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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 | −166.9K | +1.07M | +903.3K | −1.54M | +1.44M | +1.88M | +7.10M | +5.36M | −1.19M |
| ≈ USD | $1.5K | $9.8K | $8.3K | $14.1K | $13.2K | $17.2K | $65.0K | $49.0K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:52:23Z | OUT | −26.9K | $26 | $0.000955 | wash-denial 0x05da…db42 | 0x9bad…0912 |
| — |
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 18:52:23Z | IN | +16.4K | $16 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xa5bf…9596 |
| 2026-08-15 18:52:21Z | OUT | −108.1K | $103 | $0.000955 | 0x Settler 0x7747…2359 | 0x5470…3a75 |
| 2026-08-15 18:52:19Z | OUT | −27.1K | $26 | $0.000955 | 0x Settler 0x7747…2359 | 0x8f3e…ef9a |
| 2026-08-15 18:52:19Z | IN | +23.3K | $22 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x7ce3…86d9 |
| 2026-08-15 18:52:19Z | IN | +585.8K | $559 | $0.000955 | debate-unhappy 0x5295…43e2 | 0x8fa8…0dc5 |
| 2026-08-15 18:52:19Z | IN | +90.9K | $87 | $0.000955 | better-clock 0xc4c2…c1e8 | 0x41ef…2362 |
| 2026-08-15 18:52:19Z | OUT | −1.01M | $967 | $0.000955 | bus-gossip 0xf240…2989 | 0x8a98…4bed |
| 2026-08-15 18:52:17Z | IN | +243.2K | $232 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xfa54…7a49 |
| 2026-08-15 18:52:17Z | IN | +47.4K | $45 | $0.000955 | 0x Settler 0x7747…2359 | 0xc142…3176 |
| 2026-08-15 18:52:17Z | IN | +52.4K | $50 | $0.000955 | 0x Settler 0x7747…2359 | 0xc142…3176 |
| 2026-08-15 18:52:17Z | IN | +3.6K | $3.48 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x5d78…2ff8 |
| 2026-08-15 18:52:15Z | IN | +15.6K | $15 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x74c7…fb10 |
| 2026-08-15 18:52:15Z | OUT | −109.2K | $104 | $0.000955 | 0x Settler 0x7747…2359 | 0x1434…6b92 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | 0x Settler 0x7747…2359 | 0x527b…a712 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | 0x Settler 0x7747…2359 | 0x7762…2a80 |
| 2026-08-15 18:52:13Z | IN | +12.3K | $12 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xd7a6…8ec2 |
| 2026-08-15 18:52:11Z | IN | +5.9K | $5.62 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x0a3f…2514 |
| 2026-08-15 18:52:11Z | OUT | −27.3K | $26 | $0.000955 | 0x Settler 0x7747…2359 | 0xf296…20e0 |
| 2026-08-15 18:52:11Z | IN | +34.5K | $33 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xa82e…7df9 |
| 2026-08-15 18:52:11Z | IN | +29.8K | $28 | $0.000955 | sibling-bamboo 0x8e1d…eb24 | 0xce10…6d3d |
| 2026-08-15 18:52:11Z | OUT | −29.8K | $28 | $0.000955 | sibling-bamboo 0x8e1d…eb24 | 0xce10…6d3d |
| 2026-08-15 18:52:11Z | IN | +643.3K | $614 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x5f8c…d0e6 |
| 2026-08-15 18:52:09Z | IN | +30.6K | $29 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x7afa…4ac3 |
| 2026-08-15 18:52:09Z | OUT | −214.0K | $204 | $0.000955 | 0x Settler 0x7747…2359 | 0x82d7…8070 |
| 2026-08-15 18:52:09Z | OUT | −32.4K | $31 | $0.000955 | 0x Settler 0x7747…2359 | 0x8493…9b83 |
| 2026-08-15 18:52:09Z | IN | +495.0K | $473 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xed86…9c41 |
| 2026-08-15 18:52:07Z | OUT | −15.9K | $15 | $0.000955 | 0x Settler 0x7747…2359 | 0x21f2…543a |
| 2026-08-15 18:52:07Z | IN | +46.6K | $45 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x4b24…78b3 |
| 2026-08-15 18:52:07Z | IN | +27.3K | $26 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x7a60…b23f |
| 2026-08-15 18:52:07Z | IN | +109.1K | $104 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x7a60…b23f |
| 2026-08-15 18:52:07Z | OUT | −53.0K | $51 | $0.000955 | 0x Settler 0x7747…2359 | 0xde93…09bb |
| 2026-08-15 18:52:07Z | OUT | −1.21M | $1.2K | $0.000955 | 0x Settler 0x7747…2359 | 0x3b9b…a378 |
| 2026-08-15 18:52:07Z | IN | +415.6K | $397 | $0.000955 | sibling-bamboo 0x8e1d…eb24 | 0x4f4c…cba2 |
| 2026-08-15 18:52:07Z | OUT | −415.6K | $397 | $0.000955 | sibling-bamboo 0x8e1d…eb24 | 0x4f4c…cba2 |
| 2026-08-15 18:52:07Z | IN | +627.0K | $599 | $0.000955 | sibling-bamboo 0x8e1d…eb24 | 0x4f4c…cba2 |
| 2026-08-15 18:52:07Z | OUT | −627.0K | $599 | $0.000955 | sibling-bamboo 0x8e1d…eb24 | 0x4f4c…cba2 |
| 2026-08-15 18:52:07Z | IN | +2.28M | $2.2K | $0.000955 | Universal Router 0x6ff5…9b43 | 0x447a…558f |
| 2026-08-15 18:52:07Z | IN | +6.2K | $5.90 | $0.000955 | under-clay 0x64cd…f0e4 | 0x3c58…44e5 |
| 2026-08-15 18:52:05Z | OUT | −2.4K | $2.27 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0x9127…8c2e |
| 2026-08-15 18:52:05Z | OUT | −15.9K | $15 | $0.000955 | 0x Settler 0x7747…2359 | 0x2150…b9c7 |
| 2026-08-15 18:52:05Z | IN | +476.5K | $455 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x7da1…2919 |
| 2026-08-15 18:52:03Z | OUT | −77.4K | $74 | $0.000955 | 0x Settler 0x7747…2359 | 0x1470…ea21 |
| 2026-08-15 18:52:03Z | OUT | −98.7K | $94 | $0.000955 | 0x Settler 0x7747…2359 | 0xf143…b22a |
| 2026-08-15 18:52:03Z | OUT | −643.3K | $614 | $0.000955 | interest-profit 0xeabf…1d95 | 0x64eb…ad29 |
| 2026-08-15 18:52:03Z | IN | +29.3K | $28 | $0.000955 | Aggregator (unverified) 0x8f10…f996 | 0xaf50…902e |
| 2026-08-15 18:52:03Z | IN | +16.8K | $16 | $0.000955 | 0x Settler 0x7747…2359 | 0x59dc…bf39 |
| 2026-08-15 18:52:03Z | IN | +430.4 | $0.41 | $0.000955 | 0x Settler 0x7747…2359 | 0x59dc…bf39 |
| 2026-08-15 18:52:01Z | OUT | −116.4K | $111 | $0.000955 | 0x Settler 0x7747…2359 | 0x2daa…e246 |
| 2026-08-15 18:52:01Z | IN | +32.0K | $31 | $0.000955 | Router (unidentified) 0xfd78…7ff6 | 0x7053…a985 |
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.