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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 | +47.9K | +182.7K | −437.8K | −360.6K | +496.5K | +1.57M | −583.0K | −1.03M | +594.7K |
| ≈ USD | $511 | $1.9K | $4.7K | $3.8K | $5.3K | $16.8K | $6.2K | $11.0K | $6.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:25Z | IN | +15.6K | $13 | $0.000811 | nerve-region 0x68fa…2610 | 0x5054…3d9f |
| — |
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 18:33:25Z | OUT | −15.6K | $13 | $0.000811 | nerve-region 0x68fa…2610 | 0x5054…3d9f |
| 2026-08-15 18:33:25Z | IN | +534.6K | $433 | $0.000811 | oblige-kiwi 0xe4fd…a914 | 0xe9a4…322e |
| 2026-08-15 18:33:25Z | OUT | −63.9K | $52 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x2399…75f4 |
| 2026-08-15 18:33:25Z | OUT | −202.3K | $164 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x2399…75f4 |
| 2026-08-15 18:33:25Z | OUT | −50.5K | $41 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x2399…75f4 |
| 2026-08-15 18:33:25Z | IN | +17.3K | $14 | $0.000811 | return-quote 0xd153…7ff0 | 0x4eb1…0620 |
| 2026-08-15 18:33:25Z | OUT | −17.3K | $14 | $0.000811 | return-quote 0xd153…7ff0 | 0x4eb1…0620 |
| 2026-08-15 18:33:25Z | IN | +206.6K | $167 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1983…340f |
| 2026-08-15 18:33:25Z | OUT | −58.3K | $47 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x4225…2c19 |
| 2026-08-15 18:33:25Z | IN | +94.2K | $76 | $0.000811 | return-quote 0xd153…7ff0 | 0xd64d…76b6 |
| 2026-08-15 18:33:25Z | OUT | −94.2K | $76 | $0.000811 | return-quote 0xd153…7ff0 | 0xd64d…76b6 |
| 2026-08-15 18:33:25Z | IN | +1.13M | $916 | $0.000811 | across-build 0xb985…6666 | 0x02ee…2bfb |
| 2026-08-15 18:33:25Z | OUT | −5.6K | $4.55 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe9c7…a188 |
| 2026-08-15 18:33:25Z | OUT | −46.0K | $37 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xcc6b…d1a7 |
| 2026-08-15 18:33:25Z | IN | +22.7K | $18 | $0.000811 | return-quote 0xd153…7ff0 | 0xa964…f0b8 |
| 2026-08-15 18:33:25Z | OUT | −22.7K | $18 | $0.000811 | return-quote 0xd153…7ff0 | 0xa964…f0b8 |
| 2026-08-15 18:33:25Z | IN | +270.2K | $219 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1391…5952 |
| 2026-08-15 18:33:25Z | IN | +74.8K | $61 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1391…5952 |
| 2026-08-15 18:33:25Z | IN | +345.1K | $280 | $0.000811 | rocket-sound 0xd886…f78f | 0x8a85…03b3 |
| 2026-08-15 18:33:23Z | OUT | −114.8K | $93 | $0.000811 | crumble-circle 0x8277…a127 | 0x4b8e…3186 |
| 2026-08-15 18:33:23Z | IN | +1.33M | $1.1K | $0.000811 | pear-order 0xf2c1…3a37 | 0x6d9b…208c |
| 2026-08-15 18:33:23Z | IN | +505.7K | $410 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x869c…5687 |
| 2026-08-15 18:33:23Z | IN | +32.5K | $26 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x869c…5687 |
| 2026-08-15 18:33:23Z | IN | +19.3K | $16 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x428c…9b38 |
| 2026-08-15 18:33:23Z | OUT | −957.9 | $0.78 | $0.000811 | hen-cargo 0x0b23…1b14 | 0xd8c2…7020 |
| 2026-08-15 18:33:23Z | IN | +11.6K | $9.39 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd4c4…17c3 |
| 2026-08-15 18:33:23Z | OUT | −4.2K | $3.44 | $0.000811 | 0x Settler 0x7747…2359 | 0xcbc0…5097 |
| 2026-08-15 18:33:23Z | IN | +13.0K | $11 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xaec8…6bbe |
| 2026-08-15 18:33:23Z | IN | +144.3K | $117 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xaec8…6bbe |
| 2026-08-15 18:33:23Z | OUT | −16.4K | $13 | $0.000811 | 0x Settler 0x7747…2359 | 0x91ce…50f6 |
| 2026-08-15 18:33:23Z | IN | +392.5K | $318 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9fbe…84d8 |
| 2026-08-15 18:33:23Z | IN | +3.5K | $2.85 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe82d…0406 |
| 2026-08-15 18:33:23Z | IN | +23.8K | $19 | $0.000811 | cluster-inform 0x1450…1a0b | 0x0996…082c |
| 2026-08-15 18:33:23Z | OUT | −2.2K | $1.79 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe8ec…5f56 |
| 2026-08-15 18:33:23Z | OUT | −19.5K | $16 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x4189…005d |
| 2026-08-15 18:33:21Z | IN | +50.0K | $41 | $0.000811 | Universal Router 0x6ff5…9b43 | 0x9c3c…2456 |
| 2026-08-15 18:33:21Z | OUT | −54.5K | $44 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f4c…f452 |
| 2026-08-15 18:33:21Z | IN | +21.9K | $18 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | OUT | −21.9K | $18 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | IN | +72.5K | $59 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | OUT | −72.5K | $59 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | IN | +958.1K | $777 | $0.000811 | return-quote 0xd153…7ff0 | 0x853d…96bd |
| 2026-08-15 18:33:21Z | OUT | −958.1K | $777 | $0.000811 | return-quote 0xd153…7ff0 | 0x853d…96bd |
| 2026-08-15 18:33:21Z | IN | +345.4K | $280 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | OUT | −345.4K | $280 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | IN | +333.3K | $270 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | OUT | −333.3K | $270 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | OUT | −4.28M | $3.5K | $0.000811 | 0x Settler 0x7747…2359 | 0xd0a8…ca59 |
| 2026-08-15 18:33:21Z | OUT | −196.0K | $159 | $0.000811 | crasengover.eth 0x7682…2b52 | 0x0985…90e2 |
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.