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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 | −479.2K | +1.30M | +2.33M | +305.0K | +255.3K | +1.75M | +1.55M | +3.54M | +31.4K |
| ≈ USD | $4.7K | $12.9K | $23.0K | $3.0K | $2.5K | $17.2K | $15.3K | $34.9K | $310 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:25:57Z | OUT | −3.82 | $0.00 | $0.000836 | return-quote 0xd153…7ff0 | 0x1382…fee8 |
| — |
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 18:25:57Z | IN | +111.2K | $93 | $0.000836 | nerve-region 0x68fa…2610 | 0x339e…4254 |
| 2026-08-15 18:25:57Z | OUT | −111.2K | $93 | $0.000836 | nerve-region 0x68fa…2610 | 0x339e…4254 |
| 2026-08-15 18:25:57Z | IN | +25.8K | $22 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xe59b…967f |
| 2026-08-15 18:25:57Z | OUT | −25.8K | $22 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xe59b…967f |
| 2026-08-15 18:25:57Z | IN | +39.4K | $33 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6d1c…4151 |
| 2026-08-15 18:25:57Z | IN | +102.0K | $85 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6d1c…4151 |
| 2026-08-15 18:25:57Z | IN | +144.8K | $121 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x6d1c…4151 |
| 2026-08-15 18:25:57Z | IN | +1.7K | $1.39 | $0.000836 | olive-marriage 0x1541…51d0 | 0x25c1…7a22 |
| 2026-08-15 18:25:57Z | IN | +973.7K | $814 | $0.000836 | coconut-keep 0xc23e…d83f | 0x26b9…5bab |
| 2026-08-15 18:25:57Z | OUT | −33.0K | $28 | $0.000836 | 0x Settler 0x7747…2359 | 0xc0c9…6cf2 |
| 2026-08-15 18:25:55Z | IN | +15.6K | $13 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xaaeb…fed7 |
| 2026-08-15 18:25:55Z | IN | +1.1K | $0.91 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xed02…f0b3 |
| 2026-08-15 18:25:55Z | IN | +6.15 | $0.01 | $0.000836 | nerve-region 0x68fa…2610 | 0x316b…bd8f |
| 2026-08-15 18:25:55Z | OUT | −6.15 | $0.01 | $0.000836 | nerve-region 0x68fa…2610 | 0x316b…bd8f |
| 2026-08-15 18:25:55Z | IN | +8.4K | $7.00 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x4d95…38cb |
| 2026-08-15 18:25:55Z | OUT | −8.4K | $7.00 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x4d95…38cb |
| 2026-08-15 18:25:55Z | OUT | −1.12M | $934 | $0.000836 | 0x Settler 0x7747…2359 | 0xd277…0a61 |
| 2026-08-15 18:25:55Z | IN | +11.2K | $9.35 | $0.000836 | return-quote 0xd153…7ff0 | 0x2b76…9e6b |
| 2026-08-15 18:25:55Z | OUT | −11.2K | $9.35 | $0.000836 | return-quote 0xd153…7ff0 | 0x2b76…9e6b |
| 2026-08-15 18:25:55Z | IN | +13.8K | $12 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x787d…73b8 |
| 2026-08-15 18:25:55Z | IN | +101.9K | $85 | $0.000836 | cryptomistchina.eth 0x1d76…a914 | 0x77a9…4f27 |
| 2026-08-15 18:25:55Z | OUT | −72.2K | $60 | $0.000836 | 0x Settler 0x7747…2359 | 0x0f4d…d5b2 |
| 2026-08-15 18:25:55Z | IN | +25.1K | $21 | $0.000836 | return-quote 0xd153…7ff0 | 0xd4c7…cb1b |
| 2026-08-15 18:25:55Z | OUT | −25.1K | $21 | $0.000836 | return-quote 0xd153…7ff0 | 0xd4c7…cb1b |
| 2026-08-15 18:25:55Z | IN | +24.8K | $21 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xe4dd…a5ab |
| 2026-08-15 18:25:53Z | OUT | −56.6K | $47 | $0.000836 | 0x Settler 0x7747…2359 | 0x48b8…8d0e |
| 2026-08-15 18:25:53Z | OUT | −56.8K | $47 | $0.000836 | 0x Settler 0x7747…2359 | 0x64ae…d05b |
| 2026-08-15 18:25:53Z | OUT | −360.8K | $302 | $0.000836 | 0x Settler 0x7747…2359 | 0xe5ca…92c6 |
| 2026-08-15 18:25:53Z | IN | +239.8K | $201 | $0.000836 | caution-bike 0x060d…03b1 | 0x3d82…46b3 |
| 2026-08-15 18:25:53Z | IN | +12.6K | $10 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xa55e…4f2c |
| 2026-08-15 18:25:53Z | OUT | −17.1K | $14 | $0.000836 | 0x Settler 0x7747…2359 | 0xbfb1…ca60 |
| 2026-08-15 18:25:53Z | IN | +508.2K | $425 | $0.000836 | federal-cave 0xeb12…9be2 | 0x7987…3ef8 |
| 2026-08-15 18:25:53Z | OUT | −5.5K | $4.59 | $0.000836 | 0x Settler 0x7747…2359 | 0x62e4…e0c1 |
| 2026-08-15 18:25:53Z | IN | +5.2K | $4.38 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x3e82…6ff7 |
| 2026-08-15 18:25:53Z | OUT | −5.2K | $4.38 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0x3e82…6ff7 |
| 2026-08-15 18:25:53Z | IN | +6.1K | $5.07 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3738…93db |
| 2026-08-15 18:25:53Z | IN | +15.4K | $13 | $0.000836 | nerve-region 0x68fa…2610 | 0xd6d2…f5ac |
| 2026-08-15 18:25:53Z | OUT | −15.4K | $13 | $0.000836 | nerve-region 0x68fa…2610 | 0xd6d2…f5ac |
| 2026-08-15 18:25:53Z | IN | +5.4K | $4.51 | $0.000836 | return-quote 0xd153…7ff0 | 0x429a…1d83 |
| 2026-08-15 18:25:53Z | OUT | −5.4K | $4.51 | $0.000836 | return-quote 0xd153…7ff0 | 0x429a…1d83 |
| 2026-08-15 18:25:53Z | OUT | −530.1K | $443 | $0.000836 | autumn-correct 0x0a2d…0271 | 0x5790…d9e5 |
| 2026-08-15 18:25:53Z | IN | +15.1K | $13 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xe351…5912 |
| 2026-08-15 18:25:53Z | OUT | −15.1K | $13 | $0.000836 | sibling-bamboo 0x8e1d…eb24 | 0xe351…5912 |
| 2026-08-15 18:25:53Z | IN | +3.3K | $2.73 | $0.000836 | return-quote 0xd153…7ff0 | 0x7363…fdcf |
| 2026-08-15 18:25:53Z | OUT | −3.3K | $2.73 | $0.000836 | return-quote 0xd153…7ff0 | 0x7363…fdcf |
| 2026-08-15 18:25:53Z | OUT | −22.8K | $19 | $0.000836 | 0x Settler 0x7747…2359 | 0x744f…cb77 |
| 2026-08-15 18:25:53Z | OUT | −575.2K | $481 | $0.000836 | 0x Settler 0x7747…2359 | 0xcfa0…90cf |
| 2026-08-15 18:25:53Z | IN | +0.52 | $0.00 | $0.000836 | return-quote 0xd153…7ff0 | 0xf2e4…7054 |
| 2026-08-15 18:25:53Z | OUT | −0.52 | $0.00 | $0.000836 | return-quote 0xd153…7ff0 | 0xf2e4…7054 |
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.