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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 | +1.30M | +2.45M | +1.96M | +4.04M | +3.56M | +3.48M | +2.55M | −2.81M | +5.43M |
| ≈ USD | $10.6K | $19.9K | $15.9K | $32.8K | $28.9K | $28.3K | $20.7K | $22.8K | $44.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:11Z | OUT | −231.2K | $95 | $0.000411 | drive-afford 0xacee…048a | 0xc1fa…3810 |
| — |
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 18:18:11Z | OUT | −193.5K | $79 | $0.000411 | 0x Settler 0x7747…2359 | 0x0d4a…2875 |
| 2026-08-15 18:18:11Z | OUT | −643.8K | $264 | $0.000411 | 0x Settler 0x7747…2359 | 0x42d1…6a7c |
| 2026-08-15 18:18:11Z | OUT | −33.7K | $14 | $0.000411 | 0x Settler 0x7747…2359 | 0x252b…0c3a |
| 2026-08-15 18:18:11Z | OUT | −94.4K | $39 | $0.000411 | duty-mesh 0x27fe…811c | 0x4c3f…ee2e |
| 2026-08-15 18:18:11Z | OUT | −94.5K | $39 | $0.000411 | kitten-paddle 0xfd25…de72 | 0x49d7…53ba |
| 2026-08-15 18:18:11Z | OUT | −189.6K | $78 | $0.000411 | forest-act 0x1b84…78b8 | 0xdd3d…8236 |
| 2026-08-15 18:18:11Z | OUT | −12.6K | $5.17 | $0.000411 | 0x Settler 0x7747…2359 | 0x2fcf…adc9 |
| 2026-08-15 18:18:11Z | OUT | −26.1K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x2bf3…8974 |
| 2026-08-15 18:18:11Z | IN | +119.6K | $49 | $0.000411 | nerve-region 0x68fa…2610 | 0xdbc8…6bba |
| 2026-08-15 18:18:11Z | OUT | −119.6K | $49 | $0.000411 | nerve-region 0x68fa…2610 | 0xdbc8…6bba |
| 2026-08-15 18:18:11Z | OUT | −2.42M | $996 | $0.000411 | question-stomach 0xd682…bfc4 | 0x8fab…7373 |
| 2026-08-15 18:18:09Z | OUT | −1.33M | $544 | $0.000411 | 0x Settler 0x7747…2359 | 0x56d8…0dea |
| 2026-08-15 18:18:09Z | OUT | −67.9K | $28 | $0.000411 | 0x Settler 0x7747…2359 | 0xbdf4…4103 |
| 2026-08-15 18:18:09Z | OUT | −12.1K | $4.97 | $0.000411 | 0x Settler 0x7747…2359 | 0x97b8…4a4c |
| 2026-08-15 18:18:09Z | IN | +143.4K | $59 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x1425…23f8 |
| 2026-08-15 18:18:09Z | OUT | −101.7K | $42 | $0.000411 | duty-mesh 0x27fe…811c | 0x3d9a…6d2f |
| 2026-08-15 18:18:09Z | OUT | −1.37M | $562 | $0.000411 | rate-agree 0x2afa…7d2e | 0xb19b…8c65 |
| 2026-08-15 18:18:09Z | OUT | −104.5K | $43 | $0.000411 | duty-mesh 0x27fe…811c | 0x9cc5…f65e |
| 2026-08-15 18:18:09Z | OUT | −52.6K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x35f4…da06 |
| 2026-08-15 18:18:09Z | OUT | −18.3K | $7.52 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8484…8060 |
| 2026-08-15 18:18:09Z | OUT | −83.1K | $34 | $0.000411 | gift-refuse 0x6dfc…1b6f | 0xf7bb…3dbd |
| 2026-08-15 18:18:09Z | OUT | −131.2K | $54 | $0.000411 | puppy-dinosaur 0x0983…c1e0 | 0x9b43…bb63 |
