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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 | −238.0K | −1.03M | −680.6K | −153.8K | +5.57M | −1.78M | −1.83M | +3.46M | −1.77M |
| ≈ USD | $2.4K | $10.4K | $6.8K | $1.5K | $55.9K | $17.9K | $18.4K | $34.8K | $17.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:07Z | OUT | −24.0K | $20 | $0.000816 | return-quote 0xd153…7ff0 | 0x677e…67c8 |
| — |
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 18:26:07Z | OUT | −20.6K | $17 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x742e…b686 |
| 2026-08-15 18:26:07Z | IN | +45.2K | $37 | $0.000816 | ivory-original 0xc965…3f05 | 0x4db7…4cab |
| 2026-08-15 18:26:07Z | IN | +106.1K | $87 | $0.000816 | return-quote 0xd153…7ff0 | 0xf3d7…3bae |
| 2026-08-15 18:26:07Z | OUT | −106.1K | $87 | $0.000816 | return-quote 0xd153…7ff0 | 0xf3d7…3bae |
| 2026-08-15 18:26:07Z | OUT | −101.0K | $82 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x07b8…da5e |
| 2026-08-15 18:26:07Z | OUT | −4.6K | $3.74 | $0.000816 | brain-cake 0x0810…cb03 | 0x791c…224c |
| 2026-08-15 18:26:07Z | IN | +13.0K | $11 | $0.000816 | return-quote 0xd153…7ff0 | 0x6a9d…de7f |
| 2026-08-15 18:26:07Z | OUT | −13.0K | $11 | $0.000816 | return-quote 0xd153…7ff0 | 0x6a9d…de7f |
| 2026-08-15 18:26:07Z | OUT | −2.0K | $1.66 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x7157…464b |
| 2026-08-15 18:26:07Z | OUT | −5.7K | $4.64 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x19cd…3140 |
| 2026-08-15 18:26:07Z | OUT | −10.3K | $8.43 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x5537…18ae |
| 2026-08-15 18:26:07Z | IN | +8.6K | $7.02 | $0.000816 | return-quote 0xd153…7ff0 | 0xf8c6…5135 |
| 2026-08-15 18:26:07Z | OUT | −8.6K | $7.02 | $0.000816 | return-quote 0xd153…7ff0 | 0xf8c6…5135 |
| 2026-08-15 18:26:07Z | OUT | −8.2K | $6.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0eac…cb92 |
| 2026-08-15 18:26:07Z | IN | +45.0K | $37 | $0.000816 | fringe-twenty 0x3172…3dfb | 0xd122…aaee |
| 2026-08-15 18:26:07Z | IN | +5.3K | $4.35 | $0.000816 | return-quote 0xd153…7ff0 | 0x846d…dcf8 |
| 2026-08-15 18:26:07Z | OUT | −5.3K | $4.35 | $0.000816 | return-quote 0xd153…7ff0 | 0x846d…dcf8 |
| 2026-08-15 18:26:07Z | OUT | −5.7K | $4.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc035…83bd |
| 2026-08-15 18:26:07Z | OUT | −5.0K | $4.08 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x12fb…0fda |
| 2026-08-15 18:26:07Z | IN | +128.0K | $104 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe667…6b0b |
| 2026-08-15 18:26:07Z | OUT | −128.0K | $104 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe667…6b0b |
| 2026-08-15 18:26:07Z | IN | +3.59M | $2.9K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8fb0…3851 |
| 2026-08-15 18:26:07Z | IN | +1.10M | $898 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x0086…a9c5 |
| 2026-08-15 18:26:07Z | OUT | −9.7K | $7.95 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6ea4…0de4 |
| 2026-08-15 18:26:07Z | IN | +6.7K | $5.43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe738…8a0e |
| 2026-08-15 18:26:07Z | OUT | −6.7K | $5.43 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe738…8a0e |
| 2026-08-15 18:26:07Z | OUT | −162.6K | $133 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x40f1…9b33 |
| 2026-08-15 18:26:07Z | OUT | −226.6K | $185 | $0.000816 | 0x Settler 0x7747…2359 | 0x0e4b…d738 |
| 2026-08-15 18:26:07Z | OUT | −151.7K | $124 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xcd55…bad2 |
| 2026-08-15 18:26:07Z | IN | +4.7K | $3.80 | $0.000816 | return-quote 0xd153…7ff0 | 0x74d6…d85a |
| 2026-08-15 18:26:07Z | OUT | −4.7K | $3.80 | $0.000816 | return-quote 0xd153…7ff0 | 0x74d6…d85a |
| 2026-08-15 18:26:07Z | OUT | −9.8K | $7.99 | $0.000816 | label-index 0x1832…492f | 0x10d4…743a |
| 2026-08-15 18:26:07Z | IN | +2.71M | $2.2K | $0.000816 | brain-knife 0x0d56…a190 | 0x159a…f81f |
| 2026-08-15 18:26:07Z | OUT | −158.7K | $129 | $0.000816 | broccoli-switch 0x61a3…cc63 | 0x32d8…01f5 |
| 2026-08-15 18:26:05Z | OUT | −3.4K | $2.81 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xbd9f…48c8 |
| 2026-08-15 18:26:05Z | OUT | −2.4K | $1.93 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa9ed…5d2d |
| 2026-08-15 18:26:05Z | OUT | −3.5K | $2.82 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1ca4…1f68 |
| 2026-08-15 18:26:05Z | IN | +13.4K | $11 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe56c…b7d8 |
| 2026-08-15 18:26:05Z | OUT | −13.4K | $11 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xe56c…b7d8 |
| 2026-08-15 18:26:05Z | IN | +35.1K | $29 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x6a88…0b47 |
| 2026-08-15 18:26:05Z | OUT | −35.1K | $29 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x6a88…0b47 |
| 2026-08-15 18:26:05Z | OUT | −924.8K | $754 | $0.000816 | 0x Settler 0x7747…2359 | 0xfdbf…81f2 |
| 2026-08-15 18:26:05Z | IN | +59.1K | $48 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0100…2114 |
| 2026-08-15 18:26:05Z | IN | +366.3K | $299 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0100…2114 |
| 2026-08-15 18:26:05Z | IN | +7.9K | $6.48 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x1de7…30f4 |
| 2026-08-15 18:26:05Z | OUT | −3.5K | $2.85 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x4cfa…d222 |
| 2026-08-15 18:26:05Z | IN | +65.4K | $53 | $0.000816 | return-quote 0xd153…7ff0 | 0xd388…0128 |
| 2026-08-15 18:26:05Z | OUT | −65.4K | $53 | $0.000816 | return-quote 0xd153…7ff0 | 0xd388…0128 |
| 2026-08-15 18:26:05Z | IN | +161.2K | $131 | $0.000816 | return-quote 0xd153…7ff0 | 0x38f9…472e |
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.