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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 | +1.19M | +1.56M | +1.07M | +3.57M | +719.7K | +5.26M | +4.07M | +813.0K | +5.54M |
| ≈ USD | $9.2K | $12.0K | $8.2K | $27.4K | $5.5K | $40.4K | $31.3K | $6.3K | $42.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:37Z | IN | +7.2K | $5.15 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x38bc…5cd3 |
| — |
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 18:23:37Z | OUT | −13.5K | $9.65 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3a8c…72d3 |
| 2026-08-15 18:23:37Z | OUT | −133.1K | $96 | $0.000717 | 0x Settler 0x7747…2359 | 0x45bc…926d |
| 2026-08-15 18:23:37Z | IN | +772.6K | $554 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x9fad…0bf4 |
| 2026-08-15 18:23:37Z | IN | +192.9K | $138 | $0.000717 | sketch-foster 0x00fc…af3f | 0x8f81…edc9 |
| 2026-08-15 18:23:35Z | OUT | −2.7K | $1.96 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…dfc4 |
| 2026-08-15 18:23:35Z | OUT | −27.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | OUT | −3.1K | $2.25 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb1d5…f1eb |
| 2026-08-15 18:23:35Z | IN | +80.0K | $57 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xf9d8…1845 |
| 2026-08-15 18:23:35Z | OUT | −80.0K | $57 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xf9d8…1845 |
| 2026-08-15 18:23:35Z | IN | +15.0K | $11 | $0.000717 | return-quote 0xd153…7ff0 | 0xf084…0a4c |
| 2026-08-15 18:23:35Z | OUT | −15.0K | $11 | $0.000717 | return-quote 0xd153…7ff0 | 0xf084…0a4c |
| 2026-08-15 18:23:35Z | IN | +101.4K | $73 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +18.8K | $13 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +18.3K | $13 | $0.000717 | return-quote 0xd153…7ff0 | 0x9def…ea12 |
| 2026-08-15 18:23:35Z | OUT | −18.3K | $13 | $0.000717 | return-quote 0xd153…7ff0 | 0x9def…ea12 |
| 2026-08-15 18:23:35Z | OUT | −64.8K | $46 | $0.000717 | 0x Settler 0x7747…2359 | 0x804b…b24f |
| 2026-08-15 18:23:35Z | OUT | −99.3K | $71 | $0.000717 | 0x Settler 0x7747…2359 | 0x5023…93dd |
| 2026-08-15 18:23:35Z | IN | +4.2K | $3.01 | $0.000717 | Router (unidentified) 0xfd78…7ff6 | 0x777f…1e38 |
| 2026-08-15 18:23:35Z | IN | +268.3K | $192 | $0.000717 | return-quote 0xd153…7ff0 | 0x8d95…2b78 |
| 2026-08-15 18:23:35Z | OUT | −268.3K | $192 | $0.000717 | return-quote 0xd153…7ff0 | 0x8d95…2b78 |
| 2026-08-15 18:23:35Z | IN | +481.3K | $345 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb267…5d7e |
| 2026-08-15 18:23:35Z | IN | +336.4K | $241 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb267…5d7e |
| 2026-08-15 18:23:35Z | IN | +11.5K | $8.24 | $0.000717 | canvas-hazard 0x573d…f078 | 0x68fd…e8fe |
| 2026-08-15 18:23:35Z | OUT | −25.9K | $19 | $0.000717 | sad-forget 0x4a49…98e7 | 0xb8b5…6c72 |
| 2026-08-15 18:23:33Z | OUT | −12.7K | $9.13 | $0.000717 | 0x Settler 0x7747…2359 | 0xa16b…bf28 |
| 2026-08-15 18:23:33Z | OUT | −137.4K | $99 | $0.000717 | 0x Settler 0x7747…2359 | 0xbfba…5a4a |
| 2026-08-15 18:23:33Z | IN | +10.6K | $7.63 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc84d…237a |
| 2026-08-15 18:23:33Z | IN | +1.4K | $0.99 | $0.000717 | trust-animal 0x1799…d9fa | 0x0afa…018b |
| 2026-08-15 18:23:33Z | IN | +205.2K | $147 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x55ae…4dc9 |
| 2026-08-15 18:23:33Z | OUT | −205.2K | $147 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x55ae…4dc9 |
| 2026-08-15 18:23:33Z | IN | +137.8K | $99 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | IN | +329.1K | $236 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | OUT | −7.2K | $5.19 | $0.000717 | 0x Settler 0x7747…2359 | 0x0b2b…1e91 |
| 2026-08-15 18:23:31Z | OUT | −238.8 | $0.17 | $0.000717 | kind-liberty 0xb470…d8dc | 0xab1a…f6f9 |
| 2026-08-15 18:23:31Z | IN | +33.2K | $24 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x577b…0ef0 |
| 2026-08-15 18:23:31Z | IN | +3.6K | $2.62 | $0.000717 | quantum-fan 0xd451…c927 | 0x0091…8278 |
| 2026-08-15 18:23:31Z | OUT | −6.7K | $4.82 | $0.000717 | switch-cheap 0x0de9…06ff | 0x1c3b…7628 |
| 2026-08-15 18:23:31Z | IN | +12.9K | $9.27 | $0.000717 | return-quote 0xd153…7ff0 | 0xf587…2c55 |
| 2026-08-15 18:23:31Z | OUT | −12.9K | $9.27 | $0.000717 | return-quote 0xd153…7ff0 | 0xf587…2c55 |
| 2026-08-15 18:23:31Z | IN | +14.6K | $10 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd224…5e11 |
| 2026-08-15 18:23:31Z | IN | +14.9K | $11 | $0.000717 | Universal Router 0x6ff5…9b43 | 0xfd06…06a0 |
| 2026-08-15 18:23:29Z | IN | +19.2K | $14 | $0.000717 | return-quote 0xd153…7ff0 | 0x7f16…2c1f |
| 2026-08-15 18:23:29Z | OUT | −19.2K | $14 | $0.000717 | return-quote 0xd153…7ff0 | 0x7f16…2c1f |
| 2026-08-15 18:23:29Z | OUT | −1.30M | $934 | $0.000717 | front-melt 0x1c35…809c | 0x8cf7…30cf |
| 2026-08-15 18:23:29Z | OUT | −249.4K | $179 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x38df…0542 |
| 2026-08-15 18:23:29Z | IN | +186.0K | $133 | $0.000717 | Universal Router 0x6ff5…9b43 | 0x2d0e…25e1 |
| 2026-08-15 18:23:29Z | IN | +47.9K | $34 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3908…c7f1 |
| 2026-08-15 18:23:29Z | OUT | −16.8K | $12 | $0.000717 | 0x Settler 0x7747…2359 | 0x7298…8c95 |
| 2026-08-15 18:23:29Z | OUT | −86.8K | $62 | $0.000717 | 0x Settler 0x7747…2359 | 0x0fc5…45a5 |
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.