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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 | +650.6K | +1.85M | +3.42M | +3.66M | +2.21M | +5.12M | +3.64M | +4.70M | +2.96M |
| ≈ USD | $6.0K | $17.1K | $31.6K | $33.8K | $20.4K | $47.3K | $33.6K | $43.4K | $27.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:29:09Z | OUT | −86.6K | $78 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4ae0…d413 |
| — |
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 18:29:09Z | IN | +64.5K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x05eb…b529 |
| 2026-08-15 18:29:09Z | OUT | −64.5K | $58 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x05eb…b529 |
| 2026-08-15 18:29:09Z | IN | +2.44M | $2.2K | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x20fb…30d9 |
| 2026-08-15 18:29:09Z | IN | +31.8K | $29 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xcc7d…e741 |
| 2026-08-15 18:29:09Z | OUT | −11.3K | $10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x2928…b14d |
| 2026-08-15 18:29:07Z | IN | +14.2K | $13 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x97a3…adcd |
| 2026-08-15 18:29:07Z | OUT | −14.2K | $13 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x97a3…adcd |
| 2026-08-15 18:29:07Z | IN | +542.5K | $488 | $0.000900 | argue-vocal 0x881c…8888 | 0xd16a…eac3 |
| 2026-08-15 18:29:07Z | IN | +17.8K | $16 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x6170…9e64 |
| 2026-08-15 18:29:07Z | OUT | −17.8K | $16 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x6170…9e64 |
| 2026-08-15 18:29:07Z | IN | +1.22M | $1.1K | $0.000900 | travel-stuff 0x6537…b892 | 0x1313…00d9 |
| 2026-08-15 18:29:07Z | OUT | −5.7K | $5.10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc4bc…eeec |
| 2026-08-15 18:29:07Z | OUT | −177.2K | $159 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xc41e…e6e0 |
| 2026-08-15 18:29:07Z | OUT | −445.6K | $401 | $0.000900 | ensure-deliver 0xf459…a14e | 0x8df6…fb86 |
| 2026-08-15 18:29:07Z | OUT | −68.6K | $62 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x15d9…741f |
| 2026-08-15 18:29:07Z | OUT | −11.5K | $10 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x15d9…741f |
| 2026-08-15 18:29:07Z | OUT | −8.6K | $7.77 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0x15d9…741f |
| 2026-08-15 18:29:07Z | OUT | −20.6K | $19 | $0.000900 | 0x Settler 0x7747…2359 | 0x4337…cc29 |
| 2026-08-15 18:29:07Z | OUT | −5.2K | $4.70 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x8b02…e2a9 |
| 2026-08-15 18:29:07Z | IN | +1.22M | $1.1K | $0.000900 | travel-stuff 0x6537…b892 | 0xce9e…5360 |
| 2026-08-15 18:29:07Z | IN | +5.8K | $5.20 | $0.000900 | scheme-vote 0x7f06…c411 | 0x99f3…35e1 |
| 2026-08-15 18:29:05Z | OUT | −108.7K | $98 | $0.000900 | catch-industry 0x399b…df52 | 0x373b…d1ff |
| 2026-08-15 18:29:05Z | OUT | −116.5K | $105 | $0.000900 | 0x Settler 0x7747…2359 | 0x1d8b…b17b |
| 2026-08-15 18:29:05Z | IN | +725.9K | $653 | $0.000900 | inject-loop 0xbbda…f679 | 0x628e…a05f |
| 2026-08-15 18:29:05Z | IN | +183.1K | $165 | $0.000900 | return-quote 0xd153…7ff0 | 0xc6c5…3553 |
| 2026-08-15 18:29:05Z | OUT | −183.1K | $165 | $0.000900 | return-quote 0xd153…7ff0 | 0xc6c5…3553 |
| 2026-08-15 18:29:05Z | IN | +13.4K | $12 | $0.000900 | nerve-region 0x68fa…2610 | 0xe47e…5020 |
| 2026-08-15 18:29:05Z | OUT | −13.4K | $12 | $0.000900 | nerve-region 0x68fa…2610 | 0xe47e…5020 |
| 2026-08-15 18:29:05Z | OUT | −425.9K | $383 | $0.000900 | ensure-deliver 0xf459…a14e | 0x29bb…13b9 |
| 2026-08-15 18:29:05Z | IN | +1.38M | $1.2K | $0.000900 | return-quote 0xd153…7ff0 | 0x2348…f6fb |
| 2026-08-15 18:29:05Z | OUT | −1.38M | $1.2K | $0.000900 | return-quote 0xd153…7ff0 | 0x2348…f6fb |
| 2026-08-15 18:29:05Z | IN | +86.8K | $78 | $0.000900 | return-quote 0xd153…7ff0 | 0x0ee2…5013 |
| 2026-08-15 18:29:05Z | OUT | −86.8K | $78 | $0.000900 | return-quote 0xd153…7ff0 | 0x0ee2…5013 |
| 2026-08-15 18:29:05Z | OUT | −3.46M | $3.1K | $0.000900 | 0x Settler 0x7747…2359 | 0x5af0…8af4 |
| 2026-08-15 18:29:05Z | IN | +91.4K | $82 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xae35…5288 |
| 2026-08-15 18:29:05Z | IN | +57.2K | $52 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xbced…4ade |
| 2026-08-15 18:29:05Z | IN | +5.8K | $5.20 | $0.000900 | scheme-vote 0x7f06…c411 | 0x88fa…17cd |
| 2026-08-15 18:29:05Z | IN | +3.2K | $2.88 | $0.000900 | return-quote 0xd153…7ff0 | 0x172d…02f0 |
| 2026-08-15 18:29:05Z | OUT | −3.2K | $2.88 | $0.000900 | return-quote 0xd153…7ff0 | 0x172d…02f0 |
| 2026-08-15 18:29:05Z | OUT | −121.5K | $109 | $0.000900 | elbow-type 0x659f…e3dc | 0x41b2…7434 |
| 2026-08-15 18:29:05Z | IN | +59.0K | $53 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x52a2…fcd8 |
| 2026-08-15 18:29:05Z | OUT | −59.0K | $53 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x52a2…fcd8 |
| 2026-08-15 18:29:05Z | IN | +138.1K | $124 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xcb7a…b865 |
| 2026-08-15 18:29:05Z | IN | +63.8K | $57 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xcb7a…b865 |
| 2026-08-15 18:29:05Z | IN | +12.9K | $12 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x07e6…d3a3 |
| 2026-08-15 18:29:05Z | OUT | −12.9K | $12 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x07e6…d3a3 |
| 2026-08-15 18:29:05Z | OUT | −454.6K | $409 | $0.000900 | ensure-deliver 0xf459…a14e | 0xee3c…129b |
| 2026-08-15 18:29:03Z | OUT | −33.7K | $30 | $0.000900 | 0x Settler 0x7747…2359 | 0xa2e9…5e84 |
| 2026-08-15 18:29:03Z | IN | +41.6K | $37 | $0.000900 | sibling-bamboo 0x8e1d…eb24 | 0x687a…43db |
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.