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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 | −79.7K | +537.5K | +1.79M | +2.39M | −1.69M | +3.39M | +3.05M | −78.8K | +2.48M |
| ≈ USD | $652 | $4.4K | $14.6K | $19.6K | $13.8K | $27.7K | $24.9K | $644 | $20.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:33Z | IN | +80.4K | $76 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x2ef0…d0b1 |
| — |
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 18:30:33Z | OUT | −80.4K | $76 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x2ef0…d0b1 |
| 2026-08-15 18:30:33Z | IN | +42.6K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xdd2e…17c7 |
| 2026-08-15 18:30:33Z | IN | +62.3K | $59 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8271…eaa1 |
| 2026-08-15 18:30:33Z | IN | +249.0K | $234 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8271…eaa1 |
| 2026-08-15 18:30:33Z | IN | +1.13M | $1.1K | $0.000940 | goddess-disorder 0x26a7…c656 | 0xe749…92b1 |
| 2026-08-15 18:30:31Z | OUT | −19.9K | $19 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb002…593b |
| 2026-08-15 18:30:31Z | IN | +732.5K | $689 | $0.000940 | orange-easy 0xa9f7…f34b | 0xbedd…7511 |
| 2026-08-15 18:30:31Z | OUT | −2.9K | $2.74 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5eae…7a14 |
| 2026-08-15 18:30:31Z | OUT | −3.6K | $3.36 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe6ed…4503 |
| 2026-08-15 18:30:31Z | IN | +60.6K | $57 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x2f23…be70 |
| 2026-08-15 18:30:31Z | IN | +125.8K | $118 | $0.000940 | Universal Router 0x6ff5…9b43 | 0xae69…c361 |
| 2026-08-15 18:30:31Z | OUT | −180.6K | $170 | $0.000940 | useful-slab 0xd730…707d | 0x0bbb…820e |
| 2026-08-15 18:30:31Z | IN | +0.74 | $0.00 | $0.000940 | nerve-region 0x68fa…2610 | 0x3f7d…fa77 |
| 2026-08-15 18:30:31Z | OUT | −0.74 | $0.00 | $0.000940 | nerve-region 0x68fa…2610 | 0x3f7d…fa77 |
| 2026-08-15 18:30:31Z | IN | +231.1K | $217 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xe47f…12ad |
| 2026-08-15 18:30:31Z | OUT | −231.1K | $217 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xe47f…12ad |
| 2026-08-15 18:30:31Z | IN | +53.8K | $51 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7f99…f067 |
| 2026-08-15 18:30:31Z | IN | +54.1K | $51 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7f99…f067 |
| 2026-08-15 18:30:31Z | IN | +321.4K | $302 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7f99…f067 |
| 2026-08-15 18:30:31Z | IN | +393.5K | $370 | $0.000940 | return-quote 0xd153…7ff0 | 0x7634…3f48 |
| 2026-08-15 18:30:31Z | OUT | −393.5K | $370 | $0.000940 | return-quote 0xd153…7ff0 | 0x7634…3f48 |
| 2026-08-15 18:30:31Z | OUT | −1.95M | $1.8K | $0.000940 | 0x Settler 0x7747…2359 | 0xbe19…16bb |
| 2026-08-15 18:30:31Z | IN | +38.0K | $36 | $0.000940 | nerve-region 0x68fa…2610 | 0x41a3…3079 |
| 2026-08-15 18:30:31Z | OUT | −38.0K | $36 | $0.000940 | nerve-region 0x68fa…2610 | 0x41a3…3079 |
| 2026-08-15 18:30:31Z | OUT | −188.5K | $177 | $0.000940 | brand-okay 0xa463…76a0 | 0x97ba…18af |
| 2026-08-15 18:30:29Z | OUT | −97.7K | $92 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x42d1…bdb4 |
| 2026-08-15 18:30:29Z | IN | +116.5K | $110 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x757e…c871 |
| 2026-08-15 18:30:29Z | IN | +23.8K | $22 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf6c8…2432 |
| 2026-08-15 18:30:29Z | OUT | −5.1K | $4.79 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x70bd…1df3 |
| 2026-08-15 18:30:29Z | IN | +98.1K | $92 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4794…effc |
| 2026-08-15 18:30:29Z | IN | +121.5K | $114 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4794…effc |
| 2026-08-15 18:30:29Z | IN | +11.2K | $11 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x93ef…fb7a |
| 2026-08-15 18:30:29Z | IN | +4.1K | $3.85 | $0.000940 | arrow-giraffe 0x9b2a…3029 | 0xbc7b…8ae2 |
| 2026-08-15 18:30:29Z | IN | +4.1K | $3.86 | $0.000940 | giant-salmon 0xfb04…b915 | 0x29f4…95c9 |
| 2026-08-15 18:30:29Z | IN | +10.3K | $9.64 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x49a9…03a5 |
| 2026-08-15 18:30:29Z | IN | +9.5K | $8.90 | $0.000940 | return-quote 0xd153…7ff0 | 0xd34d…35e5 |
| 2026-08-15 18:30:29Z | OUT | −9.5K | $8.90 | $0.000940 | return-quote 0xd153…7ff0 | 0xd34d…35e5 |
| 2026-08-15 18:30:29Z | OUT | −40.8K | $38 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x03ad…e644 |
| 2026-08-15 18:30:29Z | OUT | −188.7K | $177 | $0.000940 | brand-okay 0xa463…76a0 | 0x7391…2a5d |
| 2026-08-15 18:30:27Z | IN | +43.2K | $41 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5116…a774 |
| 2026-08-15 18:30:27Z | OUT | −72.7K | $68 | $0.000940 | 0x Settler 0x7747…2359 | 0x73bc…c75d |
| 2026-08-15 18:30:27Z | OUT | −4.6K | $4.32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb292…a717 |
| 2026-08-15 18:30:27Z | IN | +11.1K | $10 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5283…4478 |
| 2026-08-15 18:30:27Z | IN | +15.6K | $15 | $0.000940 | return-quote 0xd153…7ff0 | 0xc301…241d |
| 2026-08-15 18:30:27Z | OUT | −15.6K | $15 | $0.000940 | return-quote 0xd153…7ff0 | 0xc301…241d |
| 2026-08-15 18:30:27Z | OUT | −47.9K | $45 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6e82…158d |
| 2026-08-15 18:30:27Z | IN | +4.3K | $4.02 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x9905…a488 |
| 2026-08-15 18:30:27Z | IN | +33.6K | $32 | $0.000940 | return-quote 0xd153…7ff0 | 0x54c8…2dbb |
| 2026-08-15 18:30:27Z | OUT | −33.6K | $32 | $0.000940 | return-quote 0xd153…7ff0 | 0x54c8…2dbb |
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.