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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 | +1.46M | +2.18M | +1.78M | −96.9K | +393.2K | +244.4K | +1.14M | +4.98M | −768.7K |
| ≈ USD | $14.6K | $21.7K | $17.8K | $966 | $3.9K | $2.4K | $11.4K | $49.7K | $7.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:43Z | OUT | −4.9K | $4.62 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x66cc…27aa |
| — |
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 18:30:43Z | OUT | −50.0K | $47 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6b0f…3aa7 |
| 2026-08-15 18:30:43Z | OUT | −25.5K | $24 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6ed7…28dc |
| 2026-08-15 18:30:43Z | IN | +83.1K | $78 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | IN | +263.8K | $248 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | OUT | −2.0K | $1.90 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xac8c…cd4f |
| 2026-08-15 18:30:43Z | IN | +536.6K | $505 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xd095…3dc8 |
| 2026-08-15 18:30:43Z | OUT | −536.6K | $505 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xd095…3dc8 |
| 2026-08-15 18:30:43Z | IN | +73.2K | $69 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | IN | +53.6K | $50 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | IN | +206.9K | $195 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | IN | +1.30M | $1.2K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | OUT | −95.5K | $90 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6a92…472d |
| 2026-08-15 18:30:43Z | IN | +43.9K | $41 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d35…c05b |
| 2026-08-15 18:30:43Z | IN | +655.5K | $616 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d35…c05b |
| 2026-08-15 18:30:43Z | IN | +167.8K | $158 | $0.000940 | repeat-symptom 0x388c…45e1 | 0x8a70…a21d |
| 2026-08-15 18:30:43Z | IN | +911.7K | $857 | $0.000940 | goddess-disorder 0x26a7…c656 | 0x3451…69cd |
| 2026-08-15 18:30:41Z | IN | +34.2K | $32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa3bf…6ab9 |
| 2026-08-15 18:30:41Z | OUT | −42.2K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xee9a…45cd |
| 2026-08-15 18:30:41Z | OUT | −97.3K | $91 | $0.000940 | 0x Settler 0x7747…2359 | 0xcfc4…9819 |
| 2026-08-15 18:30:41Z | OUT | −1.9K | $1.81 | $0.000940 | 0x Settler 0x7747…2359 | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | OUT | −4.8K | $4.55 | $0.000940 | 0x Settler 0x7747…2359 | 0x68ab…db49 |
| 2026-08-15 18:30:41Z | OUT | −48.2K | $45 | $0.000940 | 0x Settler 0x7747…2359 | 0x8a8c…b834 |
| 2026-08-15 18:30:41Z | OUT | −48.8K | $46 | $0.000940 | 0x Settler 0x7747…2359 | 0xe6de…93d9 |
| 2026-08-15 18:30:41Z | OUT | −97.8K | $92 | $0.000940 | 0x Settler 0x7747…2359 | 0x7fdf…7614 |
| 2026-08-15 18:30:41Z | OUT | −995.2K | $936 | $0.000940 | 0x Settler 0x7747…2359 | 0x6948…86b7 |
| 2026-08-15 18:30:41Z | IN | +8.9K | $8.34 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e76…b134 |
| 2026-08-15 18:30:41Z | IN | +188.6K | $177 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8e76…b134 |
| 2026-08-15 18:30:41Z | IN | +167.8K | $158 | $0.000940 | repeat-symptom 0x388c…45e1 | 0xa318…0219 |
| 2026-08-15 18:30:41Z | IN | +370.0K | $348 | $0.000940 | employ-pen 0x2e96…605b | 0x623e…11fa |
| 2026-08-15 18:30:41Z | OUT | −185.5K | $174 | $0.000940 | brand-okay 0xa463…76a0 | 0x653c…6c0b |
| 2026-08-15 18:30:41Z | IN | +20.7K | $19 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x8aed…a179 |
| 2026-08-15 18:30:39Z | OUT | −942.5K | $886 | $0.000940 | output-concert 0xd969…fb2b | 0xc046…ea6d |
| 2026-08-15 18:30:39Z | IN | +59.4K | $56 | $0.000940 | Universal Router 0x6ff5…9b43 | 0x348e…6044 |
| 2026-08-15 18:30:39Z | OUT | −4.8K | $4.56 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf9c7…b68a |
| 2026-08-15 18:30:39Z | OUT | −5.8K | $5.49 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6fc1…55c3 |
| 2026-08-15 18:30:39Z | OUT | −150.1K | $141 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe2e5…9ecb |
| 2026-08-15 18:30:39Z | OUT | −18.9K | $18 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xfd2c…a460 |
| 2026-08-15 18:30:39Z | OUT | −52.8K | $50 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3791…72f9 |
| 2026-08-15 18:30:39Z | OUT | −17.8K | $17 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7ff8…b393 |
| 2026-08-15 18:30:39Z | IN | +10.6K | $9.93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xefc2…4226 |
| 2026-08-15 18:30:37Z | OUT | −32.9K | $31 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e8d…da38 |
| 2026-08-15 18:30:37Z | IN | +32.8K | $31 | $0.000940 | pool-together 0x0000…ffa1 | 0x5d9f…3ba5 |
| 2026-08-15 18:30:37Z | OUT | −10.3K | $9.70 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x9fb6…c58e |
| 2026-08-15 18:30:37Z | IN | +10.1K | $9.49 | $0.000940 | letter-hawk 0x4890…48c2 | 0x12ee…0b9c |
| 2026-08-15 18:30:37Z | IN | +282.8K | $266 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xc634…6958 |
| 2026-08-15 18:30:37Z | OUT | −282.8K | $266 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0xc634…6958 |
| 2026-08-15 18:30:37Z | IN | +57.4K | $54 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e9f…afde |
| 2026-08-15 18:30:37Z | IN | +99.4K | $93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e9f…afde |
| 2026-08-15 18:30:37Z | IN | +327.7K | $308 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x8e9f…afde |
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.