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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 | +794.1K | +5.26M | +4.10M | +701.9K | +5.61M |
| ≈ USD | $9.5K | $13.0K | $12.9K | $29.1K | $6.2K | $40.8K | $31.8K | $5.4K | $43.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:03Z | OUT | −262.4K | $179 | $0.000682 | acid-chicken 0x0bd2…6935 | 0xc704…eaea |
| — |
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 18:22:03Z | IN | +24.5K | $17 | $0.000682 | basket-situate 0x7725…3255 | 0x4504…71e7 |
| 2026-08-15 18:22:01Z | IN | +2.3K | $1.59 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x8377…cb3b |
| 2026-08-15 18:22:01Z | OUT | −2.3K | $1.59 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x8377…cb3b |
| 2026-08-15 18:22:01Z | IN | +22.6K | $15 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8bed…bf44 |
| 2026-08-15 18:22:01Z | IN | +466.0K | $318 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8bed…bf44 |
| 2026-08-15 18:22:01Z | IN | +529.5K | $361 | $0.000682 | list-desk 0xacd7…fb40 | 0xbeea…74e7 |
| 2026-08-15 18:22:01Z | IN | +286.7K | $196 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xf4e1…798f |
| 2026-08-15 18:22:01Z | IN | +794.9K | $542 | $0.000682 | rocket-sound 0xd886…f78f | 0xcec5…3ac0 |
| 2026-08-15 18:22:01Z | IN | +8.9K | $6.08 | $0.000682 | canvas-hazard 0x573d…f078 | 0x6a8c…3181 |
| 2026-08-15 18:22:01Z | IN | +202.7 | $0.14 | $0.000682 | return-quote 0xd153…7ff0 | 0x049e…6b17 |
| 2026-08-15 18:22:01Z | OUT | −202.7 | $0.14 | $0.000682 | return-quote 0xd153…7ff0 | 0x049e…6b17 |
| 2026-08-15 18:22:01Z | OUT | −1.35M | $924 | $0.000682 | 0x Settler 0x7747…2359 | 0xe40b…b5c0 |
| 2026-08-15 18:22:01Z | IN | +5.6K | $3.82 | $0.000682 | Router (unidentified) 0xfd78…7ff6 | 0x49e6…7f91 |
| 2026-08-15 18:22:01Z | OUT | −138.0K | $94 | $0.000682 | 0x Settler 0x7747…2359 | 0x0eb2…7859 |
| 2026-08-15 18:22:01Z | IN | +11.9K | $8.12 | $0.000682 | return-quote 0xd153…7ff0 | 0x04eb…2cde |
| 2026-08-15 18:22:01Z | OUT | −11.9K | $8.12 | $0.000682 | return-quote 0xd153…7ff0 | 0x04eb…2cde |
| 2026-08-15 18:22:01Z | OUT | −349.3K | $238 | $0.000682 | 0x Settler 0x7747…2359 | 0x8732…7c32 |
| 2026-08-15 18:22:01Z | OUT | −60.4K | $41 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x0cdf…4272 |
| 2026-08-15 18:22:01Z | OUT | −4.1K | $2.77 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7882…6ddd |
| 2026-08-15 18:22:01Z | OUT | −14.6K | $9.98 | $0.000682 | 0x Settler 0x7747…2359 | 0x2c63…b1e7 |
| 2026-08-15 18:22:01Z | IN | +7.1K | $4.88 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xdfda…a5c4 |
| 2026-08-15 18:22:01Z | OUT | −7.1K | $4.88 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xdfda…a5c4 |
| 2026-08-15 18:22:01Z | IN | +11.6K | $7.94 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x1f7d…0124 |
| 2026-08-15 18:22:01Z | IN | +193.3K | $132 | $0.000682 | whip-siege 0x3a2e…0808 | 0xcbb6…e010 |
| 2026-08-15 18:22:01Z | IN | +195.9K | $134 | $0.000682 | asthma-side 0x0822…3a79 | 0x5b1b…81e9 |
| 2026-08-15 18:22:01Z | IN | +190.7K | $130 | $0.000682 | soccer-egg 0x8878…b78f | 0xc5bb…e3ce |
| 2026-08-15 18:22:01Z | IN | +1.7K | $1.14 | $0.000682 | return-quote 0xd153…7ff0 | 0x4b4e…755a |
| 2026-08-15 18:22:01Z | OUT | −1.7K | $1.14 | $0.000682 | return-quote 0xd153…7ff0 | 0x4b4e…755a |
| 2026-08-15 18:22:01Z | OUT | −258.3K | $176 | $0.000682 | acid-chicken 0x0bd2…6935 | 0x4a78…d764 |
| 2026-08-15 18:22:01Z | OUT | −276.0K | $188 | $0.000682 | wink-fire 0xbdde…69c1 | 0xf8d4…a43a |
| 2026-08-15 18:21:59Z | IN | +157.0K | $111 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x69d7…2da1 |
| 2026-08-15 18:21:59Z | IN | +80.8K | $57 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0xf40a…88be |
| 2026-08-15 18:21:59Z | IN | +3.9K | $2.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x4d6a…8c8e |
| 2026-08-15 18:21:59Z | OUT | −3.9K | $2.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x4d6a…8c8e |
| 2026-08-15 18:21:59Z | OUT | −699.0K | $494 | $0.000706 | 0x Settler 0x7747…2359 | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | IN | +13.1K | $9.25 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe305…6d29 |
| 2026-08-15 18:21:59Z | OUT | −13.1K | $9.25 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe305…6d29 |
| 2026-08-15 18:21:59Z | IN | +170.4K | $120 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | IN | +40.6K | $29 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | IN | +501.7K | $354 | $0.000706 | ivory-original 0xc965…3f05 | 0x244f…6b16 |
| 2026-08-15 18:21:59Z | OUT | −737.7K | $521 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x1190…1d2e |
| 2026-08-15 18:21:59Z | OUT | −9.5K | $6.68 | $0.000706 | 0x Settler 0x7747…2359 | 0x1873…0142 |
| 2026-08-15 18:21:59Z | OUT | −279.5K | $197 | $0.000706 | 0x Settler 0x7747…2359 | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | IN | +190.7K | $135 | $0.000706 | soccer-egg 0x8878…b78f | 0x5f21…dc86 |
| 2026-08-15 18:21:59Z | IN | +195.9K | $138 | $0.000706 | asthma-side 0x0822…3a79 | 0x70be…87b3 |
| 2026-08-15 18:21:59Z | IN | +193.3K | $136 | $0.000706 | whip-siege 0x3a2e…0808 | 0xd5d2…042c |
| 2026-08-15 18:21:59Z | IN | +253.7 | $0.18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x42c2…4b42 |
| 2026-08-15 18:21:59Z | OUT | −253.7 | $0.18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x42c2…4b42 |
| 2026-08-15 18:21:59Z | OUT | −1.45M | $1.0K | $0.000706 | 0x Settler 0x7747…2359 | 0xad52…c6d8 |
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.