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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 | +314.4K | +123.9K | −76.5K | +213.7K | +2.26M | −974.5K | −3.11M | +338.8K | +2.53M |
| ≈ USD | $3.3K | $1.3K | $812 | $2.3K | $24.0K | $10.3K | $33.0K | $3.6K | $26.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:32:45Z | OUT | −111.1K | $84 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x5b26…8ef4 |
| — |
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 18:32:45Z | OUT | −11.1K | $8.36 | $0.000753 | 0x Settler 0x7747…2359 | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | OUT | −7.0K | $5.24 | $0.000753 | 0x Settler 0x7747…2359 | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | OUT | −15.1K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | OUT | −8.5K | $6.41 | $0.000753 | 0x Settler 0x7747…2359 | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | OUT | −164.5K | $124 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | OUT | −58.1K | $44 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | OUT | −221.5K | $167 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4c10…b869 |
| 2026-08-15 18:32:45Z | IN | +234.5K | $177 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xba40…92f5 |
| 2026-08-15 18:32:45Z | OUT | −556.3K | $419 | $0.000753 | boil-female 0xc5cc…926c | 0xb372…275a |
| 2026-08-15 18:32:45Z | OUT | −44.0K | $33 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb172…087d |
| 2026-08-15 18:32:45Z | OUT | −159.9K | $120 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb172…087d |
| 2026-08-15 18:32:45Z | IN | +267.2K | $201 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x19f3…6ead |
| 2026-08-15 18:32:45Z | IN | +228.1K | $172 | $0.000753 | Universal Router 0x6ff5…9b43 | 0x491a…3d28 |
| 2026-08-15 18:32:45Z | OUT | −6.8K | $5.14 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x747a…85df |
| 2026-08-15 18:32:45Z | IN | +12.3K | $9.28 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x035e…b887 |
| 2026-08-15 18:32:45Z | IN | +534.6K | $403 | $0.000753 | oblige-kiwi 0xe4fd…a914 | 0x5d63…20d0 |
| 2026-08-15 18:32:45Z | OUT | −4.4K | $3.29 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcc85…0182 |
| 2026-08-15 18:32:45Z | OUT | −11.5K | $8.70 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf429…f2ab |
| 2026-08-15 18:32:45Z | IN | +2.7K | $2.06 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfd9a…2579 |
| 2026-08-15 18:32:45Z | IN | +234.2K | $176 | $0.000753 | river-magnet 0xf775…93cb | 0xe0db…a337 |
| 2026-08-15 18:32:45Z | OUT | −10.0K | $7.54 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf7b4…0bd7 |
| 2026-08-15 18:32:45Z | OUT | −25.3K | $19 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x87eb…9c32 |
| 2026-08-15 18:32:45Z | OUT | −46.2K | $35 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | OUT | −164.2K | $124 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | IN | +995.2K | $750 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe8b0…1d6b |
| 2026-08-15 18:32:45Z | IN | +106.1K | $80 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe8b0…1d6b |
| 2026-08-15 18:32:45Z | IN | +521.4K | $393 | $0.000753 | sketch-foster 0x00fc…af3f | 0xf47a…06b1 |
| 2026-08-15 18:32:43Z | OUT | −67.3K | $51 | $0.000753 | talk-fade 0x80c7…b2a0 | 0xeab7…1546 |
| 2026-08-15 18:32:43Z | IN | +132.8K | $100 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xc43f…71a7 |
| 2026-08-15 18:32:43Z | OUT | −132.8K | $100 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0xc43f…71a7 |
| 2026-08-15 18:32:43Z | IN | +76.0K | $57 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | IN | +243.2K | $183 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | IN | +870.6K | $656 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | IN | +57.0K | $43 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x76ce…77fb |
| 2026-08-15 18:32:43Z | IN | +14.0K | $11 | $0.000753 | nerve-region 0x68fa…2610 | 0x6e02…5027 |
| 2026-08-15 18:32:43Z | OUT | −14.0K | $11 | $0.000753 | nerve-region 0x68fa…2610 | 0x6e02…5027 |
| 2026-08-15 18:32:43Z | OUT | −215.8K | $163 | $0.000753 | artefact-genuine 0xa999…6091 | 0x22c0…7e65 |
| 2026-08-15 18:32:43Z | IN | +81.1K | $61 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfb0b…39a4 |
| 2026-08-15 18:32:43Z | OUT | −218.8K | $165 | $0.000753 | iamdrdoom.eth 0xf131…3fe4 | 0x15da…2e64 |
| 2026-08-15 18:32:43Z | IN | +27.0K | $20 | $0.000753 | Universal Router 0x6ff5…9b43 | 0xc11a…b569 |
| 2026-08-15 18:32:43Z | IN | +22.3K | $17 | $0.000753 | nerve-region 0x68fa…2610 | 0xefef…4e90 |
| 2026-08-15 18:32:43Z | OUT | −22.3K | $17 | $0.000753 | nerve-region 0x68fa…2610 | 0xefef…4e90 |
| 2026-08-15 18:32:43Z | OUT | −13.1K | $9.89 | $0.000753 | boil-female 0xc5cc…926c | 0xa9d6…1965 |
| 2026-08-15 18:32:43Z | IN | +135.2K | $102 | $0.000753 | return-quote 0xd153…7ff0 | 0x40ed…635d |
| 2026-08-15 18:32:43Z | OUT | −135.2K | $102 | $0.000753 | return-quote 0xd153…7ff0 | 0x40ed…635d |
| 2026-08-15 18:32:43Z | OUT | −4.8K | $3.59 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9e2c…9acf |
| 2026-08-15 18:32:43Z | IN | +126.6K | $95 | $0.000753 | apple-story 0x0d3a…e715 | 0xb75b…4b61 |
| 2026-08-15 18:32:43Z | IN | +83.0K | $63 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x3291…1ad7 |
| 2026-08-15 18:32:43Z | OUT | −83.0K | $63 | $0.000753 | sibling-bamboo 0x8e1d…eb24 | 0x3291…1ad7 |
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.