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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 | −219.8K | −1.03M | −681.1K | −153.8K | +5.57M | −1.68M | −1.83M | +3.45M | −1.79M |
| ≈ USD | $2.2K | $10.3K | $6.8K | $1.5K | $55.6K | $16.8K | $18.3K | $34.5K | $17.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:15Z | IN | +117.6K | $80 | $0.000682 | cherry-soul 0x4cda…3f8b | 0xb84b…bef0 |
| — |
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 18:22:13Z | OUT | −35.6K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xc334…a6b6 |
| 2026-08-15 18:22:13Z | IN | +328.9K | $224 | $0.000682 | dignity-clay 0x9999…131e | 0x7781…6763 |
| 2026-08-15 18:22:13Z | IN | +121.2K | $83 | $0.000682 | core-excess 0xcc32…d377 | 0x885c…2894 |
| 2026-08-15 18:22:13Z | OUT | −1.34M | $915 | $0.000682 | pledge-ask 0xb408…59aa | 0x4554…6be9 |
| 2026-08-15 18:22:13Z | IN | +222.5K | $152 | $0.000682 | early-small 0xad40…0b00 | 0xc537…520c |
| 2026-08-15 18:22:13Z | IN | +68.4K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x6cd8…a30c |
| 2026-08-15 18:22:13Z | OUT | −68.4K | $47 | $0.000682 | return-quote 0xd153…7ff0 | 0x6cd8…a30c |
| 2026-08-15 18:22:13Z | OUT | −23.0K | $16 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xdfc0…2200 |
| 2026-08-15 18:22:13Z | OUT | −100.9K | $69 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xdfc0…2200 |
| 2026-08-15 18:22:13Z | OUT | −9.7K | $6.63 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe659…500f |
| 2026-08-15 18:22:13Z | IN | +3.7K | $2.49 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc5ec…25c8 |
| 2026-08-15 18:22:13Z | OUT | −3.7K | $2.49 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xc5ec…25c8 |
| 2026-08-15 18:22:13Z | OUT | −547.6K | $374 | $0.000682 | steak-lava 0x41a2…22d7 | 0x6b76…1b4c |
| 2026-08-15 18:22:13Z | OUT | −100.2K | $68 | $0.000682 | 0x Settler 0x7747…2359 | 0x1861…18d6 |
| 2026-08-15 18:22:13Z | IN | +13.9K | $9.46 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6b7b…3198 |
| 2026-08-15 18:22:13Z | OUT | −13.9K | $9.46 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x6b7b…3198 |
| 2026-08-15 18:22:13Z | IN | +64.5K | $44 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x0c62…cc16 |
| 2026-08-15 18:22:13Z | IN | +4.1K | $2.77 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x6b4e…cc56 |
| 2026-08-15 18:22:13Z | OUT | −66.4K | $45 | $0.000682 | 0x Settler 0x7747…2359 | 0x0fbd…d254 |
| 2026-08-15 18:22:13Z | OUT | −29.5K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0xaf5e…5a97 |
| 2026-08-15 18:22:13Z | OUT | −175.5K | $120 | $0.000682 | 0x Settler 0x7747…2359 | 0x7c7a…bbdd |
| 2026-08-15 18:22:13Z | IN | +136.3K | $93 | $0.000682 | return-quote 0xd153…7ff0 | 0xcb0b…350d |
| 2026-08-15 18:22:13Z | OUT | −136.3K | $93 | $0.000682 | return-quote 0xd153…7ff0 | 0xcb0b…350d |
| 2026-08-15 18:22:13Z | OUT | −28.1K | $19 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc66f…fd66 |
| 2026-08-15 18:22:13Z | OUT | −122.4K | $84 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc66f…fd66 |
| 2026-08-15 18:22:13Z | IN | +193.5K | $132 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3276…46bd |
| 2026-08-15 18:22:13Z | IN | +30.5K | $21 | $0.000682 | return-quote 0xd153…7ff0 | 0x5ac6…69a7 |
| 2026-08-15 18:22:13Z | OUT | −30.5K | $21 | $0.000682 | return-quote 0xd153…7ff0 | 0x5ac6…69a7 |
| 2026-08-15 18:22:13Z | OUT | −5.9K | $4.02 | $0.000682 | 0x Settler 0x7747…2359 | 0xf57e…3f79 |
| 2026-08-15 18:22:13Z | OUT | −77.4K | $53 | $0.000682 | 0x Settler 0x7747…2359 | 0xc1d8…431a |
| 2026-08-15 18:22:13Z | OUT | −28.0K | $19 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7b0c…fc1f |
| 2026-08-15 18:22:13Z | IN | +3.3K | $2.25 | $0.000682 | return-quote 0xd153…7ff0 | 0x9021…9080 |
| 2026-08-15 18:22:13Z | OUT | −3.3K | $2.25 | $0.000682 | return-quote 0xd153…7ff0 | 0x9021…9080 |
| 2026-08-15 18:22:13Z | IN | +413.3K | $282 | $0.000682 | wire-voice 0x3011…cbf0 | 0x3c3d…a83a |
| 2026-08-15 18:22:13Z | IN | +177.9K | $121 | $0.000682 | orange-easy 0xa9f7…f34b | 0xd975…1982 |
| 2026-08-15 18:22:13Z | IN | +14.6K | $9.97 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x20db…35d9 |
| 2026-08-15 18:22:13Z | OUT | −14.6K | $9.97 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x20db…35d9 |
| 2026-08-15 18:22:13Z | IN | +176.4K | $120 | $0.000682 | Universal Router 0x6ff5…9b43 | 0xe80d…df67 |
| 2026-08-15 18:22:13Z | IN | +784.6K | $535 | $0.000682 | rate-agree 0x2afa…7d2e | 0xd5e1…09f1 |
| 2026-08-15 18:22:13Z | IN | +2.33M | $1.6K | $0.000682 | Universal Router 0x6ff5…9b43 | 0x609b…aef8 |
| 2026-08-15 18:22:11Z | OUT | −33.7K | $23 | $0.000682 | 0x Settler 0x7747…2359 | 0x5149…878f |
| 2026-08-15 18:22:11Z | OUT | −36.9K | $25 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x23c1…3806 |
| 2026-08-15 18:22:11Z | IN | +1.10M | $749 | $0.000682 | front-melt 0x1c35…809c | 0x58ae…e468 |
| 2026-08-15 18:22:11Z | IN | +108.5K | $74 | $0.000682 | abstract-milk 0x310f…6a57 | 0xe263…6af1 |
| 2026-08-15 18:22:11Z | IN | +111.9K | $76 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x34c2…7698 |
| 2026-08-15 18:22:11Z | OUT | −111.9K | $76 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0x34c2…7698 |
| 2026-08-15 18:22:11Z | IN | +119.4K | $81 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | IN | +7.4K | $5.05 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4dd2…8566 |
| 2026-08-15 18:22:11Z | IN | +287.4K | $196 | $0.000682 | affair-jump 0x2e09…cdaa | 0x8606…c77f |
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.