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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 | −166.9K | +1.07M | +903.3K | −1.54M | +1.44M | +1.88M | +7.10M | +5.36M | −1.19M |
| ≈ USD | $1.5K | $9.8K | $8.3K | $14.1K | $13.2K | $17.2K | $65.0K | $49.0K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:53Z | OUT | −45.9K | $36 | $0.000781 | crush-special 0xa17a…0c5e | 0xb445…54b3 |
| — |
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 18:28:53Z | IN | +80.9K | $63 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6d7d…a769 |
| 2026-08-15 18:28:53Z | IN | +3.0K | $2.31 | $0.000781 | tennis-heavy 0xbf2a…b4eb | 0x0339…00de |
| 2026-08-15 18:28:53Z | OUT | −10.2K | $8.00 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xac67…23a4 |
| 2026-08-15 18:28:53Z | OUT | −121.8K | $95 | $0.000781 | pole-nurse 0x3666…ef78 | 0xe0e0…fffe |
| 2026-08-15 18:28:53Z | OUT | −300.8K | $235 | $0.000781 | autumn-correct 0x0a2d…0271 | 0x11db…2407 |
| 2026-08-15 18:28:53Z | IN | +137.1K | $107 | $0.000781 | pool-together 0x0000…ffa1 | 0xe22c…a935 |
| 2026-08-15 18:28:51Z | IN | +733.8K | $573 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd739…7c81 |
| 2026-08-15 18:28:51Z | IN | +2.8K | $2.21 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4157…feb1 |
| 2026-08-15 18:28:51Z | IN | +14.9K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x56be…e930 |
| 2026-08-15 18:28:51Z | IN | +176.9K | $138 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6f1a…dbba |
| 2026-08-15 18:28:51Z | OUT | −5.8K | $4.53 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0x848b…3450 |
| 2026-08-15 18:28:51Z | IN | +31.2K | $24 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6e10…0702 |
| 2026-08-15 18:28:51Z | IN | +40.2K | $31 | $0.000781 | return-quote 0xd153…7ff0 | 0x9cdc…5bda |
| 2026-08-15 18:28:51Z | OUT | −40.2K | $31 | $0.000781 | return-quote 0xd153…7ff0 | 0x9cdc…5bda |
| 2026-08-15 18:28:51Z | OUT | −200.8K | $157 | $0.000781 | elbow-type 0x659f…e3dc | 0xf6ca…42cc |
| 2026-08-15 18:28:49Z | OUT | −29.9K | $23 | $0.000781 | 0x Settler 0x7747…2359 | 0xf598…6d51 |
| 2026-08-15 18:28:49Z | OUT | −5.5K | $4.30 | $0.000781 | 0x Settler 0x7747…2359 | 0x30b0…9521 |
| 2026-08-15 18:28:49Z | IN | +135.1K | $106 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x32fd…95aa |
| 2026-08-15 18:28:49Z | OUT | −135.1K | $106 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x32fd…95aa |
| 2026-08-15 18:28:49Z | IN | +362.0K | $283 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +102.5K | $80 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +146.2K | $114 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +146.1K | $114 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +177.7K | $139 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +1.47M | $1.2K | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +40.4K | $32 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8fd1…ade1 |
| 2026-08-15 18:28:49Z | IN | +373.2K | $291 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8fd1…ade1 |
| 2026-08-15 18:28:49Z | IN | +27.8K | $22 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xf1b5…fc49 |
| 2026-08-15 18:28:49Z | IN | +13.3K | $10 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xdbbb…1dd2 |
| 2026-08-15 18:28:49Z | OUT | −13.3K | $10 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0xdbbb…1dd2 |
| 2026-08-15 18:28:49Z | OUT | −599.9K | $468 | $0.000781 | 0x Settler 0x7747…2359 | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | OUT | −12.6K | $9.86 | $0.000781 | 0x Settler 0x7747…2359 | 0xf79e…3352 |
| 2026-08-15 18:28:49Z | OUT | −45.3K | $35 | $0.000781 | inspire-green 0x1342…8ec2 | 0x2583…12f3 |
| 2026-08-15 18:28:49Z | IN | +152.3K | $119 | $0.000781 | pool-together 0x0000…ffa1 | 0xaafb…2957 |
| 2026-08-15 18:28:47Z | IN | +5.9K | $4.63 | $0.000781 | return-quote 0xd153…7ff0 | 0xeb44…8732 |
| 2026-08-15 18:28:47Z | OUT | −5.9K | $4.63 | $0.000781 | return-quote 0xd153…7ff0 | 0xeb44…8732 |
| 2026-08-15 18:28:47Z | OUT | −181.4K | $142 | $0.000781 | 0x Settler 0x7747…2359 | 0x7993…08c2 |
| 2026-08-15 18:28:47Z | OUT | −43.6K | $34 | $0.000781 | 0x Settler 0x7747…2359 | 0xfead…c17f |
| 2026-08-15 18:28:47Z | IN | +3.1K | $2.40 | $0.000781 | return-quote 0xd153…7ff0 | 0xfebf…bf1d |
| 2026-08-15 18:28:47Z | OUT | −3.1K | $2.40 | $0.000781 | return-quote 0xd153…7ff0 | 0xfebf…bf1d |
| 2026-08-15 18:28:47Z | IN | +29.8K | $23 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9462…dbac |
| 2026-08-15 18:28:47Z | IN | +100.1K | $78 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9462…dbac |
| 2026-08-15 18:28:47Z | OUT | −3.5K | $2.74 | $0.000781 | 0x Settler 0x7747…2359 | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | OUT | −60.7K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | IN | +390.4K | $305 | $0.000781 | fade-utility 0x90ce…209e | 0xc3bf…0086 |
| 2026-08-15 18:28:47Z | OUT | −60.1K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | OUT | −823.4K | $643 | $0.000781 | 0x Settler 0x7747…2359 | 0x6ce8…1ed0 |
| 2026-08-15 18:28:47Z | OUT | −231.9 | $0.18 | $0.000781 | basket-century 0xb300…028d | 0x2500…0cc9 |
| 2026-08-15 18:28:45Z | IN | +634.6K | $495 | $0.000781 | edge-husband 0x846a…f6fe | 0x25bc…1ec4 |
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.