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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 | −103.1K | −1.12M | −695.4K | −78.4K | +5.63M | −1.72M | −1.77M | +3.52M | −1.79M |
| ≈ USD | $1.0K | $11.3K | $7.0K | $788 | $56.6K | $17.3K | $17.8K | $35.3K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:53Z | IN | +2.2K | $1.53 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x43a7…d1a5 |
| — |
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 18:21:53Z | OUT | −2.2K | $1.53 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x43a7…d1a5 |
| 2026-08-15 18:21:53Z | IN | +533.8K | $377 | $0.000706 | artist-black 0x1270…eae6 | 0x5c8a…7942 |
| 2026-08-15 18:21:53Z | IN | +30.3K | $21 | $0.000706 | basket-situate 0x7725…3255 | 0x58f1…1840 |
| 2026-08-15 18:21:51Z | OUT | −169.7K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | OUT | −6.3K | $4.48 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xf309…0e9b |
| 2026-08-15 18:21:51Z | IN | +4.4K | $3.13 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9511…3f3d |
| 2026-08-15 18:21:51Z | OUT | −4.4K | $3.13 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9511…3f3d |
| 2026-08-15 18:21:51Z | IN | +794.9K | $561 | $0.000706 | rocket-sound 0xd886…f78f | 0x1b8b…965f |
| 2026-08-15 18:21:51Z | IN | +9.1K | $6.46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2268…4e7b |
| 2026-08-15 18:21:51Z | OUT | −9.1K | $6.46 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2268…4e7b |
| 2026-08-15 18:21:51Z | IN | +1.64M | $1.2K | $0.000706 | rate-agree 0x2afa…7d2e | 0x5b03…b621 |
| 2026-08-15 18:21:51Z | IN | +2.6K | $1.87 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xae41…3a5b |
| 2026-08-15 18:21:51Z | OUT | −2.6K | $1.87 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xae41…3a5b |
| 2026-08-15 18:21:51Z | IN | +361.9K | $256 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +112.0K | $79 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +6.2K | $4.40 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xbb6a…9b43 |
| 2026-08-15 18:21:51Z | OUT | −6.2K | $4.40 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xbb6a…9b43 |
| 2026-08-15 18:21:51Z | IN | +1.20M | $850 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x85e1…ddec |
| 2026-08-15 18:21:51Z | OUT | −86.7K | $61 | $0.000706 | seven-session 0xaf50…b452 | 0x4c5b…7441 |
| 2026-08-15 18:21:51Z | IN | +1.7K | $1.21 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2032…2789 |
| 2026-08-15 18:21:51Z | OUT | −1.7K | $1.21 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x2032…2789 |
| 2026-08-15 18:21:51Z | IN | +159.2K | $112 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7616…be46 |
| 2026-08-15 18:21:51Z | IN | +148.4K | $105 | $0.000706 | acid-chicken 0x0bd2…6935 | 0x0caa…feba |
| 2026-08-15 18:21:51Z | IN | +91.6K | $65 | $0.000706 | return-quote 0xd153…7ff0 | 0xd8ac…1156 |
| 2026-08-15 18:21:51Z | OUT | −91.6K | $65 | $0.000706 | return-quote 0xd153…7ff0 | 0xd8ac…1156 |
| 2026-08-15 18:21:51Z | OUT | −100.4K | $71 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −37.3K | $26 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −133.4K | $94 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −6.1K | $4.29 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | OUT | −18.0 | $0.01 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | OUT | −72.0K | $51 | $0.000706 | banana-shell 0xefa9…1613 | 0x5829…18e1 |
| 2026-08-15 18:21:49Z | IN | +2.2K | $1.57 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xc15c…2a74 |
| 2026-08-15 18:21:49Z | OUT | −2.2K | $1.57 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xc15c…2a74 |
| 2026-08-15 18:21:49Z | OUT | −231.3K | $163 | $0.000706 | print-immune 0x4dad…321b | 0x160c…33d9 |
| 2026-08-15 18:21:49Z | OUT | −39.5K | $28 | $0.000706 | 0x Settler 0x7747…2359 | 0x74a1…2994 |
| 2026-08-15 18:21:49Z | OUT | −8.5K | $5.97 | $0.000706 | 0x Settler 0x7747…2359 | 0xe58b…6619 |
| 2026-08-15 18:21:49Z | OUT | −75.9K | $54 | $0.000706 | 0x Settler 0x7747…2359 | 0x1396…ac7c |
| 2026-08-15 18:21:49Z | IN | +96.2K | $68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1aaa…d7f6 |
| 2026-08-15 18:21:49Z | OUT | −7.5K | $5.26 | $0.000706 | inside-already 0xec0f…956d | 0xd3f7…0675 |
| 2026-08-15 18:21:49Z | OUT | −31.0K | $22 | $0.000706 | 0x Settler 0x7747…2359 | 0xe268…b099 |
| 2026-08-15 18:21:49Z | IN | +13.3K | $9.39 | $0.000706 | return-quote 0xd153…7ff0 | 0x4b10…013a |
| 2026-08-15 18:21:49Z | OUT | −13.3K | $9.39 | $0.000706 | return-quote 0xd153…7ff0 | 0x4b10…013a |
| 2026-08-15 18:21:49Z | IN | +18.2K | $13 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbccb…5db0 |
| 2026-08-15 18:21:49Z | OUT | −38.8K | $27 | $0.000706 | 0x Settler 0x7747…2359 | 0x6659…f158 |
| 2026-08-15 18:21:49Z | IN | +7.5K | $5.28 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x1bf4…13bc |
| 2026-08-15 18:21:49Z | OUT | −78.2K | $55 | $0.000706 | basket-century 0xb300…028d | 0x636f…d81d |
| 2026-08-15 18:21:49Z | IN | +155.0K | $109 | $0.000706 | gasp-unveil 0xfbc6…e727 | 0x7811…a8da |
| 2026-08-15 18:21:49Z | OUT | −15.5K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x5443…fa49 |
| 2026-08-15 18:21:47Z | OUT | −1.49M | $1.0K | $0.000706 | front-melt 0x1c35…809c | 0xdcd8…6929 |
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.