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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 | −478.2K | +1.30M | +2.33M | +305.0K | +255.2K | +1.75M | +1.55M | +3.52M | +30.2K |
| ≈ USD | $4.7K | $12.9K | $23.0K | $3.0K | $2.5K | $17.2K | $15.3K | $34.7K | $298 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:35Z | IN | +16.6K | $14 | $0.000868 | Router (unidentified) 0xfd78…7ff6 | 0xee0e…74dc |
| — |
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 18:27:35Z | OUT | −10.8K | $9.34 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x10b6…989d |
| 2026-08-15 18:27:33Z | IN | +1.08M | $941 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x3950…f12d |
| 2026-08-15 18:27:33Z | OUT | −1.08M | $941 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x3950…f12d |
| 2026-08-15 18:27:33Z | IN | +88.6K | $77 | $0.000868 | return-quote 0xd153…7ff0 | 0x9854…1dfa |
| 2026-08-15 18:27:33Z | OUT | −88.6K | $77 | $0.000868 | return-quote 0xd153…7ff0 | 0x9854…1dfa |
| 2026-08-15 18:27:33Z | OUT | −4.24M | $3.7K | $0.000868 | brand-okay 0xa463…76a0 | 0x5730…50d7 |
| 2026-08-15 18:27:33Z | IN | +689.6K | $598 | $0.000868 | argue-vocal 0x881c…8888 | 0x0c8c…28fa |
| 2026-08-15 18:27:33Z | IN | +123.3K | $107 | $0.000868 | security-victory 0xb1c3…6dfd | 0x8b42…af82 |
| 2026-08-15 18:27:33Z | IN | +3.3K | $2.90 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | IN | +199.8K | $173 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb97e…6477 |
| 2026-08-15 18:27:33Z | OUT | −199.8K | $173 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xb97e…6477 |
| 2026-08-15 18:27:33Z | OUT | −440.2K | $382 | $0.000868 | cheap-real 0x7601…7e05 | 0xc261…e00f |
| 2026-08-15 18:27:33Z | OUT | −11.4K | $9.91 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x47c9…bd0f |
| 2026-08-15 18:27:33Z | IN | +2.0K | $1.74 | $0.000868 | chunk-spike 0x8160…287d | 0x12cd…e038 |
| 2026-08-15 18:27:31Z | IN | +3.1K | $2.71 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x410c…975e |
| 2026-08-15 18:27:31Z | OUT | −3.1K | $2.71 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x410c…975e |
| 2026-08-15 18:27:31Z | OUT | −118.5K | $103 | $0.000868 | 0x Settler 0x7747…2359 | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | IN | +9.6K | $8.37 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x884f…16a8 |
| 2026-08-15 18:27:31Z | OUT | −9.6K | $8.37 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x884f…16a8 |
| 2026-08-15 18:27:31Z | IN | +9.8K | $8.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | OUT | −22.2K | $19 | $0.000868 | elder-slide 0x0c8b…e21d | 0xc28d…6eaa |
| 2026-08-15 18:27:31Z | IN | +52.7K | $46 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x7a5d…8924 |
| 2026-08-15 18:27:31Z | OUT | −52.7K | $46 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x7a5d…8924 |
| 2026-08-15 18:27:31Z | OUT | −2.45M | $2.1K | $0.000868 | 0x Settler 0x7747…2359 | 0xad76…cc7d |
| 2026-08-15 18:27:31Z | OUT | −6.3K | $5.47 | $0.000868 | 0x Settler 0x7747…2359 | 0x4740…382f |
| 2026-08-15 18:27:31Z | OUT | −127.1K | $110 | $0.000868 | 0x Settler 0x7747…2359 | 0x5ece…3ac5 |
| 2026-08-15 18:27:31Z | IN | +586.0K | $508 | $0.000868 | kiss-element 0x8a64…acc3 | 0x2c8d…455a |
| 2026-08-15 18:27:31Z | IN | +3.7K | $3.24 | $0.000868 | return-quote 0xd153…7ff0 | 0x237c…da81 |
| 2026-08-15 18:27:31Z | OUT | −3.7K | $3.24 | $0.000868 | return-quote 0xd153…7ff0 | 0x237c…da81 |
| 2026-08-15 18:27:31Z | OUT | −134.0K | $116 | $0.000868 | 0x Settler 0x7747…2359 | 0xd0aa…c70d |
| 2026-08-15 18:27:31Z | OUT | −7.3K | $6.35 | $0.000868 | 0x Settler 0x7747…2359 | 0xd87d…0b17 |
| 2026-08-15 18:27:31Z | IN | +39.1K | $34 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdc9d…b65a |
| 2026-08-15 18:27:31Z | OUT | −39.1K | $34 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdc9d…b65a |
| 2026-08-15 18:27:31Z | IN | +42.2K | $37 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | IN | +400.1K | $347 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | IN | +7.0K | $6.07 | $0.000868 | return-quote 0xd153…7ff0 | 0x2d9e…ee6a |
| 2026-08-15 18:27:31Z | OUT | −7.0K | $6.07 | $0.000868 | return-quote 0xd153…7ff0 | 0x2d9e…ee6a |
| 2026-08-15 18:27:31Z | OUT | −235.9K | $205 | $0.000868 | over-chronic 0xcfba…9d17 | 0xfda3…49e5 |
| 2026-08-15 18:27:29Z | OUT | −244.7K | $212 | $0.000868 | 0x Settler 0x7747…2359 | 0xffdc…ffe9 |
| 2026-08-15 18:27:29Z | OUT | −19.1K | $17 | $0.000868 | 0x Settler 0x7747…2359 | 0x7484…6e23 |
| 2026-08-15 18:27:29Z | OUT | −12.7K | $11 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0x1962…0073 |
| 2026-08-15 18:27:29Z | OUT | −12.3K | $11 | $0.000868 | 0x Settler 0x7747…2359 | 0x97c5…bac5 |
| 2026-08-15 18:27:29Z | OUT | −34.2K | $30 | $0.000868 | 0x Settler 0x7747…2359 | 0xb653…0335 |
| 2026-08-15 18:27:29Z | IN | +96.2K | $83 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x253a…424f |
| 2026-08-15 18:27:29Z | IN | +197.2K | $171 | $0.000868 | gain-paddle 0x5b2d…419f | 0x10fe…812b |
| 2026-08-15 18:27:29Z | OUT | −1.01M | $879 | $0.000868 | 0x Settler 0x7747…2359 | 0x7652…d30b |
| 2026-08-15 18:27:29Z | OUT | −244.2K | $212 | $0.000868 | over-chronic 0xcfba…9d17 | 0xaf99…e86b |
| 2026-08-15 18:27:29Z | OUT | −12.4K | $11 | $0.000868 | fragile-sugar 0x7701…109a | 0xea7e…fa37 |
| 2026-08-15 18:27:27Z | IN | +85.2K | $74 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xdd38…2251 |
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.