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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 | −346.8K | −201.8K | +120.7K | +305.6K | −300.1K | +1.91M | +7.34M | +4.93M | −257.7K |
| ≈ USD | $3.2K | $1.9K | $1.1K | $2.8K | $2.8K | $17.7K | $68.1K | $45.8K | $2.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:35:17Z | IN | +486.7K | $531 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc72f…78b4 |
| — |
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 18:35:17Z | IN | +11.8K | $13 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfa1e…3a31 |
| 2026-08-15 18:35:15Z | OUT | −96.8K | $106 | $0.001091 | 0x Settler 0x7747…2359 | 0x8a76…474d |
| 2026-08-15 18:35:15Z | OUT | −81.1K | $88 | $0.001091 | 0x Settler 0x7747…2359 | 0xa6dd…9923 |
| 2026-08-15 18:35:15Z | IN | +10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf2c9…fa12 |
| 2026-08-15 18:35:15Z | IN | +358.1K | $391 | $0.001091 | list-desk 0xacd7…fb40 | 0xed6e…8f83 |
| 2026-08-15 18:35:15Z | OUT | −88.9K | $97 | $0.001091 | sentence-trip 0x9c52…216d | 0xeda1…5988 |
| 2026-08-15 18:35:15Z | IN | +107.8K | $118 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0f5e…2b17 |
| 2026-08-15 18:35:15Z | IN | +9.5K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | IN | +4.9K | $5.38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | OUT | −127.7K | $139 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x447e…27fa |
| 2026-08-15 18:35:15Z | OUT | −200.2K | $218 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x447e…27fa |
| 2026-08-15 18:35:15Z | IN | +105.9K | $116 | $0.001091 | pretty-print 0xd665…d0d6 | 0x59af…aaea |
| 2026-08-15 18:35:15Z | IN | +67.2K | $73 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0e23…2cd1 |
| 2026-08-15 18:35:15Z | OUT | −67.2K | $73 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0e23…2cd1 |
| 2026-08-15 18:35:15Z | OUT | −797.5K | $870 | $0.001091 | over-chronic 0xcfba…9d17 | 0x7f9d…0e27 |
| 2026-08-15 18:35:15Z | IN | +37.9K | $41 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0ff0…35d5 |
| 2026-08-15 18:35:15Z | OUT | −37.9K | $41 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x0ff0…35d5 |
| 2026-08-15 18:35:15Z | IN | +10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | IN | +53.1K | $58 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | OUT | −5.2K | $5.63 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7e0d…c8fa |
| 2026-08-15 18:35:15Z | IN | +59.7K | $65 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8e56…99a0 |
| 2026-08-15 18:35:15Z | OUT | −45.0K | $49 | $0.001091 | 0x Settler 0x7747…2359 | 0xe4a3…83dc |
| 2026-08-15 18:35:13Z | IN | +141.4K | $154 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1c02…02e4 |
| 2026-08-15 18:35:13Z | IN | +100.0K | $109 | $0.001091 | occur-pause 0xa6f9…c64d | 0xfefc…e680 |
| 2026-08-15 18:35:13Z | IN | +21.8K | $24 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xea25…3ba9 |
| 2026-08-15 18:35:13Z | IN | +24.3K | $26 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x61c3…c9be |
| 2026-08-15 18:35:13Z | IN | +673.2K | $734 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x61c3…c9be |
| 2026-08-15 18:35:13Z | OUT | −14.2K | $16 | $0.001091 | 0x Settler 0x7747…2359 | 0x4b40…0fc4 |
| 2026-08-15 18:35:13Z | OUT | −6.1K | $6.67 | $0.001091 | 0x Settler 0x7747…2359 | 0xe527…c776 |
| 2026-08-15 18:35:13Z | IN | +324.6K | $354 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x044f…d08f |
| 2026-08-15 18:35:13Z | OUT | −324.6K | $354 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0x044f…d08f |
| 2026-08-15 18:35:13Z | IN | +4.6K | $5.04 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +44.3K | $48 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +236.2K | $258 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +368.4K | $402 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +4.9K | $5.35 | $0.001091 | return-quote 0xd153…7ff0 | 0x1ed4…29a3 |
| 2026-08-15 18:35:13Z | OUT | −4.9K | $5.35 | $0.001091 | return-quote 0xd153…7ff0 | 0x1ed4…29a3 |
| 2026-08-15 18:35:13Z | OUT | −1.9K | $2.02 | $0.001091 | 0x Settler 0x7747…2359 | 0x550d…9449 |
| 2026-08-15 18:35:13Z | OUT | −22.7K | $25 | $0.001091 | 0x Settler 0x7747…2359 | 0xe0b7…4dea |
| 2026-08-15 18:35:13Z | OUT | −33.0K | $36 | $0.001091 | 0x Settler 0x7747…2359 | 0x6096…7dc0 |
| 2026-08-15 18:35:13Z | IN | +2.0K | $2.20 | $0.001091 | arrow-giraffe 0x9b2a…3029 | 0xbe75…e261 |
| 2026-08-15 18:35:13Z | IN | +2.0K | $2.20 | $0.001091 | giant-salmon 0xfb04…b915 | 0x179c…8537 |
| 2026-08-15 18:35:13Z | OUT | −4.7K | $5.11 | $0.001091 | 0x Settler 0x7747…2359 | 0xa800…159d |
| 2026-08-15 18:35:13Z | IN | +311.5K | $340 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xecff…11e4 |
| 2026-08-15 18:35:13Z | OUT | −311.5K | $340 | $0.001091 | sibling-bamboo 0x8e1d…eb24 | 0xecff…11e4 |
| 2026-08-15 18:35:13Z | IN | +88.1K | $96 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | IN | +49.2K | $54 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | IN | +143.2K | $156 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | IN | +73.4K | $80 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xe23a…6df9 |
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.