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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 | +76.6K | +545.5K | +986.3K | +1.50M | +6.43M | −246.8K | −2.54M | +994.6K | +1.29M |
| ≈ USD | $706 | $5.0K | $9.1K | $13.9K | $59.3K | $2.3K | $23.4K | $9.2K | $11.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:47Z | OUT | −21.8K | $17 | $0.000764 | skull-venue 0x396b…f603 | 0x5dd7…6d31 |
| — |
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 18:24:47Z | IN | +160.6K | $123 | $0.000764 | fade-utility 0x90ce…209e | 0x3c0c…5af3 |
| 2026-08-15 18:24:47Z | OUT | −706.4 | $0.54 | $0.000764 | trust-animal 0x1799…d9fa | 0x849e…3b84 |
| 2026-08-15 18:24:47Z | OUT | −81.7K | $62 | $0.000764 | coast-control 0x08a7…9d2b | 0x26d0…9547 |
| 2026-08-15 18:24:47Z | IN | +2.7K | $2.03 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | IN | +2.99M | $2.3K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | IN | +22.0K | $17 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | OUT | −22.0K | $17 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | IN | +2.2K | $1.71 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | OUT | −2.2K | $1.71 | $0.000764 | return-quote 0xd153…7ff0 | 0xf557…9360 |
| 2026-08-15 18:24:47Z | OUT | −13.7K | $10 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9d2d…d00d |
| 2026-08-15 18:24:47Z | OUT | −332.0K | $254 | $0.000764 | 0x Settler 0x7747…2359 | 0x3f53…d8d1 |
| 2026-08-15 18:24:45Z | IN | +55.4K | $42 | $0.000764 | return-quote 0xd153…7ff0 | 0x59e3…43a8 |
| 2026-08-15 18:24:45Z | OUT | −55.4K | $42 | $0.000764 | return-quote 0xd153…7ff0 | 0x59e3…43a8 |
| 2026-08-15 18:24:45Z | IN | +88.5K | $68 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x75b9…91a5 |
| 2026-08-15 18:24:45Z | OUT | −88.5K | $68 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0x75b9…91a5 |
| 2026-08-15 18:24:45Z | IN | +122.7K | $94 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | IN | +131.0K | $100 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | IN | +408.8K | $312 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | OUT | −6.4K | $4.88 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xb667…46ee |
| 2026-08-15 18:24:45Z | IN | +176.3K | $135 | $0.000764 | soap-believe 0x1f1a…b540 | 0x0c38…2d0e |
| 2026-08-15 18:24:45Z | OUT | −6.4K | $4.89 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3118…808a |
| 2026-08-15 18:24:45Z | IN | +12.4K | $9.49 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x775e…38d0 |
| 2026-08-15 18:24:45Z | IN | +160.2K | $122 | $0.000764 | hawkz.eth 0xe63f…bb49 | 0x5d03…9ff5 |
| 2026-08-15 18:24:45Z | IN | +158.8K | $121 | $0.000764 | stand-sun 0x73fe…fb83 | 0x2c04…0f45 |
| 2026-08-15 18:24:45Z | IN | +339.7K | $259 | $0.000764 | churn-melody 0x9c13…422a | 0x6712…4f45 |
| 2026-08-15 18:24:45Z | IN | +12.3K | $9.38 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xbca5…0d45 |
| 2026-08-15 18:24:45Z | IN | +665.8K | $508 | $0.000764 | best-marine 0x9b76…f619 | 0x69cd…c6c4 |
| 2026-08-15 18:24:45Z | IN | +325.7K | $249 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0f7d…c282 |
| 2026-08-15 18:24:45Z | IN | +62.5K | $48 | $0.000764 | piece-sugar 0x3e76…e9ef | 0x148d…2e94 |
| 2026-08-15 18:24:43Z | OUT | −57.3K | $44 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | OUT | −5.3K | $4.04 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7860…8304 |
| 2026-08-15 18:24:43Z | OUT | −62.9K | $48 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | IN | +197.2K | $151 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5218…f386 |
| 2026-08-15 18:24:43Z | IN | +151.1K | $115 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5218…f386 |
| 2026-08-15 18:24:43Z | OUT | −6.8K | $5.20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x82b5…2598 |
| 2026-08-15 18:24:43Z | IN | +12.2K | $9.32 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x6472…cee4 |
| 2026-08-15 18:24:43Z | IN | +62.5K | $48 | $0.000764 | piece-sugar 0x3e76…e9ef | 0x30ce…58eb |
| 2026-08-15 18:24:43Z | IN | +24.5K | $19 | $0.000764 | return-quote 0xd153…7ff0 | 0xa3a5…b5a0 |
| 2026-08-15 18:24:43Z | OUT | −24.5K | $19 | $0.000764 | return-quote 0xd153…7ff0 | 0xa3a5…b5a0 |
| 2026-08-15 18:24:43Z | IN | +4.1K | $3.12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xa28a…e0d3 |
| 2026-08-15 18:24:43Z | OUT | −237.3K | $181 | $0.000764 | faculty-cat 0x71cb…6d16 | 0x22d0…eff8 |
| 2026-08-15 18:24:41Z | OUT | −2.5K | $1.93 | $0.000764 | custom-story 0x3515…2edc | 0x7175…e5f3 |
| 2026-08-15 18:24:41Z | IN | +58.9K | $45 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed84…d380 |
| 2026-08-15 18:24:41Z | OUT | −58.9K | $45 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed84…d380 |
| 2026-08-15 18:24:41Z | IN | +74.9K | $57 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xdacb…fe5e |
| 2026-08-15 18:24:41Z | IN | +53.3K | $41 | $0.000764 | return-quote 0xd153…7ff0 | 0x49c9…fc23 |
| 2026-08-15 18:24:41Z | OUT | −53.3K | $41 | $0.000764 | return-quote 0xd153…7ff0 | 0x49c9…fc23 |
| 2026-08-15 18:24:41Z | IN | +32.3K | $25 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x6258…f1d2 |
| 2026-08-15 18:24:41Z | OUT | −718.2K | $548 | $0.000764 | faculty-cat 0x71cb…6d16 | 0xcd7a…b11d |
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.