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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 | +77.2K | −684.8K | +1.92M | +2.81M | −1.40M | +3.16M | +2.86M | −648.8K | +2.74M |
| ≈ USD | $630 | $5.6K | $15.7K | $22.9K | $11.4K | $25.7K | $23.4K | $5.3K | $22.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:53Z | OUT | −3.9K | $2.55 | $0.000656 | border-hero 0x763b…1afb | 0xdc3d…d657 |
| — |
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 18:31:53Z | IN | +2.02M | $1.3K | $0.000656 | off-silver 0xa667…ebe7 | 0x620c…e0df |
| 2026-08-15 18:31:53Z | IN | +30.4K | $20 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | IN | +57.6K | $38 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | IN | +200.0K | $131 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | IN | +7.0K | $4.59 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x46e2…f3f0 |
| 2026-08-15 18:31:53Z | OUT | −8.6K | $5.63 | $0.000656 | 0x Settler 0x7747…2359 | 0x7b7d…c87a |
| 2026-08-15 18:31:53Z | IN | +12.6K | $8.29 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5e2b…44cd |
| 2026-08-15 18:31:53Z | OUT | −20.2K | $13 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x5b69…ec16 |
| 2026-08-15 18:31:53Z | IN | +13.4K | $8.80 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xaf48…4d1d |
| 2026-08-15 18:31:53Z | IN | +11.4K | $7.50 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xaf48…4d1d |
| 2026-08-15 18:31:53Z | IN | +81.7K | $54 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8b83…e95e |
| 2026-08-15 18:31:53Z | IN | +58.0K | $38 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8b83…e95e |
| 2026-08-15 18:31:53Z | IN | +2.98M | $2.0K | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe5b6…5bd7 |
| 2026-08-15 18:31:53Z | IN | +3.2K | $2.08 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe5b6…5bd7 |
| 2026-08-15 18:31:53Z | IN | +16.2K | $11 | $0.000656 | forum-display 0x8618…4585 | 0x55aa…3b01 |
| 2026-08-15 18:31:53Z | OUT | −16.2K | $11 | $0.000656 | forum-display 0x8618…4585 | 0x55aa…3b01 |
| 2026-08-15 18:31:53Z | OUT | −267.2K | $175 | $0.000656 | 0x Settler 0x7747…2359 | 0xe47a…08a2 |
| 2026-08-15 18:31:53Z | IN | +187.4K | $123 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xaa61…fa96 |
| 2026-08-15 18:31:53Z | OUT | −187.4K | $123 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xaa61…fa96 |
| 2026-08-15 18:31:53Z | IN | +110.0K | $72 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | IN | +525.8K | $345 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | IN | +464.4K | $305 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | IN | +131.7K | $86 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | IN | +263.3K | $173 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | IN | +1.34M | $877 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| 2026-08-15 18:31:53Z | OUT | −26.7K | $17 | $0.000656 | 0x Settler 0x7747…2359 | 0x19c1…5be4 |
| 2026-08-15 18:31:53Z | IN | +751.3K | $493 | $0.000656 | gasp-unveil 0xfbc6…e727 | 0x399b…6298 |
| 2026-08-15 18:31:53Z | OUT | −2.5K | $1.61 | $0.000656 | basket-century 0xb300…028d | 0x703d…0a85 |
| 2026-08-15 18:31:53Z | IN | +42.6K | $28 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xe5af…a041 |
| 2026-08-15 18:31:53Z | OUT | −42.6K | $28 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xe5af…a041 |
| 2026-08-15 18:31:53Z | IN | +62.2K | $41 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3057…11cc |
| 2026-08-15 18:31:53Z | IN | +49.2K | $32 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3057…11cc |
| 2026-08-15 18:31:51Z | OUT | −2.6K | $1.69 | $0.000656 | 0x Settler 0x7747…2359 | 0x35b6…4721 |
| 2026-08-15 18:31:51Z | IN | +23.9K | $16 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x166a…a7c7 |
| 2026-08-15 18:31:51Z | IN | +7.4K | $4.86 | $0.000656 | invest-leg 0x6efa…7fc3 | 0xf587…5880 |
| 2026-08-15 18:31:51Z | OUT | −7.4K | $4.86 | $0.000656 | invest-leg 0x6efa…7fc3 | 0xf587…5880 |
| 2026-08-15 18:31:51Z | OUT | −122.2K | $80 | $0.000656 | over-chronic 0xcfba…9d17 | 0x96d5…68de |
| 2026-08-15 18:31:51Z | IN | +7.4K | $4.88 | $0.000656 | forum-display 0x8618…4585 | 0x57f2…46fd |
| 2026-08-15 18:31:51Z | OUT | −7.4K | $4.88 | $0.000656 | forum-display 0x8618…4585 | 0x57f2…46fd |
| 2026-08-15 18:31:51Z | OUT | −122.6K | $80 | $0.000656 | over-chronic 0xcfba…9d17 | 0xc6ea…13b3 |
| 2026-08-15 18:31:51Z | IN | +34.6K | $23 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xf090…81ff |
| 2026-08-15 18:31:51Z | OUT | −34.6K | $23 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xf090…81ff |
| 2026-08-15 18:31:51Z | IN | +13.5K | $8.84 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb2f6…5329 |
| 2026-08-15 18:31:51Z | IN | +17.2K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb2f6…5329 |
| 2026-08-15 18:31:51Z | IN | +7.8K | $5.09 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc887…afed |
| 2026-08-15 18:31:51Z | OUT | −24.5K | $16 | $0.000656 | print-immune 0x4dad…321b | 0x6063…ccde |
| 2026-08-15 18:31:51Z | IN | +33.5K | $22 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x8400…aa9f |
| 2026-08-15 18:31:51Z | OUT | −33.5K | $22 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x8400…aa9f |
| 2026-08-15 18:31:51Z | IN | +15.1K | $9.93 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…26b5 |
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.