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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 | −322.3K | −1.16M | −3.12M | −3.67M | −1.54M | −4.28M | −530.3K | −2.20M | +2.06M |
| ≈ USD | $3.1K | $11.1K | $29.6K | $34.8K | $14.6K | $40.6K | $5.0K | $20.8K | $19.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:19Z | IN | +282.5K | $203 | $0.000717 | Universal Router 0x6ff5…9b43 | 0xc68e…5544 |
| — |
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 18:23:19Z | IN | +13.1K | $9.40 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x2b7a…20d1 |
| 2026-08-15 18:23:19Z | OUT | −13.1K | $9.40 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x2b7a…20d1 |
| 2026-08-15 18:23:19Z | IN | +18.9K | $14 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4d1d…f706 |
| 2026-08-15 18:23:19Z | IN | +64.1K | $46 | $0.000717 | return-quote 0xd153…7ff0 | 0xa128…e963 |
| 2026-08-15 18:23:19Z | OUT | −64.1K | $46 | $0.000717 | return-quote 0xd153…7ff0 | 0xa128…e963 |
| 2026-08-15 18:23:19Z | IN | +96.2K | $69 | $0.000717 | return-quote 0xd153…7ff0 | 0xf89c…7858 |
| 2026-08-15 18:23:19Z | OUT | −96.2K | $69 | $0.000717 | return-quote 0xd153…7ff0 | 0xf89c…7858 |
| 2026-08-15 18:23:19Z | OUT | −733.8K | $526 | $0.000717 | 0x Settler 0x7747…2359 | 0x26f4…da3f |
| 2026-08-15 18:23:19Z | OUT | −1.51M | $1.1K | $0.000717 | 0x Settler 0x7747…2359 | 0x6e92…321d |
| 2026-08-15 18:23:19Z | IN | +12.5K | $9.00 | $0.000717 | term-bronze 0xc9f7…999e | 0xfed3…d20b |
| 2026-08-15 18:23:19Z | IN | +198.0K | $142 | $0.000717 | Universal Router 0x6ff5…9b43 | 0xb9a9…74bf |
| 2026-08-15 18:23:17Z | OUT | −153.7K | $110 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xe461…f3b1 |
| 2026-08-15 18:23:17Z | IN | +44.7K | $32 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5505…0c0c |
| 2026-08-15 18:23:17Z | OUT | −44.7K | $32 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5505…0c0c |
| 2026-08-15 18:23:17Z | IN | +130.2K | $93 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x7a18…36d5 |
| 2026-08-15 18:23:17Z | OUT | −130.2K | $93 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x7a18…36d5 |
| 2026-08-15 18:23:17Z | OUT | −1.45M | $1.0K | $0.000717 | stick-square 0x723c…ed44 | 0x6c5b…cd61 |
| 2026-08-15 18:23:17Z | OUT | −29.6K | $21 | $0.000717 | over-chronic 0xcfba…9d17 | 0x9050…a0f3 |
| 2026-08-15 18:23:17Z | OUT | −7.9K | $5.66 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5498…8d99 |
| 2026-08-15 18:23:17Z | OUT | −15.9K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x930e…f11d |
| 2026-08-15 18:23:17Z | IN | +494.3K | $355 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xceb3…05ed |
| 2026-08-15 18:23:17Z | OUT | −7.9K | $5.68 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x1a80…e52f |
| 2026-08-15 18:23:17Z | IN | +247.3K | $177 | $0.000717 | return-quote 0xd153…7ff0 | 0x194d…149b |
| 2026-08-15 18:23:17Z | OUT | −247.3K | $177 | $0.000717 | return-quote 0xd153…7ff0 | 0x194d…149b |
| 2026-08-15 18:23:17Z | IN | +297.5K | $213 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | IN | +645.6K | $463 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | IN | +89.5K | $64 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | OUT | −291.0K | $209 | $0.000717 | over-chronic 0xcfba…9d17 | 0x7000…7fae |
| 2026-08-15 18:23:17Z | IN | +756.4K | $543 | $0.000717 | hunt-magnet 0xb59c…36f3 | 0x5ffe…6939 |
| 2026-08-15 18:23:17Z | IN | +854.4K | $613 | $0.000717 | orange-easy 0xa9f7…f34b | 0x8d78…6b5f |
| 2026-08-15 18:23:15Z | IN | +25.1K | $18 | $0.000717 | term-bronze 0xc9f7…999e | 0x4cce…3d05 |
| 2026-08-15 18:23:15Z | OUT | −281.4K | $202 | $0.000717 | over-chronic 0xcfba…9d17 | 0xb84b…8179 |
| 2026-08-15 18:23:15Z | OUT | −113.0K | $81 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3237…b25e |
| 2026-08-15 18:23:15Z | OUT | −15.6K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0xa0c4…b401 |
| 2026-08-15 18:23:15Z | OUT | −71.6K | $51 | $0.000717 | 0x Settler 0x7747…2359 | 0x1b25…7975 |
| 2026-08-15 18:23:15Z | IN | +347.2K | $249 | $0.000717 | Universal Router 0x6ff5…9b43 | 0x3fdf…4a18 |
| 2026-08-15 18:23:15Z | OUT | −16.7K | $12 | $0.000717 | 0x Settler 0x7747…2359 | 0x666a…c2df |
| 2026-08-15 18:23:15Z | IN | +57.7K | $41 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | IN | +4.0K | $2.90 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | IN | +312.0K | $224 | $0.000717 | define-couch 0x5ab7…acaa | 0x7d50…4d36 |
| 2026-08-15 18:23:15Z | OUT | −73.9K | $53 | $0.000717 | offer-tank 0x438d…93f2 | 0x26d8…7376 |
| 2026-08-15 18:23:15Z | OUT | −7.5K | $5.36 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xdb3a…b693 |
| 2026-08-15 18:23:15Z | IN | +13.4K | $9.58 | $0.000717 | return-quote 0xd153…7ff0 | 0x50c6…cb11 |
| 2026-08-15 18:23:15Z | OUT | −13.4K | $9.58 | $0.000717 | return-quote 0xd153…7ff0 | 0x50c6…cb11 |
| 2026-08-15 18:23:15Z | IN | +46.2K | $33 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3b16…c9ce |
| 2026-08-15 18:23:15Z | IN | +25.1K | $18 | $0.000717 | term-bronze 0xc9f7…999e | 0xbb64…97ae |
| 2026-08-15 18:23:15Z | IN | +312.0K | $224 | $0.000717 | define-couch 0x5ab7…acaa | 0xe2bc…8856 |
| 2026-08-15 18:23:13Z | IN | +83.6K | $60 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5470…03df |
| 2026-08-15 18:23:13Z | OUT | −83.6K | $60 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5470…03df |
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.