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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 | +150.2K | +121.6K | +1.25M | +941.2K | +3.00M | +7.55M | +1.52M | +3.88M | +3.42M |
| ≈ USD | $1.4K | $1.1K | $11.3K | $8.5K | $27.1K | $68.1K | $13.7K | $35.0K | $30.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.92 | $0.000753 | scheme-vote 0x7f06…c411 | 0xf949…71c5 |
| — |
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 18:32:11Z | OUT | −9.2K | $6.93 | $0.000753 | arrow-satoshi 0x6920…009d | 0xa2fb…37bc |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.93 | $0.000753 | style-term 0x7290…8ac3 | 0xaf92…c622 |
| 2026-08-15 18:32:11Z | OUT | −9.2K | $6.93 | $0.000753 | grant-marriage 0xf355…41c1 | 0x5925…1eee |
| 2026-08-15 18:32:11Z | IN | +559.5K | $422 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xfab1…4bde |
| 2026-08-15 18:32:09Z | IN | +199.8K | $151 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9910…2563 |
| 2026-08-15 18:32:09Z | OUT | −199.8K | $151 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x9910…2563 |
| 2026-08-15 18:32:09Z | OUT | −202.0K | $152 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −57.1K | $43 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −111.3K | $84 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −175.5K | $132 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −163.7K | $123 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −379.0K | $286 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | OUT | −118.0K | $89 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xe034…8958 |
| 2026-08-15 18:32:09Z | IN | +33.7K | $25 | $0.000753 | return-quote 0xd153…7ff0 | 0x7952…4ece |
| 2026-08-15 18:32:09Z | OUT | −33.7K | $25 | $0.000753 | return-quote 0xd153…7ff0 | 0x7952…4ece |
| 2026-08-15 18:32:09Z | OUT | −34.0K | $26 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x983f…3cf6 |
| 2026-08-15 18:32:09Z | IN | +8.9K | $6.72 | $0.000753 | forum-display 0x8618…4585 | 0x148d…ff2d |
| 2026-08-15 18:32:09Z | OUT | −8.9K | $6.72 | $0.000753 | forum-display 0x8618…4585 | 0x148d…ff2d |
| 2026-08-15 18:32:09Z | IN | +77.0K | $58 | $0.000753 | nasty-strategy 0xaabf…30ac | 0xf7ef…0b55 |
| 2026-08-15 18:32:09Z | OUT | −6.0K | $4.49 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9c32…0b8d |
| 2026-08-15 18:32:09Z | OUT | −29.9K | $23 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x188a…49c0 |
| 2026-08-15 18:32:09Z | IN | +45.8K | $35 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x514b…8f63 |
| 2026-08-15 18:32:09Z | IN | +893.7K | $673 | $0.000753 | goddess-disorder 0x26a7…c656 | 0xa103…a3e3 |
| 2026-08-15 18:32:09Z | OUT | −228.1K | $172 | $0.000753 | live-mutual 0xd66c…3ed5 | 0x0a30…faa9 |
| 2026-08-15 18:32:09Z | OUT | −13.9K | $11 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xe284…3fb0 |
| 2026-08-15 18:32:09Z | OUT | −8.7K | $6.53 | $0.000753 | endorse-pizza 0xc8f6…9265 | 0xe284…3fb0 |
| 2026-08-15 18:32:09Z | IN | +4.2K | $3.17 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa238…916d |
| 2026-08-15 18:32:09Z | IN | +10.3K | $7.78 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa238…916d |
| 2026-08-15 18:32:09Z | IN | +718.6K | $541 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xcaf7…456d |
| 2026-08-15 18:32:09Z | OUT | −9.4K | $7.08 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x02ac…e10f |
| 2026-08-15 18:32:09Z | IN | +49.9K | $38 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x6c9f…6223 |
| 2026-08-15 18:32:09Z | OUT | −49.9K | $38 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x6c9f…6223 |
| 2026-08-15 18:32:09Z | IN | +87.6K | $66 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | IN | +42.4K | $32 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | IN | +82.7K | $62 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | IN | +150.1K | $113 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | IN | +145.0K | $109 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbce7…5236 |
| 2026-08-15 18:32:09Z | IN | +18.8K | $14 | $0.000753 | nerve-region 0x68fa…2610 | 0xfddf…2f95 |
| 2026-08-15 18:32:09Z | OUT | −18.8K | $14 | $0.000753 | nerve-region 0x68fa…2610 | 0xfddf…2f95 |
| 2026-08-15 18:32:09Z | OUT | −359.4K | $271 | $0.000753 | 0x Settler 0x7747…2359 | 0x6105…594c |
| 2026-08-15 18:32:09Z | OUT | −342.2K | $258 | $0.000753 | cousin-private 0x3b09…b612 | 0x9d98…5be9 |
| 2026-08-15 18:32:09Z | OUT | −2.8K | $2.14 | $0.000753 | border-hero 0x763b…1afb | 0xf027…c207 |
| 2026-08-15 18:32:09Z | OUT | −234.2K | $176 | $0.000753 | river-magnet 0xf775…93cb | 0x8d15…50d4 |
| 2026-08-15 18:32:07Z | IN | +7.1K | $5.35 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb21d…6aad |
| 2026-08-15 18:32:07Z | IN | +684.7K | $516 | $0.000753 | front-melt 0x1c35…809c | 0x52a9…dff2 |
| 2026-08-15 18:32:07Z | IN | +2.8K | $2.13 | $0.000753 | valley-final 0x1c96…5812 | 0xc705…2710 |
| 2026-08-15 18:32:07Z | OUT | −2.8K | $2.13 | $0.000753 | valley-final 0x1c96…5812 | 0xc705…2710 |
| 2026-08-15 18:32:07Z | IN | +89.6K | $68 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x3e9b…8621 |
| 2026-08-15 18:32:07Z | OUT | −89.6K | $68 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x3e9b…8621 |
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.