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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 | −1.04M | +3.05M | +3.41M | +2.60M | −2.23M | −3.39M | +1.34M | +1.61M | +1.41M |
| ≈ USD | $11.1K | $32.5K | $36.3K | $27.6K | $23.8K | $36.0K | $14.2K | $17.1K | $15.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:01Z | IN | +16.2K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6d39…abb1 |
| — |
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 18:32:01Z | IN | +977.8K | $737 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc6f1…e6e6 |
| 2026-08-15 18:32:01Z | OUT | −11.1K | $8.37 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0x07af…db6f |
| 2026-08-15 18:32:01Z | OUT | −561.6K | $423 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xa421…d8c9 |
| 2026-08-15 18:32:01Z | OUT | −15.0K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0x91ae…49bf |
| 2026-08-15 18:32:01Z | IN | +3.1K | $2.37 | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x3ab0…f665 |
| 2026-08-15 18:32:01Z | IN | +21.0K | $16 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb1e5…1630 |
| 2026-08-15 18:31:59Z | IN | +3.9K | $2.57 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5673…a777 |
| 2026-08-15 18:31:59Z | OUT | −376.8K | $247 | $0.000656 | 0x Settler 0x7747…2359 | 0x4133…fbc7 |
| 2026-08-15 18:31:59Z | IN | +38.3K | $25 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +116.2K | $76 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +13.2K | $8.63 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −28.4K | $19 | $0.000656 | nasty-strategy 0xaabf…30ac | 0x005f…807f |
| 2026-08-15 18:31:59Z | IN | +8.3K | $5.44 | $0.000656 | arrow-giraffe 0x9b2a…3029 | 0xcc37…6d86 |
| 2026-08-15 18:31:59Z | IN | +8.3K | $5.45 | $0.000656 | giant-salmon 0xfb04…b915 | 0x4434…c81c |
| 2026-08-15 18:31:59Z | OUT | −284.8K | $187 | $0.000656 | pear-order 0xf2c1…3a37 | 0x2459…8b72 |
| 2026-08-15 18:31:59Z | IN | +25.8K | $17 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe09a…86f0 |
| 2026-08-15 18:31:59Z | IN | +127.5K | $84 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | IN | +12.1K | $7.94 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | OUT | −21.4K | $14 | $0.000656 | inspire-green 0x1342…8ec2 | 0xa0c3…59a9 |
| 2026-08-15 18:31:59Z | IN | +30.4K | $20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf5d9…f1d7 |
| 2026-08-15 18:31:59Z | OUT | −1.45M | $950 | $0.000656 | front-melt 0x1c35…809c | 0x3580…8bdd |
| 2026-08-15 18:31:59Z | IN | +13.0K | $8.55 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −13.0K | $8.55 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | IN | +51.9K | $34 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −51.9K | $34 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | IN | +136.0K | $89 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −136.0K | $89 | $0.000656 | nerve-region 0x68fa…2610 | 0xfdd5…faba |
| 2026-08-15 18:31:59Z | OUT | −9.7K | $6.35 | $0.000656 | 0x Settler 0x7747…2359 | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | IN | +84.4K | $55 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | OUT | −84.4K | $55 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | IN | +240.9K | $158 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | OUT | −240.9K | $158 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x22a9…65f3 |
| 2026-08-15 18:31:59Z | IN | +422.2 | $0.28 | $0.000656 | 0x Settler 0x7747…2359 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | IN | +5.2K | $3.41 | $0.000656 | 0x Settler 0x7747…2359 | 0x03aa…204b |
| 2026-08-15 18:31:59Z | IN | +2.83M | $1.9K | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1503…0b79 |
| 2026-08-15 18:31:59Z | IN | +7.0K | $4.61 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xccb9…a55e |
| 2026-08-15 18:31:59Z | OUT | −5.9K | $3.85 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6a8c…dc3a |
| 2026-08-15 18:31:59Z | IN | +15.9K | $10 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe90c…8013 |
| 2026-08-15 18:31:59Z | IN | +14.7K | $9.61 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfafc…b49f |
| 2026-08-15 18:31:59Z | OUT | −3.6K | $2.34 | $0.000656 | border-hero 0x763b…1afb | 0xa1f3…84ae |
| 2026-08-15 18:31:59Z | OUT | −14.9K | $9.76 | $0.000656 | offer-tank 0x438d…93f2 | 0xfe09…e27b |
| 2026-08-15 18:31:57Z | IN | +16.4K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xab65…8280 |
| 2026-08-15 18:31:57Z | IN | +74.5K | $49 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | OUT | −28.0K | $18 | $0.000656 | bitter-model 0xc498…eae9 | 0x9807…47ba |
| 2026-08-15 18:31:57Z | IN | +46.0K | $30 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1808…9086 |
| 2026-08-15 18:31:57Z | IN | +25.2K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x1808…9086 |
| 2026-08-15 18:31:57Z | OUT | −812.0 | $0.53 | $0.000656 | work-rose 0x3439…ffa2 | 0x2134…d6d3 |
| 2026-08-15 18:31:57Z | OUT | −643.6K | $422 | $0.000656 | unfair-lumber 0x23f0…ea61 | 0x3e2c…b6ed |
| 2026-08-15 18:31:57Z | OUT | −4.4K | $2.91 | $0.000656 | 0x Settler 0x7747…2359 | 0xe6b0…8550 |
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.