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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 | +15.6K | −1.01M | +3.87M | +3.50M | −1.68M | −556.2K | +879.0K | +999.4K | +1.02M |
| ≈ USD | $166 | $10.7K | $41.1K | $37.1K | $17.8K | $5.9K | $9.3K | $10.6K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:20:01Z | OUT | −29.0K | $15 | $0.000513 | 0x Settler 0x7747…2359 | 0xe8b9…9003 |
| — |
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 18:20:01Z | IN | +2.5K | $1.28 | $0.000513 | return-quote 0xd153…7ff0 | 0x6713…4d85 |
| 2026-08-15 18:20:01Z | OUT | −2.5K | $1.28 | $0.000513 | return-quote 0xd153…7ff0 | 0x6713…4d85 |
| 2026-08-15 18:20:01Z | IN | +448.1K | $230 | $0.000513 | say-detail 0x55b2…da77 | 0x218c…8583 |
| 2026-08-15 18:20:01Z | IN | +846.7K | $435 | $0.000513 | dizzy-dial 0x4769…8015 | 0xf39f…b5d3 |
| 2026-08-15 18:20:01Z | IN | +846.7K | $435 | $0.000513 | dizzy-dial 0x4769…8015 | 0x9bc7…31a9 |
| 2026-08-15 18:20:01Z | IN | +161.6K | $83 | $0.000513 | core-excess 0xcc32…d377 | 0x9a74…eee4 |
| 2026-08-15 18:20:01Z | IN | +156.8K | $80 | $0.000513 | cherry-soul 0x4cda…3f8b | 0x0562…9237 |
| 2026-08-15 18:20:01Z | IN | +296.6K | $152 | $0.000513 | early-small 0xad40…0b00 | 0x16da…2c4d |
| 2026-08-15 18:20:01Z | IN | +418.6K | $215 | $0.000513 | occur-pause 0xa6f9…c64d | 0xf0ae…ebca |
| 2026-08-15 18:20:01Z | IN | +23.3K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5c4b…42c5 |
| 2026-08-15 18:20:01Z | IN | +1.07M | $550 | $0.000513 | wire-voice 0x3011…cbf0 | 0x6262…724e |
| 2026-08-15 18:19:59Z | IN | +82.9K | $33 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xf659…8141 |
| 2026-08-15 18:19:59Z | OUT | −299.2K | $119 | $0.000397 | 0x Settler 0x7747…2359 | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | IN | +1.35M | $537 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4bfc…b03f |
| 2026-08-15 18:19:59Z | IN | +82.9K | $33 | $0.000397 | Universal Router 0x6ff5…9b43 | 0x16ed…f2ce |
| 2026-08-15 18:19:59Z | OUT | −43.5K | $17 | $0.000397 | 0x Settler 0x7747…2359 | 0x81fa…e03a |
| 2026-08-15 18:19:59Z | OUT | −78.2K | $31 | $0.000397 | 0x Settler 0x7747…2359 | 0xf140…dd1c |
| 2026-08-15 18:19:59Z | OUT | −170.0K | $68 | $0.000397 | 0x Settler 0x7747…2359 | 0xd602…4851 |
| 2026-08-15 18:19:59Z | OUT | −45.6K | $18 | $0.000397 | basket-situate 0x7725…3255 | 0x0374…96cc |
| 2026-08-15 18:19:59Z | OUT | −58.6K | $23 | $0.000397 | 0x Settler 0x7747…2359 | 0x8871…f292 |
| 2026-08-15 18:19:59Z | IN | +92.2K | $37 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xecb0…3f9d |
| 2026-08-15 18:19:59Z | IN | +92.2K | $37 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xb3f3…fbdc |
| 2026-08-15 18:19:57Z | IN | +97.0K | $39 | $0.000397 | Universal Router 0x6ff5…9b43 | 0xac1c…5963 |
