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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 | −65.4K | +403.5K | +842.6K | +1.36M | +6.39M | −388.8K | −2.65M | +852.6K | +1.15M |
| ≈ USD | $603 | $3.7K | $7.8K | $12.6K | $58.9K | $3.6K | $24.4K | $7.9K | $10.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:53Z | OUT | −37.5K | $26 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x7619…360a |
| — |
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 18:22:53Z | IN | +128.8K | $88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | IN | +144.4K | $99 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | IN | +831.8K | $567 | $0.000682 | sonofjohn.eth 0xab2e…4886 | 0x77d4…fc72 |
| 2026-08-15 18:22:53Z | OUT | −8.6K | $5.88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | IN | +556.7K | $380 | $0.000682 | dignity-clay 0x9999…131e | 0x8b5d…91b8 |
| 2026-08-15 18:22:53Z | IN | +32.1K | $22 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x80ff…488c |
| 2026-08-15 18:22:53Z | IN | +108.9K | $74 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc827…de82 |
| 2026-08-15 18:22:53Z | OUT | −108.9K | $74 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc827…de82 |
| 2026-08-15 18:22:53Z | IN | +150.6K | $103 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | IN | +168.9K | $115 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | OUT | −46.2K | $32 | $0.000682 | multiply-bean 0xa58c…2c63 | 0x8a46…e9b7 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.93 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.91 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xb920…28d7 |
| 2026-08-15 18:22:51Z | IN | +392.7K | $268 | $0.000682 | wire-voice 0x3011…cbf0 | 0x1e32…808a |
| 2026-08-15 18:22:51Z | IN | +13.7K | $9.31 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xd7b9…3152 |
| 2026-08-15 18:22:51Z | IN | +20.4K | $14 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6881…4ec2 |
| 2026-08-15 18:22:51Z | OUT | −20.4K | $14 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6881…4ec2 |
| 2026-08-15 18:22:51Z | OUT | −421.8K | $288 | $0.000682 | 0x Settler 0x7747…2359 | 0x738f…c6fc |
| 2026-08-15 18:22:49Z | IN | +6.2K | $4.21 | $0.000682 | return-quote 0xd153…7ff0 | 0xad8e…f5e3 |
| 2026-08-15 18:22:49Z | OUT | −6.2K | $4.21 | $0.000682 | return-quote 0xd153…7ff0 | 0xad8e…f5e3 |
| 2026-08-15 18:22:49Z | OUT | −264.6K | $180 | $0.000682 | number-ritual 0xfadf…4193 | 0xb7ca…001a |
| 2026-08-15 18:22:49Z | OUT | −266.4K | $182 | $0.000682 | guard-feature 0xc4ff…87ac | 0xc6ff…717e |
| 2026-08-15 18:22:49Z | OUT | −16.9K | $12 | $0.000682 | various-elbow 0x5c04…c960 | 0x40ec…041c |
| 2026-08-15 18:22:49Z | OUT | −4.3K | $2.92 | $0.000682 | various-elbow 0x5c04…c960 | 0x40ec…041c |
| 2026-08-15 18:22:49Z | OUT | −5.6K | $3.79 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | OUT | −4.1K | $2.82 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | IN | +98.8K | $67 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2d5d…6a64 |
| 2026-08-15 18:22:49Z | IN | +63.4K | $43 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x1bee…ac63 |
| 2026-08-15 18:22:49Z | OUT | −63.4K | $43 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x1bee…ac63 |
| 2026-08-15 18:22:49Z | OUT | −1.35M | $920 | $0.000682 | stick-square 0x723c…ed44 | 0xb570…01b0 |
| 2026-08-15 18:22:47Z | IN | +10.6K | $7.26 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x2130…ef7a |
| 2026-08-15 18:22:47Z | OUT | −10.6K | $7.26 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x2130…ef7a |
| 2026-08-15 18:22:47Z | OUT | −220.0K | $150 | $0.000682 | neck-consider 0xabd3…beba | 0x4e30…4212 |
| 2026-08-15 18:22:47Z | IN | +5.7K | $3.87 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc0ed…7174 |
| 2026-08-15 18:22:47Z | OUT | −5.7K | $3.87 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc0ed…7174 |
| 2026-08-15 18:22:47Z | OUT | −73.6K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x383f…a953 |
| 2026-08-15 18:22:47Z | OUT | −73.8K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x08bf…277a |
| 2026-08-15 18:22:47Z | IN | +7.4K | $5.03 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xb5f6…8c3b |
| 2026-08-15 18:22:47Z | OUT | −7.4K | $5.03 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xb5f6…8c3b |
| 2026-08-15 18:22:47Z | OUT | −66.7K | $46 | $0.000682 | 0x Settler 0x7747…2359 | 0x0e1c…7dfc |
| 2026-08-15 18:22:47Z | OUT | −110.9K | $76 | $0.000682 | route-normal 0xfd64…5d6c | 0x932b…8a30 |
| 2026-08-15 18:22:47Z | OUT | −148.6K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x360b…60bd |
| 2026-08-15 18:22:47Z | OUT | −14.8K | $10 | $0.000682 | 0x Settler 0x7747…2359 | 0x92fb…0edd |
| 2026-08-15 18:22:45Z | OUT | −14.8K | $10 | $0.000682 | 0x Settler 0x7747…2359 | 0x39c3…4d25 |
| 2026-08-15 18:22:45Z | IN | +101.9K | $69 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x5042…13c7 |
| 2026-08-15 18:22:45Z | IN | +146.3K | $100 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa827…fee8 |
| 2026-08-15 18:22:45Z | IN | +8.9K | $6.07 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6cd7…4ff1 |
| 2026-08-15 18:22:45Z | OUT | −8.9K | $6.07 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6cd7…4ff1 |
| 2026-08-15 18:22:45Z | OUT | −14.1K | $9.63 | $0.000682 | 0x Settler 0x7747…2359 | 0xd13d…ce9a |
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.