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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 | −118.9K | −131.6K | −103.1K | −1.25M | +1.19M | +1.43M | +652.9K | +1.94M | +4.32M |
| ≈ USD | $990 | $1.1K | $858 | $10.4K | $9.9K | $11.9K | $5.4K | $16.1K | $36.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:51Z | OUT | −23.3K | $18 | $0.000753 | 0x Settler 0x7747…2359 | 0x7313…9f8c |
| — |
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 18:32:51Z | OUT | −31.8K | $24 | $0.000753 | 0x Settler 0x7747…2359 | 0xfe27…4fc4 |
| 2026-08-15 18:32:51Z | IN | +5.9K | $4.43 | $0.000753 | 0x Settler 0x7747…2359 | 0xeaf0…35ce |
| 2026-08-15 18:32:51Z | IN | +27.7K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0xeaf0…35ce |
| 2026-08-15 18:32:49Z | IN | +396.9K | $299 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x48f0…e5b3 |
| 2026-08-15 18:32:49Z | OUT | −5.9K | $4.42 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | OUT | −28.3K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0x1c85…31d8 |
| 2026-08-15 18:32:49Z | OUT | −3.4K | $2.59 | $0.000753 | 0x Settler 0x7747…2359 | 0x97b1…a714 |
| 2026-08-15 18:32:49Z | IN | +4.2K | $3.17 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0xdc05…ba16 |
| 2026-08-15 18:32:49Z | OUT | −33.8K | $25 | $0.000753 | fringe-twenty 0x3172…3dfb | 0x29e9…d693 |
| 2026-08-15 18:32:49Z | IN | +62.7K | $47 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8c76…5843 |
| 2026-08-15 18:32:49Z | OUT | −62.7K | $47 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x8c76…5843 |
| 2026-08-15 18:32:49Z | OUT | −79.3K | $60 | $0.000753 | 0x Settler 0x7747…2359 | 0x6a35…cd5a |
| 2026-08-15 18:32:49Z | OUT | −2.75M | $2.1K | $0.000753 | 0x Settler 0x7747…2359 | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | OUT | −8.6K | $6.46 | $0.000753 | 0x Settler 0x7747…2359 | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | OUT | −125.3K | $94 | $0.000753 | 0x Settler 0x7747…2359 | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | OUT | −231.0K | $174 | $0.000753 | 0x Settler 0x7747…2359 | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | OUT | −313.3K | $236 | $0.000753 | sustain-citizen 0x4a30…1325 | 0xb78c…1415 |
| 2026-08-15 18:32:49Z | IN | +15.4K | $12 | $0.000753 | elbow-snow 0xad22…6ec6 | 0xc66e…4ab3 |
| 2026-08-15 18:32:49Z | OUT | −1.99M | $1.5K | $0.000753 | 0x Settler 0x7747…2359 | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | OUT | −85.1K | $64 | $0.000753 | 0x Settler 0x7747…2359 | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | OUT | −13.3K | $10 | $0.000753 | 0x Settler 0x7747…2359 | 0xf3ce…206e |
| 2026-08-15 18:32:49Z | IN | +15.3K | $12 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6043…96a3 |
| 2026-08-15 18:32:49Z | IN | +38.7K | $29 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xe160…6cb9 |
| 2026-08-15 18:32:49Z | OUT | −38.7K | $29 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xe160…6cb9 |
| 2026-08-15 18:32:49Z | IN | +16.4K | $12 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xb95f…6bdb |
| 2026-08-15 18:32:49Z | OUT | −16.4K | $12 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xb95f…6bdb |
| 2026-08-15 18:32:49Z | IN | +342.4K | $258 | $0.000753 | dignity-clay 0x9999…131e | 0xea34…75bd |
| 2026-08-15 18:32:47Z | OUT | −69.6K | $52 | $0.000753 | scene-spin 0xe966…8523 | 0xb204…1c73 |
| 2026-08-15 18:32:47Z | IN | +55.5K | $42 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x05e0…e6b6 |
| 2026-08-15 18:32:47Z | OUT | −55.5K | $42 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x05e0…e6b6 |
| 2026-08-15 18:32:47Z | OUT | −59.3K | $45 | $0.000753 | 0x Settler 0x7747…2359 | 0x906e…fdc2 |
| 2026-08-15 18:32:47Z | OUT | −6.5K | $4.90 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x3077…ccc5 |
| 2026-08-15 18:32:47Z | IN | +6.7K | $5.03 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x97c0…6705 |
| 2026-08-15 18:32:47Z | OUT | −2.5K | $1.92 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xad08…9f0d |
| 2026-08-15 18:32:47Z | OUT | −5.7K | $4.31 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf48b…3486 |
| 2026-08-15 18:32:47Z | OUT | −41.0K | $31 | $0.000753 | 0x Settler 0x7747…2359 | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | OUT | −21.2K | $16 | $0.000753 | 0x Settler 0x7747…2359 | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | IN | +9.3K | $7.00 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc255…6c17 |
| 2026-08-15 18:32:47Z | IN | +4.1K | $3.07 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd7c1…604f |
| 2026-08-15 18:32:47Z | IN | +11.7K | $8.83 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd7c1…604f |
| 2026-08-15 18:32:47Z | IN | +128.0K | $96 | $0.000753 | return-quote 0xd153…7ff0 | 0xf02f…9156 |
| 2026-08-15 18:32:47Z | OUT | −128.0K | $96 | $0.000753 | return-quote 0xd153…7ff0 | 0xf02f…9156 |
| 2026-08-15 18:32:47Z | IN | +580.0K | $437 | $0.000753 | Universal Router 0x6ff5…9b43 | 0x4d19…400b |
| 2026-08-15 18:32:47Z | IN | +6.2K | $4.70 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x36d8…1ff2 |
| 2026-08-15 18:32:47Z | OUT | −399.5K | $301 | $0.000753 | tank-input 0x3a66…5c29 | 0x2da6…524f |
| 2026-08-15 18:32:47Z | IN | +41.1K | $31 | $0.000753 | return-quote 0xd153…7ff0 | 0xaf6c…d8b7 |
| 2026-08-15 18:32:47Z | OUT | −41.1K | $31 | $0.000753 | return-quote 0xd153…7ff0 | 0xaf6c…d8b7 |
| 2026-08-15 18:32:47Z | OUT | −5.6K | $4.22 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x06f2…fac2 |
| 2026-08-15 18:32:47Z | OUT | −18.9K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x2445…f4eb |
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.