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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 | −491.2K | +347.7K | +1.75M | +2.57M | −423.0K | +3.39M | +3.04M | +606.1K | +2.64M |
| ≈ USD | $4.0K | $2.9K | $14.4K | $21.1K | $3.5K | $27.8K | $24.9K | $5.0K | $21.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:11Z | IN | +456.5K | $299 | $0.000656 | dignity-clay 0x9999…131e | 0xaafa…7e84 |
| — |
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 18:31:11Z | OUT | −7.8K | $5.11 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xf4a9…583b |
| 2026-08-15 18:31:11Z | OUT | −67.2K | $44 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xf4a9…583b |
| 2026-08-15 18:31:11Z | IN | +767.6K | $503 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x43bf…a106 |
| 2026-08-15 18:31:11Z | IN | +44.4K | $29 | $0.000656 | musiepon.eth 0x5a20…fe0b | 0x8399…0b57 |
| 2026-08-15 18:31:11Z | OUT | −104.3K | $68 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x87e3…65ae |
| 2026-08-15 18:31:11Z | IN | +3.7K | $2.42 | $0.000656 | arrow-giraffe 0x9b2a…3029 | 0xd17b…3a4c |
| 2026-08-15 18:31:11Z | IN | +3.7K | $2.42 | $0.000656 | giant-salmon 0xfb04…b915 | 0x5043…3d27 |
| 2026-08-15 18:31:11Z | OUT | −3.8K | $2.46 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x1474…b7c8 |
| 2026-08-15 18:31:09Z | OUT | −2.2K | $1.43 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9165…8488 |
| 2026-08-15 18:31:09Z | IN | +41.2K | $27 | $0.000656 | desert-flash 0xf8ce…d80a | 0xf60a…a96d |
| 2026-08-15 18:31:09Z | IN | +55.4K | $36 | $0.000656 | Universal Router 0x6ff5…9b43 | 0xc02b…4e60 |
| 2026-08-15 18:31:09Z | IN | +9.9K | $6.52 | $0.000656 | return-quote 0xd153…7ff0 | 0x317a…e396 |
| 2026-08-15 18:31:09Z | OUT | −9.9K | $6.52 | $0.000656 | return-quote 0xd153…7ff0 | 0x317a…e396 |
| 2026-08-15 18:31:09Z | OUT | −163.9K | $107 | $0.000656 | 0x Settler 0x7747…2359 | 0x22e7…45a0 |
| 2026-08-15 18:31:09Z | IN | +6.9K | $4.55 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xb17d…9d05 |
| 2026-08-15 18:31:09Z | OUT | −6.9K | $4.55 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xb17d…9d05 |
| 2026-08-15 18:31:09Z | OUT | −114.3K | $75 | $0.000656 | 0x Settler 0x7747…2359 | 0x607c…2891 |
| 2026-08-15 18:31:09Z | OUT | −3.7K | $2.42 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x09c4…c1eb |
| 2026-08-15 18:31:09Z | IN | +29.0K | $19 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x5015…e9c7 |
| 2026-08-15 18:31:09Z | OUT | −29.0K | $19 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x5015…e9c7 |
| 2026-08-15 18:31:09Z | IN | +36.7K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1a07…a4f6 |
| 2026-08-15 18:31:09Z | OUT | −203.9K | $134 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2027…9990 |
| 2026-08-15 18:31:09Z | IN | +77.9K | $51 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6205…bc36 |
| 2026-08-15 18:31:07Z | OUT | −190.2K | $125 | $0.000656 | garbage-tourist 0xcd21…e08d | 0x7df4…7371 |
| 2026-08-15 18:31:07Z | IN | +140.7K | $92 | $0.000656 | cotton-west 0x9733…da15 | 0x04df…b6cc |
| 2026-08-15 18:31:07Z | OUT | −81.1K | $53 | $0.000656 | 0x Settler 0x7747…2359 | 0x72d1…2d06 |
| 2026-08-15 18:31:07Z | OUT | −12.7K | $8.31 | $0.000656 | 0x Settler 0x7747…2359 | 0x5120…4b07 |
| 2026-08-15 18:31:07Z | IN | +66.5K | $44 | $0.000656 | Universal Router 0x6ff5…9b43 | 0xb649…92f0 |
| 2026-08-15 18:31:07Z | OUT | −5.0K | $3.28 | $0.000656 | 0x Settler 0x7747…2359 | 0x6b00…9060 |
| 2026-08-15 18:31:07Z | OUT | −13.6K | $8.89 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa97a…4a8e |
| 2026-08-15 18:31:05Z | IN | +9.9K | $6.52 | $0.000656 | crunch-response 0x6c49…4ef4 | 0x7e70…b5bb |
| 2026-08-15 18:31:05Z | IN | +27.9K | $18 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x7e70…b5bb |
| 2026-08-15 18:31:05Z | IN | +17.8K | $12 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x29c0…a517 |
| 2026-08-15 18:31:05Z | IN | +200.4K | $131 | $0.000656 | front-melt 0x1c35…809c | 0x0097…080c |
| 2026-08-15 18:31:05Z | IN | +8.5K | $5.57 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x5e46…36ad |
| 2026-08-15 18:31:05Z | OUT | −8.5K | $5.57 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x5e46…36ad |
| 2026-08-15 18:31:05Z | OUT | −5.0K | $3.28 | $0.000656 | 0x Settler 0x7747…2359 | 0x4a5f…78e3 |
| 2026-08-15 18:31:05Z | OUT | −3.9K | $2.55 | $0.000656 | 0x Settler 0x7747…2359 | 0x3e7d…edba |
| 2026-08-15 18:31:05Z | OUT | −10.0K | $6.53 | $0.000656 | 0x Settler 0x7747…2359 | 0x5a2d…dfe4 |
| 2026-08-15 18:31:05Z | OUT | −6.6K | $4.36 | $0.000656 | 0x Settler 0x7747…2359 | 0x35ba…a4ef |
| 2026-08-15 18:31:05Z | OUT | −10.0K | $6.58 | $0.000656 | offer-tank 0x438d…93f2 | 0x3376…aa7f |
| 2026-08-15 18:31:05Z | IN | +39.3K | $26 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xf547…c620 |
| 2026-08-15 18:31:05Z | OUT | −39.3K | $26 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xf547…c620 |
| 2026-08-15 18:31:05Z | OUT | −1.02M | $671 | $0.000656 | 0x Settler 0x7747…2359 | 0xccd6…67f7 |
| 2026-08-15 18:31:05Z | OUT | −17.2K | $11 | $0.000656 | 0x Settler 0x7747…2359 | 0xd8e2…e978 |
| 2026-08-15 18:31:05Z | OUT | −88.5K | $58 | $0.000656 | boil-female 0xc5cc…926c | 0x5818…39bc |
| 2026-08-15 18:31:05Z | OUT | −3.9K | $2.54 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x9b5c…62f5 |
| 2026-08-15 18:31:05Z | OUT | −104.2K | $68 | $0.000656 | 0x Settler 0x7747…2359 | 0xb48c…ed69 |
| 2026-08-15 18:31:05Z | OUT | −78.2K | $51 | $0.000656 | will-digital 0xcd3e…be18 | 0x2d0b…5d9a |
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.