| 2026-08-15 18:18:09Z | OUT | −17.2K | $7.08 | $0.000411 | gasp-unveil 0xfbc6…e727 | 0x7788…b51b |
| 2026-08-15 18:18:09Z | IN | +805.4K | $331 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x68fa…daef |
| 2026-08-15 18:18:09Z | IN | +1.48M | $606 | $0.000411 | burger-type 0xf455…6834 | 0xee77…e0dd |
| 2026-08-15 18:18:09Z | IN | +221.1K | $91 | $0.000411 | weather-satoshi 0x2997…f238 | 0x3a85…61fd |
| 2026-08-15 18:18:09Z | IN | +1.09M | $448 | $0.000411 | orange-easy 0xa9f7…f34b | 0x6876…da51 |
| 2026-08-15 18:18:09Z | OUT | −72.6K | $30 | $0.000411 | 0x Settler 0x7747…2359 | 0x7183…0fac |
| 2026-08-15 18:18:09Z | OUT | −99.5K | $41 | $0.000411 | kitten-paddle 0xfd25…de72 | 0xf3fe…a807 |
| 2026-08-15 18:18:09Z | OUT | −99.7K | $41 | $0.000411 | duty-mesh 0x27fe…811c | 0x0b66…4065 |
| 2026-08-15 18:18:09Z | IN | +13.6K | $5.57 | $0.000411 | tennis-heavy 0xbf2a…b4eb | 0x8a44…412b |
| 2026-08-15 18:18:09Z | OUT | −1.52M | $623 | $0.000411 | tumble-work 0x9d66…8713 | 0x7625…32d4 |
| 2026-08-15 18:18:07Z | OUT | −102.7K | $42 | $0.000411 | duty-mesh 0x27fe…811c | 0xfac6…3ee1 |
| 2026-08-15 18:18:07Z | IN | +78.1K | $32 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xee2a…d8f1 |
| 2026-08-15 18:18:07Z | IN | +861.8K | $354 | $0.000411 | remove-hair 0x102c…8a36 | 0x72a9…d0f4 |
| 2026-08-15 18:18:07Z | OUT | −101.1K | $42 | $0.000411 | duty-mesh 0x27fe…811c | 0x5fc6…2f7a |
| 2026-08-15 18:18:07Z | IN | +11.7K | $4.81 | $0.000411 | nerve-region 0x68fa…2610 | 0xfc14…2674 |
| 2026-08-15 18:18:07Z | OUT | −11.7K | $4.81 | $0.000411 | nerve-region 0x68fa…2610 | 0xfc14…2674 |
| 2026-08-15 18:18:07Z | IN | +56.5K | $23 | $0.000411 | enlist-useful 0x6615…cc6c | 0x3c25…0e71 |
| 2026-08-15 18:18:07Z | IN | +1.46M | $598 | $0.000411 | also-worth 0xe1d8…fbe9 | 0x93f5…707d |
| 2026-08-15 18:18:07Z | OUT | −9.1K | $3.76 | $0.000411 | 0x Settler 0x7747…2359 | 0x4adb…730d |
| 2026-08-15 18:18:07Z | OUT | −5.9K | $2.43 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0925…ce59 |
| 2026-08-15 18:18:07Z | OUT | −52.5K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | IN | +260.4K | $107 | $0.000411 | early-small 0xad40…0b00 | 0x09e0…e290 |
| 2026-08-15 18:18:07Z | IN | +137.6K | $57 | $0.000411 | cherry-soul 0x4cda…3f8b | 0x969c…3aa5 |
| 2026-08-15 18:18:07Z | IN | +141.9K | $58 | $0.000411 | Router (unidentified) 0xfd78…7ff6 | 0xf007…682d |
| 2026-08-15 18:18:07Z | OUT | −190.4K | $78 | $0.000411 | 0x Settler 0x7747…2359 | 0x7961…f232 |
| 2026-08-15 18:18:07Z | OUT | −130.8K | $54 | $0.000411 | 0x Settler 0x7747…2359 | 0x2ed4…571a |
| 2026-08-15 18:18:07Z | IN | +19.4K | $7.97 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x3efd…cd17 |
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.