| — |
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 18:32:23Z | IN | +943.5K | $711 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xd6f5…33f0 |
| 2026-08-15 18:32:23Z | IN | +62.0K | $47 | $0.000753 | kitten-paddle 0xfd25…de72 | 0xab5a…a46e |
| 2026-08-15 18:32:23Z | IN | +18.8K | $14 | $0.000753 | nerve-region 0x68fa…2610 | 0x3702…0a3a |
| 2026-08-15 18:32:23Z | OUT | −18.8K | $14 | $0.000753 | nerve-region 0x68fa…2610 | 0x3702…0a3a |
| 2026-08-15 18:32:23Z | IN | +1.1K | $0.84 | $0.000753 | return-quote 0xd153…7ff0 | 0x15fd…3637 |
| 2026-08-15 18:32:23Z | OUT | −1.1K | $0.84 | $0.000753 | return-quote 0xd153…7ff0 | 0x15fd…3637 |
| 2026-08-15 18:32:23Z | OUT | −760.8K | $573 | $0.000753 | 0x Settler 0x7747…2359 | 0xb169…e8dc |
| 2026-08-15 18:32:23Z | OUT | −11.8K | $8.90 | $0.000753 | 0x Settler 0x7747…2359 | 0xa6ef…5a50 |
| 2026-08-15 18:32:23Z | IN | +97.2K | $73 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9ae8…11ed |
| 2026-08-15 18:32:23Z | OUT | −97.2K | $73 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9ae8…11ed |
| 2026-08-15 18:32:23Z | IN | +22.5K | $17 | $0.000753 | return-quote 0xd153…7ff0 | 0x6c98…017b |
| 2026-08-15 18:32:23Z | OUT | −22.5K | $17 | $0.000753 | return-quote 0xd153…7ff0 | 0x6c98…017b |
| 2026-08-15 18:32:23Z | OUT | −21.0K | $16 | $0.000753 | word-jazz 0x010e…9bbd | 0x6659…86c0 |
| 2026-08-15 18:32:23Z | IN | +1.58M | $1.2K | $0.000753 | dizzy-dial 0x4769…8015 | 0xf7ae…2979 |
| 2026-08-15 18:32:21Z | IN | +53.8K | $41 | $0.000753 | nerve-region 0x68fa…2610 | 0x6387…8186 |
| 2026-08-15 18:32:21Z | OUT | −53.8K | $41 | $0.000753 | nerve-region 0x68fa…2610 | 0x6387…8186 |
| 2026-08-15 18:32:21Z | OUT | −102.0K | $77 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | OUT | −137.5K | $104 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | OUT | −65.7K | $49 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | OUT | −59.0K | $44 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | OUT | −50.6K | $38 | $0.000753 | glove-bamboo 0x51ae…2f05 | 0xb5f5…e02b |
| 2026-08-15 18:32:21Z | OUT | −5.7K | $4.27 | $0.000753 | 0x Settler 0x7747…2359 | 0xc851…deab |
| 2026-08-15 18:32:21Z | OUT | −3.5K | $2.63 | $0.000753 | 0x Settler 0x7747…2359 | 0x2457…af19 |
| 2026-08-15 18:32:21Z | IN | +1.1K | $0.82 | $0.000753 | again-become 0x9da5…1cd9 | 0x3130…6aa2 |
| 2026-08-15 18:32:21Z | OUT | −20.2K | $15 | $0.000753 | 0x Settler 0x7747…2359 | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | IN | +80.0K | $60 | $0.000753 | nerve-region 0x68fa…2610 | 0xe8a6…c1ba |
| 2026-08-15 18:32:21Z | OUT | −80.0K | $60 | $0.000753 | nerve-region 0x68fa…2610 | 0xe8a6…c1ba |
| 2026-08-15 18:32:21Z | OUT | −686.4K | $517 | $0.000753 | 0x Settler 0x7747…2359 | 0x2984…7387 |
| 2026-08-15 18:32:21Z | IN | +339.9K | $256 | $0.000753 | return-quote 0xd153…7ff0 | 0x782c…9356 |
| 2026-08-15 18:32:21Z | OUT | −340.0K | $256 | $0.000753 | return-quote 0xd153…7ff0 | 0x782c…9356 |
| 2026-08-15 18:32:21Z | IN | +2.53M | $1.9K | $0.000753 | Universal Router 0x6ff5…9b43 | 0x655f…5edc |
| 2026-08-15 18:32:19Z | IN | +13.8K | $10 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6adf…f0e0 |
| 2026-08-15 18:32:19Z | OUT | −7.4K | $5.57 | $0.000753 | 0x Settler 0x7747…2359 | 0x2815…d96c |
| 2026-08-15 18:32:19Z | OUT | −42.9K | $32 | $0.000753 | whip-wave 0x7860…191f | 0x7628…a2c5 |
| 2026-08-15 18:32:19Z | OUT | −49.1K | $37 | $0.000753 | 0x Settler 0x7747…2359 | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | OUT | −363.2K | $274 | $0.000753 | pause-target 0xb11e…5e8a | 0xb326…79ac |
| 2026-08-15 18:32:19Z | OUT | −88.9K | $67 | $0.000753 | 0x Settler 0x7747…2359 | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | IN | +10.0K | $7.57 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x93af…9d3a |
| 2026-08-15 18:32:19Z | OUT | −5.0K | $3.74 | $0.000753 | act-engine 0x88fa…54da | 0xf2d9…4de3 |
| 2026-08-15 18:32:19Z | OUT | −4.7K | $3.56 | $0.000753 | 0x Settler 0x7747…2359 | 0x8240…ad2c |
| 2026-08-15 18:32:19Z | OUT | −34.9K | $26 | $0.000753 | 0x Settler 0x7747…2359 | 0x43c6…27cb |
| 2026-08-15 18:32:19Z | IN | +16.4K | $12 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9d51…ffb0 |
| 2026-08-15 18:32:19Z | IN | +14.2K | $11 | $0.000753 | Universal Router 0x6ff5…9b43 | 0x4a99…28e9 |
| 2026-08-15 18:32:17Z | OUT | −2.6K | $1.97 | $0.000753 | 0x Settler 0x7747…2359 | 0x9690…b5e4 |
| 2026-08-15 18:32:17Z | OUT | −45.5K | $34 | $0.000753 | 0x Settler 0x7747…2359 | 0x056d…f541 |
| 2026-08-15 18:32:17Z | OUT | −8.8K | $6.66 | $0.000753 | 0x Settler 0x7747…2359 | 0x040c…4d46 |
| 2026-08-15 18:32:17Z | IN | +98.3K | $74 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9437…625c |
| 2026-08-15 18:32:17Z | IN | +1.14M | $861 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x83db…194d |
| 2026-08-15 18:32:17Z | IN | +85.0K | $64 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x83db…194d |
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.