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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 | −127.0K | −139.0K | −95.0K | −1.26M | +1.20M | +1.42M | +172.2K | +1.94M | +4.32M |
| ≈ USD | $1.1K | $1.2K | $791 | $10.5K | $10.0K | $11.8K | $1.4K | $16.2K | $35.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:39Z | IN | +920.0K | $603 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6c8a…0cb8 |
| — |
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 18:31:39Z | IN | +31.9K | $21 | $0.000656 | return-quote 0xd153…7ff0 | 0x325f…8482 |
| 2026-08-15 18:31:39Z | OUT | −31.9K | $21 | $0.000656 | return-quote 0xd153…7ff0 | 0x325f…8482 |
| 2026-08-15 18:31:39Z | OUT | −12.2K | $7.99 | $0.000656 | 0x Settler 0x7747…2359 | 0xba8d…6a92 |
| 2026-08-15 18:31:39Z | OUT | −61.1K | $40 | $0.000656 | 0x Settler 0x7747…2359 | 0xaef5…6688 |
| 2026-08-15 18:31:39Z | OUT | −505.7K | $332 | $0.000656 | 0x Settler 0x7747…2359 | 0xd1e6…4425 |
| 2026-08-15 18:31:39Z | OUT | −6.2K | $4.05 | $0.000656 | 0x Settler 0x7747…2359 | 0x9830…c50d |
| 2026-08-15 18:31:39Z | IN | +58.8K | $39 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x3e21…888b |
| 2026-08-15 18:31:39Z | IN | +87.2K | $57 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x1050…b459 |
| 2026-08-15 18:31:39Z | OUT | −87.2K | $57 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x1050…b459 |
| 2026-08-15 18:31:39Z | IN | +6.3K | $4.16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xdf67…1149 |
| 2026-08-15 18:31:39Z | IN | +30.2K | $20 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +154.5K | $101 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +35.8K | $23 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +104.0K | $68 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +90.6K | $59 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +183.3K | $120 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +142.7K | $94 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x3062…4547 |
| 2026-08-15 18:31:39Z | OUT | −142.7K | $94 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x3062…4547 |
| 2026-08-15 18:31:39Z | OUT | −1.38M | $902 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | OUT | −427.1K | $280 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | OUT | −132.5K | $87 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | OUT | −195.8K | $128 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | OUT | −234.0K | $153 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | OUT | −969.5K | $636 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x107d…7359 |
| 2026-08-15 18:31:39Z | IN | +238.2K | $156 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xac3a…cd9b |
| 2026-08-15 18:31:39Z | OUT | −238.2K | $156 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0xac3a…cd9b |
| 2026-08-15 18:31:39Z | IN | +32.7K | $21 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xb927…1c67 |
| 2026-08-15 18:31:39Z | IN | +5.3K | $3.50 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | IN | +12.5K | $8.20 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | IN | +41.6K | $27 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +63.3K | $41 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +187.5K | $123 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +157.3K | $103 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +744.5K | $488 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +173.2K | $114 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −23.6K | $15 | $0.000656 | upon-shed 0xc292…0a9d | 0x7887…fa65 |
| 2026-08-15 18:31:39Z | IN | +5.7K | $3.76 | $0.000656 | return-quote 0xd153…7ff0 | 0x9d39…31f9 |
| 2026-08-15 18:31:39Z | OUT | −5.7K | $3.76 | $0.000656 | return-quote 0xd153…7ff0 | 0x9d39…31f9 |
| 2026-08-15 18:31:39Z | OUT | −94.6K | $62 | $0.000656 | 0x Settler 0x7747…2359 | 0xc8cb…9b91 |
| 2026-08-15 18:31:39Z | IN | +4.9K | $3.19 | $0.000656 | return-quote 0xd153…7ff0 | 0xa92d…d8af |
| 2026-08-15 18:31:39Z | OUT | −4.9K | $3.19 | $0.000656 | return-quote 0xd153…7ff0 | 0xa92d…d8af |
| 2026-08-15 18:31:39Z | OUT | −156.2K | $102 | $0.000656 | 0x Settler 0x7747…2359 | 0x5bc8…df2b |
| 2026-08-15 18:31:39Z | OUT | −59.0K | $39 | $0.000656 | 0x Settler 0x7747…2359 | 0x5070…b8aa |
| 2026-08-15 18:31:39Z | IN | +90.2K | $59 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x715a…5e68 |
| 2026-08-15 18:31:39Z | IN | +20.4K | $13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa8f0…585e |
| 2026-08-15 18:31:39Z | IN | +21.1K | $14 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | IN | +26.5K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | OUT | −718.6K | $471 | $0.000656 | frog-cradle 0x1df3…6330 | 0x3064…3477 |
| 2026-08-15 18:31:39Z | OUT | −242.7K | $159 | $0.000656 | over-chronic 0xcfba…9d17 | 0x32e1…ca83 |
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.