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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 | +85.3K | −1.56M | −4.68M | −4.15M | −1.65M | +1.29M | +2.81M | −1.13M | −71.8K |
| ≈ USD | $760 | $13.9K | $41.7K | $36.9K | $14.7K | $11.5K | $25.1K | $10.0K | $640 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:43Z | OUT | −116.1K | $97 | $0.000836 | 0x Settler 0x7747…2359 | 0x3bca…e224 |
| — |
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 18:25:43Z | OUT | −23.8K | $20 | $0.000836 | 0x Settler 0x7747…2359 | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | IN | +25.2K | $21 | $0.000836 | extend-case 0x0c58…f2a5 | 0x2e3b…d2a2 |
| 2026-08-15 18:25:43Z | OUT | −3.4K | $2.81 | $0.000836 | 0x Settler 0x7747…2359 | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | OUT | −5.9K | $4.94 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xef23…e93a |
| 2026-08-15 18:25:43Z | OUT | −126.3K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0x19f1…4059 |
| 2026-08-15 18:25:41Z | IN | +61.1K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x7dff…0320 |
| 2026-08-15 18:25:41Z | OUT | −61.1K | $51 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x7dff…0320 |
| 2026-08-15 18:25:41Z | IN | +4.9K | $4.11 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x249b…3fb9 |
| 2026-08-15 18:25:41Z | OUT | −4.9K | $4.11 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x249b…3fb9 |
| 2026-08-15 18:25:41Z | OUT | −2.38M | $2.0K | $0.000836 | sustain-citizen 0x4a30…1325 | 0x4fa2…6732 |
| 2026-08-15 18:25:41Z | OUT | −69.2K | $58 | $0.000836 | sustain-citizen 0x4a30…1325 | 0x4fa2…6732 |
| 2026-08-15 18:25:41Z | OUT | −17.7K | $15 | $0.000836 | sustain-citizen 0x4a30…1325 | 0x4fa2…6732 |
| 2026-08-15 18:25:41Z | OUT | −19.4K | $16 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa5e6…a1a7 |
| 2026-08-15 18:25:41Z | IN | +78.6K | $66 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x22e4…b631 |
| 2026-08-15 18:25:41Z | OUT | −164.3K | $137 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
| 2026-08-15 18:25:41Z | OUT | −16.8K | $14 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
| 2026-08-15 18:25:41Z | OUT | −1.9K | $1.56 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x273b…c31f |
| 2026-08-15 18:25:41Z | IN | +3.9K | $3.28 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x5ee2…c907 |
| 2026-08-15 18:25:41Z | OUT | −3.9K | $3.28 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x5ee2…c907 |
| 2026-08-15 18:25:41Z | IN | +4.4K | $3.71 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa546…58ab |
| 2026-08-15 18:25:41Z | IN | +68.0K | $57 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x5e30…c579 |
| 2026-08-15 18:25:41Z | IN | +1.9K | $1.60 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x8dfa…e606 |
| 2026-08-15 18:25:41Z | OUT | −1.9K | $1.60 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x8dfa…e606 |
| 2026-08-15 18:25:41Z | OUT | −240.1K | $201 | $0.000836 | number-vacuum 0x78ab…0455 | 0x5c41…8285 |
| 2026-08-15 18:25:41Z | IN | +23.5K | $20 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xede7…8d55 |
| 2026-08-15 18:25:41Z | OUT | −23.5K | $20 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xede7…8d55 |
| 2026-08-15 18:25:41Z | IN | +61.7K | $52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | IN | +46.5K | $39 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x4242…d8c7 |
| 2026-08-15 18:25:39Z | IN | +618.1K | $517 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3c72…92e4 |
| 2026-08-15 18:25:39Z | OUT | −237.2K | $198 | $0.000836 | number-vacuum 0x78ab…0455 | 0x8f7c…fe53 |
| 2026-08-15 18:25:39Z | OUT | −6.5K | $5.42 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x7562…ea1a |
| 2026-08-15 18:25:39Z | OUT | −4.2K | $3.48 | $0.000836 | 0x Settler 0x7747…2359 | 0x9f09…68c0 |
| 2026-08-15 18:25:39Z | IN | +52.2K | $44 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1fdf…91ce |
| 2026-08-15 18:25:39Z | IN | +340.4K | $285 | $0.000836 | Universal Router 0x6ff5…9b43 | 0x0478…adda |
| 2026-08-15 18:25:39Z | IN | +91.2K | $76 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3c63…7d91 |
| 2026-08-15 18:25:39Z | OUT | −87.4K | $73 | $0.000836 | 0x Settler 0x7747…2359 | 0xf62c…eaa2 |
| 2026-08-15 18:25:39Z | OUT | −25.2K | $21 | $0.000836 | 0x Settler 0x7747…2359 | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | OUT | −126.2K | $106 | $0.000836 | 0x Settler 0x7747…2359 | 0xe6da…35c7 |
| 2026-08-15 18:25:39Z | IN | +544.5K | $455 | $0.000836 | auto-write 0x874e…4ed4 | 0x410c…a4fe |
| 2026-08-15 18:25:39Z | OUT | −74.7K | $62 | $0.000836 | flag-pyramid 0x15b3…e80d | 0x2743…2671 |
| 2026-08-15 18:25:39Z | IN | +784.0K | $656 | $0.000836 | iamdrdoom.eth 0xf131…3fe4 | 0xe868…6be6 |
| 2026-08-15 18:25:39Z | IN | +11.0K | $9.16 | $0.000836 | return-quote 0xd153…7ff0 | 0x2817…5cc9 |
| 2026-08-15 18:25:39Z | OUT | −11.0K | $9.16 | $0.000836 | return-quote 0xd153…7ff0 | 0x2817…5cc9 |
| 2026-08-15 18:25:39Z | IN | +15.2K | $13 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xbb3f…e71e |
| 2026-08-15 18:25:39Z | OUT | −9.2K | $7.66 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x5ead…f05b |
| 2026-08-15 18:25:39Z | IN | +20.6K | $17 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x28d3…6e1a |
| 2026-08-15 18:25:37Z | IN | +13.7K | $11 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xdb69…b39a |
| 2026-08-15 18:25:37Z | OUT | −16.9K | $14 | $0.000836 | 0x Settler 0x7747…2359 | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | OUT | −245.8K | $206 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0xc63a…5616 |
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.