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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 | −119.2K | −131.3K | −103.1K | −1.25M | +1.20M | +1.43M | +237.3K | +1.94M | +4.32M |
| ≈ USD | $993 | $1.1K | $858 | $10.4K | $10.0K | $11.9K | $2.0K | $16.1K | $36.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:55Z | IN | +88.1K | $58 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbd83…fc3a |
| — |
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 18:31:55Z | IN | +708.2K | $464 | $0.000656 | return-quote 0xd153…7ff0 | 0x6ee8…855f |
| 2026-08-15 18:31:55Z | OUT | −708.3K | $464 | $0.000656 | return-quote 0xd153…7ff0 | 0x6ee8…855f |
| 2026-08-15 18:31:55Z | IN | +323.6K | $212 | $0.000656 | return-quote 0xd153…7ff0 | 0x6ee8…855f |
| 2026-08-15 18:31:55Z | OUT | −323.7K | $212 | $0.000656 | return-quote 0xd153…7ff0 | 0x6ee8…855f |
| 2026-08-15 18:31:55Z | OUT | −397.9K | $261 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −191.5K | $126 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −178.8K | $117 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −155.5K | $102 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −910.1K | $597 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −653.9K | $429 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −461.3K | $303 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −810.0K | $531 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −3.4K | $2.23 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xefe1…9599 |
| 2026-08-15 18:31:55Z | OUT | −231.3K | $152 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | OUT | −91.1K | $60 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | OUT | −60.3K | $40 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | OUT | −290.6K | $191 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | IN | +5.9K | $3.86 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xe9a7…f290 |
| 2026-08-15 18:31:55Z | OUT | −5.9K | $3.86 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xe9a7…f290 |
| 2026-08-15 18:31:55Z | IN | +49.6K | $33 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x886a…07f3 |
| 2026-08-15 18:31:55Z | IN | +529.3K | $347 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | IN | +18.0K | $12 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | IN | +52.0K | $34 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7678…c8c9 |
| 2026-08-15 18:31:53Z | OUT | −1.48M | $971 | $0.000656 | 0x Settler 0x7747…2359 | 0x5848…f095 |
| 2026-08-15 18:31:53Z | IN | +69.5K | $46 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x85b4…c1e4 |
| 2026-08-15 18:31:53Z | OUT | −3.9K | $2.55 | $0.000656 | border-hero 0x763b…1afb | 0xdc3d…d657 |
| 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 |
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.