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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 | +981.8K | +1.46M | +931.2K | +3.36M | +473.4K | +4.94M | +3.83M | +570.1K | +5.28M |
| ≈ USD | $7.6K | $11.2K | $7.2K | $25.8K | $3.6K | $38.0K | $29.5K | $4.4K | $40.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:16:27Z | IN | +187.9K | $58 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x2e5f…c4f2 |
| — |
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 18:16:25Z | OUT | −3.52M | $1.1K | $0.000311 | endorse-pizza 0xc8f6…9265 | 0x2414…2a9f |
| 2026-08-15 18:16:25Z | OUT | −365.0K | $114 | $0.000311 | 0x Settler 0x7747…2359 | 0xa7a6…e999 |
| 2026-08-15 18:16:25Z | IN | +24.1K | $7.50 | $0.000311 | tennis-heavy 0xbf2a…b4eb | 0xe92e…86a0 |
| 2026-08-15 18:16:23Z | IN | +251.8K | $78 | $0.000311 | Universal Router 0x6ff5…9b43 | 0x79a7…662c |
| 2026-08-15 18:16:23Z | OUT | −341.7K | $106 | $0.000311 | 0x Settler 0x7747…2359 | 0xa11f…e3ab |
| 2026-08-15 18:16:23Z | OUT | −35.1K | $11 | $0.000311 | Aggregator (unverified) 0x8f10…f996 | 0x8d1a…acd6 |
| 2026-08-15 18:16:23Z | OUT | −90.5K | $28 | $0.000311 | over-chronic 0xcfba…9d17 | 0x2323…ca41 |
| 2026-08-15 18:16:23Z | OUT | −109.3K | $34 | $0.000311 | awful-enemy 0x6c32…4d48 | 0x3ea4…2ef3 |
| 2026-08-15 18:16:23Z | IN | +261.1K | $81 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x212b…7520 |
| 2026-08-15 18:16:21Z | OUT | −568.0K | $177 | $0.000311 | 0x Settler 0x7747…2359 | 0xd052…a3d2 |
| 2026-08-15 18:16:21Z | IN | +673.2K | $210 | $0.000311 | churn-melody 0x9c13…422a | 0x0495…ae85 |
| 2026-08-15 18:16:21Z | IN | +1.55M | $482 | $0.000311 | asthma-side 0x0822…3a79 | 0x5c91…20f4 |
| 2026-08-15 18:16:21Z | IN | +1.51M | $469 | $0.000311 | soccer-egg 0x8878…b78f | 0xe71b…3366 |
| 2026-08-15 18:16:21Z | IN | +1.53M | $475 | $0.000311 | whip-siege 0x3a2e…0808 | 0xcdab…e3ab |
| 2026-08-15 18:16:21Z | IN | +84.0K | $26 | $0.000311 | erupt-sorry 0x69c4…6e90 | 0x91c1…baa7 |
| 2026-08-15 18:16:21Z | OUT | −44.9K | $14 | $0.000311 | 0x Settler 0x7747…2359 | 0x50f9…bc26 |
| 2026-08-15 18:16:21Z | OUT | −238.2K | $74 | $0.000311 | endorse-pizza 0xc8f6…9265 | 0x7efc…867d |
| 2026-08-15 18:16:19Z | OUT | −88.0K | $27 | $0.000311 | 0x Settler 0x7747…2359 | 0xe74a…521e |
| 2026-08-15 18:16:19Z | IN | +649.4K | $202 | $0.000311 | inquiry-category 0x911a…9e97 | 0xffb2…803b |
| 2026-08-15 18:16:17Z | OUT | −2.11M | $657 | $0.000311 | 0x Settler 0x7747…2359 | 0xe0e2…9c0d |
| 2026-08-15 18:16:17Z | OUT | −1.17M | $363 | $0.000311 | 0x Settler 0x7747…2359 | 0x3a57…2629 |
| 2026-08-15 18:16:17Z | OUT | −886.7K | $276 | $0.000311 | enter-creek 0x5d56…7f89 | 0x2cc7…834d |
| 2026-08-15 18:16:15Z | IN | +605.0K | $188 | $0.000311 | early-small 0xad40…0b00 | 0xbfc0…4173 |
