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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 | +1.22M | +1.68M | +1.67M | +3.75M | +814.0K | +5.26M | +4.10M | +701.9K | +5.61M |
| ≈ USD | $9.5K | $13.1K | $12.9K | $29.1K | $6.3K | $40.9K | $31.8K | $5.4K | $43.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:25Z | OUT | −15.0K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xbe48…f2bf |
| — |
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 18:23:25Z | IN | +72.1K | $52 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x05d7…59f7 |
| 2026-08-15 18:23:25Z | IN | +198.7K | $143 | $0.000717 | differ-trouble 0x27ed…0ef1 | 0x48bf…59e3 |
| 2026-08-15 18:23:25Z | IN | +756.4K | $543 | $0.000717 | hunt-magnet 0xb59c…36f3 | 0x4dd3…0fc9 |
| 2026-08-15 18:23:25Z | OUT | −12.8K | $9.15 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x6fd4…3ecb |
| 2026-08-15 18:23:25Z | IN | +52.4K | $38 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd3f6…bfd0 |
| 2026-08-15 18:23:25Z | OUT | −2.6K | $1.87 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | OUT | −4.8K | $3.45 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x949b…9f1d |
| 2026-08-15 18:23:25Z | OUT | −123.8K | $89 | $0.000717 | over-chronic 0xcfba…9d17 | 0xe8aa…cba9 |
| 2026-08-15 18:23:23Z | IN | +161.0K | $115 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc9ad…a15c |
| 2026-08-15 18:23:23Z | OUT | −5.2K | $3.76 | $0.000717 | 0x Settler 0x7747…2359 | 0x1524…3987 |
| 2026-08-15 18:23:23Z | IN | +20.4K | $15 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbf1f…523b |
| 2026-08-15 18:23:23Z | OUT | −183.1K | $131 | $0.000717 | 0x Settler 0x7747…2359 | 0x3652…6ecd |
| 2026-08-15 18:23:23Z | IN | +258.8K | $186 | $0.000717 | organ-toy 0x78f2…8a54 | 0x0f3c…fa21 |
| 2026-08-15 18:23:23Z | IN | +382.8K | $275 | $0.000717 | return-quote 0xd153…7ff0 | 0x3eb9…0bd4 |
| 2026-08-15 18:23:23Z | OUT | −382.8K | $275 | $0.000717 | return-quote 0xd153…7ff0 | 0x3eb9…0bd4 |
| 2026-08-15 18:23:23Z | IN | +76.2K | $55 | $0.000717 | return-quote 0xd153…7ff0 | 0xc1d2…a790 |
| 2026-08-15 18:23:23Z | OUT | −76.2K | $55 | $0.000717 | return-quote 0xd153…7ff0 | 0xc1d2…a790 |
| 2026-08-15 18:23:23Z | OUT | −4.11M | $2.9K | $0.000717 | 0x Settler 0x7747…2359 | 0xc2d0…b39f |
| 2026-08-15 18:23:23Z | OUT | −2.9K | $2.06 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x9888…84ea |
| 2026-08-15 18:23:21Z | OUT | −167.3K | $120 | $0.000717 | 0x Settler 0x7747…2359 | 0xb7c8…4e62 |
| 2026-08-15 18:23:21Z | IN | +65.2K | $47 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc756…453a |
| 2026-08-15 18:23:21Z | OUT | −430.6 | $0.31 | $0.000717 | kind-liberty 0xb470…d8dc | 0x4ee1…fb4c |
| 2026-08-15 18:23:21Z | OUT | −272.5K | $196 | $0.000717 | over-chronic 0xcfba…9d17 | 0x0f30…9c51 |
| 2026-08-15 18:23:21Z | IN | +5.4K | $3.84 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x638f…7a85 |
| 2026-08-15 18:23:21Z | IN | +8.5K | $6.13 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x638f…7a85 |
| 2026-08-15 18:23:21Z | IN | +677.4K | $486 | $0.000717 | dizzy-dial 0x4769…8015 | 0x317f…0817 |
| 2026-08-15 18:23:21Z | OUT | −5.5K | $3.92 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x5fb9…4c54 |
| 2026-08-15 18:23:21Z | IN | +24.1K | $17 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcf47…a807 |
| 2026-08-15 18:23:21Z | OUT | −24.1K | $17 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcf47…a807 |
| 2026-08-15 18:23:21Z | IN | +55.3K | $40 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf5bc…1480 |
| 2026-08-15 18:23:21Z | OUT | −23.1K | $17 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x51d9…5927 |
| 2026-08-15 18:23:21Z | IN | +11.8K | $8.44 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x66e0…01d6 |
| 2026-08-15 18:23:21Z | IN | +13.7K | $9.86 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x3627…26b0 |
| 2026-08-15 18:23:21Z | OUT | −13.7K | $9.86 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x3627…26b0 |
| 2026-08-15 18:23:21Z | IN | +4.6K | $3.33 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x7916…6354 |
| 2026-08-15 18:23:21Z | OUT | −4.6K | $3.33 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x7916…6354 |
| 2026-08-15 18:23:21Z | OUT | −136.9K | $98 | $0.000717 | 0x Settler 0x7747…2359 | 0x46b2…5799 |
| 2026-08-15 18:23:21Z | IN | +40.8K | $29 | $0.000717 | return-quote 0xd153…7ff0 | 0x4f4b…5054 |
| 2026-08-15 18:23:21Z | OUT | −40.8K | $29 | $0.000717 | return-quote 0xd153…7ff0 | 0x4f4b…5054 |
| 2026-08-15 18:23:21Z | IN | +5.5K | $3.91 | $0.000717 | return-quote 0xd153…7ff0 | 0x0a9d…3595 |
| 2026-08-15 18:23:21Z | OUT | −5.5K | $3.91 | $0.000717 | return-quote 0xd153…7ff0 | 0x0a9d…3595 |
| 2026-08-15 18:23:21Z | OUT | −1.69M | $1.2K | $0.000717 | 0x Settler 0x7747…2359 | 0x4546…9774 |
| 2026-08-15 18:23:21Z | OUT | −94.6K | $68 | $0.000717 | 0x Settler 0x7747…2359 | 0x64ec…679d |
| 2026-08-15 18:23:21Z | OUT | −9.1K | $6.51 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x61cc…1947 |
| 2026-08-15 18:23:21Z | IN | +24.3K | $17 | $0.000717 | surface-boil 0x39e0…5d1f | 0x0e30…fbac |
| 2026-08-15 18:23:19Z | OUT | −27.9K | $20 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0229…725c |
| 2026-08-15 18:23:19Z | IN | +19.2K | $14 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc89d…73d8 |
| 2026-08-15 18:23:19Z | OUT | −15.3K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2308…4fe5 |
| 2026-08-15 18:23:19Z | OUT | −4.6K | $3.32 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc6de…3f5a |
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.