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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 | +111.8K | −1.81M | −4.76M | −4.26M | −1.07M | +1.21M | +2.83M | −1.09M | −86.0K |
| ≈ USD | $999 | $16.1K | $42.5K | $38.1K | $9.5K | $10.8K | $25.2K | $9.8K | $767 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:01Z | IN | +5.8K | $5.03 | $0.000868 | return-quote 0xd153…7ff0 | 0xd9c4…1a7a |
| — |
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 18:27:01Z | OUT | −5.8K | $5.03 | $0.000868 | return-quote 0xd153…7ff0 | 0xd9c4…1a7a |
| 2026-08-15 18:27:01Z | OUT | −219.9K | $191 | $0.000868 | sketch-foster 0x00fc…af3f | 0x8a5a…6f74 |
| 2026-08-15 18:27:01Z | IN | +23.5K | $20 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xbfa1…7f15 |
| 2026-08-15 18:27:01Z | OUT | −23.5K | $20 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xbfa1…7f15 |
| 2026-08-15 18:27:01Z | OUT | −106.5K | $92 | $0.000868 | bulk-version 0xef6c…6a9f | 0xc314…c16f |
| 2026-08-15 18:27:01Z | OUT | −221.8K | $192 | $0.000868 | over-chronic 0xcfba…9d17 | 0x65a5…9aa7 |
| 2026-08-15 18:27:01Z | OUT | −560.6K | $486 | $0.000868 | pear-order 0xf2c1…3a37 | 0x7fc6…6a00 |
| 2026-08-15 18:26:59Z | IN | +14.9K | $12 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x136a…c6a7 |
| 2026-08-15 18:26:59Z | OUT | −14.9K | $12 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x136a…c6a7 |
| 2026-08-15 18:26:59Z | OUT | −454.7K | $371 | $0.000816 | over-chronic 0xcfba…9d17 | 0x0822…4723 |
| 2026-08-15 18:26:59Z | OUT | −110.1K | $90 | $0.000816 | 0x Settler 0x7747…2359 | 0xf16c…8b74 |
| 2026-08-15 18:26:59Z | IN | +6.2K | $5.06 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x3ed1…ae70 |
| 2026-08-15 18:26:59Z | OUT | −6.2K | $5.06 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x3ed1…ae70 |
| 2026-08-15 18:26:59Z | OUT | −223.3K | $182 | $0.000816 | live-mutual 0xd66c…3ed5 | 0xf6e3…9f05 |
| 2026-08-15 18:26:59Z | OUT | −12.1K | $9.91 | $0.000816 | 0x Settler 0x7747…2359 | 0xf1dd…d0df |
| 2026-08-15 18:26:59Z | IN | +5.5K | $4.51 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xf386…642f |
| 2026-08-15 18:26:59Z | OUT | −5.5K | $4.51 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xf386…642f |
| 2026-08-15 18:26:59Z | OUT | −231.7K | $189 | $0.000816 | over-chronic 0xcfba…9d17 | 0x5b9d…8ebf |
| 2026-08-15 18:26:59Z | IN | +24.9K | $20 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x4eff…f59c |
| 2026-08-15 18:26:59Z | IN | +4.0K | $3.26 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x534b…2f50 |
| 2026-08-15 18:26:59Z | OUT | −1.18M | $962 | $0.000816 | tumble-work 0x9d66…8713 | 0x28cf…93a4 |
| 2026-08-15 18:26:59Z | OUT | −96.9K | $79 | $0.000816 | 0x Settler 0x7747…2359 | 0x6b60…7e88 |
| 2026-08-15 18:26:59Z | OUT | −76.8K | $63 | $0.000816 | 0x Settler 0x7747…2359 | 0xe2e4…cf97 |
| 2026-08-15 18:26:59Z | OUT | −37.5K | $31 | $0.000816 | 0x Settler 0x7747…2359 | 0x0327…ce59 |
| 2026-08-15 18:26:59Z | IN | +121.1K | $99 | $0.000816 | banana-shell 0xefa9…1613 | 0xa8bc…e2bc |
| 2026-08-15 18:26:57Z | OUT | −6.4K | $5.20 | $0.000816 | 0x Settler 0x7747…2359 | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | IN | +73.2K | $60 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6494…3a4e |
| 2026-08-15 18:26:57Z | OUT | −52.3K | $43 | $0.000816 | 0x Settler 0x7747…2359 | 0x7599…1915 |
| 2026-08-15 18:26:57Z | OUT | −128.8K | $105 | $0.000816 | 0x Settler 0x7747…2359 | 0x04c7…4679 |
| 2026-08-15 18:26:57Z | OUT | −16.7K | $14 | $0.000816 | 0x Settler 0x7747…2359 | 0x5299…3cca |
| 2026-08-15 18:26:57Z | OUT | −129.3K | $105 | $0.000816 | 0x Settler 0x7747…2359 | 0x54d6…942b |
| 2026-08-15 18:26:57Z | OUT | −11.7K | $9.52 | $0.000816 | 0x Settler 0x7747…2359 | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | OUT | −116.8K | $95 | $0.000816 | 0x Settler 0x7747…2359 | 0xdebe…a85d |
| 2026-08-15 18:26:57Z | OUT | −36.5K | $30 | $0.000816 | leader-foot 0x2d24…3412 | 0x237e…5312 |
| 2026-08-15 18:26:57Z | OUT | −12.2K | $9.94 | $0.000816 | over-chronic 0xcfba…9d17 | 0xc522…2e91 |
| 2026-08-15 18:26:55Z | OUT | −209.1K | $171 | $0.000816 | 0x Settler 0x7747…2359 | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | OUT | −262.8K | $214 | $0.000816 | 0x Settler 0x7747…2359 | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | IN | +103.3K | $84 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x44dd…adf7 |
| 2026-08-15 18:26:55Z | OUT | −103.3K | $84 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x44dd…adf7 |
| 2026-08-15 18:26:55Z | IN | +2.37M | $1.9K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5445…9d4b |
| 2026-08-15 18:26:55Z | OUT | −123.3K | $101 | $0.000816 | over-chronic 0xcfba…9d17 | 0x7f10…9eab |
| 2026-08-15 18:26:55Z | OUT | −62.5K | $51 | $0.000816 | promote-junk 0xad4f…d552 | 0xc1ce…0c0d |
| 2026-08-15 18:26:55Z | OUT | −2.5K | $2.00 | $0.000816 | 0x Settler 0x7747…2359 | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | IN | +60.6K | $49 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | OUT | −234.1K | $191 | $0.000816 | coyote-beauty 0x6f50…82c6 | 0x8d3a…4d25 |
| 2026-08-15 18:26:55Z | OUT | −21.5K | $18 | $0.000816 | 0x Settler 0x7747…2359 | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | OUT | −4.7K | $3.82 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0xf040…2282 |
| 2026-08-15 18:26:55Z | OUT | −3.7K | $3.04 | $0.000816 | 0x Settler 0x7747…2359 | 0x6243…0958 |
| 2026-08-15 18:26:55Z | IN | +17.5K | $14 | $0.000816 | return-quote 0xd153…7ff0 | 0xaddc…bc05 |
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.