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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 | −105.4K | −983.6K | +3.87M | +2.78M | −1.76M | −483.2K | +884.1K | +1.20M | +978.4K |
| ≈ USD | $1.1K | $10.5K | $41.1K | $29.5K | $18.7K | $5.1K | $9.4K | $12.7K | $10.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:01Z | OUT | −1.26M | $965 | $0.000764 | february-submit 0x2671…159e | 0x5143…7823 |
| — |
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 18:23:59Z | OUT | −12.5K | $9.00 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd7e1…f07b |
| 2026-08-15 18:23:59Z | OUT | −27.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0x265b…7b55 |
| 2026-08-15 18:23:59Z | OUT | −29.9K | $21 | $0.000717 | 0x Settler 0x7747…2359 | 0x3867…adad |
| 2026-08-15 18:23:59Z | IN | +149.6K | $107 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2390…4669 |
| 2026-08-15 18:23:59Z | OUT | −776.9K | $557 | $0.000717 | year-barrel 0xa173…b6bd | 0xf872…8082 |
| 2026-08-15 18:23:59Z | IN | +2.8K | $1.98 | $0.000717 | trust-animal 0x1799…d9fa | 0x6515…f7aa |
| 2026-08-15 18:23:59Z | IN | +15.7K | $11 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa895…4a2b |
| 2026-08-15 18:23:59Z | OUT | −15.7K | $11 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xa895…4a2b |
| 2026-08-15 18:23:59Z | OUT | −13.8K | $9.90 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0f0b…7333 |
| 2026-08-15 18:23:59Z | OUT | −139.0K | $100 | $0.000717 | over-chronic 0xcfba…9d17 | 0x0a49…9b32 |
| 2026-08-15 18:23:59Z | IN | +2.9K | $2.05 | $0.000717 | better-denial 0x5295…b6cb | 0x21ae…63a9 |
| 2026-08-15 18:23:59Z | IN | +397.6K | $285 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xb932…672f |
| 2026-08-15 18:23:59Z | OUT | −397.6K | $285 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xb932…672f |
| 2026-08-15 18:23:59Z | IN | +40.5K | $29 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x4ccd…499c |
| 2026-08-15 18:23:59Z | OUT | −40.5K | $29 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x4ccd…499c |
| 2026-08-15 18:23:59Z | IN | +45.5K | $33 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +580.7K | $417 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +15.6K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +19.5K | $14 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcbb0…787a |
| 2026-08-15 18:23:59Z | OUT | −19.5K | $14 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0xcbb0…787a |
| 2026-08-15 18:23:59Z | OUT | −2.89M | $2.1K | $0.000717 | 0x Settler 0x7747…2359 | 0x482f…2d37 |
| 2026-08-15 18:23:59Z | IN | +116.9K | $84 | $0.000717 | dentist-orchard 0x3bf0…3917 | 0xd9eb…c20e |
| 2026-08-15 18:23:59Z | IN | +559.7K | $401 | $0.000717 | oblige-kiwi 0xe4fd…a914 | 0xa06a…fb7e |
| 2026-08-15 18:23:57Z | IN | +49.5K | $36 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5c8b…5588 |
| 2026-08-15 18:23:57Z | IN | +287.1K | $206 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5c8b…5588 |
| 2026-08-15 18:23:57Z | IN | +713.8K | $512 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | IN | +25.4K | $18 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | IN | +5.3K | $3.82 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2dd9…58d8 |
| 2026-08-15 18:23:57Z | IN | +1.06M | $763 | $0.000717 | Universal Router 0x6ff5…9b43 | 0xe8ad…26a6 |
| 2026-08-15 18:23:57Z | IN | +550.9K | $395 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x63dc…62a6 |
| 2026-08-15 18:23:57Z | OUT | −129.4K | $93 | $0.000717 | palm-age 0x4910…8405 | 0x69cc…25ea |
| 2026-08-15 18:23:57Z | IN | +1.62M | $1.2K | $0.000717 | amused-puppy 0xe242…6bac | 0x2fcb…3572 |
| 2026-08-15 18:23:57Z | IN | +44.3K | $32 | $0.000717 | rural-dose 0x6015…4956 | 0x9140…9757 |
| 2026-08-15 18:23:57Z | IN | +834.4K | $599 | $0.000717 | list-desk 0xacd7…fb40 | 0x3eb4…c55d |
| 2026-08-15 18:23:57Z | IN | +559.7K | $401 | $0.000717 | oblige-kiwi 0xe4fd…a914 | 0xc7a0…b604 |
| 2026-08-15 18:23:57Z | IN | +76.7K | $55 | $0.000717 | return-quote 0xd153…7ff0 | 0x98bc…2131 |
| 2026-08-15 18:23:57Z | OUT | −76.7K | $55 | $0.000717 | return-quote 0xd153…7ff0 | 0x98bc…2131 |
| 2026-08-15 18:23:57Z | OUT | −1.2K | $0.88 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x9c02…1db6 |
| 2026-08-15 18:23:57Z | OUT | −6.3K | $4.54 | $0.000717 | 0x Settler 0x7747…2359 | 0x2af2…1b65 |
| 2026-08-15 18:23:57Z | OUT | −76.5K | $55 | $0.000717 | 0x Settler 0x7747…2359 | 0x9742…937d |
| 2026-08-15 18:23:57Z | IN | +89.9K | $65 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf1ca…99e6 |
| 2026-08-15 18:23:55Z | OUT | −12.6K | $9.00 | $0.000717 | 0x Settler 0x7747…2359 | 0x8f91…b043 |
| 2026-08-15 18:23:55Z | IN | +2.8K | $2.02 | $0.000717 | return-quote 0xd153…7ff0 | 0x0afe…b44d |
| 2026-08-15 18:23:55Z | OUT | −2.8K | $2.02 | $0.000717 | return-quote 0xd153…7ff0 | 0x0afe…b44d |
| 2026-08-15 18:23:55Z | OUT | −239.8K | $172 | $0.000717 | caution-bike 0x060d…03b1 | 0xc9f7…0152 |
| 2026-08-15 18:23:55Z | IN | +13.6K | $9.77 | $0.000717 | return-quote 0xd153…7ff0 | 0xdbb4…5b48 |
| 2026-08-15 18:23:55Z | OUT | −13.6K | $9.77 | $0.000717 | return-quote 0xd153…7ff0 | 0xdbb4…5b48 |
| 2026-08-15 18:23:55Z | OUT | −128.6K | $92 | $0.000717 | 0x Settler 0x7747…2359 | 0xe9f0…dab8 |
| 2026-08-15 18:23:55Z | OUT | −2.5K | $1.82 | $0.000717 | 0x Settler 0x7747…2359 | 0x148a…f5a9 |
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.