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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 18:20:19Z | IN | +225.5K | $116 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3433…3f5b |
| — |
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 18:20:19Z | IN | +180.7K | $93 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xa38b…5a9b |
| 2026-08-15 18:20:19Z | IN | +72.4K | $37 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x9548…c337 |
| 2026-08-15 18:20:19Z | IN | +13.7K | $7.05 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xbf6b…8a56 |
| 2026-08-15 18:20:19Z | IN | +26.3K | $14 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x3a92…ecff |
| 2026-08-15 18:20:19Z | IN | +62.4K | $32 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xd66b…35ed |
| 2026-08-15 18:20:19Z | IN | +24.4K | $13 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x8828…6f04 |
| 2026-08-15 18:20:19Z | IN | +10.9K | $5.57 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x019e…57d9 |
| 2026-08-15 18:20:19Z | IN | +10.9K | $5.62 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x2ae2…8a60 |
| 2026-08-15 18:20:19Z | IN | +657.0K | $337 | $0.000513 | Universal Router 0x6ff5…9b43 | 0xec1a…6ca7 |
| 2026-08-15 18:20:19Z | IN | +2.42M | $1.2K | $0.000513 | tumble-work 0x9d66…8713 | 0xf41e…9c2f |
| 2026-08-15 18:20:17Z | IN | +979.2K | $503 | $0.000513 | common-supreme 0xf842…0c2c | 0xe317…4b72 |
| 2026-08-15 18:20:17Z | OUT | −111.2K | $57 | $0.000513 | 0x Settler 0x7747…2359 | 0x0aac…182c |
| 2026-08-15 18:20:17Z | IN | +6.10M | $3.1K | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | IN | +251.0K | $129 | $0.000513 | pretty-print 0xd665…d0d6 | 0x8d5d…74dc |
| 2026-08-15 18:20:17Z | IN | +1.11M | $568 | $0.000513 | argue-vocal 0x881c…8888 | 0xfc87…1115 |
| 2026-08-15 18:20:17Z | IN | +39.3K | $20 | $0.000513 | gasp-unveil 0xfbc6…e727 | 0x8bf6…6c1d |
| 2026-08-15 18:20:17Z | IN | +251.4K | $129 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | IN | +14.1K | $7.22 | $0.000513 | return-quote 0xd153…7ff0 | 0x44b3…790f |
| 2026-08-15 18:20:17Z | OUT | −14.1K | $7.22 | $0.000513 | return-quote 0xd153…7ff0 | 0x44b3…790f |
| 2026-08-15 18:20:17Z | IN | +12.6K | $6.47 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | IN | +14.8K | $7.59 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xab06…83f4 |
| 2026-08-15 18:20:15Z | OUT | −34.2K | $18 | $0.000513 | 0x Settler 0x7747…2359 | 0x9415…f99e |
| 2026-08-15 18:20:15Z | IN | +50.5K | $26 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x4660…3e1c |
| 2026-08-15 18:20:15Z | OUT | −4.0K | $2.06 | $0.000513 | 0x Settler 0x7747…2359 | 0x16e4…027c |
| 2026-08-15 18:20:15Z | OUT | −11.47M | $5.9K | $0.000513 | 0x Settler 0x7747…2359 | 0xc6be…f17c |
| 2026-08-15 18:20:13Z | OUT | −257.3K | $132 | $0.000513 | 0x Settler 0x7747…2359 | 0xa571…86e5 |
| 2026-08-15 18:20:13Z | OUT | −45.5K | $23 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xde15…6f1f |
| 2026-08-15 18:20:13Z | OUT | −258.8K | $133 | $0.000513 | 0x Settler 0x7747…2359 | 0xf72b…8be8 |
| 2026-08-15 18:20:13Z | OUT | −64.9K | $33 | $0.000513 | 0x Settler 0x7747…2359 | 0x4a46…7edc |
| 2026-08-15 18:20:13Z | IN | +126.3K | $65 | $0.000513 | Router (unidentified) 0xfd78…7ff6 | 0x9af5…e1a7 |
| 2026-08-15 18:20:11Z | IN | +2.0K | $1.05 | $0.000513 | return-quote 0xd153…7ff0 | 0xe412…bbb6 |
| 2026-08-15 18:20:11Z | OUT | −2.0K | $1.05 | $0.000513 | return-quote 0xd153…7ff0 | 0xe412…bbb6 |
| 2026-08-15 18:20:11Z | IN | +407.0K | $209 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x0ee9…56a9 |
| 2026-08-15 18:20:11Z | IN | +485.3K | $249 | $0.000513 | connect-critic 0x9066…6d75 | 0x31db…2596 |
| 2026-08-15 18:20:11Z | OUT | −54.2K | $28 | $0.000513 | endorse-pizza 0xc8f6…9265 | 0xbd75…a117 |
| 2026-08-15 18:20:11Z | IN | +65.6K | $34 | $0.000513 | return-quote 0xd153…7ff0 | 0x7f3c…a759 |
| 2026-08-15 18:20:11Z | OUT | −65.6K | $34 | $0.000513 | return-quote 0xd153…7ff0 | 0x7f3c…a759 |
| 2026-08-15 18:20:11Z | OUT | −85.7K | $44 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xc1d9…a8a5 |
| 2026-08-15 18:20:11Z | OUT | −483.3K | $248 | $0.000513 | lonely-venture 0x79d5…95e2 | 0x7f74…75b7 |
| 2026-08-15 18:20:09Z | IN | +395.9K | $203 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x227c…a3e5 |
| 2026-08-15 18:20:09Z | OUT | −10.2K | $5.22 | $0.000513 | 0x Settler 0x7747…2359 | 0x925b…05df |
| 2026-08-15 18:20:09Z | OUT | −12.7K | $6.53 | $0.000513 | 0x Settler 0x7747…2359 | 0x5e3e…71d6 |
| 2026-08-15 18:20:09Z | IN | +185.1K | $95 | $0.000513 | banana-shell 0xefa9…1613 | 0x18aa…c95c |
| 2026-08-15 18:20:09Z | OUT | −153.3K | $79 | $0.000513 | 0x Settler 0x7747…2359 | 0x1bb1…fc1c |
| 2026-08-15 18:20:09Z | OUT | −71.8K | $37 | $0.000513 | 0x Settler 0x7747…2359 | 0xa267…2146 |
| 2026-08-15 18:20:09Z | OUT | −128.3K | $66 | $0.000513 | 0x Settler 0x7747…2359 | 0x18d0…c9e0 |
| 2026-08-15 18:20:09Z | IN | +25.1K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xcd19…255b |
| 2026-08-15 18:20:09Z | OUT | −48.1K | $25 | $0.000513 | mention-hello 0xeedc…84a0 | 0x6e16…a6b0 |
| 2026-08-15 18:20:07Z | IN | +9.0K | $4.64 | $0.000513 | scheme-vote 0x7f06…c411 | 0x6394…14e1 |
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.