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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 | −191.6 | +1.06M | +927.1K | −1.33M | +1.03M | +1.87M | +7.04M | +5.39M | −1.31M |
| ≈ USD | $1.75 | $9.7K | $8.5K | $12.2K | $9.4K | $17.1K | $64.4K | $49.3K | $12.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:30:29Z | IN | +9.5K | $8.90 | $0.000940 | return-quote 0xd153…7ff0 | 0xd34d…35e5 |
| — |
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 18:30:29Z | OUT | −9.5K | $8.90 | $0.000940 | return-quote 0xd153…7ff0 | 0xd34d…35e5 |
| 2026-08-15 18:30:29Z | OUT | −40.8K | $38 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x03ad…e644 |
| 2026-08-15 18:30:29Z | OUT | −188.7K | $177 | $0.000940 | brand-okay 0xa463…76a0 | 0x7391…2a5d |
| 2026-08-15 18:30:27Z | IN | +43.2K | $41 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5116…a774 |
| 2026-08-15 18:30:27Z | OUT | −72.7K | $68 | $0.000940 | 0x Settler 0x7747…2359 | 0x73bc…c75d |
| 2026-08-15 18:30:27Z | OUT | −4.6K | $4.32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb292…a717 |
| 2026-08-15 18:30:27Z | IN | +11.1K | $10 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5283…4478 |
| 2026-08-15 18:30:27Z | IN | +15.6K | $15 | $0.000940 | return-quote 0xd153…7ff0 | 0xc301…241d |
| 2026-08-15 18:30:27Z | OUT | −15.6K | $15 | $0.000940 | return-quote 0xd153…7ff0 | 0xc301…241d |
| 2026-08-15 18:30:27Z | OUT | −47.9K | $45 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6e82…158d |
| 2026-08-15 18:30:27Z | IN | +4.3K | $4.02 | $0.000940 | Router (unidentified) 0xfd78…7ff6 | 0x9905…a488 |
| 2026-08-15 18:30:27Z | IN | +33.6K | $32 | $0.000940 | return-quote 0xd153…7ff0 | 0x54c8…2dbb |
| 2026-08-15 18:30:27Z | OUT | −33.6K | $32 | $0.000940 | return-quote 0xd153…7ff0 | 0x54c8…2dbb |
| 2026-08-15 18:30:27Z | OUT | −118.7K | $112 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x30ed…6e70 |
| 2026-08-15 18:30:27Z | IN | +33.8K | $32 | $0.000940 | pool-together 0x0000…ffa1 | 0xd9a6…5a34 |
| 2026-08-15 18:30:27Z | IN | +40.2K | $38 | $0.000940 | nerve-region 0x68fa…2610 | 0x84b7…0bef |
| 2026-08-15 18:30:27Z | OUT | −40.2K | $38 | $0.000940 | nerve-region 0x68fa…2610 | 0x84b7…0bef |
| 2026-08-15 18:30:27Z | IN | +3.2K | $2.99 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x665e…cdcb |
| 2026-08-15 18:30:27Z | IN | +55.2K | $52 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x665e…cdcb |
| 2026-08-15 18:30:27Z | IN | +11.5K | $11 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xaf40…046c |
| 2026-08-15 18:30:27Z | IN | +49.4K | $46 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xaf40…046c |
| 2026-08-15 18:30:27Z | IN | +283.9K | $267 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xaf40…046c |
| 2026-08-15 18:30:27Z | OUT | −47.3K | $45 | $0.000940 | puppy-dinosaur 0x0983…c1e0 | 0x058e…c79c |
| 2026-08-15 18:30:27Z | OUT | −41.7K | $39 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0afa…8b6e |
| 2026-08-15 18:30:27Z | OUT | −8.2K | $7.67 | $0.000940 | boy-tomato 0xb07a…c39e | 0x529d…118f |
| 2026-08-15 18:30:27Z | OUT | −460.3K | $433 | $0.000940 | basket-century 0xb300…028d | 0x99a4…99f5 |
| 2026-08-15 18:30:27Z | OUT | −4.1K | $3.84 | $0.000940 | custom-story 0x3515…2edc | 0x7a0d…a49c |
| 2026-08-15 18:30:27Z | IN | +1.25M | $1.2K | $0.000940 | goddess-disorder 0x26a7…c656 | 0x3260…f5fe |
| 2026-08-15 18:30:25Z | OUT | −19.5K | $18 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xbc32…814f |
| 2026-08-15 18:30:25Z | IN | +8.58 | $0.01 | $0.000940 | nerve-region 0x68fa…2610 | 0x2448…ff71 |
| 2026-08-15 18:30:25Z | OUT | −8.58 | $0.01 | $0.000940 | nerve-region 0x68fa…2610 | 0x2448…ff71 |
| 2026-08-15 18:30:25Z | OUT | −1.45M | $1.4K | $0.000940 | 0x Settler 0x7747…2359 | 0x8964…d62b |
| 2026-08-15 18:30:25Z | OUT | −63.7K | $60 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5545…8bbf |
| 2026-08-15 18:30:25Z | OUT | −11.2K | $10 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa7c1…a4f5 |
| 2026-08-15 18:30:25Z | IN | +973.7K | $915 | $0.000940 | right-weekend 0x0557…6502 | 0x941c…3209 |
| 2026-08-15 18:30:25Z | IN | +116.9K | $110 | $0.000940 | uncle-erupt 0x9d11…300e | 0x3b6b…61b4 |
| 2026-08-15 18:30:25Z | OUT | −4.5K | $4.21 | $0.000940 | 0x Settler 0x7747…2359 | 0x889b…2ff9 |
| 2026-08-15 18:30:25Z | IN | +9.6K | $9.06 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x73e0…5928 |
| 2026-08-15 18:30:25Z | IN | +314.4K | $296 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe86e…8445 |
| 2026-08-15 18:30:25Z | IN | +54.9K | $52 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe86e…8445 |
| 2026-08-15 18:30:23Z | IN | +28.6K | $27 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x5d4c…22f5 |
| 2026-08-15 18:30:23Z | OUT | −28.6K | $27 | $0.000940 | sibling-bamboo 0x8e1d…eb24 | 0x5d4c…22f5 |
| 2026-08-15 18:30:23Z | OUT | −470.5K | $442 | $0.000940 | pear-order 0xf2c1…3a37 | 0xa60b…ed86 |
| 2026-08-15 18:30:23Z | IN | +4.3K | $4.07 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4ae7…baf6 |
| 2026-08-15 18:30:23Z | IN | +119.4K | $112 | $0.000940 | return-quote 0xd153…7ff0 | 0xbc42…c844 |
| 2026-08-15 18:30:23Z | OUT | −119.4K | $112 | $0.000940 | return-quote 0xd153…7ff0 | 0xbc42…c844 |
| 2026-08-15 18:30:23Z | OUT | −3.17M | $3.0K | $0.000940 | 0x Settler 0x7747…2359 | 0x7647…d7a6 |
| 2026-08-15 18:30:23Z | IN | +137.4K | $129 | $0.000940 | dignity-clay 0x9999…131e | 0x79a8…eb15 |
| 2026-08-15 18:30:21Z | OUT | −222.2K | $209 | $0.000940 | 0x Settler 0x7747…2359 | 0x97b0…20d2 |
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.