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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 | −490.7K | +84.0K | −3.53M | −3.51M | −2.88M | −3.27M | −1.26M | −754.9K | −7.25M |
| ≈ USD | $5.3K | $913 | $38.4K | $38.1K | $31.3K | $35.6K | $13.7K | $8.2K | $78.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:37:21Z | OUT | −3.6K | $4.11 | $0.001129 | main-assist 0xa8c5…ade3 | 0xbc9b…fc1b |
| — |
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 18:37:21Z | IN | +91.2K | $103 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x04a6…358e |
| 2026-08-15 18:37:21Z | OUT | −91.2K | $103 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x04a6…358e |
| 2026-08-15 18:37:21Z | IN | +1.67M | $1.9K | $0.001129 | thokani.eth 0x3dcc…c327 | 0x4d14…325a |
| 2026-08-15 18:37:21Z | OUT | −560.1K | $632 | $0.001129 | 0x Settler 0x7747…2359 | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | OUT | −11.9K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | IN | +135.2K | $153 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x8666…9599 |
| 2026-08-15 18:37:21Z | OUT | −135.2K | $153 | $0.001129 | sibling-bamboo 0x8e1d…eb24 | 0x8666…9599 |
| 2026-08-15 18:37:21Z | OUT | −166.3K | $188 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7fdb…e66a |
| 2026-08-15 18:37:21Z | OUT | −7.0K | $7.94 | $0.001129 | 0x Settler 0x7747…2359 | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | IN | +72.7K | $82 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +9.9K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x29f9…1586 |
| 2026-08-15 18:37:21Z | IN | +80.1K | $90 | $0.001129 | clutch-birth 0x02e9…ef9c | 0xc412…0682 |
| 2026-08-15 18:37:19Z | IN | +19.5K | $22 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x202f…88d1 |
| 2026-08-15 18:37:19Z | OUT | −94.2K | $106 | $0.001129 | nuclear-settle 0xc645…06b9 | 0x20b0…4891 |
| 2026-08-15 18:37:19Z | OUT | −110.9K | $125 | $0.001129 | 0x Settler 0x7747…2359 | 0x2220…18fd |
| 2026-08-15 18:37:19Z | IN | +23.9K | $27 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +28.6K | $32 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +92.7K | $105 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +49.5K | $56 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +79.5K | $90 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +9.6K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +12.3K | $14 | $0.001129 | return-quote 0xd153…7ff0 | 0x7741…372f |
| 2026-08-15 18:37:19Z | OUT | −12.3K | $14 | $0.001129 | return-quote 0xd153…7ff0 | 0x7741…372f |
| 2026-08-15 18:37:19Z | OUT | −8.5K | $9.60 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6aa4…284b |
| 2026-08-15 18:37:19Z | OUT | −43.0K | $49 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xc660…28ee |
| 2026-08-15 18:37:17Z | OUT | −2.6K | $2.91 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x28cb…b452 |
| 2026-08-15 18:37:17Z | OUT | −32.1K | $36 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb8d6…a5db |
| 2026-08-15 18:37:17Z | OUT | −8.2K | $9.22 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x9c01…dd8d |
| 2026-08-15 18:37:17Z | OUT | −64.0K | $72 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x677c…13b1 |
| 2026-08-15 18:37:17Z | OUT | −9.4K | $11 | $0.001129 | 0x Settler 0x7747…2359 | 0x87aa…9437 |
| 2026-08-15 18:37:17Z | OUT | −1.8K | $2.00 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x17d8…e602 |
| 2026-08-15 18:37:17Z | OUT | −18.9K | $21 | $0.001129 | 0x Settler 0x7747…2359 | 0x219b…1bab |
| 2026-08-15 18:37:17Z | OUT | −13.6K | $15 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xc237…b60d |
| 2026-08-15 18:37:17Z | IN | +11.8K | $13 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8244…7fe6 |
| 2026-08-15 18:37:17Z | IN | +1.67M | $1.9K | $0.001129 | thokani.eth 0x3dcc…c327 | 0xc59b…57de |
| 2026-08-15 18:37:15Z | OUT | −84.3K | $95 | $0.001129 | over-chronic 0xcfba…9d17 | 0xcb37…cf01 |
| 2026-08-15 18:37:15Z | OUT | −16.9K | $19 | $0.001129 | forget-rain 0xe83e…7f32 | 0xa338…b54a |
| 2026-08-15 18:37:15Z | OUT | −24.1K | $27 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x243b…b460 |
| 2026-08-15 18:37:15Z | IN | +76.2K | $86 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x308b…c568 |
| 2026-08-15 18:37:15Z | IN | +5.0K | $5.60 | $0.001129 | Universal Router 0x6ff5…9b43 | 0x6cad…8819 |
| 2026-08-15 18:37:15Z | OUT | −26.9K | $30 | $0.001129 | 0x Settler 0x7747…2359 | 0xebd5…55c5 |
| 2026-08-15 18:37:15Z | OUT | −376.4K | $425 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0xae79…7068 |
| 2026-08-15 18:37:15Z | OUT | −15.5K | $17 | $0.001129 | basket-century 0xb300…028d | 0xa282…35fc |
| 2026-08-15 18:37:15Z | OUT | −68.4K | $77 | $0.001129 | abstract-parade 0x7b4a…fa07 | 0x8560…4726 |
| 2026-08-15 18:37:15Z | OUT | −45.7K | $52 | $0.001129 | 0x Settler 0x7747…2359 | 0x1f4f…5291 |
| 2026-08-15 18:37:13Z | OUT | −68.6K | $77 | $0.001129 | rent-submit 0xc508…f8ae | 0xe9fa…a8c8 |
| 2026-08-15 18:37:13Z | OUT | −91.8K | $104 | $0.001129 | 0x Settler 0x7747…2359 | 0x3b85…7153 |
| 2026-08-15 18:37:13Z | IN | +29.2K | $33 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa79a…74fc |
| 2026-08-15 18:37:13Z | OUT | −43.1K | $49 | $0.001129 | impose-axis 0x1a58…06c5 | 0x602d…bfdd |
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.