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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 | +609.9K | +1.80M | +3.72M | +3.60M | +2.27M | +5.13M | +3.52M | +4.55M | +1.54M |
| ≈ USD | $5.6K | $16.7K | $34.4K | $33.4K | $21.0K | $47.5K | $32.6K | $42.1K | $14.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:39Z | IN | +29.0K | $22 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x614b…f918 |
| — |
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 18:32:39Z | OUT | −29.0K | $22 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x614b…f918 |
| 2026-08-15 18:32:39Z | OUT | −14.8K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0x1b21…1d86 |
| 2026-08-15 18:32:39Z | OUT | −2.4K | $1.82 | $0.000753 | 0x Settler 0x7747…2359 | 0x2ca7…9fc3 |
| 2026-08-15 18:32:39Z | OUT | −123.2K | $93 | $0.000753 | 0x Settler 0x7747…2359 | 0x13f9…c8c9 |
| 2026-08-15 18:32:39Z | OUT | −12.3K | $9.28 | $0.000753 | 0x Settler 0x7747…2359 | 0xe04e…1c0f |
| 2026-08-15 18:32:39Z | IN | +52.5K | $40 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x93c6…39e1 |
| 2026-08-15 18:32:39Z | OUT | −52.5K | $40 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x93c6…39e1 |
| 2026-08-15 18:32:39Z | IN | +17.3K | $13 | $0.000753 | return-quote 0xd153…7ff0 | 0xf285…3e11 |
| 2026-08-15 18:32:39Z | OUT | −17.3K | $13 | $0.000753 | return-quote 0xd153…7ff0 | 0xf285…3e11 |
| 2026-08-15 18:32:39Z | OUT | −309.2K | $233 | $0.000753 | 0x Settler 0x7747…2359 | 0x1d8a…0548 |
| 2026-08-15 18:32:39Z | IN | +3.4K | $2.57 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x103b…80a7 |
| 2026-08-15 18:32:39Z | IN | +258.0K | $194 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xd09a…5635 |
| 2026-08-15 18:32:39Z | OUT | −258.0K | $194 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xd09a…5635 |
| 2026-08-15 18:32:39Z | IN | +37.0K | $28 | $0.000753 | invest-leg 0x6efa…7fc3 | 0xf94d…244f |
| 2026-08-15 18:32:39Z | OUT | −37.0K | $28 | $0.000753 | invest-leg 0x6efa…7fc3 | 0xf94d…244f |
| 2026-08-15 18:32:39Z | IN | +51.9K | $39 | $0.000753 | nerve-region 0x68fa…2610 | 0xa4f5…e1be |
| 2026-08-15 18:32:39Z | OUT | −51.9K | $39 | $0.000753 | nerve-region 0x68fa…2610 | 0xa4f5…e1be |
| 2026-08-15 18:32:39Z | IN | +91.3K | $69 | $0.000753 | nerve-region 0x68fa…2610 | 0xa4f5…e1be |
| 2026-08-15 18:32:39Z | OUT | −91.3K | $69 | $0.000753 | nerve-region 0x68fa…2610 | 0xa4f5…e1be |
| 2026-08-15 18:32:39Z | OUT | −1.16M | $877 | $0.000753 | faculty-cat 0x71cb…6d16 | 0x6c13…5ca6 |
| 2026-08-15 18:32:39Z | IN | +82.9K | $62 | $0.000753 | return-quote 0xd153…7ff0 | 0xeb2b…40e0 |
| 2026-08-15 18:32:39Z | OUT | −82.9K | $62 | $0.000753 | return-quote 0xd153…7ff0 | 0xeb2b…40e0 |
| 2026-08-15 18:32:39Z | OUT | −316.4K | $238 | $0.000753 | 0x Settler 0x7747…2359 | 0x2e72…360f |
| 2026-08-15 18:32:39Z | IN | +99.8K | $75 | $0.000753 | return-quote 0xd153…7ff0 | 0x9fce…e4b9 |
| 2026-08-15 18:32:39Z | OUT | −99.8K | $75 | $0.000753 | return-quote 0xd153…7ff0 | 0x9fce…e4b9 |
| 2026-08-15 18:32:39Z | IN | +40.5K | $31 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc0d0…a5ca |
| 2026-08-15 18:32:39Z | IN | +504.9K | $380 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9dce…3890 |
| 2026-08-15 18:32:39Z | IN | +30.3K | $23 | $0.000753 | invest-leg 0x6efa…7fc3 | 0x3754…70af |
| 2026-08-15 18:32:39Z | OUT | −30.3K | $23 | $0.000753 | invest-leg 0x6efa…7fc3 | 0x3754…70af |
| 2026-08-15 18:32:39Z | OUT | −2.42M | $1.8K | $0.000753 | cotton-west 0x9733…da15 | 0x0735…df5e |
| 2026-08-15 18:32:37Z | IN | +1.44M | $1.1K | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x7275…b347 |
| 2026-08-15 18:32:37Z | OUT | −64.1K | $48 | $0.000753 | 0x Settler 0x7747…2359 | 0x97ce…0aec |
| 2026-08-15 18:32:37Z | IN | +24.8K | $19 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4f14…e572 |
| 2026-08-15 18:32:37Z | IN | +464.1K | $350 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xbadc…0845 |
| 2026-08-15 18:32:37Z | OUT | −464.1K | $350 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xbadc…0845 |
| 2026-08-15 18:32:37Z | IN | +149.2K | $112 | $0.000753 | invest-leg 0x6efa…7fc3 | 0x40a3…60da |
| 2026-08-15 18:32:37Z | OUT | −149.2K | $112 | $0.000753 | invest-leg 0x6efa…7fc3 | 0x40a3…60da |
| 2026-08-15 18:32:37Z | OUT | −2.44M | $1.8K | $0.000753 | faculty-cat 0x71cb…6d16 | 0x983c…88d4 |
| 2026-08-15 18:32:37Z | OUT | −13.4K | $10 | $0.000753 | 0x Settler 0x7747…2359 | 0x39f8…1c31 |
| 2026-08-15 18:32:37Z | OUT | −6.7K | $5.04 | $0.000753 | 0x Settler 0x7747…2359 | 0xe81d…b877 |
| 2026-08-15 18:32:37Z | OUT | −48.8K | $37 | $0.000753 | boil-female 0xc5cc…926c | 0x8232…a101 |
| 2026-08-15 18:32:37Z | OUT | −19.0K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x1e3d…b39a |
| 2026-08-15 18:32:37Z | IN | +11.3K | $8.53 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x1ff6…85a4 |
| 2026-08-15 18:32:37Z | OUT | −11.3K | $8.53 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x1ff6…85a4 |
| 2026-08-15 18:32:37Z | IN | +81.2K | $61 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +191.4K | $144 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +360.5K | $272 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +158.0K | $119 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +139.4K | $105 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
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.