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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 | +150.2K | +121.6K | +1.25M | +941.2K | +3.00M | +7.55M | +1.52M | +3.88M | +3.42M |
| ≈ USD | $1.4K | $1.1K | $11.3K | $8.5K | $27.1K | $68.1K | $13.7K | $35.0K | $30.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:01Z | OUT | −102.1K | $80 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x60b5…a902 |
| — |
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 18:28:01Z | IN | +290.6K | $227 | $0.000781 | acoustic-work 0x9842…7628 | 0xd57c…45e1 |
| 2026-08-15 18:28:01Z | OUT | −5.2K | $4.10 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2a8f…c45b |
| 2026-08-15 18:28:01Z | OUT | −22.5K | $18 | $0.000781 | 0x Settler 0x7747…2359 | 0x7c31…30d6 |
| 2026-08-15 18:28:01Z | OUT | −3.1K | $2.46 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8258…d022 |
| 2026-08-15 18:28:01Z | IN | +353.3K | $276 | $0.000781 | south-cave 0xfedd…c76f | 0xd146…5170 |
| 2026-08-15 18:28:01Z | IN | +369.8K | $289 | $0.000781 | misery-top 0xc488…98ea | 0x40c6…657f |
| 2026-08-15 18:28:01Z | IN | +253.5K | $198 | $0.000781 | misery-pledge 0x853d…740d | 0x8302…1d8b |
| 2026-08-15 18:27:59Z | IN | +7.3K | $6.35 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5538…c72b |
| 2026-08-15 18:27:59Z | IN | +155.3K | $135 | $0.000868 | Universal Router 0x6ff5…9b43 | 0xaf88…82b6 |
| 2026-08-15 18:27:59Z | IN | +230.3K | $200 | $0.000868 | banana-father 0xcbc0…721c | 0xc1fe…8008 |
| 2026-08-15 18:27:59Z | IN | +139.1K | $121 | $0.000868 | Universal Router 0x6ff5…9b43 | 0xdec8…137b |
| 2026-08-15 18:27:59Z | IN | +34.7K | $30 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1514…7c5d |
| 2026-08-15 18:27:59Z | IN | +5.0K | $4.34 | $0.000868 | olive-marriage 0x1541…51d0 | 0x8b1a…6fea |
| 2026-08-15 18:27:59Z | IN | +5.4K | $4.73 | $0.000868 | pact-rude 0x853c…16f1 | 0x908f…287a |
| 2026-08-15 18:27:59Z | IN | +5.8K | $5.07 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xddbb…3dda |
| 2026-08-15 18:27:59Z | OUT | −5.8K | $5.07 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xddbb…3dda |
| 2026-08-15 18:27:59Z | IN | +13.1K | $11 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbee4…c4b2 |
| 2026-08-15 18:27:59Z | IN | +225.8K | $196 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x632c…79c2 |
| 2026-08-15 18:27:59Z | IN | +12.6K | $11 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +183.1K | $159 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +4.8K | $4.20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x31e5…93dc |
| 2026-08-15 18:27:59Z | OUT | −152.9 | $0.13 | $0.000868 | quantum-fan 0xd451…c927 | 0x1f89…9bdc |
| 2026-08-15 18:27:59Z | IN | +60.0K | $52 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x6ef6…3f53 |
| 2026-08-15 18:27:59Z | OUT | −60.0K | $52 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x6ef6…3f53 |
| 2026-08-15 18:27:59Z | IN | +158.0K | $137 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +175.8K | $153 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +137.5K | $119 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | OUT | −10.6K | $9.22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x27bc…9885 |
| 2026-08-15 18:27:59Z | IN | +83.3K | $72 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x850f…d484 |
| 2026-08-15 18:27:59Z | IN | +19.1K | $17 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0850…e395 |
| 2026-08-15 18:27:59Z | IN | +31.1K | $27 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x471a…fbb3 |
| 2026-08-15 18:27:59Z | IN | +810.4K | $703 | $0.000868 | goddess-disorder 0x26a7…c656 | 0xd4c6…d7ca |
| 2026-08-15 18:27:59Z | IN | +1.18M | $1.0K | $0.000868 | tumble-work 0x9d66…8713 | 0x7854…5f01 |
| 2026-08-15 18:27:59Z | IN | +504.8K | $438 | $0.000868 | oblige-kiwi 0xe4fd…a914 | 0x9e12…5298 |
| 2026-08-15 18:27:57Z | OUT | −30.3K | $26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x948a…4807 |
| 2026-08-15 18:27:57Z | IN | +7.0K | $6.03 | $0.000868 | lab-december 0xe821…d783 | 0x9cbc…d2e1 |
| 2026-08-15 18:27:57Z | OUT | −19.3K | $17 | $0.000868 | mule-snap 0xb066…b06c | 0xc8b4…9143 |
| 2026-08-15 18:27:57Z | IN | +62.9K | $55 | $0.000868 | Universal Router 0x6ff5…9b43 | 0xaf5b…502c |
| 2026-08-15 18:27:57Z | IN | +4.6K | $3.97 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8076…e6ee |
| 2026-08-15 18:27:57Z | OUT | −4.6K | $3.97 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x8076…e6ee |
| 2026-08-15 18:27:57Z | OUT | −1.04M | $906 | $0.000868 | 0x Settler 0x7747…2359 | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | OUT | −14.4K | $13 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x18d7…901c |
| 2026-08-15 18:27:57Z | IN | +21.1K | $18 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | IN | +2.8K | $2.41 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x051b…a866 |
| 2026-08-15 18:27:57Z | IN | +17.0K | $15 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +34.9K | $30 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +102.9K | $89 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +19.3K | $17 | $0.000868 | medal-someone 0x8b4b…6fda | 0x3155…e16b |
| 2026-08-15 18:27:57Z | IN | +63.3K | $55 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x394f…aede |
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.