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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 | −191.6 | +1.06M | +927.1K | −1.33M | +1.03M | +1.87M | +7.04M | +5.39M | −1.31M |
| ≈ USD | $1.75 | $9.7K | $8.5K | $12.2K | $9.4K | $17.1K | $64.4K | $49.3K | $12.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:57Z | OUT | −11.8K | $9.55 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x01ea…8a62 |
| — |
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 18:33:57Z | OUT | −118.7K | $96 | $0.000811 | 0x Settler 0x7747…2359 | 0x0d5e…843b |
| 2026-08-15 18:33:57Z | OUT | −21.3K | $17 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f34…433a |
| 2026-08-15 18:33:57Z | IN | +665.4 | $0.54 | $0.000811 | trust-animal 0x1799…d9fa | 0xd49d…99fd |
| 2026-08-15 18:33:57Z | OUT | −12.1K | $9.82 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x8712…1582 |
| 2026-08-15 18:33:57Z | IN | +49.5K | $40 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x3721…bdd5 |
| 2026-08-15 18:33:57Z | OUT | −49.5K | $40 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x3721…bdd5 |
| 2026-08-15 18:33:57Z | OUT | −196.6K | $159 | $0.000811 | sustain-citizen 0x4a30…1325 | 0x9f7f…10fe |
| 2026-08-15 18:33:57Z | OUT | −557.8K | $452 | $0.000811 | pear-order 0xf2c1…3a37 | 0xb876…8104 |
| 2026-08-15 18:33:55Z | OUT | −18.0K | $15 | $0.000811 | 0x Settler 0x7747…2359 | 0xb58d…43cd |
| 2026-08-15 18:33:55Z | OUT | −12.0K | $9.71 | $0.000811 | 0x Settler 0x7747…2359 | 0xd568…f5c2 |
| 2026-08-15 18:33:55Z | IN | +9.5K | $7.73 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x08f7…8ce7 |
| 2026-08-15 18:33:55Z | IN | +5.5K | $4.46 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xce21…d49e |
| 2026-08-15 18:33:55Z | OUT | −5.5K | $4.46 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xce21…d49e |
| 2026-08-15 18:33:55Z | OUT | −2.52M | $2.0K | $0.000811 | 0x Settler 0x7747…2359 | 0x3b2f…9c73 |
| 2026-08-15 18:33:55Z | OUT | −4.3K | $3.52 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0x3576…4368 |
| 2026-08-15 18:33:53Z | OUT | −12.1K | $9.84 | $0.000811 | dream-pink 0x38df…14d6 | 0x6608…3cd8 |
| 2026-08-15 18:33:53Z | IN | +56.5K | $46 | $0.000811 | Universal Router 0x6ff5…9b43 | 0x7c3c…55e3 |
| 2026-08-15 18:33:53Z | OUT | −403.7K | $327 | $0.000811 | 0x Settler 0x7747…2359 | 0x3bb5…c4cd |
| 2026-08-15 18:33:53Z | OUT | −3.0K | $2.39 | $0.000811 | 0x Settler 0x7747…2359 | 0xa7f2…2d6a |
| 2026-08-15 18:33:53Z | OUT | −27.1K | $22 | $0.000811 | 0x Settler 0x7747…2359 | 0x56ed…a4ca |
| 2026-08-15 18:33:53Z | IN | +2.12M | $1.7K | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +219.0K | $177 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +71.7K | $58 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | IN | +287.7K | $233 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x57ce…f8eb |
| 2026-08-15 18:33:53Z | OUT | −8.6K | $6.94 | $0.000811 | 0x Settler 0x7747…2359 | 0xb53d…de67 |
| 2026-08-15 18:33:53Z | IN | +37.1K | $30 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc61b…9d94 |
| 2026-08-15 18:33:51Z | OUT | −9.9K | $8.00 | $0.000811 | 0x Settler 0x7747…2359 | 0xc31a…4241 |
| 2026-08-15 18:33:51Z | OUT | −354.0K | $287 | $0.000811 | 0x Settler 0x7747…2359 | 0x8769…7dff |
| 2026-08-15 18:33:51Z | IN | +9.2K | $7.45 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | IN | +65.0K | $53 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | OUT | −547.8K | $444 | $0.000811 | 0x Settler 0x7747…2359 | 0xe4bb…a204 |
| 2026-08-15 18:33:51Z | OUT | −29.3K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0xb98b…f928 |
| 2026-08-15 18:33:51Z | OUT | −2.5K | $2.01 | $0.000811 | 0x Settler 0x7747…2359 | 0xc2af…d289 |
| 2026-08-15 18:33:51Z | IN | +19.0K | $15 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x94dd…9c27 |
| 2026-08-15 18:33:51Z | OUT | −19.0K | $15 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x94dd…9c27 |
| 2026-08-15 18:33:51Z | IN | +236.5K | $192 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x11fd…cc90 |
| 2026-08-15 18:33:51Z | IN | +8.4K | $6.78 | $0.000811 | return-quote 0xd153…7ff0 | 0x36b9…79a1 |
| 2026-08-15 18:33:51Z | OUT | −8.4K | $6.78 | $0.000811 | return-quote 0xd153…7ff0 | 0x36b9…79a1 |
| 2026-08-15 18:33:51Z | IN | +8.4K | $6.78 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xfb20…04c2 |
| 2026-08-15 18:33:51Z | OUT | −8.4K | $6.78 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0xfb20…04c2 |
| 2026-08-15 18:33:51Z | IN | +215.5K | $175 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb4b2…2074 |
| 2026-08-15 18:33:51Z | IN | +64.1K | $52 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x627f…5cbc |
| 2026-08-15 18:33:49Z | IN | +6.1K | $4.96 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x7fff…014e |
| 2026-08-15 18:33:49Z | OUT | −6.1K | $4.96 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x7fff…014e |
| 2026-08-15 18:33:49Z | OUT | −4.7K | $3.79 | $0.000811 | 0x Settler 0x7747…2359 | 0x4a54…587b |
| 2026-08-15 18:33:49Z | IN | +912.9K | $740 | $0.000811 | february-submit 0x2671…159e | 0xfc22…e035 |
| 2026-08-15 18:33:49Z | OUT | −30.3K | $25 | $0.000811 | 0x Settler 0x7747…2359 | 0xe170…b821 |
| 2026-08-15 18:33:49Z | OUT | −45.5K | $37 | $0.000811 | duty-mesh 0x27fe…811c | 0x5b9c…de9a |
| 2026-08-15 18:33:49Z | OUT | −20.7K | $17 | $0.000811 | finger-phone 0x849f…ff48 | 0x5479…d254 |
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.