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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 | +1.24M | +1.72M | +1.05M | +3.59M | +735.7K | +5.20M | +4.09M | +834.6K | +5.55M |
| ≈ USD | $9.6K | $13.2K | $8.0K | $27.6K | $5.7K | $40.0K | $31.5K | $6.4K | $42.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:23Z | OUT | −416.7K | $340 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x1d07…a206 |
| — |
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 18:26:23Z | IN | +131.3K | $107 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | IN | +508.5K | $415 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | IN | +2.01M | $1.6K | $0.000816 | travel-stuff 0x6537…b892 | 0x0600…75a9 |
| 2026-08-15 18:26:23Z | IN | +10.4K | $8.52 | $0.000816 | return-quote 0xd153…7ff0 | 0x27a6…eed3 |
| 2026-08-15 18:26:23Z | OUT | −10.4K | $8.52 | $0.000816 | return-quote 0xd153…7ff0 | 0x27a6…eed3 |
| 2026-08-15 18:26:23Z | IN | +12.3K | $10 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9e85…25c1 |
| 2026-08-15 18:26:23Z | IN | +57.3K | $47 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x312d…6c31 |
| 2026-08-15 18:26:23Z | OUT | −57.3K | $47 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x312d…6c31 |
| 2026-08-15 18:26:23Z | OUT | −1.00M | $820 | $0.000816 | vacant-mixture 0x3c14…879e | 0xacf7…40d3 |
| 2026-08-15 18:26:23Z | IN | +37.5K | $31 | $0.000816 | differ-trouble 0x27ed…0ef1 | 0x9838…151f |
| 2026-08-15 18:26:23Z | IN | +346.0K | $282 | $0.000816 | return-quote 0xd153…7ff0 | 0x4826…c408 |
| 2026-08-15 18:26:23Z | OUT | −346.0K | $282 | $0.000816 | return-quote 0xd153…7ff0 | 0x4826…c408 |
| 2026-08-15 18:26:23Z | IN | +408.9K | $333 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf635…56d8 |
| 2026-08-15 18:26:23Z | IN | +12.7K | $10 | $0.000816 | return-quote 0xd153…7ff0 | 0xf0cb…0427 |
| 2026-08-15 18:26:23Z | OUT | −12.7K | $10 | $0.000816 | return-quote 0xd153…7ff0 | 0xf0cb…0427 |
| 2026-08-15 18:26:23Z | OUT | −228.6K | $186 | $0.000816 | income-ahead 0x572a…d784 | 0x3224…51d5 |
| 2026-08-15 18:26:21Z | OUT | −21.6K | $18 | $0.000816 | debate-whip 0x8a33…6c18 | 0xe2f8…a559 |
| 2026-08-15 18:26:21Z | OUT | −16.8K | $14 | $0.000816 | 0x Settler 0x7747…2359 | 0xd4ce…e5ee |
| 2026-08-15 18:26:21Z | IN | +44.1 | $0.04 | $0.000816 | nerve-region 0x68fa…2610 | 0x2e10…74f4 |
| 2026-08-15 18:26:21Z | OUT | −44.1 | $0.04 | $0.000816 | nerve-region 0x68fa…2610 | 0x2e10…74f4 |
| 2026-08-15 18:26:21Z | OUT | −408.9K | $333 | $0.000816 | over-chronic 0xcfba…9d17 | 0x7c0d…9143 |
| 2026-08-15 18:26:21Z | IN | +424.9K | $347 | $0.000816 | Universal Router 0x6ff5…9b43 | 0xf6d3…6dd7 |
| 2026-08-15 18:26:21Z | IN | +403.9K | $329 | $0.000816 | return-quote 0xd153…7ff0 | 0xce24…a831 |
| 2026-08-15 18:26:21Z | OUT | −403.9K | $329 | $0.000816 | return-quote 0xd153…7ff0 | 0xce24…a831 |
| 2026-08-15 18:26:21Z | OUT | −5.81M | $4.7K | $0.000816 | 0x Settler 0x7747…2359 | 0x5bb8…7615 |
| 2026-08-15 18:26:21Z | IN | +48.0K | $39 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9364…f783 |
| 2026-08-15 18:26:21Z | IN | +239.8K | $196 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9364…f783 |
| 2026-08-15 18:26:21Z | IN | +246.8K | $201 | $0.000816 | Universal Router 0x6ff5…9b43 | 0xf4f0…d7aa |
| 2026-08-15 18:26:21Z | OUT | −25.1K | $20 | $0.000816 | 0x Settler 0x7747…2359 | 0xe308…911f |
| 2026-08-15 18:26:21Z | IN | +44.5K | $36 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x2145…c92d |
| 2026-08-15 18:26:21Z | IN | +217.7K | $178 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x2145…c92d |
| 2026-08-15 18:26:21Z | IN | +125.4K | $102 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2145…c92d |
| 2026-08-15 18:26:21Z | OUT | −303.6K | $248 | $0.000816 | 0x Settler 0x7747…2359 | 0x72f4…300b |
| 2026-08-15 18:26:21Z | IN | +24.5K | $20 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6f9c…2956 |
| 2026-08-15 18:26:21Z | OUT | −126.3K | $103 | $0.000816 | 0x Settler 0x7747…2359 | 0x6734…4761 |
| 2026-08-15 18:26:19Z | OUT | −12.6K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x25e0…d8ab |
| 2026-08-15 18:26:19Z | IN | +4.2K | $3.43 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x316f…5600 |
| 2026-08-15 18:26:19Z | OUT | −6.3K | $5.13 | $0.000816 | 0x Settler 0x7747…2359 | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | OUT | −19.0K | $15 | $0.000816 | 0x Settler 0x7747…2359 | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | OUT | −63.3K | $52 | $0.000816 | 0x Settler 0x7747…2359 | 0xff11…c342 |
| 2026-08-15 18:26:19Z | OUT | −8.5K | $6.94 | $0.000816 | 0x Settler 0x7747…2359 | 0x3a28…92e9 |
| 2026-08-15 18:26:19Z | OUT | −11.4K | $9.29 | $0.000816 | 0x Settler 0x7747…2359 | 0x79d2…39b1 |
| 2026-08-15 18:26:19Z | OUT | −602.2K | $491 | $0.000816 | 0x Settler 0x7747…2359 | 0x762a…7f54 |
| 2026-08-15 18:26:17Z | OUT | −6.4K | $5.23 | $0.000816 | 0x Settler 0x7747…2359 | 0x0d80…db50 |
| 2026-08-15 18:26:17Z | OUT | −5.9K | $4.80 | $0.000816 | 0x Settler 0x7747…2359 | 0x37c5…d162 |
| 2026-08-15 18:26:17Z | IN | +472.2K | $385 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x02f7…7cb0 |
| 2026-08-15 18:26:17Z | OUT | −1.21M | $989 | $0.000816 | vacant-mixture 0x3c14…879e | 0xc503…bd94 |
| 2026-08-15 18:26:17Z | IN | +18.4K | $15 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x6c85…aafa |
| 2026-08-15 18:26:17Z | OUT | −18.4K | $15 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x6c85…aafa |
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.