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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 | +167.4K | +420.3K | +665.4K | +501.5K | −1.85M | −1.79M | +2.27M | −1.55M | −1.89M |
| ≈ USD | $1.7K | $4.1K | $6.6K | $5.0K | $18.3K | $17.6K | $22.4K | $15.3K | $18.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:38:37Z | OUT | −3.9K | $4.96 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe00a…ee6c |
| — |
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 18:38:37Z | OUT | −1.49M | $1.9K | $0.001267 | autumn-correct 0x0a2d…0271 | 0xc905…f347 |
| 2026-08-15 18:38:37Z | OUT | −7.9K | $9.96 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x0dd1…6b99 |
| 2026-08-15 18:38:37Z | IN | +95.7K | $121 | $0.001267 | return-quote 0xd153…7ff0 | 0x0c0f…17ab |
| 2026-08-15 18:38:37Z | OUT | −95.7K | $121 | $0.001267 | return-quote 0xd153…7ff0 | 0x0c0f…17ab |
| 2026-08-15 18:38:37Z | IN | +33.3K | $42 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +34.5K | $44 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +108.5K | $138 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +4.9K | $6.27 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −3.0K | $3.77 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3150…f34c |
| 2026-08-15 18:38:37Z | IN | +4.3K | $5.42 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2f52…4bc1 |
| 2026-08-15 18:38:37Z | IN | +9.2K | $12 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x5a59…5e0f |
| 2026-08-15 18:38:37Z | IN | +18.0K | $23 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x5a59…5e0f |
| 2026-08-15 18:38:37Z | IN | +12.6K | $16 | $0.001267 | return-quote 0xd153…7ff0 | 0x590b…437d |
| 2026-08-15 18:38:37Z | OUT | −12.6K | $16 | $0.001267 | return-quote 0xd153…7ff0 | 0x590b…437d |
| 2026-08-15 18:38:37Z | OUT | −150.0K | $190 | $0.001267 | neck-consider 0xabd3…beba | 0x2183…1a74 |
| 2026-08-15 18:38:35Z | IN | +39.9K | $51 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x591a…8ebd |
| 2026-08-15 18:38:35Z | OUT | −39.9K | $51 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x591a…8ebd |
| 2026-08-15 18:38:35Z | IN | +45.9K | $58 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd251…cc01 |
| 2026-08-15 18:38:35Z | IN | +16.9K | $21 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x0e94…5d7d |
| 2026-08-15 18:38:35Z | OUT | −16.9K | $21 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x0e94…5d7d |
| 2026-08-15 18:38:35Z | OUT | −160.7K | $204 | $0.001267 | 0x Settler 0x7747…2359 | 0xd600…5842 |
| 2026-08-15 18:38:35Z | OUT | −7.6K | $9.58 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x610c…72ae |
| 2026-08-15 18:38:35Z | OUT | −82.4K | $104 | $0.001267 | 0x Settler 0x7747…2359 | 0x6532…43df |
| 2026-08-15 18:38:35Z | IN | +39.7K | $50 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x814c…101e |
| 2026-08-15 18:38:35Z | IN | +10.6K | $13 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | IN | +7.6K | $9.65 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | OUT | −7.8K | $9.93 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x27c9…35e2 |
| 2026-08-15 18:38:35Z | OUT | −4.6K | $5.82 | $0.001267 | 0x Settler 0x7747…2359 | 0x2011…4c99 |
| 2026-08-15 18:38:35Z | IN | +19.7K | $25 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x9cd8…422d |
| 2026-08-15 18:38:35Z | OUT | −19.7K | $25 | $0.001267 | sibling-bamboo 0x8e1d…eb24 | 0x9cd8…422d |
| 2026-08-15 18:38:35Z | IN | +45.1K | $57 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | IN | +85.7K | $109 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | IN | +138.5K | $175 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | IN | +5.7K | $7.16 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | IN | +4.6K | $5.85 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | OUT | −30.5K | $39 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xbeaf…ecce |
| 2026-08-15 18:38:35Z | OUT | −3.5K | $4.47 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x757c…0fa3 |
| 2026-08-15 18:38:35Z | IN | +23.5K | $30 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | IN | +68.2K | $86 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | IN | +75.3K | $95 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xaf59…d7e0 |
| 2026-08-15 18:38:35Z | IN | +48.8K | $62 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xaf59…d7e0 |
| 2026-08-15 18:38:35Z | OUT | −22.1K | $28 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x16ec…b0a8 |
| 2026-08-15 18:38:35Z | OUT | −59.6K | $76 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x16ec…b0a8 |
| 2026-08-15 18:38:35Z | IN | +8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x8833…232f |
| 2026-08-15 18:38:35Z | IN | +166.6K | $211 | $0.001267 | point-actress 0x2346…d7e6 | 0x4558…b078 |
| 2026-08-15 18:38:35Z | OUT | −10.9K | $14 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0x4558…b078 |
| 2026-08-15 18:38:35Z | OUT | −47.9K | $61 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0x4558…b078 |
| 2026-08-15 18:38:35Z | OUT | −9.5K | $12 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0x4558…b078 |
| 2026-08-15 18:38:35Z | OUT | −19.3K | $24 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0x4558…b078 |
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.