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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 | +20.1K | −1.69M | −4.68M | −4.15M | −1.67M | +1.20M | +2.84M | −1.13M | +17.1K |
| ≈ USD | $179 | $15.0K | $41.7K | $36.9K | $14.9K | $10.7K | $25.3K | $10.0K | $152 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:11Z | IN | +65.6K | $34 | $0.000513 | return-quote 0xd153…7ff0 | 0x7f3c…a759 |
| — |
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 18:20:11Z | OUT | −65.6K | $34 | $0.000513 | return-quote 0xd153…7ff0 | 0x7f3c…a759 |
| 2026-08-15 18:20:11Z | OUT | −85.7K | $44 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xc1d9…a8a5 |
| 2026-08-15 18:20:11Z | OUT | −483.3K | $248 | $0.000513 | lonely-venture 0x79d5…95e2 | 0x7f74…75b7 |
| 2026-08-15 18:20:09Z | IN | +395.9K | $203 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x227c…a3e5 |
| 2026-08-15 18:20:09Z | OUT | −10.2K | $5.22 | $0.000513 | 0x Settler 0x7747…2359 | 0x925b…05df |
| 2026-08-15 18:20:09Z | OUT | −12.7K | $6.53 | $0.000513 | 0x Settler 0x7747…2359 | 0x5e3e…71d6 |
| 2026-08-15 18:20:09Z | IN | +185.1K | $95 | $0.000513 | banana-shell 0xefa9…1613 | 0x18aa…c95c |
| 2026-08-15 18:20:09Z | OUT | −153.3K | $79 | $0.000513 | 0x Settler 0x7747…2359 | 0x1bb1…fc1c |
| 2026-08-15 18:20:09Z | OUT | −71.8K | $37 | $0.000513 | 0x Settler 0x7747…2359 | 0xa267…2146 |
| 2026-08-15 18:20:09Z | OUT | −128.3K | $66 | $0.000513 | 0x Settler 0x7747…2359 | 0x18d0…c9e0 |
| 2026-08-15 18:20:09Z | IN | +25.1K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xcd19…255b |
| 2026-08-15 18:20:09Z | OUT | −48.1K | $25 | $0.000513 | mention-hello 0xeedc…84a0 | 0x6e16…a6b0 |
| 2026-08-15 18:20:07Z | IN | +9.0K | $4.64 | $0.000513 | scheme-vote 0x7f06…c411 | 0x6394…14e1 |
| 2026-08-15 18:20:07Z | IN | +355.3K | $182 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5308…82ad |
| 2026-08-15 18:20:07Z | OUT | −480.5K | $247 | $0.000513 | retire-swap 0xc41c…e2f6 | 0xf65d…b8a5 |
| 2026-08-15 18:20:07Z | OUT | −40.3K | $21 | $0.000513 | gasp-unveil 0xfbc6…e727 | 0x419c…265c |
| 2026-08-15 18:20:07Z | IN | +57.6K | $30 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4c0d…3938 |
| 2026-08-15 18:20:07Z | IN | +1.39M | $713 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x67c1…c714 |
| 2026-08-15 18:20:07Z | OUT | −15.9K | $8.16 | $0.000513 | 0x Settler 0x7747…2359 | 0xb4e8…d4c0 |
| 2026-08-15 18:20:07Z | OUT | −1.29M | $661 | $0.000513 | 0x Settler 0x7747…2359 | 0x7faa…9101 |
| 2026-08-15 18:20:07Z | OUT | −488.6K | $251 | $0.000513 | beach-race 0xf57d…92e7 | 0x2b50…2744 |
| 2026-08-15 18:20:07Z | IN | +2.18M | $1.1K | $0.000513 | treat-walnut 0x4be3…3813 | 0x2687…3d53 |
