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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 | −125.5K | −137.5K | −384.3K | −1.31M | +1.19M | +1.42M | +172.2K | +1.94M | +4.32M |
| ≈ USD | $1.0K | $1.1K | $3.2K | $10.9K | $9.9K | $11.8K | $1.4K | $16.2K | $36.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:53Z | OUT | −5.5K | $4.59 | $0.000836 | 0x Settler 0x7747…2359 | 0x62e4…e0c1 |
| — |
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 18:25:53Z | IN | +5.2K | $4.38 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x3e82…6ff7 |
| 2026-08-15 18:25:53Z | OUT | −5.2K | $4.38 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x3e82…6ff7 |
| 2026-08-15 18:25:53Z | IN | +6.1K | $5.07 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3738…93db |
| 2026-08-15 18:25:53Z | IN | +15.4K | $13 | $0.000836 | nerve-region 0x68fa…2610 | 0xd6d2…f5ac |
| 2026-08-15 18:25:53Z | OUT | −15.4K | $13 | $0.000836 | nerve-region 0x68fa…2610 | 0xd6d2…f5ac |
| 2026-08-15 18:25:53Z | IN | +5.4K | $4.51 | $0.000836 | return-quote 0xd153…7ff0 | 0x429a…1d83 |
| 2026-08-15 18:25:53Z | OUT | −5.4K | $4.51 | $0.000836 | return-quote 0xd153…7ff0 | 0x429a…1d83 |
| 2026-08-15 18:25:53Z | OUT | −530.1K | $443 | $0.000836 | autumn-correct 0x0a2d…0271 | 0x5790…d9e5 |
| 2026-08-15 18:25:53Z | IN | +15.1K | $13 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xe351…5912 |
| 2026-08-15 18:25:53Z | OUT | −15.1K | $13 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xe351…5912 |
| 2026-08-15 18:25:53Z | IN | +3.3K | $2.73 | $0.000836 | return-quote 0xd153…7ff0 | 0x7363…fdcf |
| 2026-08-15 18:25:53Z | OUT | −3.3K | $2.73 | $0.000836 | return-quote 0xd153…7ff0 | 0x7363…fdcf |
| 2026-08-15 18:25:53Z | OUT | −22.8K | $19 | $0.000836 | 0x Settler 0x7747…2359 | 0x744f…cb77 |
| 2026-08-15 18:25:53Z | OUT | −575.2K | $481 | $0.000836 | 0x Settler 0x7747…2359 | 0xcfa0…90cf |
| 2026-08-15 18:25:53Z | IN | +0.52 | $0.00 | $0.000836 | return-quote 0xd153…7ff0 | 0xf2e4…7054 |
| 2026-08-15 18:25:53Z | OUT | −0.52 | $0.00 | $0.000836 | return-quote 0xd153…7ff0 | 0xf2e4…7054 |
| 2026-08-15 18:25:51Z | OUT | −9.9K | $8.29 | $0.000836 | boy-tomato 0xb07a…c39e | 0xab53…2645 |
| 2026-08-15 18:25:51Z | IN | +81.3K | $68 | $0.000836 | name-slide 0xe8f9…a9f5 | 0xaa78…c0dd |
| 2026-08-15 18:25:51Z | IN | +122.5K | $102 | $0.000836 | nerve-region 0x68fa…2610 | 0xc151…cc33 |
| 2026-08-15 18:25:51Z | OUT | −122.5K | $102 | $0.000836 | nerve-region 0x68fa…2610 | 0xc151…cc33 |
| 2026-08-15 18:25:51Z | OUT | −18.4K | $15 | $0.000836 | 0x Settler 0x7747…2359 | 0xf4ee…9c36 |
| 2026-08-15 18:25:51Z | IN | +36.2K | $30 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xc579…7927 |
| 2026-08-15 18:25:51Z | OUT | −36.2K | $30 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xc579…7927 |
| 2026-08-15 18:25:51Z | IN | +2.5K | $2.12 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x1e88…f1ba |
| 2026-08-15 18:25:51Z | IN | +68.8K | $57 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x1e88…f1ba |
| 2026-08-15 18:25:51Z | IN | +43.1K | $36 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x62ca…6858 |
| 2026-08-15 18:25:51Z | IN | +111.4K | $93 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x62ca…6858 |
| 2026-08-15 18:25:51Z | IN | +158.2K | $132 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x62ca…6858 |
| 2026-08-15 18:25:51Z | IN | +4.3K | $3.60 | $0.000836 | crunch-response 0x6c49…4ef4 | 0x5c40…126d |
| 2026-08-15 18:25:51Z | OUT | −4.3K | $3.60 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x5c40…126d |
| 2026-08-15 18:25:51Z | IN | +6.8K | $5.71 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xd424…bd08 |
| 2026-08-15 18:25:51Z | OUT | −6.8K | $5.71 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xd424…bd08 |
| 2026-08-15 18:25:51Z | OUT | −692.3K | $579 | $0.000836 | 0x Settler 0x7747…2359 | 0xd5f6…5ea3 |
| 2026-08-15 18:25:51Z | IN | +22.4K | $19 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xb357…52b3 |
| 2026-08-15 18:25:51Z | OUT | −22.4K | $19 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xb357…52b3 |
| 2026-08-15 18:25:51Z | IN | +4.2K | $3.52 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd301…18d6 |
| 2026-08-15 18:25:51Z | IN | +11.7K | $9.74 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd301…18d6 |
| 2026-08-15 18:25:51Z | IN | +32.0K | $27 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x2daa…ea9c |
| 2026-08-15 18:25:51Z | IN | +40.8K | $34 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x2daa…ea9c |
| 2026-08-15 18:25:51Z | IN | +150.1K | $125 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x2daa…ea9c |
| 2026-08-15 18:25:51Z | OUT | −35.0K | $29 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x81bc…0511 |
| 2026-08-15 18:25:51Z | IN | +68.2K | $57 | $0.000836 | item-buffalo 0xbc9c…f0ce | 0xcdd2…ca61 |
| 2026-08-15 18:25:49Z | IN | +6.1K | $5.12 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0xf1ad…e6b6 |
| 2026-08-15 18:25:49Z | IN | +2.6K | $2.17 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x310c…0d8b |
| 2026-08-15 18:25:49Z | OUT | −1.10M | $924 | $0.000836 | fog-gift 0x2d70…ff95 | 0x6e79…399d |
| 2026-08-15 18:25:49Z | OUT | −2.4K | $1.98 | $0.000836 | 0x Settler 0x7747…2359 | 0xd074…0d14 |
| 2026-08-15 18:25:49Z | IN | +11.2K | $9.34 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6a4c…d48c |
| 2026-08-15 18:25:49Z | IN | +217.8K | $182 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x7bb7…7eb7 |
| 2026-08-15 18:25:47Z | IN | +6.4K | $5.35 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xfc17…7b35 |
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.