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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 | −2.04M | −3.01M | −1.54M | −1.18M | +3.30M | +2.64M | +3.28M | −491.7K | +395.2K |
| ≈ USD | $16.7K | $24.6K | $12.6K | $9.6K | $27.0K | $21.6K | $26.8K | $4.0K | $3.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:25Z | IN | +73.8K | $66 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x080b…1562 |
| — |
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 18:29:25Z | OUT | −519.3K | $467 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x16d1…e9e0 |
| 2026-08-15 18:29:25Z | OUT | −13.3K | $12 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x16d1…e9e0 |
| 2026-08-15 18:29:25Z | OUT | −131.9K | $119 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x16d1…e9e0 |
| 2026-08-15 18:29:25Z | OUT | −5.6K | $5.00 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb01d…a9a1 |
| 2026-08-15 18:29:25Z | OUT | −14.0K | $13 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa8c6…f8a9 |
| 2026-08-15 18:29:25Z | IN | +26.4K | $24 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x33c7…8ed9 |
| 2026-08-15 18:29:25Z | OUT | −94.1K | $85 | $0.000900 | dodoking.eth 0x9093…4274 | 0x5122…5fbe |
| 2026-08-15 18:29:25Z | OUT | −10.5K | $9.46 | $0.000900 | dodoking.eth 0x9093…4274 | 0x5122…5fbe |
| 2026-08-15 18:29:25Z | OUT | −112.4K | $101 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xdff8…9b91 |
| 2026-08-15 18:29:25Z | IN | +10.4K | $9.37 | $0.000900 | nerve-region 0x68fa…2610 | 0xb2a0…fa34 |
| 2026-08-15 18:29:25Z | OUT | −10.4K | $9.37 | $0.000900 | nerve-region 0x68fa…2610 | 0xb2a0…fa34 |
| 2026-08-15 18:29:23Z | OUT | −313.5K | $282 | $0.000900 | say-detail 0x55b2…da77 | 0x382b…33aa |
| 2026-08-15 18:29:23Z | OUT | −21.0K | $19 | $0.000900 | crush-special 0xa17a…0c5e | 0x8c3e…55ea |
| 2026-08-15 18:29:23Z | OUT | −4.3K | $3.89 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3901…75b1 |
| 2026-08-15 18:29:23Z | OUT | −112.6K | $101 | $0.000900 | 0x Settler 0x7747…2359 | 0xb7ee…0244 |
| 2026-08-15 18:29:23Z | OUT | −29.5K | $27 | $0.000900 | liberty-food 0x5cd1…091d | 0x5463…052b |
| 2026-08-15 18:29:23Z | IN | +128.9K | $116 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xac83…3614 |
| 2026-08-15 18:29:23Z | OUT | −34.4K | $31 | $0.000900 | 0x Settler 0x7747…2359 | 0xadf4…3e28 |
| 2026-08-15 18:29:23Z | OUT | −7.9K | $7.11 | $0.000900 | 0x Settler 0x7747…2359 | 0xca3b…577a |
| 2026-08-15 18:29:23Z | IN | +42.5K | $38 | $0.000900 | nerve-region 0x68fa…2610 | 0xfc16…2fd8 |
| 2026-08-15 18:29:23Z | OUT | −42.5K | $38 | $0.000900 | nerve-region 0x68fa…2610 | 0xfc16…2fd8 |
| 2026-08-15 18:29:23Z | IN | +29.9K | $27 | $0.000900 | return-quote 0xd153…7ff0 | 0xc6b7…1949 |
| 2026-08-15 18:29:23Z | OUT | −29.9K | $27 | $0.000900 | return-quote 0xd153…7ff0 | 0xc6b7…1949 |
| 2026-08-15 18:29:23Z | OUT | −1.71M | $1.5K | $0.000900 | 0x Settler 0x7747…2359 | 0x77d6…4f5f |
| 2026-08-15 18:29:23Z | IN | +20.3K | $18 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb986…875c |
| 2026-08-15 18:29:21Z | IN | +88.5K | $80 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0xfefc…fcbc |
| 2026-08-15 18:29:21Z | OUT | −12.7K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0x7a0e…7a66 |
| 2026-08-15 18:29:21Z | IN | +22.9K | $21 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xbc27…2ce5 |
| 2026-08-15 18:29:21Z | OUT | −275.4K | $248 | $0.000900 | duck-reward 0x652c…6df0 | 0xdeb1…7c01 |
| 2026-08-15 18:29:21Z | OUT | −37.3K | $34 | $0.000900 | 0x Settler 0x7747…2359 | 0x47c4…7349 |
| 2026-08-15 18:29:21Z | IN | +11.8K | $11 | $0.000900 | return-quote 0xd153…7ff0 | 0x9981…b12b |
| 2026-08-15 18:29:21Z | OUT | −11.8K | $11 | $0.000900 | return-quote 0xd153…7ff0 | 0x9981…b12b |
| 2026-08-15 18:29:21Z | OUT | −439.9K | $396 | $0.000900 | over-chronic 0xcfba…9d17 | 0x372e…f3ab |
| 2026-08-15 18:29:21Z | OUT | −5.9K | $5.29 | $0.000900 | 0x Settler 0x7747…2359 | 0x36df…deab |
| 2026-08-15 18:29:21Z | IN | +31.7K | $29 | $0.000900 | return-quote 0xd153…7ff0 | 0x97ef…4a66 |
| 2026-08-15 18:29:21Z | OUT | −31.7K | $29 | $0.000900 | return-quote 0xd153…7ff0 | 0x97ef…4a66 |
| 2026-08-15 18:29:21Z | OUT | −1.20M | $1.1K | $0.000900 | 0x Settler 0x7747…2359 | 0x638f…c135 |
| 2026-08-15 18:29:21Z | IN | +9.2K | $8.24 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x02bb…82c1 |
| 2026-08-15 18:29:21Z | OUT | −9.2K | $8.24 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x02bb…82c1 |
| 2026-08-15 18:29:21Z | OUT | −285.7K | $257 | $0.000900 | 0x Settler 0x7747…2359 | 0x282c…ad2e |
| 2026-08-15 18:29:19Z | IN | +22.5K | $20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xb0df…feef |
| 2026-08-15 18:29:19Z | OUT | −88.5K | $80 | $0.000900 | boil-female 0xc5cc…926c | 0x203a…fd83 |
| 2026-08-15 18:29:19Z | OUT | −61.6K | $55 | $0.000900 | 0x Settler 0x7747…2359 | 0x3c76…d3de |
| 2026-08-15 18:29:19Z | IN | +23.0K | $21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x60b2…028c |
| 2026-08-15 18:29:19Z | OUT | −23.0K | $21 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x60b2…028c |
| 2026-08-15 18:29:19Z | IN | +60.1K | $54 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +79.2K | $71 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +47.8K | $43 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +130.1K | $117 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x7ae9…9b59 |
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.