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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 | +1.44M | +2.16M | +1.76M | −113.8K | +376.2K | +227.5K | +1.13M | +4.96M | −785.7K |
| ≈ USD | $14.4K | $21.5K | $17.6K | $1.1K | $3.8K | $2.3K | $11.2K | $49.5K | $7.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:45:07Z | IN | +437.4K | $507 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| — |
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 18:45:07Z | OUT | −437.4K | $507 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| 2026-08-15 18:45:07Z | IN | +207.7K | $241 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| 2026-08-15 18:45:07Z | OUT | −207.7K | $241 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x7811…1327 |
| 2026-08-15 18:45:07Z | OUT | −292.9K | $339 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −163.1K | $189 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −144.6K | $168 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −1.47M | $1.7K | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −716.6K | $830 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +42.4K | $49 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xe958…fd16 |
| 2026-08-15 18:45:07Z | IN | +4.5K | $5.23 | $0.001158 | Universal Router 0x6ff5…9b43 | 0x19e5…3332 |
| 2026-08-15 18:45:07Z | IN | +17.7K | $21 | $0.001158 | surface-boil 0x39e0…5d1f | 0x33a2…56b4 |
| 2026-08-15 18:45:07Z | IN | +9.0K | $10 | $0.001158 | offer-tank 0x438d…93f2 | 0xde5b…b492 |
| 2026-08-15 18:45:07Z | IN | +51.6K | $60 | $0.001158 | nerve-region 0x68fa…2610 | 0x722f…98c2 |
| 2026-08-15 18:45:07Z | OUT | −51.6K | $60 | $0.001158 | nerve-region 0x68fa…2610 | 0x722f…98c2 |
| 2026-08-15 18:45:07Z | IN | +15.7K | $18 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | OUT | −15.7K | $18 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | IN | +26.0K | $30 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | OUT | −26.0K | $30 | $0.001158 | return-quote 0xd153…7ff0 | 0x5447…b899 |
| 2026-08-15 18:45:07Z | IN | +218.5K | $253 | $0.001158 | return-quote 0xd153…7ff0 | 0x185d…d69a |
| 2026-08-15 18:45:07Z | OUT | −218.6K | $253 | $0.001158 | return-quote 0xd153…7ff0 | 0x185d…d69a |
| 2026-08-15 18:45:07Z | IN | +315.5K | $366 | $0.001158 | return-quote 0xd153…7ff0 | 0x185d…d69a |
| 2026-08-15 18:45:07Z | OUT | −315.5K | $366 | $0.001158 | return-quote 0xd153…7ff0 | 0x185d…d69a |
| 2026-08-15 18:45:07Z | IN | +48.6K | $56 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x6db8…750f |
| 2026-08-15 18:45:07Z | OUT | −48.6K | $56 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x6db8…750f |
| 2026-08-15 18:45:07Z | IN | +613.2K | $710 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe741…62b4 |
| 2026-08-15 18:45:07Z | IN | +69.1K | $80 | $0.001158 | return-quote 0xd153…7ff0 | 0x9550…e800 |
| 2026-08-15 18:45:07Z | OUT | −69.1K | $80 | $0.001158 | return-quote 0xd153…7ff0 | 0x9550…e800 |
| 2026-08-15 18:45:07Z | IN | +271.8K | $315 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x669c…090d |
| 2026-08-15 18:45:07Z | OUT | −271.8K | $315 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x669c…090d |
| 2026-08-15 18:45:07Z | IN | +713.6K | $827 | $0.001158 | Universal Router 0x6ff5…9b43 | 0x3e3b…7475 |
| 2026-08-15 18:45:05Z | OUT | −5.1K | $5.91 | $0.001158 | 0x Settler 0x7747…2359 | 0xda33…9e57 |
| 2026-08-15 18:45:05Z | OUT | −137.5K | $159 | $0.001158 | 0x Settler 0x7747…2359 | 0xf799…8f49 |
| 2026-08-15 18:45:05Z | IN | +13.6K | $16 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xb647…920e |
| 2026-08-15 18:45:05Z | OUT | −13.6K | $16 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xb647…920e |
| 2026-08-15 18:45:05Z | IN | +182.7K | $212 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x6401…7614 |
| 2026-08-15 18:45:05Z | IN | +52.8K | $61 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x6401…7614 |
| 2026-08-15 18:45:05Z | IN | +157.9K | $183 | $0.001158 | Universal Router 0x6ff5…9b43 | 0x7d6c…13b2 |
| 2026-08-15 18:45:05Z | OUT | −40.8K | $47 | $0.001158 | 0x Settler 0x7747…2359 | 0x2ae5…0d3e |
| 2026-08-15 18:45:05Z | OUT | −288.2K | $334 | $0.001158 | girl-fever 0x24ea…2f40 | 0xfd1d…8d57 |
| 2026-08-15 18:45:05Z | IN | +13.8K | $16 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x1909…2dd5 |
| 2026-08-15 18:45:05Z | OUT | −13.8K | $16 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0x1909…2dd5 |
| 2026-08-15 18:45:05Z | IN | +55.6K | $64 | $0.001158 | return-quote 0xd153…7ff0 | 0x2ff5…1463 |
| 2026-08-15 18:45:05Z | OUT | −55.6K | $64 | $0.001158 | return-quote 0xd153…7ff0 | 0x2ff5…1463 |
| 2026-08-15 18:45:05Z | IN | +63.3K | $73 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xb008…2ba8 |
| 2026-08-15 18:45:05Z | OUT | −63.3K | $73 | $0.001158 | sibling-bamboo 0x8e1d…eb24 | 0xb008…2ba8 |
| 2026-08-15 18:45:05Z | IN | +265.4K | $307 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe460…e471 |
| 2026-08-15 18:45:05Z | IN | +7.3K | $8.42 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2dcc…40ad |
| 2026-08-15 18:45:03Z | IN | +18.4K | $21 | $0.001158 | return-quote 0xd153…7ff0 | 0x4455…f0e3 |
| 2026-08-15 18:45:03Z | OUT | −18.4K | $21 | $0.001158 | return-quote 0xd153…7ff0 | 0x4455…f0e3 |
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.