| 2026-08-15 18:19:57Z | IN | +182.3K | $72 | $0.000397 | Router (unidentified) 0xfd78…7ff6 | 0xb523…365a |
| 2026-08-15 18:19:57Z | OUT | −454.4K | $181 | $0.000397 | cupboard-club 0x9be2…3c31 | 0xf9d0…3f36 |
| 2026-08-15 18:19:55Z | OUT | −320.5K | $127 | $0.000397 | clutch-birth 0x02e9…ef9c | 0xaf94…2fa0 |
| 2026-08-15 18:19:55Z | OUT | −245.9K | $98 | $0.000397 | 0x Settler 0x7747…2359 | 0x0a6c…922c |
| 2026-08-15 18:19:55Z | OUT | −931.5K | $370 | $0.000397 | best-marine 0x9b76…f619 | 0x9a99…6257 |
| 2026-08-15 18:19:55Z | IN | +23.0K | $9.15 | $0.000397 | fringe-twenty 0x3172…3dfb | 0x3c54…f060 |
| 2026-08-15 18:19:55Z | OUT | −4.0K | $1.60 | $0.000397 | leaf-noble 0x49f9…fca3 | 0xc360…8dc7 |
| 2026-08-15 18:19:55Z | OUT | −1.43M | $568 | $0.000397 | route-describe 0xb499…ba1c | 0xf238…b00e |
| 2026-08-15 18:19:55Z | OUT | −485.3K | $193 | $0.000397 | connect-critic 0x9066…6d75 | 0x7f02…6a4e |
| 2026-08-15 18:19:53Z | OUT | −259.5K | $103 | $0.000397 | pole-nurse 0x3666…ef78 | 0xabb0…fcfb |
| 2026-08-15 18:19:53Z | IN | +5.6K | $2.23 | $0.000397 | olive-marriage 0x1541…51d0 | 0xb35d…33b6 |
| 2026-08-15 18:19:53Z | OUT | −420.5K | $167 | $0.000397 | 0x Settler 0x7747…2359 | 0xb68f…3b95 |
| 2026-08-15 18:19:53Z | OUT | −84.4K | $34 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x12ab…d1e3 |
| 2026-08-15 18:19:53Z | IN | +24.6K | $9.79 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xd86d…2497 |
| 2026-08-15 18:19:53Z | OUT | −24.6K | $9.79 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xd86d…2497 |
| 2026-08-15 18:19:53Z | IN | +33.1K | $13 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xeb3d…1e88 |
| 2026-08-15 18:19:53Z | OUT | −5.2K | $2.07 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0767…6a5b |
| 2026-08-15 18:19:53Z | OUT | −27.8K | $11 | $0.000397 | 0x Settler 0x7747…2359 | 0xedec…8e4d |
| 2026-08-15 18:19:53Z | IN | +4.8K | $1.90 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0x619f…2d27 |
| 2026-08-15 18:19:53Z | OUT | −4.8K | $1.90 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0x619f…2d27 |
| 2026-08-15 18:19:53Z | OUT | −1.33M | $528 | $0.000397 | off-silver 0xa667…ebe7 | 0x046e…92ee |
| 2026-08-15 18:19:53Z | OUT | −135.4K | $54 | $0.000397 | 0x Settler 0x7747…2359 | 0xbdeb…e111 |
| 2026-08-15 18:19:53Z | OUT | −26.0K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x5d2f…fffa |
| 2026-08-15 18:19:53Z | OUT | −513.4K | $204 | $0.000397 | typical-slush 0x21b6…4909 | 0x03c5…aeb1 |
| 2026-08-15 18:19:53Z | OUT | −515.7K | $205 | $0.000397 | rocket-sound 0xd886…f78f | 0xbbd0…f94f |
| 2026-08-15 18:19:51Z | OUT | −111.8K | $44 | $0.000397 | 0x Settler 0x7747…2359 | 0x2f1e…4b02 |
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.