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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 | −193.2K | +56.5K | +1.18M | +861.7K | +3.25M | +7.62M | +1.53M | +3.78M | +3.44M |
| ≈ USD | $1.8K | $513 | $10.7K | $7.8K | $29.5K | $69.1K | $13.9K | $34.3K | $31.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:07Z | IN | +122.3K | $106 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1b74…41e8 |
| — |
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 18:27:07Z | OUT | −15.4K | $13 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb480…4bda |
| 2026-08-15 18:27:07Z | OUT | −11.7K | $10 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5184…ad2f |
| 2026-08-15 18:27:07Z | OUT | −2.1K | $1.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x8138…75ed |
| 2026-08-15 18:27:07Z | OUT | −8.5K | $7.41 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8f06…f584 |
| 2026-08-15 18:27:07Z | OUT | −73.5K | $64 | $0.000868 | 0x Settler 0x7747…2359 | 0xbfeb…d874 |
| 2026-08-15 18:27:07Z | IN | +7.5K | $6.54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xc39f…a3c7 |
| 2026-08-15 18:27:07Z | OUT | −7.5K | $6.54 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xc39f…a3c7 |
| 2026-08-15 18:27:07Z | IN | +484.9K | $421 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7474…5e45 |
| 2026-08-15 18:27:07Z | IN | +4.4K | $3.83 | $0.000868 | nasty-strategy 0xaabf…30ac | 0x51a3…67ed |
| 2026-08-15 18:27:05Z | IN | +31.7K | $27 | $0.000868 | return-quote 0xd153…7ff0 | 0xd75a…102a |
| 2026-08-15 18:27:05Z | OUT | −31.7K | $27 | $0.000868 | return-quote 0xd153…7ff0 | 0xd75a…102a |
| 2026-08-15 18:27:05Z | OUT | −35.4K | $31 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9d89…d15c |
| 2026-08-15 18:27:05Z | IN | +22.6K | $20 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x4474…28b9 |
| 2026-08-15 18:27:05Z | OUT | −22.6K | $20 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x4474…28b9 |
| 2026-08-15 18:27:05Z | OUT | −26.2K | $23 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xba87…e5e1 |
| 2026-08-15 18:27:05Z | OUT | −26.7K | $23 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x820e…4ba1 |
| 2026-08-15 18:27:05Z | OUT | −91.1K | $79 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xcfa8…f664 |
| 2026-08-15 18:27:05Z | IN | +139.3K | $121 | $0.000868 | return-quote 0xd153…7ff0 | 0x4506…1f26 |
| 2026-08-15 18:27:05Z | OUT | −139.3K | $121 | $0.000868 | return-quote 0xd153…7ff0 | 0x4506…1f26 |
| 2026-08-15 18:27:05Z | IN | +267.7K | $232 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe35d…16ce |
| 2026-08-15 18:27:05Z | IN | +174.2K | $151 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe35d…16ce |
| 2026-08-15 18:27:05Z | OUT | −21.9K | $19 | $0.000868 | over-chronic 0xcfba…9d17 | 0xc21e…95c8 |
| 2026-08-15 18:27:03Z | OUT | −113.5K | $99 | $0.000868 | gasp-unveil 0xfbc6…e727 | 0xacf6…d673 |
| 2026-08-15 18:27:03Z | OUT | −16.3K | $14 | $0.000868 | 0x Settler 0x7747…2359 | 0x444e…d368 |
| 2026-08-15 18:27:03Z | OUT | −23.5K | $20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x6fc6…c2e0 |
| 2026-08-15 18:27:03Z | IN | +30.8K | $27 | $0.000868 | return-quote 0xd153…7ff0 | 0x1859…bd5f |
| 2026-08-15 18:27:03Z | OUT | −30.8K | $27 | $0.000868 | return-quote 0xd153…7ff0 | 0x1859…bd5f |
| 2026-08-15 18:27:03Z | IN | +147.3K | $128 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x827a…31e9 |
| 2026-08-15 18:27:03Z | IN | +366.0K | $318 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x827a…31e9 |
| 2026-08-15 18:27:03Z | IN | +64.0K | $56 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xba7b…f8a0 |
| 2026-08-15 18:27:03Z | OUT | −219.4K | $190 | $0.000868 | force-fog 0x30bd…024e | 0x808b…d856 |
| 2026-08-15 18:27:01Z | OUT | −10.8K | $9.36 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x21d6…e7f8 |
| 2026-08-15 18:27:01Z | IN | +14.7K | $13 | $0.000868 | return-quote 0xd153…7ff0 | 0x6c61…c1f6 |
| 2026-08-15 18:27:01Z | OUT | −14.7K | $13 | $0.000868 | return-quote 0xd153…7ff0 | 0x6c61…c1f6 |
| 2026-08-15 18:27:01Z | OUT | −5.5K | $4.80 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe30f…6e39 |
| 2026-08-15 18:27:01Z | OUT | −4.2K | $3.61 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe665…bc5e |
| 2026-08-15 18:27:01Z | OUT | −170.7K | $148 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xa956…c892 |
| 2026-08-15 18:27:01Z | OUT | −108.1K | $94 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xa956…c892 |
| 2026-08-15 18:27:01Z | OUT | −68.9K | $60 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xa956…c892 |
| 2026-08-15 18:27:01Z | OUT | −47.0K | $41 | $0.000868 | 0x Settler 0x7747…2359 | 0xcb09…1480 |
| 2026-08-15 18:27:01Z | OUT | −7.6K | $6.62 | $0.000868 | 0x Settler 0x7747…2359 | 0xb071…73b2 |
| 2026-08-15 18:27:01Z | OUT | −5.9K | $5.08 | $0.000868 | 0x Settler 0x7747…2359 | 0x5f28…db7f |
| 2026-08-15 18:27:01Z | IN | +39.1K | $34 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | IN | +214.9K | $186 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | OUT | −6.7K | $5.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe609…a095 |
| 2026-08-15 18:27:01Z | OUT | −6.2K | $5.40 | $0.000868 | 0x Settler 0x7747…2359 | 0x761d…71cf |
| 2026-08-15 18:27:01Z | IN | +2.0K | $1.74 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x5250…6af9 |
| 2026-08-15 18:27:01Z | IN | +5.8K | $5.03 | $0.000868 | return-quote 0xd153…7ff0 | 0xd9c4…1a7a |
| 2026-08-15 18:27:01Z | OUT | −5.8K | $5.03 | $0.000868 | return-quote 0xd153…7ff0 | 0xd9c4…1a7a |
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.