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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 | +85.3K | −1.56M | −4.68M | −4.15M | −1.65M | +1.29M | +2.81M | −1.13M | −72.2K |
| ≈ USD | $760 | $13.9K | $41.7K | $36.9K | $14.7K | $11.5K | $25.0K | $10.0K | $643 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:19:15Z | OUT | −126.3K | $50 | $0.000397 | butter-loud 0x2046…ff65 | 0xebc3…1dfc |
| — |
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 18:19:15Z | OUT | −99.6K | $40 | $0.000397 | ivory-original 0xc965…3f05 | 0xae44…cb04 |
| 2026-08-15 18:19:15Z | IN | +4.1K | $1.65 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xecdd…86d0 |
| 2026-08-15 18:19:15Z | OUT | −4.1K | $1.65 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xecdd…86d0 |
| 2026-08-15 18:19:15Z | IN | +3.53M | $1.4K | $0.000397 | banana-father 0xcbc0…721c | 0xc275…452a |
| 2026-08-15 18:19:15Z | OUT | −25.2K | $10 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xb937…88d7 |
| 2026-08-15 18:19:15Z | OUT | −468.5K | $186 | $0.000397 | ripple-brain 0xc90a…8330 | 0x38e1…6499 |
| 2026-08-15 18:19:15Z | OUT | −70.5K | $28 | $0.000397 | 0x Settler 0x7747…2359 | 0x8459…ac02 |
| 2026-08-15 18:19:15Z | OUT | −16.2K | $6.42 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x2753…9ae4 |
| 2026-08-15 18:19:15Z | OUT | −47.2K | $19 | $0.000397 | basket-situate 0x7725…3255 | 0x03f6…37a6 |
| 2026-08-15 18:19:15Z | OUT | −50.4K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0xfe95…f4db |
| 2026-08-15 18:19:15Z | IN | +1.8K | $0.73 | $0.000397 | return-quote 0xd153…7ff0 | 0x6cfe…6248 |
| 2026-08-15 18:19:15Z | OUT | −1.8K | $0.73 | $0.000397 | return-quote 0xd153…7ff0 | 0x6cfe…6248 |
| 2026-08-15 18:19:15Z | IN | +844.3K | $335 | $0.000397 | rate-agree 0x2afa…7d2e | 0x5173…5729 |
| 2026-08-15 18:19:15Z | IN | +29.3K | $12 | $0.000397 | chunk-spike 0x8160…287d | 0xe85b…8ecf |
| 2026-08-15 18:19:13Z | IN | +1.10M | $436 | $0.000397 | output-evil 0x6ae9…5463 | 0x2244…9e02 |
| 2026-08-15 18:19:13Z | IN | +844.3K | $335 | $0.000397 | rate-agree 0x2afa…7d2e | 0xc7c5…762b |
| 2026-08-15 18:19:13Z | IN | +21.7K | $8.64 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0926…93ea |
| 2026-08-15 18:19:13Z | IN | +1.73M | $689 | $0.000397 | silly-mountain 0xee8d…0c87 | 0x5c30…ce75 |
| 2026-08-15 18:19:13Z | IN | +490.1K | $195 | $0.000397 | Universal Router 0x6ff5…9b43 | 0x3f4c…88ae |
| 2026-08-15 18:19:13Z | OUT | −42.8K | $17 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xcf78…f118 |
| 2026-08-15 18:19:13Z | OUT | −260.3K | $103 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xc7f7…acf6 |
| 2026-08-15 18:19:13Z | OUT | −4.6K | $1.83 | $0.000397 | fragile-over 0x72b5…5a23 | 0xb391…c471 |
