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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 | +22.7K | −1.68M | −4.73M | −4.15M | −1.67M | +1.20M | +2.80M | −1.12M | −25.6K |
| ≈ USD | $202 | $15.0K | $42.1K | $36.9K | $14.8K | $10.7K | $25.0K | $10.0K | $228 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:37Z | IN | +204.7K | $156 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x6c67…8cde |
| — |
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 18:24:37Z | IN | +69.0K | $53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcda8…4003 |
| 2026-08-15 18:24:35Z | IN | +7.4K | $5.69 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x11ad…5ef7 |
| 2026-08-15 18:24:35Z | IN | +124.8K | $95 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xd434…cb03 |
| 2026-08-15 18:24:35Z | OUT | −124.8K | $95 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xd434…cb03 |
| 2026-08-15 18:24:35Z | IN | +5.9K | $4.53 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xf18b…c8f3 |
| 2026-08-15 18:24:35Z | OUT | −5.9K | $4.53 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xf18b…c8f3 |
| 2026-08-15 18:24:35Z | OUT | −1.21M | $921 | $0.000764 | faculty-cat 0x71cb…6d16 | 0x15b7…1fcf |
| 2026-08-15 18:24:35Z | IN | +242.9K | $185 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x50fe…566e |
| 2026-08-15 18:24:35Z | OUT | −242.9K | $185 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x50fe…566e |
| 2026-08-15 18:24:35Z | OUT | −2.71M | $2.1K | $0.000764 | 0x Settler 0x7747…2359 | 0x6164…798a |
| 2026-08-15 18:24:35Z | IN | +52.1K | $40 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4413…e998 |
| 2026-08-15 18:24:35Z | IN | +354.0K | $270 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4413…e998 |
| 2026-08-15 18:24:35Z | IN | +135.4K | $103 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4413…e998 |
| 2026-08-15 18:24:35Z | OUT | −278.7K | $213 | $0.000764 | over-chronic 0xcfba…9d17 | 0xce87…faae |
| 2026-08-15 18:24:35Z | IN | +913.5K | $698 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xafec…be6c |
| 2026-08-15 18:24:35Z | OUT | −27.5K | $21 | $0.000764 | 0x Settler 0x7747…2359 | 0xa1d2…567d |
| 2026-08-15 18:24:35Z | IN | +37.0K | $28 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5397…5b74 |
| 2026-08-15 18:24:35Z | OUT | −6.4K | $4.91 | $0.000764 | over-chronic 0xcfba…9d17 | 0x6e53…fa82 |
| 2026-08-15 18:24:33Z | OUT | −4.9K | $3.73 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xe18b…3a1c |
| 2026-08-15 18:24:33Z | IN | +303.4K | $232 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | IN | +68.6K | $52 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | IN | +325.5K | $249 | $0.000764 | sketch-foster 0x00fc…af3f | 0x34d7…6def |
| 2026-08-15 18:24:33Z | OUT | −13.5K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0xcdbe…4c98 |
| 2026-08-15 18:24:33Z | IN | +12.3K | $9.40 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0b2b…cd8d |
| 2026-08-15 18:24:33Z | IN | +67.4K | $51 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x8cb2…a228 |
| 2026-08-15 18:24:33Z | IN | +67.4K | $51 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x5e63…d74d |
| 2026-08-15 18:24:31Z | IN | +9.0K | $6.86 | $0.000764 | lab-december 0xe821…d783 | 0x5dda…70d2 |
| 2026-08-15 18:24:31Z | IN | +70.9K | $54 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x651a…fe98 |
| 2026-08-15 18:24:31Z | IN | +665.8K | $508 | $0.000764 | best-marine 0x9b76…f619 | 0xe0e2…1233 |
| 2026-08-15 18:24:31Z | OUT | −498.1K | $380 | $0.000764 | skull-venue 0x396b…f603 | 0xcfe0…3ad7 |
| 2026-08-15 18:24:31Z | OUT | −26.8K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0x2205…c71a |
| 2026-08-15 18:24:31Z | OUT | −7.8K | $5.97 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4b53…78e4 |
| 2026-08-15 18:24:31Z | OUT | −1.28M | $974 | $0.000764 | faculty-cat 0x71cb…6d16 | 0xde21…60e8 |
| 2026-08-15 18:24:31Z | OUT | −769.4K | $588 | $0.000764 | 0x Settler 0x7747…2359 | 0x1113…fce4 |
| 2026-08-15 18:24:31Z | OUT | −9.2K | $7.02 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xeb50…ed4c |
| 2026-08-15 18:24:29Z | IN | +44.9K | $34 | $0.000764 | Universal Router 0x6ff5…9b43 | 0xce2e…ef40 |
| 2026-08-15 18:24:29Z | IN | +15.6K | $12 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x124c…bd71 |
| 2026-08-15 18:24:29Z | IN | +284.0K | $217 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0a28…ee21 |
| 2026-08-15 18:24:29Z | IN | +645.2K | $493 | $0.000764 | inject-loop 0xbbda…f679 | 0x5913…c477 |
| 2026-08-15 18:24:29Z | IN | +582.9K | $445 | $0.000764 | Universal Router 0x6ff5…9b43 | 0xbabf…3637 |
| 2026-08-15 18:24:29Z | OUT | −68.8K | $53 | $0.000764 | 0x Settler 0x7747…2359 | 0xdda8…e1f7 |
| 2026-08-15 18:24:29Z | OUT | −19.2K | $15 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xff74…2e99 |
| 2026-08-15 18:24:29Z | OUT | −68.0K | $52 | $0.000764 | 0x Settler 0x7747…2359 | 0xcd93…1bce |
| 2026-08-15 18:24:29Z | IN | +48.4K | $37 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xbcf5…abaf |
| 2026-08-15 18:24:29Z | IN | +108.5K | $83 | $0.000764 | sketch-foster 0x00fc…af3f | 0xa86c…560f |
| 2026-08-15 18:24:27Z | IN | +182.5K | $139 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5a8d…b4c5 |
| 2026-08-15 18:24:27Z | OUT | −56.5K | $43 | $0.000764 | 0x Settler 0x7747…2359 | 0x7a72…27be |
| 2026-08-15 18:24:27Z | IN | +74.6K | $57 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x953e…494a |
| 2026-08-15 18:24:27Z | OUT | −21.4K | $16 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9237…a5c6 |
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.