| 2026-08-15 18:20:05Z | IN | +11.3K | $5.80 | $0.000513 | scheme-vote 0x7f06…c411 | 0xa737…5521 |
| 2026-08-15 18:20:05Z | OUT | −475.2K | $244 | $0.000513 | lonely-venture 0x79d5…95e2 | 0x140b…79de |
| 2026-08-15 18:20:05Z | OUT | −477.2K | $245 | $0.000513 | over-chronic 0xcfba…9d17 | 0x418b…2286 |
| 2026-08-15 18:20:05Z | IN | +630.8K | $324 | $0.000513 | churn-melody 0x9c13…422a | 0x056a…3edc |
| 2026-08-15 18:20:05Z | OUT | −5.5K | $2.85 | $0.000513 | 0x Settler 0x7747…2359 | 0x546e…4aea |
| 2026-08-15 18:20:05Z | IN | +11.3K | $5.80 | $0.000513 | scheme-vote 0x7f06…c411 | 0x2a71…f665 |
| 2026-08-15 18:20:03Z | OUT | −63.2K | $32 | $0.000513 | 0x Settler 0x7747…2359 | 0xf480…12d8 |
| 2026-08-15 18:20:03Z | OUT | −2.60M | $1.3K | $0.000513 | 0x Settler 0x7747…2359 | 0xa77f…db13 |
| 2026-08-15 18:20:03Z | OUT | −266.8K | $137 | $0.000513 | 0x Settler 0x7747…2359 | 0x39da…139a |
| 2026-08-15 18:20:03Z | OUT | −250.9K | $129 | $0.000513 | over-chronic 0xcfba…9d17 | 0x73c9…dfb4 |
| 2026-08-15 18:20:01Z | OUT | −29.0K | $15 | $0.000513 | 0x Settler 0x7747…2359 | 0xe8b9…9003 |
| 2026-08-15 18:20:01Z | IN | +2.5K | $1.28 | $0.000513 | return-quote 0xd153…7ff0 | 0x6713…4d85 |
| 2026-08-15 18:20:01Z | OUT | −2.5K | $1.28 | $0.000513 | return-quote 0xd153…7ff0 | 0x6713…4d85 |
| 2026-08-15 18:20:01Z | IN | +448.1K | $230 | $0.000513 | say-detail 0x55b2…da77 | 0x218c…8583 |
| 2026-08-15 18:20:01Z | IN | +846.7K | $435 | $0.000513 | dizzy-dial 0x4769…8015 | 0xf39f…b5d3 |
| 2026-08-15 18:20:01Z | IN | +846.7K | $435 | $0.000513 | dizzy-dial 0x4769…8015 | 0x9bc7…31a9 |
| 2026-08-15 18:20:01Z | IN | +161.6K | $83 | $0.000513 | core-excess 0xcc32…d377 | 0x9a74…eee4 |
| 2026-08-15 18:20:01Z | IN | +156.8K | $80 | $0.000513 | cherry-soul 0x4cda…3f8b | 0x0562…9237 |
| 2026-08-15 18:20:01Z | IN | +296.6K | $152 | $0.000513 | early-small 0xad40…0b00 | 0x16da…2c4d |
| 2026-08-15 18:20:01Z | IN | +418.6K | $215 | $0.000513 | occur-pause 0xa6f9…c64d | 0xf0ae…ebca |
| 2026-08-15 18:20:01Z | IN | +23.3K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5c4b…42c5 |
| 2026-08-15 18:20:01Z | IN | +1.07M | $550 | $0.000513 | wire-voice 0x3011…cbf0 | 0x6262…724e |
| 2026-08-15 18:19:59Z | IN | +82.9K | $33 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xf659…8141 |
| 2026-08-15 18:19:59Z | OUT | −299.2K | $119 | $0.000397 | 0x Settler 0x7747…2359 | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | IN | +1.35M | $537 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4bfc…b03f |
| 2026-08-15 18:19:59Z | IN | +82.9K | $33 | $0.000397 | Universal Router 0x6ff5…9b43 | 0x16ed…f2ce |
| 2026-08-15 18:19:59Z | OUT | −43.5K | $17 | $0.000397 | 0x Settler 0x7747…2359 | 0x81fa…e03a |
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.