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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 | +112.9K | −1.81M | −4.75M | −3.97M | −1.07M | +1.21M | +2.83M | −1.09M | +77.3K |
| ≈ USD | $1.0K | $16.1K | $42.4K | $35.5K | $9.5K | $10.8K | $25.2K | $9.7K | $690 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:37Z | OUT | −579.1K | $472 | $0.000816 | just-fruit 0x86d5…f441 | 0xac03…2d92 |
| — |
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 18:26:37Z | IN | +515.0K | $420 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xba2e…8816 |
| 2026-08-15 18:26:37Z | IN | +2.7K | $2.21 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8e2e…af1f |
| 2026-08-15 18:26:35Z | IN | +602.2K | $491 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5080…4732 |
| 2026-08-15 18:26:35Z | OUT | −16.6K | $14 | $0.000816 | trust-animal 0x1799…d9fa | 0x375b…fb36 |
| 2026-08-15 18:26:35Z | IN | +7.6K | $6.17 | $0.000816 | west-shop 0x8979…9ab2 | 0xb7b6…7e16 |
| 2026-08-15 18:26:35Z | IN | +309.8K | $253 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x6829…5010 |
| 2026-08-15 18:26:35Z | IN | +120.8K | $98 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0c7c…0b93 |
| 2026-08-15 18:26:35Z | IN | +58.4K | $48 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | IN | +3.9K | $3.15 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | OUT | −1.07M | $872 | $0.000816 | vacant-mixture 0x3c14…879e | 0x6c7c…3a85 |
| 2026-08-15 18:26:33Z | IN | +53.2K | $43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x7c5b…8bbd |
| 2026-08-15 18:26:33Z | OUT | −53.2K | $43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x7c5b…8bbd |
| 2026-08-15 18:26:33Z | OUT | −45.6K | $37 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xc62f…7a62 |
| 2026-08-15 18:26:33Z | OUT | −7.8K | $6.34 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x55b6…0f75 |
| 2026-08-15 18:26:33Z | OUT | −613.4K | $500 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0c33…b744 |
| 2026-08-15 18:26:33Z | IN | +127.6K | $104 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | IN | +59.3K | $48 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | IN | +142.8K | $117 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | OUT | −43.4K | $35 | $0.000816 | empty-roast 0xfd94…12e5 | 0xc7a1…110c |
| 2026-08-15 18:26:33Z | OUT | −217.7K | $178 | $0.000816 | over-chronic 0xcfba…9d17 | 0xb012…03b5 |
| 2026-08-15 18:26:33Z | IN | +664.6K | $542 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0de5…34ab |
| 2026-08-15 18:26:31Z | OUT | −4.7K | $3.80 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x163a…02a6 |
| 2026-08-15 18:26:31Z | OUT | −116.0K | $95 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1edd…a788 |
| 2026-08-15 18:26:31Z | IN | +55.8K | $46 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x23de…b3a4 |
| 2026-08-15 18:26:31Z | OUT | −55.8K | $46 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x23de…b3a4 |
| 2026-08-15 18:26:31Z | OUT | −142.3K | $116 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0xf36c…1329 |
| 2026-08-15 18:26:31Z | IN | +398.5K | $325 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x648c…54c3 |
| 2026-08-15 18:26:31Z | OUT | −398.5K | $325 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x648c…54c3 |
| 2026-08-15 18:26:31Z | OUT | −1.08M | $879 | $0.000816 | stick-square 0x723c…ed44 | 0x9c80…9c7c |
| 2026-08-15 18:26:31Z | IN | +51.4K | $42 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x8b34…7e97 |
| 2026-08-15 18:26:31Z | IN | +136.4K | $111 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xf379…7e08 |
| 2026-08-15 18:26:31Z | OUT | −136.4K | $111 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xf379…7e08 |
| 2026-08-15 18:26:31Z | OUT | −352.3K | $287 | $0.000816 | 0x Settler 0x7747…2359 | 0x9631…ec90 |
| 2026-08-15 18:26:31Z | IN | +30.4K | $25 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x432e…21d6 |
| 2026-08-15 18:26:31Z | OUT | −30.4K | $25 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x432e…21d6 |
| 2026-08-15 18:26:31Z | OUT | −68.5K | $56 | $0.000816 | 0x Settler 0x7747…2359 | 0x2a37…a546 |
| 2026-08-15 18:26:31Z | OUT | −7.8K | $6.40 | $0.000816 | 0x Settler 0x7747…2359 | 0x9e33…32d7 |
| 2026-08-15 18:26:31Z | OUT | −51.7K | $42 | $0.000816 | boy-tomato 0xb07a…c39e | 0x334d…064b |
| 2026-08-15 18:26:31Z | IN | +23.0K | $19 | $0.000816 | return-quote 0xd153…7ff0 | 0x4171…23f3 |
| 2026-08-15 18:26:31Z | OUT | −23.0K | $19 | $0.000816 | return-quote 0xd153…7ff0 | 0x4171…23f3 |
| 2026-08-15 18:26:31Z | OUT | −59.4K | $48 | $0.000816 | 0x Settler 0x7747…2359 | 0x878e…352d |
| 2026-08-15 18:26:31Z | IN | +53.8K | $44 | $0.000816 | return-quote 0xd153…7ff0 | 0x6c1c…a150 |
| 2026-08-15 18:26:31Z | OUT | −53.8K | $44 | $0.000816 | return-quote 0xd153…7ff0 | 0x6c1c…a150 |
| 2026-08-15 18:26:31Z | OUT | −139.0K | $113 | $0.000816 | wonder-uncover 0x32c6…2913 | 0xee1c…2dd4 |
| 2026-08-15 18:26:31Z | IN | +18.1K | $15 | $0.000816 | return-quote 0xd153…7ff0 | 0xb046…78d3 |
| 2026-08-15 18:26:31Z | OUT | −18.1K | $15 | $0.000816 | return-quote 0xd153…7ff0 | 0xb046…78d3 |
| 2026-08-15 18:26:31Z | OUT | −22.1K | $18 | $0.000816 | over-chronic 0xcfba…9d17 | 0x0672…8e8d |
| 2026-08-15 18:26:31Z | OUT | −221.8K | $181 | $0.000816 | over-chronic 0xcfba…9d17 | 0x61ab…8476 |
| 2026-08-15 18:26:29Z | OUT | −2.3K | $1.91 | $0.000816 | 0x Settler 0x7747…2359 | 0xeb61…72db |
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.