| 2026-08-15 18:16:15Z | IN | +329.5K | $103 | $0.000311 | core-excess 0xcc32…d377 | 0xc24c…2104 |
| 2026-08-15 18:16:15Z | IN | +319.8K | $100 | $0.000311 | cherry-soul 0x4cda…3f8b | 0xddc3…ec07 |
| 2026-08-15 18:16:15Z | IN | +2.24M | $698 | $0.000311 | Universal Router 0x6ff5…9b43 | 0x9ab6…418a |
| 2026-08-15 18:16:15Z | OUT | −4.70M | $1.5K | $0.000311 | 0x Settler 0x7747…2359 | 0x7bf5…7f2b |
| 2026-08-15 18:16:15Z | IN | +748.0K | $233 | $0.000311 | churn-melody 0x9c13…422a | 0x1861…3a3f |
| 2026-08-15 18:16:15Z | OUT | −4.98M | $1.6K | $0.000311 | 0x Settler 0x7747…2359 | 0x0a78…0dc4 |
| 2026-08-15 18:16:15Z | IN | +530.7K | $165 | $0.000311 | search-scrap 0xacad…ddcf | 0x055c…4d49 |
| 2026-08-15 18:16:13Z | IN | +256.4K | $80 | $0.000311 | tuna-achieve 0x4a84…6a34 | 0xd9ed…ea79 |
| 2026-08-15 18:16:13Z | OUT | −190.5K | $59 | $0.000311 | flock-liar 0xc0b1…3b85 | 0x21da…8ae5 |
| 2026-08-15 18:16:13Z | IN | +534.5K | $166 | $0.000311 | Universal Router 0x6ff5…9b43 | 0xf0e4…c8fd |
| 2026-08-15 18:16:13Z | OUT | −50.4K | $16 | $0.000311 | 0x Settler 0x7747…2359 | 0xd3e0…6642 |
| 2026-08-15 18:16:13Z | IN | +1.87M | $583 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xe411…a804 |
| 2026-08-15 18:16:11Z | IN | +9.9K | $3.09 | $0.000311 | gasp-unveil 0xfbc6…e727 | 0xc14d…9873 |
| 2026-08-15 18:16:11Z | OUT | −2.74M | $854 | $0.000311 | 0x Settler 0x7747…2359 | 0x028d…f72b |
| 2026-08-15 18:16:09Z | IN | +29.7K | $9.24 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x219a…5c9e |
| 2026-08-15 18:16:09Z | OUT | −3.47M | $1.1K | $0.000311 | silly-mountain 0xee8d…0c87 | 0x4e40…26c0 |
| 2026-08-15 18:16:09Z | IN | +79.7K | $25 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xa6eb…b387 |
| 2026-08-15 18:16:07Z | IN | +1.85M | $577 | $0.000311 | burger-type 0xf455…6834 | 0xa473…80ec |
| 2026-08-15 18:16:07Z | IN | +13.0K | $4.04 | $0.000311 | shoe-gesture 0xa691…6b36 | 0x6cff…986c |
| 2026-08-15 18:16:01Z | OUT | −786.5K | $245 | $0.000311 | 0x Settler 0x7747…2359 | 0xda48…8aa7 |
| 2026-08-15 18:16:01Z | IN | +358.7K | $112 | $0.000311 | danger-fat 0x5cbe…3d3d | 0x80e2…8477 |
| 2026-08-15 18:16:01Z | OUT | −9.9K | $3.09 | $0.000311 | gasp-unveil 0xfbc6…e727 | 0x6f4d…2cea |
| 2026-08-15 18:15:59Z | OUT | −1.99M | $374 | $0.000188 | february-submit 0x2671…159e | 0x084d…9201 |
| 2026-08-15 18:15:59Z | OUT | −506.9K | $95 | $0.000188 | sustain-invest 0x464d…ad9e | 0x646c…e476 |
| 2026-08-15 18:15:59Z | OUT | −54.1K | $10 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x6ad4…03a8 |
| 2026-08-15 18:15:59Z | OUT | −50.9K | $9.55 | $0.000188 | stadium-viable 0xfe3f…5046 | 0x9f0e…405d |
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.