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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 | −498.7K | +347.7K | +1.75M | +2.57M | −422.4K | +3.39M | +3.04M | +606.1K | +2.64M |
| ≈ USD | $4.1K | $2.9K | $14.4K | $21.1K | $3.5K | $27.8K | $24.9K | $5.0K | $21.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:17Z | IN | +114.2K | $103 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5b48…3907 |
| — |
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 18:29:17Z | IN | +19.9K | $18 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x47a2…052a |
| 2026-08-15 18:29:17Z | IN | +748.9K | $674 | $0.000900 | odor-enact 0xce9c…7397 | 0xba81…3f28 |
| 2026-08-15 18:29:15Z | IN | +50.0K | $45 | $0.000900 | Universal Router 0x6ff5…9b43 | 0xcd6d…e275 |
| 2026-08-15 18:29:15Z | OUT | −36.1K | $32 | $0.000900 | 0x Settler 0x7747…2359 | 0x1382…adef |
| 2026-08-15 18:29:15Z | IN | +4.0K | $3.64 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x7f4f…4b4e |
| 2026-08-15 18:29:15Z | OUT | −4.0K | $3.64 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x7f4f…4b4e |
| 2026-08-15 18:29:15Z | OUT | −131.0K | $118 | $0.000900 | 0x Settler 0x7747…2359 | 0x15d2…6ed8 |
| 2026-08-15 18:29:15Z | OUT | −24.1K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0x7986…760f |
| 2026-08-15 18:29:15Z | IN | +8.7K | $7.79 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa269…f9e5 |
| 2026-08-15 18:29:15Z | OUT | −71.6K | $64 | $0.000900 | 0x Settler 0x7747…2359 | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | OUT | −262.3K | $236 | $0.000900 | 0x Settler 0x7747…2359 | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | OUT | −3.6K | $3.26 | $0.000900 | 0x Settler 0x7747…2359 | 0x391f…fbf0 |
| 2026-08-15 18:29:15Z | OUT | −124.9K | $112 | $0.000900 | elbow-type 0x659f…e3dc | 0x3e37…a369 |
| 2026-08-15 18:29:13Z | IN | +464.1K | $418 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x48b7…2be5 |
| 2026-08-15 18:29:13Z | IN | +3.1K | $2.83 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xd4c5…da4d |
| 2026-08-15 18:29:13Z | OUT | −3.1K | $2.83 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xd4c5…da4d |
| 2026-08-15 18:29:13Z | OUT | −113.3K | $102 | $0.000900 | garbage-tourist 0xcd21…e08d | 0x8204…516e |
| 2026-08-15 18:29:13Z | OUT | −6.0K | $5.42 | $0.000900 | 0x Settler 0x7747…2359 | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | IN | +3.9K | $3.52 | $0.000900 | return-quote 0xd153…7ff0 | 0x0f40…5959 |
| 2026-08-15 18:29:13Z | OUT | −3.9K | $3.52 | $0.000900 | return-quote 0xd153…7ff0 | 0x0f40…5959 |
| 2026-08-15 18:29:13Z | OUT | −121.4K | $109 | $0.000900 | 0x Settler 0x7747…2359 | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | OUT | −26.8K | $24 | $0.000900 | 0x Settler 0x7747…2359 | 0x4eb6…d976 |
| 2026-08-15 18:29:13Z | IN | +11.0K | $9.92 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x8340…352c |
| 2026-08-15 18:29:13Z | OUT | −11.0K | $9.92 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x8340…352c |
| 2026-08-15 18:29:13Z | OUT | −458.6K | $413 | $0.000900 | ensure-deliver 0xf459…a14e | 0x323e…5dc2 |
| 2026-08-15 18:29:13Z | IN | +40.5K | $36 | $0.000900 | walk-lift 0x390c…f877 | 0x8c73…50e4 |
| 2026-08-15 18:29:13Z | IN | +4.7K | $4.20 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xdf43…18f1 |
| 2026-08-15 18:29:13Z | OUT | −4.7K | $4.20 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0xdf43…18f1 |
| 2026-08-15 18:29:13Z | OUT | −115.4K | $104 | $0.000900 | over-chronic 0xcfba…9d17 | 0x5843…43c7 |
| 2026-08-15 18:29:13Z | OUT | −24.7K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0xeb3f…497f |
| 2026-08-15 18:29:13Z | OUT | −12.3K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0xa498…e94c |
| 2026-08-15 18:29:13Z | OUT | −15.1K | $14 | $0.000900 | 0x Settler 0x7747…2359 | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | OUT | −9.3K | $8.34 | $0.000900 | 0x Settler 0x7747…2359 | 0xad47…783a |
| 2026-08-15 18:29:13Z | IN | +64.3K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x59ef…aa12 |
| 2026-08-15 18:29:13Z | OUT | −64.3K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x59ef…aa12 |
| 2026-08-15 18:29:13Z | IN | +13.0K | $12 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | IN | +90.6K | $82 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | IN | +126.9K | $114 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | OUT | −115.8K | $104 | $0.000900 | over-chronic 0xcfba…9d17 | 0xe3b5…31f2 |
| 2026-08-15 18:29:11Z | OUT | −62.0K | $56 | $0.000900 | 0x Settler 0x7747…2359 | 0xf5e7…e37d |
| 2026-08-15 18:29:11Z | IN | +13.5K | $12 | $0.000900 | Universal Router 0x6ff5…9b43 | 0x37bd…aba1 |
| 2026-08-15 18:29:11Z | OUT | −116.3K | $105 | $0.000900 | over-chronic 0xcfba…9d17 | 0x277e…fd27 |
| 2026-08-15 18:29:11Z | OUT | −496.4K | $447 | $0.000900 | 0x Settler 0x7747…2359 | 0x5739…627d |
| 2026-08-15 18:29:11Z | OUT | −475.4K | $428 | $0.000900 | ensure-deliver 0xf459…a14e | 0x89d8…f583 |
| 2026-08-15 18:29:11Z | IN | +365.3K | $329 | $0.000900 | inquiry-category 0x911a…9e97 | 0x2abf…fd5b |
| 2026-08-15 18:29:11Z | OUT | −34.2K | $31 | $0.000900 | 0x Settler 0x7747…2359 | 0x3962…e48e |
| 2026-08-15 18:29:11Z | IN | +309.9K | $279 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x58e9…8493 |
| 2026-08-15 18:29:11Z | OUT | −309.9K | $279 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x58e9…8493 |
| 2026-08-15 18:29:11Z | IN | +110.8K | $100 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x3710…8cf9 |
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.