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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 18:31:41Z | IN | +126.6K | $83 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1378…e7e2 |
| — |
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 18:31:41Z | IN | +108.7K | $71 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | IN | +138.5K | $91 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | IN | +129.4K | $85 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xfe65…2f76 |
| 2026-08-15 18:31:41Z | OUT | −129.4K | $85 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xfe65…2f76 |
| 2026-08-15 18:31:41Z | OUT | −702.7K | $461 | $0.000656 | soccer-egg 0x8878…b78f | 0xfade…0203 |
| 2026-08-15 18:31:41Z | OUT | −717.2K | $470 | $0.000656 | whip-siege 0x3a2e…0808 | 0x23d6…ed26 |
| 2026-08-15 18:31:41Z | OUT | −732.1K | $480 | $0.000656 | asthma-side 0x0822…3a79 | 0x96d7…770a |
| 2026-08-15 18:31:41Z | IN | +46.0K | $30 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xcba1…4d0f |
| 2026-08-15 18:31:41Z | OUT | −46.0K | $30 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xcba1…4d0f |
| 2026-08-15 18:31:41Z | OUT | −736.1K | $483 | $0.000656 | 0x Settler 0x7747…2359 | 0x11e4…72e5 |
| 2026-08-15 18:31:41Z | OUT | −22.6K | $15 | $0.000656 | second-tobacco 0x1644…ccac | 0xffd5…51fe |
| 2026-08-15 18:31:41Z | IN | +54.2K | $36 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x021b…8cd5 |
| 2026-08-15 18:31:41Z | OUT | −54.2K | $36 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x021b…8cd5 |
| 2026-08-15 18:31:41Z | OUT | −1.15M | $752 | $0.000656 | tumble-work 0x9d66…8713 | 0x0812…9b64 |
| 2026-08-15 18:31:41Z | IN | +3.3K | $2.15 | $0.000656 | crunch-response 0x6c49…4ef4 | 0x2ce8…efb6 |
| 2026-08-15 18:31:41Z | IN | +8.8K | $5.74 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x2ce8…efb6 |
| 2026-08-15 18:31:41Z | IN | +17.2K | $11 | $0.000656 | return-quote 0xd153…7ff0 | 0x64f5…1da1 |
| 2026-08-15 18:31:41Z | OUT | −17.2K | $11 | $0.000656 | return-quote 0xd153…7ff0 | 0x64f5…1da1 |
| 2026-08-15 18:31:41Z | OUT | −282.7K | $185 | $0.000656 | 0x Settler 0x7747…2359 | 0xa9bf…c3a0 |
| 2026-08-15 18:31:41Z | IN | +107.7K | $71 | $0.000656 | return-quote 0xd153…7ff0 | 0xc016…b647 |
| 2026-08-15 18:31:41Z | OUT | −107.7K | $71 | $0.000656 | return-quote 0xd153…7ff0 | 0xc016…b647 |
| 2026-08-15 18:31:41Z | IN | +6.9K | $4.54 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | IN | +56.5K | $37 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | IN | +92.1K | $60 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | IN | +8.2K | $5.39 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | IN | +512.6K | $336 | $0.000656 | sustain-citizen 0x4a30…1325 | 0x67f8…3745 |
| 2026-08-15 18:31:41Z | OUT | −23.0K | $15 | $0.000656 | 0x Settler 0x7747…2359 | 0x1914…0510 |
| 2026-08-15 18:31:41Z | IN | +53.1K | $35 | $0.000656 | return-quote 0xd153…7ff0 | 0xcfce…6b57 |
| 2026-08-15 18:31:41Z | OUT | −53.1K | $35 | $0.000656 | return-quote 0xd153…7ff0 | 0xcfce…6b57 |
| 2026-08-15 18:31:41Z | IN | +70.2K | $46 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xdd05…3dbe |
| 2026-08-15 18:31:41Z | OUT | −70.2K | $46 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xdd05…3dbe |
| 2026-08-15 18:31:41Z | IN | +803.5K | $527 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | IN | +53.3K | $35 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | IN | +80.3K | $53 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x87ae…b5cb |
| 2026-08-15 18:31:41Z | IN | +38.0K | $25 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x13e6…c2c8 |
| 2026-08-15 18:31:41Z | OUT | −46.0K | $30 | $0.000656 | inspire-green 0x1342…8ec2 | 0x5f65…c481 |
| 2026-08-15 18:31:41Z | IN | +199.0K | $130 | $0.000656 | Universal Router 0x6ff5…9b43 | 0x6448…1c95 |
| 2026-08-15 18:31:41Z | OUT | −577.1K | $378 | $0.000656 | pear-order 0xf2c1…3a37 | 0x029a…7215 |
| 2026-08-15 18:31:39Z | OUT | −233.4K | $153 | $0.000656 | over-chronic 0xcfba…9d17 | 0xb725…010a |
| 2026-08-15 18:31:39Z | IN | +17.6K | $12 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x43cd…3564 |
| 2026-08-15 18:31:39Z | OUT | −17.6K | $12 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x43cd…3564 |
| 2026-08-15 18:31:39Z | OUT | −289.7K | $190 | $0.000656 | 0x Settler 0x7747…2359 | 0x22c7…78ad |
| 2026-08-15 18:31:39Z | IN | +154.6K | $101 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xac3c…7a8e |
| 2026-08-15 18:31:39Z | OUT | −154.6K | $101 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xac3c…7a8e |
| 2026-08-15 18:31:39Z | IN | +3.3K | $2.18 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +137.9K | $90 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +549.2K | $360 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +121.2K | $79 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +364.7K | $239 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb8c1…b4f8 |
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.