| 2026-08-15 18:19:13Z | IN | +1.13M | $449 | $0.000397 | output-evil 0x6ae9…5463 | 0xbadf…e5a9 |
| 2026-08-15 18:19:11Z | IN | +182.3K | $72 | $0.000397 | Router (unidentified) 0xfd78…7ff6 | 0x0a22…e754 |
| 2026-08-15 18:19:11Z | OUT | −134.4K | $53 | $0.000397 | 0x Settler 0x7747…2359 | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | IN | +22.0K | $8.73 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x769b…67b9 |
| 2026-08-15 18:19:11Z | OUT | −1.13M | $448 | $0.000397 | rate-agree 0x2afa…7d2e | 0x4478…e3ec |
| 2026-08-15 18:19:11Z | OUT | −67.0K | $27 | $0.000397 | 0x Settler 0x7747…2359 | 0x259e…457f |
| 2026-08-15 18:19:11Z | OUT | −19.2K | $7.65 | $0.000397 | 0x Settler 0x7747…2359 | 0x451d…55e3 |
| 2026-08-15 18:19:11Z | IN | +248.3K | $99 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x90c6…2b32 |
| 2026-08-15 18:19:11Z | OUT | −51.4K | $20 | $0.000397 | elbow-snow 0xad22…6ec6 | 0xc9b6…33c7 |
| 2026-08-15 18:19:11Z | OUT | −10.2K | $4.06 | $0.000397 | 0x Settler 0x7747…2359 | 0xc95c…ecf6 |
| 2026-08-15 18:19:11Z | OUT | −161.6K | $64 | $0.000397 | 0x Settler 0x7747…2359 | 0xa726…7f04 |
| 2026-08-15 18:19:11Z | OUT | −10.6K | $4.22 | $0.000397 | 0x Settler 0x7747…2359 | 0xce44…5dd6 |
| 2026-08-15 18:19:11Z | IN | +339.2K | $135 | $0.000397 | output-evil 0x6ae9…5463 | 0x0848…46ce |
| 2026-08-15 18:19:11Z | IN | +9.3K | $3.69 | $0.000397 | inherit-pass 0x7bf3…4090 | 0x687b…0b3e |
| 2026-08-15 18:19:11Z | OUT | −3.54M | $1.4K | $0.000397 | over-chronic 0xcfba…9d17 | 0x7db6…7ca7 |
| 2026-08-15 18:19:11Z | OUT | −11.5K | $4.57 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x46c6…6296 |
| 2026-08-15 18:19:11Z | OUT | −1.44M | $573 | $0.000397 | 0x Settler 0x7747…2359 | 0x66c7…6484 |
| 2026-08-15 18:19:11Z | OUT | −956.9K | $380 | $0.000397 | basket-century 0xb300…028d | 0xf102…e60d |
| 2026-08-15 18:19:11Z | OUT | −48.1K | $19 | $0.000397 | basket-situate 0x7725…3255 | 0x507a…c49e |
| 2026-08-15 18:19:11Z | OUT | −12.8K | $5.07 | $0.000397 | 0x Settler 0x7747…2359 | 0x532f…cbe1 |
| 2026-08-15 18:19:11Z | OUT | −42.7K | $17 | $0.000397 | 0x Settler 0x7747…2359 | 0x75f1…0285 |
| 2026-08-15 18:19:11Z | OUT | −48.2K | $19 | $0.000397 | basket-situate 0x7725…3255 | 0x967e…2082 |
| 2026-08-15 18:19:11Z | OUT | −77.1K | $31 | $0.000397 | over-chronic 0xcfba…9d17 | 0x0694…9515 |
| 2026-08-15 18:19:09Z | IN | +1.3K | $0.50 | $0.000397 | return-quote 0xd153…7ff0 | 0xbc93…f2a2 |
| 2026-08-15 18:19:09Z | OUT | −1.3K | $0.50 | $0.000397 | return-quote 0xd153…7ff0 | 0xbc93…f2a2 |
| 2026-08-15 18:19:09Z | IN | +179.1K | $71 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xe36a…be93 |
| 2026-08-15 18:19:09Z | IN | +138.2K | $55 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xe511…0ad4 |
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.