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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 | −832.2K | +3.86M | +3.34M | +2.29M | −2.05M | −3.50M | +1.58M | +1.72M | +1.71M |
| ≈ USD | $8.8K | $40.7K | $35.2K | $24.2K | $21.7K | $36.8K | $16.7K | $18.2K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:39:37Z | OUT | −23.6K | $29 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x37df…a56c |
| — |
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 18:39:37Z | OUT | −59.4K | $74 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x37df…a56c |
| 2026-08-15 18:39:37Z | OUT | −120.0K | $150 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x37df…a56c |
| 2026-08-15 18:39:37Z | OUT | −3.1K | $3.82 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xfedc…a834 |
| 2026-08-15 18:39:37Z | IN | +3.8K | $4.69 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3611…37e8 |
| 2026-08-15 18:39:37Z | IN | +359.7K | $449 | $0.001248 | october-jelly 0x0c4c…caa8 | 0xccd4…dfaa |
| 2026-08-15 18:39:37Z | IN | +393.8K | $491 | $0.001248 | february-mango 0x5db7…a806 | 0xa91e…6b5f |
| 2026-08-15 18:39:37Z | IN | +16.0K | $20 | $0.001248 | kind-liberty 0xb470…d8dc | 0xb1c8…5f7c |
| 2026-08-15 18:39:37Z | IN | +40.9K | $51 | $0.001248 | Universal Router 0x6ff5…9b43 | 0xdfbb…2f85 |
| 2026-08-15 18:39:35Z | OUT | −31.3K | $39 | $0.001248 | dice-bus 0x1e43…0de0 | 0x5a5a…0af9 |
| 2026-08-15 18:39:35Z | IN | +18.7K | $23 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3c1b…80c5 |
| 2026-08-15 18:39:35Z | IN | +1.8K | $2.19 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc593…60ad |
| 2026-08-15 18:39:35Z | IN | +43.2K | $54 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc593…60ad |
| 2026-08-15 18:39:35Z | IN | +25.6K | $32 | $0.001248 | nerve-region 0x68fa…2610 | 0xae91…2574 |
| 2026-08-15 18:39:35Z | OUT | −25.6K | $32 | $0.001248 | nerve-region 0x68fa…2610 | 0xae91…2574 |
| 2026-08-15 18:39:35Z | IN | +376.4K | $470 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xcba1…af6b |
| 2026-08-15 18:39:35Z | OUT | −18.0K | $22 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x41d3…cf5a |
| 2026-08-15 18:39:35Z | OUT | −11.2K | $14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x95f6…8f7f |
| 2026-08-15 18:39:35Z | OUT | −40.3K | $50 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x00fd…396d |
| 2026-08-15 18:39:35Z | IN | +69.8K | $87 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x032b…78bf |
| 2026-08-15 18:39:35Z | IN | +12.7K | $16 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0734…b47d |
| 2026-08-15 18:39:35Z | OUT | −11.4K | $14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3192…c201 |
| 2026-08-15 18:39:35Z | IN | +2.79M | $3.5K | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0xad34…07a4 |
| 2026-08-15 18:39:35Z | IN | +30.5K | $38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf5f5…9cb3 |
| 2026-08-15 18:39:35Z | IN | +38.3K | $48 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4c00…193b |
| 2026-08-15 18:39:35Z | IN | +29.1K | $36 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4c00…193b |
| 2026-08-15 18:39:35Z | IN | +69.3K | $87 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4c00…193b |
| 2026-08-15 18:39:35Z | IN | +2.2K | $2.70 | $0.001248 | offer-tank 0x438d…93f2 | 0xdb60…fcea |
| 2026-08-15 18:39:35Z | OUT | −7.2K | $9.03 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0529…9f37 |
| 2026-08-15 18:39:35Z | OUT | −17.1K | $21 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xffec…bd40 |
| 2026-08-15 18:39:35Z | OUT | −3.7K | $4.62 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0dbf…c49b |
| 2026-08-15 18:39:35Z | OUT | −1.5K | $1.84 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xff85…e0c5 |
| 2026-08-15 18:39:35Z | OUT | −7.5K | $9.37 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1f46…77d8 |
| 2026-08-15 18:39:35Z | IN | +291.6K | $364 | $0.001248 | vacant-mixture 0x3c14…879e | 0x6b1c…1d59 |
| 2026-08-15 18:39:33Z | IN | +5.2K | $6.49 | $0.001248 | return-quote 0xd153…7ff0 | 0x1b54…3139 |
| 2026-08-15 18:39:33Z | OUT | −5.2K | $6.49 | $0.001248 | return-quote 0xd153…7ff0 | 0x1b54…3139 |
| 2026-08-15 18:39:33Z | OUT | −63.7K | $80 | $0.001248 | 0x Settler 0x7747…2359 | 0x64bf…2cd6 |
| 2026-08-15 18:39:33Z | OUT | −57.4K | $72 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xd228…b983 |
| 2026-08-15 18:39:33Z | OUT | −111.5K | $139 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xd228…b983 |
| 2026-08-15 18:39:33Z | OUT | −64.3K | $80 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xd228…b983 |
| 2026-08-15 18:39:33Z | OUT | −1.19M | $1.5K | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xd228…b983 |
| 2026-08-15 18:39:33Z | IN | +33.2K | $41 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x012b…a1cf |
| 2026-08-15 18:39:33Z | OUT | −8.1K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0xcbaa…950a |
| 2026-08-15 18:39:31Z | IN | +4.6K | $5.73 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xfb61…2186 |
| 2026-08-15 18:39:31Z | IN | +16.5K | $21 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x1158…9152 |
| 2026-08-15 18:39:31Z | OUT | −5.1K | $6.32 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x634b…29bc |
| 2026-08-15 18:39:31Z | IN | +4.4K | $5.55 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x041c…7f52 |
| 2026-08-15 18:39:31Z | OUT | −8.5K | $11 | $0.001248 | 0x Settler 0x7747…2359 | 0xd75b…a9a2 |
| 2026-08-15 18:39:31Z | IN | +3.3K | $4.09 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9ea3…2964 |
| 2026-08-15 18:39:31Z | IN | +4.9K | $6.16 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0xc6a7…ac8e |
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.