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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 | +1.73M | +1.10M | +3.59M | +743.2K | +5.29M | +4.10M | +841.4K | +5.55M |
| ≈ USD | $9.4K | $13.3K | $8.4K | $27.6K | $5.7K | $40.7K | $31.5K | $6.5K | $42.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:17Z | IN | +6.7K | $4.76 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x65d3…243a |
| — |
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 18:21:17Z | OUT | −6.7K | $4.76 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x65d3…243a |
| 2026-08-15 18:21:17Z | OUT | −77.3K | $55 | $0.000706 | 0x Settler 0x7747…2359 | 0x618a…ebbb |
| 2026-08-15 18:21:17Z | IN | +77.6K | $55 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x3893…5297 |
| 2026-08-15 18:21:17Z | OUT | −77.6K | $55 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x3893…5297 |
| 2026-08-15 18:21:17Z | IN | +140.7K | $99 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0fdf…dcf8 |
| 2026-08-15 18:21:17Z | OUT | −290.4K | $205 | $0.000706 | gown-tackle 0x5cba…eddf | 0x9744…2faa |
| 2026-08-15 18:21:17Z | OUT | −155.1K | $110 | $0.000706 | offer-tank 0x438d…93f2 | 0xce11…49f8 |
| 2026-08-15 18:21:17Z | IN | +37.5K | $26 | $0.000706 | differ-trouble 0x27ed…0ef1 | 0xf4ba…0fe2 |
| 2026-08-15 18:21:17Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x4f33…3a88 |
| 2026-08-15 18:21:17Z | OUT | −33.8K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0x80ec…eaa8 |
| 2026-08-15 18:21:17Z | IN | +42.0K | $30 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xaaac…9b95 |
| 2026-08-15 18:21:17Z | OUT | −42.0K | $30 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xaaac…9b95 |
| 2026-08-15 18:21:17Z | OUT | −240.4K | $170 | $0.000706 | stand-sun 0x73fe…fb83 | 0x3e6d…d3e0 |
| 2026-08-15 18:21:17Z | OUT | −241.8K | $171 | $0.000706 | fade-utility 0x90ce…209e | 0x203b…4fc6 |
| 2026-08-15 18:21:17Z | IN | +10.6K | $7.50 | $0.000706 | return-quote 0xd153…7ff0 | 0x7a2c…5c1d |
| 2026-08-15 18:21:17Z | OUT | −10.6K | $7.50 | $0.000706 | return-quote 0xd153…7ff0 | 0x7a2c…5c1d |
| 2026-08-15 18:21:17Z | OUT | −243.2K | $172 | $0.000706 | hawkz.eth 0xe63f…bb49 | 0x765c…ddb5 |
| 2026-08-15 18:21:17Z | OUT | −43.9K | $31 | $0.000706 | over-collect 0xba5a…2246 | 0xb839…5006 |
| 2026-08-15 18:21:17Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x6a98…8880 |
| 2026-08-15 18:21:17Z | OUT | −15.5K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x951a…452b |
| 2026-08-15 18:21:17Z | OUT | −46.6 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0x951a…452b |
| 2026-08-15 18:21:17Z | IN | +1.51M | $1.1K | $0.000706 | return-quote 0xd153…7ff0 | 0x749a…7c51 |
| 2026-08-15 18:21:17Z | OUT | −1.51M | $1.1K | $0.000706 | return-quote 0xd153…7ff0 | 0x749a…7c51 |
| 2026-08-15 18:21:17Z | OUT | −5.9K | $4.16 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xb7a0…3654 |
| 2026-08-15 18:21:17Z | OUT | −4.4K | $3.14 | $0.000706 | 0x Settler 0x7747…2359 | 0xc4bb…4e92 |
| 2026-08-15 18:21:17Z | OUT | −13.9 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0xc4bb…4e92 |
| 2026-08-15 18:21:17Z | OUT | −12.6K | $8.92 | $0.000706 | 0x Settler 0x7747…2359 | 0xedb3…5c96 |
| 2026-08-15 18:21:17Z | OUT | −39.5 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0xedb3…5c96 |
| 2026-08-15 18:21:17Z | IN | +1.10M | $773 | $0.000706 | return-quote 0xd153…7ff0 | 0xafa3…3fe4 |
| 2026-08-15 18:21:17Z | OUT | −1.10M | $773 | $0.000706 | return-quote 0xd153…7ff0 | 0xafa3…3fe4 |
| 2026-08-15 18:21:17Z | IN | +2.75M | $1.9K | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbf05…4bf6 |
| 2026-08-15 18:21:17Z | IN | +1.24M | $877 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbf05…4bf6 |
| 2026-08-15 18:21:17Z | IN | +1.44M | $1.0K | $0.000706 | common-supreme 0xf842…0c2c | 0xeef5…876f |
| 2026-08-15 18:21:17Z | OUT | −28.1K | $20 | $0.000706 | name-assume 0x8db5…caa5 | 0xfcee…6e22 |
| 2026-08-15 18:21:17Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x3f00…f1f7 |
| 2026-08-15 18:21:17Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x39ce…48da |
| 2026-08-15 18:21:17Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xe456…9c06 |
| 2026-08-15 18:21:15Z | OUT | −2.8K | $1.95 | $0.000706 | 0x Settler 0x7747…2359 | 0x0ea0…670f |
| 2026-08-15 18:21:15Z | OUT | −9.21 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x0ea0…670f |
| 2026-08-15 18:21:15Z | IN | +1.41M | $995 | $0.000706 | sonofjohn.eth 0xab2e…4886 | 0xc092…010a |
| 2026-08-15 18:21:15Z | OUT | −13.5K | $9.51 | $0.000706 | 0x Settler 0x7747…2359 | 0xf740…2563 |
| 2026-08-15 18:21:15Z | OUT | −46.6 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0xf740…2563 |
| 2026-08-15 18:21:15Z | OUT | −135.9K | $96 | $0.000706 | 0x Settler 0x7747…2359 | 0x1783…0b04 |
| 2026-08-15 18:21:15Z | OUT | −55.2K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcd68…f156 |
| 2026-08-15 18:21:15Z | OUT | −95.3K | $67 | $0.000706 | 0x Settler 0x7747…2359 | 0xa95e…a0d1 |
| 2026-08-15 18:21:15Z | IN | +65.1K | $46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x7b79…36e8 |
| 2026-08-15 18:21:15Z | OUT | −65.1K | $46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x7b79…36e8 |
| 2026-08-15 18:21:15Z | IN | +609.4K | $430 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7b88…a32e |
| 2026-08-15 18:21:15Z | OUT | −1.36M | $958 | $0.000706 | rate-agree 0x2afa…7d2e | 0x847b…4f52 |
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.