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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 | −1.05M | −1.80M | −3.85M | −4.38M | −2.26M | −4.98M | −1.26M | −2.92M | +1.31M |
| ≈ USD | $10.0K | $17.1K | $36.6K | $41.7K | $21.5K | $47.4K | $12.0K | $27.8K | $12.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:01Z | IN | +5.5K | $3.59 | $0.000656 | return-quote 0xd153…7ff0 | 0x7caf…640c |
| — |
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 18:31:01Z | OUT | −5.5K | $3.59 | $0.000656 | return-quote 0xd153…7ff0 | 0x7caf…640c |
| 2026-08-15 18:31:01Z | OUT | −90.2K | $59 | $0.000656 | 0x Settler 0x7747…2359 | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | IN | +9.3K | $6.09 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x39cc…7842 |
| 2026-08-15 18:31:01Z | OUT | −9.3K | $6.09 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x39cc…7842 |
| 2026-08-15 18:31:01Z | IN | +10.4K | $6.83 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x81f4…bf90 |
| 2026-08-15 18:31:01Z | IN | +4.3K | $2.82 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x48a2…a28a |
| 2026-08-15 18:31:01Z | OUT | −4.3K | $2.82 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x48a2…a28a |
| 2026-08-15 18:31:01Z | OUT | −7.7K | $5.04 | $0.000656 | 0x Settler 0x7747…2359 | 0xe849…f6df |
| 2026-08-15 18:31:01Z | OUT | −13.7K | $8.96 | $0.000656 | 0x Settler 0x7747…2359 | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | OUT | −27.8K | $18 | $0.000656 | 0x Settler 0x7747…2359 | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | OUT | −21.8K | $14 | $0.000656 | 0x Settler 0x7747…2359 | 0x14b7…9c4d |
| 2026-08-15 18:31:01Z | IN | +19.0K | $12 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x390c…de5d |
| 2026-08-15 18:31:01Z | OUT | −19.0K | $12 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x390c…de5d |
| 2026-08-15 18:31:01Z | IN | +29.3K | $19 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa385…8507 |
| 2026-08-15 18:31:01Z | IN | +123.7K | $81 | $0.000656 | desert-flash 0xf8ce…d80a | 0x2c6d…4c28 |
| 2026-08-15 18:30:59Z | OUT | −5.0K | $4.72 | $0.000940 | 0x Settler 0x7747…2359 | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | IN | +358.3K | $337 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x4363…ecb4 |
| 2026-08-15 18:30:59Z | OUT | −358.3K | $337 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x4363…ecb4 |
| 2026-08-15 18:30:59Z | IN | +172.9K | $163 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x63db…ccda |
| 2026-08-15 18:30:59Z | IN | +882.9K | $830 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x63db…ccda |
| 2026-08-15 18:30:59Z | IN | +410.6K | $386 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x63db…ccda |
| 2026-08-15 18:30:59Z | IN | +133.5K | $125 | $0.000940 | artist-black 0x1270…eae6 | 0xaaa9…434f |
| 2026-08-15 18:30:59Z | OUT | −329.4 | $0.31 | $0.000940 | zoo-price 0x2abc…58d2 | 0xdaac…7f0a |
| 2026-08-15 18:30:59Z | IN | +5.1K | $4.78 | $0.000940 | return-quote 0xd153…7ff0 | 0xbefc…6de3 |
| 2026-08-15 18:30:59Z | OUT | −5.1K | $4.78 | $0.000940 | return-quote 0xd153…7ff0 | 0xbefc…6de3 |
| 2026-08-15 18:30:59Z | OUT | −20.6K | $19 | $0.000940 | 0x Settler 0x7747…2359 | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | OUT | −63.2K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | IN | +9.5K | $8.97 | $0.000940 | return-quote 0xd153…7ff0 | 0x4f3b…fdce |
| 2026-08-15 18:30:59Z | OUT | −9.5K | $8.97 | $0.000940 | return-quote 0xd153…7ff0 | 0x4f3b…fdce |
| 2026-08-15 18:30:59Z | OUT | −153.4K | $144 | $0.000940 | 0x Settler 0x7747…2359 | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | OUT | −3.9K | $3.63 | $0.000940 | endorse-pizza 0xc8f6…9265 | 0x3881…6dfa |
| 2026-08-15 18:30:59Z | IN | +96.7K | $91 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x87c3…6b23 |
| 2026-08-15 18:30:59Z | OUT | −96.7K | $91 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x87c3…6b23 |
| 2026-08-15 18:30:59Z | IN | +89.1K | $84 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +564.1K | $530 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +325.5K | $306 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +3.5K | $3.25 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +1.19M | $1.1K | $0.000940 | goddess-disorder 0x26a7…c656 | 0xa4a1…05a7 |
| 2026-08-15 18:30:59Z | OUT | −9.1K | $8.55 | $0.000940 | 0x Settler 0x7747…2359 | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | OUT | −4.1K | $3.90 | $0.000940 | 0x Settler 0x7747…2359 | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | OUT | −12.2K | $11 | $0.000940 | 0x Settler 0x7747…2359 | 0x38b3…24e7 |
| 2026-08-15 18:30:59Z | IN | +26.7K | $25 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x379b…26ce |
| 2026-08-15 18:30:59Z | IN | +6.3K | $5.91 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e23…6772 |
| 2026-08-15 18:30:59Z | IN | +56.5K | $53 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x26bb…b95c |
| 2026-08-15 18:30:57Z | OUT | −93.6K | $88 | $0.000940 | forget-rain 0xe83e…7f32 | 0xb9cc…c7a0 |
| 2026-08-15 18:30:57Z | OUT | −69.9K | $66 | $0.000940 | 0x Settler 0x7747…2359 | 0x9278…12de |
| 2026-08-15 18:30:57Z | OUT | −2.0K | $1.86 | $0.000940 | 0x Settler 0x7747…2359 | 0xaf54…cb11 |
| 2026-08-15 18:30:57Z | IN | +121.4K | $114 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6590…d9f3 |
| 2026-08-15 18:30:57Z | IN | +116.4K | $109 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6590…d9f3 |
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.