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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 | −1.71M | −3.10M | −1.92M | −2.58M | +3.19M | +2.27M | +3.13M | −520.8K | +477.5K |
| ≈ USD | $14.2K | $25.7K | $15.9K | $21.3K | $26.4K | $18.8K | $25.9K | $4.3K | $4.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:15Z | IN | +89.9K | $78 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x75a0…1566 |
| — |
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 18:27:15Z | OUT | −89.9K | $78 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x75a0…1566 |
| 2026-08-15 18:27:15Z | IN | +122.6K | $106 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2849…f0d7 |
| 2026-08-15 18:27:13Z | OUT | −24.1K | $21 | $0.000868 | 0x Settler 0x7747…2359 | 0xc03b…cc9e |
| 2026-08-15 18:27:13Z | IN | +119.5K | $104 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xaf39…48f1 |
| 2026-08-15 18:27:13Z | OUT | −119.5K | $104 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xaf39…48f1 |
| 2026-08-15 18:27:13Z | IN | +128.7K | $112 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfb7a…746e |
| 2026-08-15 18:27:13Z | OUT | −19.1K | $17 | $0.000868 | 0x Settler 0x7747…2359 | 0xa994…2957 |
| 2026-08-15 18:27:13Z | IN | +89.6K | $78 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8abb…8381 |
| 2026-08-15 18:27:13Z | OUT | −89.6K | $78 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8abb…8381 |
| 2026-08-15 18:27:13Z | IN | +96.9K | $84 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf162…0b5b |
| 2026-08-15 18:27:13Z | IN | +11.8K | $10 | $0.000868 | return-quote 0xd153…7ff0 | 0x54cf…1d1f |
| 2026-08-15 18:27:13Z | OUT | −11.8K | $10 | $0.000868 | return-quote 0xd153…7ff0 | 0x54cf…1d1f |
| 2026-08-15 18:27:13Z | OUT | −32.1K | $28 | $0.000868 | 0x Settler 0x7747…2359 | 0x6ecc…31cd |
| 2026-08-15 18:27:13Z | OUT | −414.6K | $360 | $0.000868 | 0x Settler 0x7747…2359 | 0xac21…ccbf |
| 2026-08-15 18:27:13Z | IN | +6.1K | $5.29 | $0.000868 | return-quote 0xd153…7ff0 | 0xc947…17a2 |
| 2026-08-15 18:27:13Z | OUT | −6.1K | $5.29 | $0.000868 | return-quote 0xd153…7ff0 | 0xc947…17a2 |
| 2026-08-15 18:27:13Z | OUT | −281.2K | $244 | $0.000868 | 0x Settler 0x7747…2359 | 0x9336…b040 |
| 2026-08-15 18:27:13Z | IN | +50.1K | $43 | $0.000868 | pool-together 0x0000…ffa1 | 0x9ae2…9dd0 |
| 2026-08-15 18:27:13Z | IN | +5.6K | $4.90 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xe3e8…4a66 |
| 2026-08-15 18:27:13Z | OUT | −5.6K | $4.90 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xe3e8…4a66 |
| 2026-08-15 18:27:13Z | OUT | −227.8K | $198 | $0.000868 | test-sort 0xa1c6…e8cc | 0xc5d6…9a92 |
| 2026-08-15 18:27:13Z | IN | +6.9K | $6.02 | $0.000868 | arrow-giraffe 0x9b2a…3029 | 0x06dd…322a |
| 2026-08-15 18:27:13Z | IN | +6.9K | $6.03 | $0.000868 | giant-salmon 0xfb04…b915 | 0xb403…d13f |
| 2026-08-15 18:27:11Z | IN | +7.5K | $6.50 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x3e2c…4a90 |
| 2026-08-15 18:27:11Z | OUT | −7.5K | $6.50 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x3e2c…4a90 |
| 2026-08-15 18:27:11Z | OUT | −287.9K | $250 | $0.000868 | 0x Settler 0x7747…2359 | 0x7e07…7c02 |
| 2026-08-15 18:27:11Z | IN | +26.8K | $23 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x245a…bd61 |
| 2026-08-15 18:27:11Z | OUT | −18.2K | $16 | $0.000868 | 0x Settler 0x7747…2359 | 0xb7a7…482a |
| 2026-08-15 18:27:11Z | OUT | −4.6K | $3.98 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0xbf8d…d210 |
| 2026-08-15 18:27:11Z | IN | +95.9K | $83 | $0.000868 | return-quote 0xd153…7ff0 | 0x1e95…85eb |
| 2026-08-15 18:27:11Z | OUT | −95.9K | $83 | $0.000868 | return-quote 0xd153…7ff0 | 0x1e95…85eb |
| 2026-08-15 18:27:11Z | IN | +727.5K | $631 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +1.17M | $1.0K | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +151.1K | $131 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +25.2K | $22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +52.7K | $46 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +332.2K | $288 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +40.3K | $35 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb6a5…70c0 |
| 2026-08-15 18:27:11Z | OUT | −40.3K | $35 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb6a5…70c0 |
| 2026-08-15 18:27:11Z | OUT | −38.6K | $33 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe436…2fe9 |
| 2026-08-15 18:27:11Z | OUT | −30.1K | $26 | $0.000868 | 0x Settler 0x7747…2359 | 0xb783…c7d3 |
| 2026-08-15 18:27:11Z | IN | +50.1K | $43 | $0.000868 | pool-together 0x0000…ffa1 | 0x7164…cfb8 |
| 2026-08-15 18:27:09Z | OUT | −18.0K | $16 | $0.000868 | 0x Settler 0x7747…2359 | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | OUT | −4.8K | $4.20 | $0.000868 | 0x Settler 0x7747…2359 | 0x4a46…80ef |
| 2026-08-15 18:27:09Z | IN | +13.2K | $11 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | IN | +50.4K | $44 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x0207…66e0 |
| 2026-08-15 18:27:09Z | OUT | −50.4K | $44 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x0207…66e0 |
| 2026-08-15 18:27:09Z | OUT | −48.2K | $42 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x64f9…307d |
| 2026-08-15 18:27:09Z | IN | +48.4K | $42 | $0.000868 | return-quote 0xd153…7ff0 | 0x7ed1…30f4 |
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.