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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 | +1.20M | +1.43M | +237.3K | +1.94M | +4.32M |
| ≈ USD | $990 | $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 18:31:53Z | IN | +263.3K | $173 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8c1f…71cc |
| — |
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 | +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 |
| 2026-08-15 18:31:51Z | IN | +5.6K | $3.70 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xac3c…26b5 |
| 2026-08-15 18:31:51Z | OUT | −246.0K | $161 | $0.000656 | sketch-foster 0x00fc…af3f | 0x0d33…0797 |
| 2026-08-15 18:31:51Z | IN | +76.0K | $50 | $0.000656 | return-quote 0xd153…7ff0 | 0xe93a…de54 |
| 2026-08-15 18:31:51Z | OUT | −76.0K | $50 | $0.000656 | return-quote 0xd153…7ff0 | 0xe93a…de54 |
| 2026-08-15 18:31:51Z | OUT | −1.25M | $821 | $0.000656 | tank-chuckle 0x7a2c…0686 | 0x623b…46ae |
| 2026-08-15 18:31:51Z | IN | +15.5K | $10 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x83ea…b23a |
| 2026-08-15 18:31:51Z | OUT | −15.5K | $10 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x83ea…b23a |
| 2026-08-15 18:31:51Z | OUT | −255.4K | $167 | $0.000656 | virus-never 0xdb52…22a9 | 0x669f…7b32 |
| 2026-08-15 18:31:51Z | IN | +6.3K | $4.14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x7e96…8adf |
| 2026-08-15 18:31:51Z | OUT | −6.3K | $4.14 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x7e96…8adf |
| 2026-08-15 18:31:51Z | OUT | −68.4K | $45 | $0.000656 | 0x Settler 0x7747…2359 | 0xa3bf…ddd2 |
| 2026-08-15 18:31:51Z | IN | +26.0K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5a1f…b109 |
| 2026-08-15 18:31:51Z | OUT | −516.8K | $339 | $0.000656 | cheap-real 0x7601…7e05 | 0xfbfd…fb0c |
| 2026-08-15 18:31:51Z | OUT | −26.0K | $17 | $0.000656 | second-tobacco 0x1644…ccac | 0xe2cf…b64f |
| 2026-08-15 18:31:51Z | IN | +6.6K | $4.36 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8dab…a017 |
| 2026-08-15 18:31:51Z | OUT | −1.42M | $928 | $0.000656 | 0x Settler 0x7747…2359 | 0x5bbe…27e7 |
| 2026-08-15 18:31:51Z | IN | +73.2K | $48 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xf1d1…a612 |
| 2026-08-15 18:31:51Z | IN | +28.7K | $19 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | IN | +53.2K | $35 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xfe5b…5221 |
| 2026-08-15 18:31:51Z | OUT | −54.0K | $35 | $0.000656 | nasty-strategy 0xaabf…30ac | 0xa162…ad7a |
| 2026-08-15 18:31:51Z | OUT | −54.1K | $35 | $0.000656 | over-chronic 0xcfba…9d17 | 0xb04c…cd9c |
| 2026-08-15 18:31:49Z | IN | +55.1K | $36 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc2ed…4639 |
| 2026-08-15 18:31:49Z | IN | +946.8K | $621 | $0.000656 | expand-thought 0x239c…b12b | 0x89d9…b9b6 |
| 2026-08-15 18:31:49Z | OUT | −19.9K | $13 | $0.000656 | 0x Settler 0x7747…2359 | 0xdf2f…c00e |
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.