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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 | +451.1K | +626.0K | +938.3K | +1.39M | +5.69M | +247.0K | −1.15M | +1.12M | +2.11M |
| ≈ USD | $4.2K | $5.8K | $8.7K | $13.0K | $53.0K | $2.3K | $10.7K | $10.4K | $19.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:55Z | OUT | −3.8K | $3.30 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xacdd…2f88 |
| — |
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 18:27:55Z | OUT | −101.0K | $88 | $0.000868 | patrol-grant 0x5882…e97d | 0xc43f…99e1 |
| 2026-08-15 18:27:53Z | OUT | −40.5K | $35 | $0.000868 | walk-lift 0x390c…f877 | 0x3fb1…cc90 |
| 2026-08-15 18:27:53Z | OUT | −20.3K | $18 | $0.000868 | 0x Settler 0x7747…2359 | 0x8e87…bc3e |
| 2026-08-15 18:27:53Z | OUT | −3.5K | $3.04 | $0.000868 | 0x Settler 0x7747…2359 | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | OUT | −5.58 | $0.00 | $0.000868 | 0x Settler 0x7747…2359 | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | IN | +10.0K | $8.66 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x1042…3bc5 |
| 2026-08-15 18:27:53Z | OUT | −10.0K | $8.66 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x1042…3bc5 |
| 2026-08-15 18:27:53Z | OUT | −477.8K | $415 | $0.000868 | 0x Settler 0x7747…2359 | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | OUT | −22.9K | $20 | $0.000868 | 0x Settler 0x7747…2359 | 0x5a7b…dd97 |
| 2026-08-15 18:27:53Z | OUT | −3.3K | $2.88 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x93e9…b9f8 |
| 2026-08-15 18:27:53Z | IN | +14.0K | $12 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xba06…db14 |
| 2026-08-15 18:27:53Z | OUT | −14.0K | $12 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xba06…db14 |
| 2026-08-15 18:27:53Z | IN | +4.7K | $4.04 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xcdbe…f742 |
| 2026-08-15 18:27:53Z | IN | +10.4K | $9.05 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2246…4af5 |
| 2026-08-15 18:27:53Z | IN | +12.9K | $11 | $0.000868 | return-quote 0xd153…7ff0 | 0xf14d…de04 |
| 2026-08-15 18:27:53Z | OUT | −12.9K | $11 | $0.000868 | return-quote 0xd153…7ff0 | 0xf14d…de04 |
| 2026-08-15 18:27:53Z | OUT | −516.7K | $448 | $0.000868 | front-melt 0x1c35…809c | 0xcd0a…3ad4 |
| 2026-08-15 18:27:53Z | IN | +11.0K | $9.59 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xda33…6466 |
| 2026-08-15 18:27:53Z | OUT | −11.0K | $9.59 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xda33…6466 |
| 2026-08-15 18:27:53Z | OUT | −418.8K | $363 | $0.000868 | garbage-tourist 0xcd21…e08d | 0x6c8d…c0c4 |
| 2026-08-15 18:27:51Z | IN | +7.5K | $6.55 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x08c4…76ff |
| 2026-08-15 18:27:51Z | OUT | −7.5K | $6.55 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x08c4…76ff |
| 2026-08-15 18:27:51Z | OUT | −660.0K | $573 | $0.000868 | 0x Settler 0x7747…2359 | 0x0fc9…2ab8 |
| 2026-08-15 18:27:51Z | IN | +2.2K | $1.92 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd89a…4b7c |
| 2026-08-15 18:27:51Z | IN | +5.9K | $5.08 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xae1b…b1bd |
| 2026-08-15 18:27:51Z | OUT | −11.4K | $9.93 | $0.000868 | 0x Settler 0x7747…2359 | 0x173e…ea75 |
| 2026-08-15 18:27:51Z | IN | +129.4K | $112 | $0.000868 | return-quote 0xd153…7ff0 | 0x3961…324f |
| 2026-08-15 18:27:51Z | OUT | −129.4K | $112 | $0.000868 | return-quote 0xd153…7ff0 | 0x3961…324f |
| 2026-08-15 18:27:51Z | IN | +75.8K | $66 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2211…46ec |
| 2026-08-15 18:27:51Z | IN | +149.3K | $130 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2211…46ec |
| 2026-08-15 18:27:51Z | IN | +7.3K | $6.31 | $0.000868 | return-quote 0xd153…7ff0 | 0xa179…8053 |
| 2026-08-15 18:27:51Z | OUT | −7.3K | $6.31 | $0.000868 | return-quote 0xd153…7ff0 | 0xa179…8053 |
| 2026-08-15 18:27:51Z | IN | +45.3K | $39 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xaf2f…c1d0 |
| 2026-08-15 18:27:51Z | OUT | −45.3K | $39 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xaf2f…c1d0 |
| 2026-08-15 18:27:51Z | IN | +208.0K | $181 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | IN | +134.7K | $117 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | IN | +172.1K | $149 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | IN | +167.9K | $146 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | IN | +6.1K | $5.27 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x0477…f8d8 |
| 2026-08-15 18:27:51Z | OUT | −6.1K | $5.27 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x0477…f8d8 |
| 2026-08-15 18:27:51Z | IN | +719.6K | $624 | $0.000868 | banana-father 0xcbc0…721c | 0xc125…3827 |
| 2026-08-15 18:27:51Z | IN | +492.0K | $427 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb1b0…1bd3 |
| 2026-08-15 18:27:51Z | OUT | −492.0K | $427 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb1b0…1bd3 |
| 2026-08-15 18:27:51Z | IN | +482.6K | $419 | $0.000868 | return-quote 0xd153…7ff0 | 0x7d4f…a793 |
| 2026-08-15 18:27:51Z | OUT | −482.6K | $419 | $0.000868 | return-quote 0xd153…7ff0 | 0x7d4f…a793 |
| 2026-08-15 18:27:51Z | OUT | −2.03M | $1.8K | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | OUT | −498.0K | $432 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | OUT | −491.7K | $427 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | IN | +70.2K | $61 | $0.000868 | Router (unidentified) 0xfd78…7ff6 | 0x9016…82e4 |
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.