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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 | −127.0K | −139.0K | −110.8K | −1.26M | +1.20M | +1.42M | +229.6K | +1.93M | +4.32M |
| ≈ USD | $1.1K | $1.2K | $922 | $10.5K | $10.0K | $11.8K | $1.9K | $16.1K | $35.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:45Z | IN | +115.9K | $101 | $0.000868 | return-quote 0xd153…7ff0 | 0xc73e…8499 |
| — |
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 18:27:45Z | OUT | −115.9K | $101 | $0.000868 | return-quote 0xd153…7ff0 | 0xc73e…8499 |
| 2026-08-15 18:27:45Z | IN | +32.6K | $28 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | IN | +129.7K | $113 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf7f2…1d2b |
| 2026-08-15 18:27:45Z | IN | +71.2K | $62 | $0.000868 | return-quote 0xd153…7ff0 | 0x17b8…e6c7 |
| 2026-08-15 18:27:45Z | OUT | −71.2K | $62 | $0.000868 | return-quote 0xd153…7ff0 | 0x17b8…e6c7 |
| 2026-08-15 18:27:45Z | OUT | −2.70M | $2.3K | $0.000868 | 0x Settler 0x7747…2359 | 0x29c8…c2d8 |
| 2026-08-15 18:27:45Z | IN | +57.1K | $50 | $0.000868 | return-quote 0xd153…7ff0 | 0xd5db…2a57 |
| 2026-08-15 18:27:45Z | OUT | −57.1K | $50 | $0.000868 | return-quote 0xd153…7ff0 | 0xd5db…2a57 |
| 2026-08-15 18:27:45Z | OUT | −2.17M | $1.9K | $0.000868 | brand-okay 0xa463…76a0 | 0xc701…9df0 |
| 2026-08-15 18:27:45Z | IN | +60.5K | $53 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd469…4407 |
| 2026-08-15 18:27:45Z | OUT | −60.5K | $53 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xd469…4407 |
| 2026-08-15 18:27:45Z | IN | +44.8K | $39 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:45Z | IN | +114.5K | $99 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb2b6…dcc8 |
| 2026-08-15 18:27:43Z | IN | +224.0K | $194 | $0.000868 | beach-race 0xf57d…92e7 | 0x8a1d…3a84 |
| 2026-08-15 18:27:43Z | IN | +441.8K | $383 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x6650…4e26 |
| 2026-08-15 18:27:43Z | IN | +223.3K | $194 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x4b81…6147 |
| 2026-08-15 18:27:43Z | OUT | −91.6K | $80 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd1d6…9f2d |
| 2026-08-15 18:27:43Z | OUT | −70.1K | $61 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf1f2…b84d |
| 2026-08-15 18:27:43Z | IN | +59.7K | $52 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xfc31…b247 |
| 2026-08-15 18:27:43Z | IN | +601.8K | $522 | $0.000868 | travel-stuff 0x6537…b892 | 0xff84…92ae |
| 2026-08-15 18:27:41Z | IN | +2.5K | $2.13 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x65f6…6847 |
| 2026-08-15 18:27:41Z | OUT | −9.5K | $8.24 | $0.000868 | 0x Settler 0x7747…2359 | 0x8512…df24 |
| 2026-08-15 18:27:41Z | OUT | −160.4K | $139 | $0.000868 | boil-female 0xc5cc…926c | 0x5d30…7fa5 |
| 2026-08-15 18:27:41Z | IN | +428.9K | $372 | $0.000868 | castle-grace 0xad12…25ce | 0xb3ca…a68c |
| 2026-08-15 18:27:41Z | OUT | −141.4K | $123 | $0.000868 | 0x Settler 0x7747…2359 | 0x900e…c4a3 |
| 2026-08-15 18:27:39Z | OUT | −11.3K | $9.77 | $0.000868 | 0x Settler 0x7747…2359 | 0x3d93…0e3c |
| 2026-08-15 18:27:39Z | OUT | −107.7K | $93 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb57b…5ea0 |
| 2026-08-15 18:27:39Z | IN | +48.2K | $42 | $0.000868 | fade-utility 0x90ce…209e | 0x84b5…8f9c |
| 2026-08-15 18:27:39Z | IN | +4.3K | $3.69 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x84ab…f507 |
| 2026-08-15 18:27:39Z | OUT | −42.3K | $37 | $0.000868 | crush-special 0xa17a…0c5e | 0x3033…4c6f |
| 2026-08-15 18:27:39Z | IN | +16.1K | $14 | $0.000868 | basket-situate 0x7725…3255 | 0xf5c9…9e49 |
| 2026-08-15 18:27:39Z | IN | +4.8K | $4.15 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x286f…da15 |
| 2026-08-15 18:27:39Z | OUT | −80.3K | $70 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe2d9…c6b1 |
| 2026-08-15 18:27:39Z | IN | +62.7K | $54 | $0.000868 | return-quote 0xd153…7ff0 | 0xa384…f3c1 |
| 2026-08-15 18:27:39Z | OUT | −62.7K | $54 | $0.000868 | return-quote 0xd153…7ff0 | 0xa384…f3c1 |
| 2026-08-15 18:27:39Z | OUT | −64.0K | $56 | $0.000868 | 0x Settler 0x7747…2359 | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | OUT | −162.9K | $141 | $0.000868 | 0x Settler 0x7747…2359 | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | OUT | −2.94M | $2.5K | $0.000868 | 0x Settler 0x7747…2359 | 0x22d0…5723 |
| 2026-08-15 18:27:39Z | IN | +47.9K | $42 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd6f7…cdae |
| 2026-08-15 18:27:39Z | OUT | −22.9K | $20 | $0.000868 | over-chronic 0xcfba…9d17 | 0xf3b5…a5d9 |
| 2026-08-15 18:27:37Z | IN | +5.1K | $4.41 | $0.000868 | return-quote 0xd153…7ff0 | 0x73f7…e19c |
| 2026-08-15 18:27:37Z | OUT | −5.1K | $4.41 | $0.000868 | return-quote 0xd153…7ff0 | 0x73f7…e19c |
| 2026-08-15 18:27:37Z | IN | +157.2K | $136 | $0.000868 | differ-trouble 0x27ed…0ef1 | 0x309f…9abf |
| 2026-08-15 18:27:37Z | OUT | −16.3K | $14 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x03ce…690e |
| 2026-08-15 18:27:37Z | IN | +110.1K | $96 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | IN | +4.0K | $3.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x37ce…7d84 |
| 2026-08-15 18:27:37Z | IN | +25.1K | $22 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x00df…2cd3 |
| 2026-08-15 18:27:37Z | IN | +6.2K | $5.42 | $0.000868 | arrow-giraffe 0x9b2a…3029 | 0x84b3…9b42 |
| 2026-08-15 18:27:37Z | IN | +6.3K | $5.42 | $0.000868 | giant-salmon 0xfb04…b915 | 0x2cc7…a881 |
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.