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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 | +976.6K | +1.45M | +950.4K | +3.35M | +468.2K | +4.93M | +3.82M | +564.2K | +5.25M |
| ≈ USD | $7.7K | $11.4K | $7.5K | $26.4K | $3.7K | $38.8K | $30.0K | $4.4K | $41.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:03Z | OUT | −58.8K | $46 | $0.000781 | 0x Settler 0x7747…2359 | 0x76b3…9ac7 |
| — |
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 18:28:03Z | OUT | −75.6K | $59 | $0.000781 | label-index 0x1832…492f | 0x4324…cf68 |
| 2026-08-15 18:28:03Z | OUT | −293.8K | $229 | $0.000781 | rate-agree 0x2afa…7d2e | 0x03c6…9ccb |
| 2026-08-15 18:28:03Z | OUT | −22.2K | $17 | $0.000781 | crush-special 0xa17a…0c5e | 0x6ce2…2eef |
| 2026-08-15 18:28:03Z | OUT | −59.4K | $46 | $0.000781 | 0x Settler 0x7747…2359 | 0x8abd…2ac9 |
| 2026-08-15 18:28:03Z | IN | +3.3K | $2.57 | $0.000781 | return-quote 0xd153…7ff0 | 0x309f…a671 |
| 2026-08-15 18:28:03Z | OUT | −3.3K | $2.57 | $0.000781 | return-quote 0xd153…7ff0 | 0x309f…a671 |
| 2026-08-15 18:28:01Z | IN | +203.2K | $159 | $0.000781 | Universal Router 0x6ff5…9b43 | 0x9f79…17fb |
| 2026-08-15 18:28:01Z | OUT | −41.9K | $33 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xe0fc…32a5 |
| 2026-08-15 18:28:01Z | IN | +221.1K | $173 | $0.000781 | banana-father 0xcbc0…721c | 0x10ec…6f29 |
| 2026-08-15 18:28:01Z | IN | +4.5K | $3.53 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0x2fb6…1c52 |
| 2026-08-15 18:28:01Z | IN | +26.7K | $21 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xaea4…101b |
| 2026-08-15 18:28:01Z | OUT | −102.1K | $80 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x60b5…a902 |
| 2026-08-15 18:28:01Z | IN | +290.6K | $227 | $0.000781 | acoustic-work 0x9842…7628 | 0xd57c…45e1 |
| 2026-08-15 18:28:01Z | OUT | −5.2K | $4.10 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2a8f…c45b |
| 2026-08-15 18:28:01Z | OUT | −22.5K | $18 | $0.000781 | 0x Settler 0x7747…2359 | 0x7c31…30d6 |
| 2026-08-15 18:28:01Z | OUT | −3.1K | $2.46 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8258…d022 |
| 2026-08-15 18:28:01Z | IN | +353.3K | $276 | $0.000781 | south-cave 0xfedd…c76f | 0xd146…5170 |
| 2026-08-15 18:28:01Z | IN | +369.8K | $289 | $0.000781 | misery-top 0xc488…98ea | 0x40c6…657f |
| 2026-08-15 18:28:01Z | IN | +253.5K | $198 | $0.000781 | misery-pledge 0x853d…740d | 0x8302…1d8b |
| 2026-08-15 18:27:59Z | IN | +7.3K | $6.35 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5538…c72b |
| 2026-08-15 18:27:59Z | IN | +155.3K | $135 | $0.000868 | Universal Router 0x6ff5…9b43 | 0xaf88…82b6 |
| 2026-08-15 18:27:59Z | IN | +230.3K | $200 | $0.000868 | banana-father 0xcbc0…721c | 0xc1fe…8008 |
| 2026-08-15 18:27:59Z | IN | +139.1K | $121 | $0.000868 | Universal Router 0x6ff5…9b43 | 0xdec8…137b |
| 2026-08-15 18:27:59Z | IN | +34.7K | $30 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1514…7c5d |
| 2026-08-15 18:27:59Z | IN | +5.0K | $4.34 | $0.000868 | olive-marriage 0x1541…51d0 | 0x8b1a…6fea |
| 2026-08-15 18:27:59Z | IN | +5.4K | $4.73 | $0.000868 | pact-rude 0x853c…16f1 | 0x908f…287a |
| 2026-08-15 18:27:59Z | IN | +5.8K | $5.07 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xddbb…3dda |
| 2026-08-15 18:27:59Z | OUT | −5.8K | $5.07 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xddbb…3dda |
| 2026-08-15 18:27:59Z | IN | +13.1K | $11 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbee4…c4b2 |
| 2026-08-15 18:27:59Z | IN | +225.8K | $196 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x632c…79c2 |
| 2026-08-15 18:27:59Z | IN | +12.6K | $11 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +183.1K | $159 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +4.8K | $4.20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x31e5…93dc |
| 2026-08-15 18:27:59Z | OUT | −152.9 | $0.13 | $0.000868 | quantum-fan 0xd451…c927 | 0x1f89…9bdc |
| 2026-08-15 18:27:59Z | IN | +60.0K | $52 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x6ef6…3f53 |
| 2026-08-15 18:27:59Z | OUT | −60.0K | $52 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x6ef6…3f53 |
| 2026-08-15 18:27:59Z | IN | +158.0K | $137 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +175.8K | $153 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +137.5K | $119 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | OUT | −10.6K | $9.22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x27bc…9885 |
| 2026-08-15 18:27:59Z | IN | +83.3K | $72 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x850f…d484 |
| 2026-08-15 18:27:59Z | IN | +19.1K | $17 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0850…e395 |
| 2026-08-15 18:27:59Z | IN | +31.1K | $27 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x471a…fbb3 |
| 2026-08-15 18:27:59Z | IN | +810.4K | $703 | $0.000868 | goddess-disorder 0x26a7…c656 | 0xd4c6…d7ca |
| 2026-08-15 18:27:59Z | IN | +1.18M | $1.0K | $0.000868 | tumble-work 0x9d66…8713 | 0x7854…5f01 |
| 2026-08-15 18:27:59Z | IN | +504.8K | $438 | $0.000868 | oblige-kiwi 0xe4fd…a914 | 0x9e12…5298 |
| 2026-08-15 18:27:57Z | OUT | −30.3K | $26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x948a…4807 |
| 2026-08-15 18:27:57Z | IN | +7.0K | $6.03 | $0.000868 | lab-december 0xe821…d783 | 0x9cbc…d2e1 |
| 2026-08-15 18:27:57Z | OUT | −19.3K | $17 | $0.000868 | mule-snap 0xb066…b06c | 0xc8b4…9143 |
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.