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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 | −1.04M | +3.05M | +3.41M | +2.42M | −2.23M | −3.39M | +1.34M | +1.61M | +1.47M |
| ≈ USD | $11.1K | $32.5K | $36.3K | $25.8K | $23.8K | $36.0K | $14.2K | $17.1K | $15.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:15Z | IN | +609.4K | $430 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7b88…a32e |
| — |
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 18:21:15Z | OUT | −1.36M | $958 | $0.000706 | rate-agree 0x2afa…7d2e | 0x847b…4f52 |
| 2026-08-15 18:21:15Z | IN | +6.5K | $4.56 | $0.000706 | return-quote 0xd153…7ff0 | 0x40ca…0a4f |
| 2026-08-15 18:21:15Z | OUT | −6.5K | $4.56 | $0.000706 | return-quote 0xd153…7ff0 | 0x40ca…0a4f |
| 2026-08-15 18:21:15Z | OUT | −700.4K | $495 | $0.000706 | 0x Settler 0x7747…2359 | 0xad23…672a |
| 2026-08-15 18:21:15Z | OUT | −20.4K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0x02e9…469a |
| 2026-08-15 18:21:15Z | OUT | −20.9 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x02e9…469a |
| 2026-08-15 18:21:15Z | IN | +642.5K | $454 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xf93a…130f |
| 2026-08-15 18:21:15Z | OUT | −13.8K | $9.76 | $0.000706 | 0x Settler 0x7747…2359 | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | OUT | −46.7 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | OUT | −8.2K | $5.78 | $0.000706 | 0x Settler 0x7747…2359 | 0xaf90…99de |
| 2026-08-15 18:21:15Z | OUT | −27.6 | $0.02 | $0.000706 | 0x Settler 0x7747…2359 | 0xaf90…99de |
| 2026-08-15 18:21:15Z | OUT | −13.8K | $9.77 | $0.000706 | 0x Settler 0x7747…2359 | 0x8d9c…4dbd |
| 2026-08-15 18:21:15Z | OUT | −46.7 | $0.03 | $0.000706 | 0x Settler 0x7747…2359 | 0x8d9c…4dbd |
| 2026-08-15 18:21:15Z | OUT | −41.8K | $29 | $0.000706 | 0x Settler 0x7747…2359 | 0x4f8f…3579 |
| 2026-08-15 18:21:15Z | OUT | −658.0K | $465 | $0.000706 | rocket-sound 0xd886…f78f | 0x0606…de6f |
| 2026-08-15 18:21:15Z | OUT | −6.5K | $4.60 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0c5a…104b |
| 2026-08-15 18:21:15Z | OUT | −39.3K | $28 | $0.000706 | 0x Settler 0x7747…2359 | 0x8a9a…d87c |
| 2026-08-15 18:21:15Z | OUT | −4.1K | $2.87 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x424d…03ab |
| 2026-08-15 18:21:15Z | OUT | −4.2K | $2.97 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x29f5…a830 |
| 2026-08-15 18:21:15Z | IN | +227.2K | $160 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xdfad…6cc5 |
| 2026-08-15 18:21:15Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xcdbf…a523 |
| 2026-08-15 18:21:15Z | OUT | −12.3K | $8.69 | $0.000706 | 0x Settler 0x7747…2359 | 0x7a5c…e1a0 |
| 2026-08-15 18:21:15Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x085e…7514 |
| 2026-08-15 18:21:15Z | OUT | −28.1K | $20 | $0.000706 | 0x Settler 0x7747…2359 | 0xd294…673b |
| 2026-08-15 18:21:15Z | IN | +30.9K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1658…aeb5 |
| 2026-08-15 18:21:15Z | OUT | −30.9K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1658…aeb5 |
| 2026-08-15 18:21:15Z | IN | +7.4K | $5.26 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0xfa30…adca |
| 2026-08-15 18:21:15Z | OUT | −12.53M | $8.8K | $0.000706 | 0x Settler 0x7747…2359 | 0x487d…f65c |
| 2026-08-15 18:21:15Z | OUT | −17.6K | $12 | $0.000706 | 0x Settler 0x7747…2359 | 0x8b45…465e |
| 2026-08-15 18:21:15Z | IN | +17.9K | $13 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x9e0e…1364 |
| 2026-08-15 18:21:15Z | IN | +224.9K | $159 | $0.000706 | differ-trouble 0x27ed…0ef1 | 0x24e0…27e1 |
| 2026-08-15 18:21:15Z | IN | +193.0K | $136 | $0.000706 | orange-easy 0xa9f7…f34b | 0x8293…5dc1 |
| 2026-08-15 18:21:15Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa0d2…ed08 |
| 2026-08-15 18:21:13Z | IN | +361.0K | $255 | $0.000706 | common-supreme 0xf842…0c2c | 0xe46c…98ee |
| 2026-08-15 18:21:13Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x753b…12db |
| 2026-08-15 18:21:13Z | IN | +7.19M | $5.1K | $0.000706 | source-enrich 0x4d0e…1f9c | 0xeeec…3b28 |
| 2026-08-15 18:21:13Z | IN | +64.5K | $46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x0f55…ef82 |
| 2026-08-15 18:21:13Z | OUT | −64.5K | $46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x0f55…ef82 |
| 2026-08-15 18:21:13Z | IN | +81.5K | $58 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd5eb…a71d |
| 2026-08-15 18:21:13Z | IN | +95.9K | $68 | $0.000706 | organ-toy 0x78f2…8a54 | 0x93de…4373 |
| 2026-08-15 18:21:13Z | OUT | −81.1K | $57 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x94a7…5e8e |
| 2026-08-15 18:21:13Z | OUT | −78.6K | $56 | $0.000706 | 0x Settler 0x7747…2359 | 0x53e2…b203 |
| 2026-08-15 18:21:13Z | OUT | −15.7K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0xd665…3822 |
| 2026-08-15 18:21:13Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa7bd…58f5 |
| 2026-08-15 18:21:11Z | IN | +194.9K | $138 | $0.000706 | orange-easy 0xa9f7…f34b | 0xdac8…7af6 |
| 2026-08-15 18:21:11Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xab78…74c6 |
| 2026-08-15 18:21:11Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x810c…41de |
| 2026-08-15 18:21:11Z | OUT | −1.9K | $1.34 | $0.000706 | 0x Settler 0x7747…2359 | 0x797e…4579 |
| 2026-08-15 18:21:11Z | OUT | −5.7K | $4.05 | $0.000706 | 0x Settler 0x7747…2359 | 0x797e…4579 |
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.