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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 18:33:49Z | OUT | −3.6K | $2.93 | $0.000811 | 0x Settler 0x7747…2359 | 0xd2b2…a263 |
| — |
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 18:33:49Z | IN | +34.0K | $28 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfecf…f7ec |
| 2026-08-15 18:33:49Z | OUT | −228.1K | $185 | $0.000811 | acid-chicken 0x0bd2…6935 | 0x8ae0…d7cb |
| 2026-08-15 18:33:49Z | IN | +572.3K | $464 | $0.000811 | toward-mango 0xbd28…368a | 0x3103…6059 |
| 2026-08-15 18:33:49Z | IN | +100.0K | $81 | $0.000811 | occur-pause 0xa6f9…c64d | 0x031b…ed7d |
| 2026-08-15 18:33:49Z | IN | +51.8K | $42 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0bed…9cea |
| 2026-08-15 18:33:49Z | OUT | −44.9K | $36 | $0.000811 | duty-mesh 0x27fe…811c | 0xfefa…30f3 |
| 2026-08-15 18:33:47Z | IN | +2.9K | $2.34 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1797…ef30 |
| 2026-08-15 18:33:47Z | IN | +62.2K | $50 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x76bf…0d88 |
| 2026-08-15 18:33:47Z | OUT | −56.1K | $45 | $0.000811 | scene-spin 0xe966…8523 | 0x34d3…7faf |
| 2026-08-15 18:33:47Z | OUT | −44.9K | $36 | $0.000811 | duty-mesh 0x27fe…811c | 0xf2f0…1776 |
| 2026-08-15 18:33:47Z | IN | +2.4K | $1.95 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xcb7a…234d |
| 2026-08-15 18:33:47Z | IN | +110.6K | $90 | $0.000811 | weather-satoshi 0x2997…f238 | 0xb844…eacb |
| 2026-08-15 18:33:47Z | IN | +251.1K | $204 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfeda…d7ea |
| 2026-08-15 18:33:47Z | IN | +65.2K | $53 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfeda…d7ea |
| 2026-08-15 18:33:47Z | OUT | −44.4K | $36 | $0.000811 | duty-mesh 0x27fe…811c | 0xeeef…3ad6 |
| 2026-08-15 18:33:47Z | IN | +119.1K | $97 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0x9340…f485 |
| 2026-08-15 18:33:47Z | IN | +1.15M | $930 | $0.000811 | tumble-work 0x9d66…8713 | 0x1bac…ae18 |
| 2026-08-15 18:33:45Z | IN | +13.3K | $11 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x98c6…169d |
| 2026-08-15 18:33:45Z | IN | +110.2K | $89 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x98c6…169d |
| 2026-08-15 18:33:45Z | OUT | −168.2K | $136 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | OUT | −79.3K | $64 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | OUT | −58.1K | $47 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | OUT | −113.4K | $92 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | OUT | −603.5K | $489 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | IN | +181.5K | $147 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb557…9da7 |
| 2026-08-15 18:33:45Z | OUT | −42.7K | $35 | $0.000811 | duty-mesh 0x27fe…811c | 0xbb40…847d |
| 2026-08-15 18:33:45Z | OUT | −68.2K | $55 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe2d5…6ab4 |
| 2026-08-15 18:33:45Z | IN | +55.6K | $45 | $0.000811 | puppy-dinosaur 0x0983…c1e0 | 0x6b54…fffc |
| 2026-08-15 18:33:45Z | OUT | −114.3K | $93 | $0.000811 | 0x Settler 0x7747…2359 | 0xd960…23cc |
| 2026-08-15 18:33:45Z | IN | +6.7K | $5.42 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9e57…3bc2 |
| 2026-08-15 18:33:45Z | IN | +442.1K | $358 | $0.000811 | list-desk 0xacd7…fb40 | 0x5049…bc0c |
| 2026-08-15 18:33:45Z | IN | +52.9K | $43 | $0.000811 | Universal Router 0x6ff5…9b43 | 0xfac5…dbf4 |
| 2026-08-15 18:33:45Z | IN | +13.5K | $11 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe3ef…b641 |
| 2026-08-15 18:33:45Z | IN | +97.7K | $79 | $0.000811 | will-digital 0xcd3e…be18 | 0xb444…df7c |
| 2026-08-15 18:33:45Z | OUT | −57.1K | $46 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe909…c765 |
| 2026-08-15 18:33:45Z | OUT | −42.2K | $34 | $0.000811 | duty-mesh 0x27fe…811c | 0x2ada…3d58 |
| 2026-08-15 18:33:45Z | IN | +113.7K | $92 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf427…fa99 |
| 2026-08-15 18:33:45Z | IN | +54.1K | $44 | $0.000811 | situate-velvet 0x0400…4433 | 0xbbc0…b1e1 |
| 2026-08-15 18:33:43Z | IN | +16.5K | $13 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x89d7…9d04 |
| 2026-08-15 18:33:43Z | OUT | −16.5K | $13 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x89d7…9d04 |
| 2026-08-15 18:33:43Z | OUT | −42.0K | $34 | $0.000811 | duty-mesh 0x27fe…811c | 0x1b09…dcf0 |
| 2026-08-15 18:33:43Z | OUT | −42.0K | $34 | $0.000811 | duty-mesh 0x27fe…811c | 0x93b6…a279 |
| 2026-08-15 18:33:43Z | IN | +11.6K | $9.41 | $0.000811 | return-quote 0xd153…7ff0 | 0x7a9c…5e94 |
| 2026-08-15 18:33:43Z | OUT | −11.6K | $9.41 | $0.000811 | return-quote 0xd153…7ff0 | 0x7a9c…5e94 |
| 2026-08-15 18:33:43Z | OUT | −15.5K | $13 | $0.000811 | 0x Settler 0x7747…2359 | 0xfe76…0c17 |
| 2026-08-15 18:33:43Z | OUT | −31.2K | $25 | $0.000811 | 0x Settler 0x7747…2359 | 0xcdb4…fb67 |
| 2026-08-15 18:33:43Z | OUT | −5.5K | $4.49 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x4623…ce85 |
| 2026-08-15 18:33:41Z | IN | +50.4K | $41 | $0.000811 | return-quote 0xd153…7ff0 | 0xc33b…53ff |
| 2026-08-15 18:33:41Z | OUT | −50.4K | $41 | $0.000811 | return-quote 0xd153…7ff0 | 0xc33b…53ff |
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.