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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 | −89.0K | +1.33M | +960.8K | +3.24M | +80.6K | +4.87M | +3.56M | +463.3K | +5.14M |
| ≈ USD | $694 | $10.4K | $7.5K | $25.3K | $628 | $38.0K | $27.8K | $3.6K | $40.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:57Z | OUT | −116.8K | $95 | $0.000816 | 0x Settler 0x7747…2359 | 0xdebe…a85d |
| — |
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 18:26:57Z | OUT | −36.5K | $30 | $0.000816 | leader-foot 0x2d24…3412 | 0x237e…5312 |
| 2026-08-15 18:26:57Z | OUT | −12.2K | $9.94 | $0.000816 | over-chronic 0xcfba…9d17 | 0xc522…2e91 |
| 2026-08-15 18:26:55Z | OUT | −209.1K | $171 | $0.000816 | 0x Settler 0x7747…2359 | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | OUT | −262.8K | $214 | $0.000816 | 0x Settler 0x7747…2359 | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | IN | +103.3K | $84 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x44dd…adf7 |
| 2026-08-15 18:26:55Z | OUT | −103.3K | $84 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x44dd…adf7 |
| 2026-08-15 18:26:55Z | IN | +2.37M | $1.9K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5445…9d4b |
| 2026-08-15 18:26:55Z | OUT | −123.3K | $101 | $0.000816 | over-chronic 0xcfba…9d17 | 0x7f10…9eab |
| 2026-08-15 18:26:55Z | OUT | −62.5K | $51 | $0.000816 | promote-junk 0xad4f…d552 | 0xc1ce…0c0d |
| 2026-08-15 18:26:55Z | OUT | −2.5K | $2.00 | $0.000816 | 0x Settler 0x7747…2359 | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | IN | +60.6K | $49 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | OUT | −234.1K | $191 | $0.000816 | coyote-beauty 0x6f50…82c6 | 0x8d3a…4d25 |
| 2026-08-15 18:26:55Z | OUT | −21.5K | $18 | $0.000816 | 0x Settler 0x7747…2359 | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | OUT | −4.7K | $3.82 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0xf040…2282 |
| 2026-08-15 18:26:55Z | OUT | −3.7K | $3.04 | $0.000816 | 0x Settler 0x7747…2359 | 0x6243…0958 |
| 2026-08-15 18:26:55Z | IN | +17.5K | $14 | $0.000816 | return-quote 0xd153…7ff0 | 0xaddc…bc05 |
| 2026-08-15 18:26:55Z | OUT | −17.5K | $14 | $0.000816 | return-quote 0xd153…7ff0 | 0xaddc…bc05 |
| 2026-08-15 18:26:55Z | IN | +69.1K | $56 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0e7e…0ae6 |
| 2026-08-15 18:26:55Z | IN | +1.83M | $1.5K | $0.000816 | Universal Router 0x6ff5…9b43 | 0x692a…5fe1 |
| 2026-08-15 18:26:55Z | OUT | −36.7K | $30 | $0.000816 | 0x Settler 0x7747…2359 | 0xa5c6…5e70 |
| 2026-08-15 18:26:55Z | OUT | −1.34M | $1.1K | $0.000816 | steel-title 0x9f96…79d1 | 0x4a26…ca9e |
| 2026-08-15 18:26:53Z | IN | +2.6K | $2.10 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2691…dafe |
| 2026-08-15 18:26:53Z | IN | +75.6K | $62 | $0.000816 | return-quote 0xd153…7ff0 | 0xbbc4…bdfd |
| 2026-08-15 18:26:53Z | OUT | −75.6K | $62 | $0.000816 | return-quote 0xd153…7ff0 | 0xbbc4…bdfd |
| 2026-08-15 18:26:53Z | IN | +2.89M | $2.4K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xb7fb…0327 |
| 2026-08-15 18:26:53Z | OUT | −6.2K | $5.08 | $0.000816 | office-frog 0x20b7…be9b | 0xc1c8…d156 |
| 2026-08-15 18:26:53Z | OUT | −19.2K | $16 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xd61b…16c9 |
| 2026-08-15 18:26:53Z | OUT | −9.2K | $7.51 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1022…c291 |
| 2026-08-15 18:26:53Z | OUT | −50.1K | $41 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x3577…9555 |
| 2026-08-15 18:26:53Z | OUT | −5.0K | $4.12 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x773d…5ddb |
| 2026-08-15 18:26:53Z | OUT | −115.2K | $94 | $0.000816 | 0x Settler 0x7747…2359 | 0x4d82…0c6e |
| 2026-08-15 18:26:53Z | IN | +998.5K | $814 | $0.000816 | odor-enact 0xce9c…7397 | 0xc2db…e606 |
| 2026-08-15 18:26:53Z | IN | +21.6K | $18 | $0.000816 | debate-whip 0x8a33…6c18 | 0xb142…7236 |
| 2026-08-15 18:26:53Z | OUT | −654.3K | $534 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x9c15…b214 |
| 2026-08-15 18:26:53Z | OUT | −107.5K | $88 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x9c15…b214 |
| 2026-08-15 18:26:53Z | OUT | −17.3K | $14 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x9c15…b214 |
| 2026-08-15 18:26:53Z | OUT | −18.1K | $15 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x419b…0471 |
| 2026-08-15 18:26:53Z | IN | +126.9K | $104 | $0.000816 | return-quote 0xd153…7ff0 | 0x1a1a…afc6 |
| 2026-08-15 18:26:53Z | OUT | −126.9K | $104 | $0.000816 | return-quote 0xd153…7ff0 | 0x1a1a…afc6 |
| 2026-08-15 18:26:53Z | OUT | −108.3K | $88 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | OUT | −42.4K | $35 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | OUT | −10.2K | $8.31 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc144…aacd |
| 2026-08-15 18:26:53Z | IN | +255.6K | $208 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6a0f…3a79 |
| 2026-08-15 18:26:53Z | IN | +5.0K | $4.08 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9297…4fc4 |
| 2026-08-15 18:26:53Z | IN | +61.5K | $50 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9297…4fc4 |
| 2026-08-15 18:26:51Z | OUT | −113.1K | $92 | $0.000816 | general-east 0x3061…32fb | 0xa43b…6eca |
| 2026-08-15 18:26:51Z | IN | +6.5K | $5.33 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe86d…22ba |
| 2026-08-15 18:26:51Z | OUT | −6.5K | $5.33 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe86d…22ba |
| 2026-08-15 18:26:51Z | OUT | −5.1K | $4.16 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8576…2385 |
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.