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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 | −208.6K | −208.5K | −316.0K | −1.72M | −2.91M | −4.97M | −5.52M | −3.79M | −4.50M |
| ≈ USD | $2.4K | $2.4K | $3.7K | $20.0K | $33.8K | $57.8K | $64.1K | $44.0K | $52.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:39Z | OUT | −23.6K | $15 | $0.000656 | upon-shed 0xc292…0a9d | 0x7887…fa65 |
| — |
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 18:31:39Z | IN | +5.7K | $3.76 | $0.000656 | return-quote 0xd153…7ff0 | 0x9d39…31f9 |
| 2026-08-15 18:31:39Z | OUT | −5.7K | $3.76 | $0.000656 | return-quote 0xd153…7ff0 | 0x9d39…31f9 |
| 2026-08-15 18:31:39Z | OUT | −94.6K | $62 | $0.000656 | 0x Settler 0x7747…2359 | 0xc8cb…9b91 |
| 2026-08-15 18:31:39Z | IN | +4.9K | $3.19 | $0.000656 | return-quote 0xd153…7ff0 | 0xa92d…d8af |
| 2026-08-15 18:31:39Z | OUT | −4.9K | $3.19 | $0.000656 | return-quote 0xd153…7ff0 | 0xa92d…d8af |
| 2026-08-15 18:31:39Z | OUT | −156.2K | $102 | $0.000656 | 0x Settler 0x7747…2359 | 0x5bc8…df2b |
| 2026-08-15 18:31:39Z | OUT | −59.0K | $39 | $0.000656 | 0x Settler 0x7747…2359 | 0x5070…b8aa |
| 2026-08-15 18:31:39Z | IN | +90.2K | $59 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x715a…5e68 |
| 2026-08-15 18:31:39Z | IN | +20.4K | $13 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xa8f0…585e |
| 2026-08-15 18:31:39Z | IN | +21.1K | $14 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | IN | +26.5K | $17 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | OUT | −718.6K | $471 | $0.000656 | frog-cradle 0x1df3…6330 | 0x3064…3477 |
| 2026-08-15 18:31:39Z | OUT | −242.7K | $159 | $0.000656 | over-chronic 0xcfba…9d17 | 0x32e1…ca83 |
| 2026-08-15 18:31:39Z | OUT | −24.4K | $16 | $0.000656 | forget-rain 0xe83e…7f32 | 0x9e22…c080 |
| 2026-08-15 18:31:37Z | OUT | −392.4K | $257 | $0.000656 | 0x Settler 0x7747…2359 | 0x7df3…dc26 |
| 2026-08-15 18:31:37Z | OUT | −14.2K | $9.32 | $0.000656 | 0x Settler 0x7747…2359 | 0xf5cf…5a14 |
| 2026-08-15 18:31:37Z | OUT | −13.1K | $8.60 | $0.000656 | 0x Settler 0x7747…2359 | 0x7860…19fc |
| 2026-08-15 18:31:37Z | IN | +37.0K | $24 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0ecc…18d6 |
| 2026-08-15 18:31:37Z | IN | +5.9K | $3.86 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0cf3…fafa |
| 2026-08-15 18:31:37Z | OUT | −1.25M | $821 | $0.000656 | front-melt 0x1c35…809c | 0x315b…b4bb |
| 2026-08-15 18:31:37Z | OUT | −6.8K | $4.43 | $0.000656 | 0x Settler 0x7747…2359 | 0x3817…22c8 |
| 2026-08-15 18:31:37Z | OUT | −15.6K | $10 | $0.000656 | 0x Settler 0x7747…2359 | 0x8ec5…ba7e |
| 2026-08-15 18:31:37Z | OUT | −25.5K | $17 | $0.000656 | squirrel-spider 0xf243…f2c3 | 0x292d…2d20 |
| 2026-08-15 18:31:37Z | IN | +113.8K | $75 | $0.000656 | humble-good 0x9c91…6c4a | 0x7079…6b0b |
| 2026-08-15 18:31:37Z | OUT | −155.4K | $102 | $0.000656 | 0x Settler 0x7747…2359 | 0x76e1…650e |
| 2026-08-15 18:31:37Z | IN | +6.8K | $4.49 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x3034…ca9d |
| 2026-08-15 18:31:37Z | IN | +26.7K | $17 | $0.000656 | nerve-region 0x68fa…2610 | 0xb04a…2eaa |
| 2026-08-15 18:31:37Z | OUT | −26.7K | $17 | $0.000656 | nerve-region 0x68fa…2610 | 0xb04a…2eaa |
| 2026-08-15 18:31:37Z | IN | +80.2K | $53 | $0.000656 | nerve-region 0x68fa…2610 | 0xb04a…2eaa |
| 2026-08-15 18:31:37Z | OUT | −80.2K | $53 | $0.000656 | nerve-region 0x68fa…2610 | 0xb04a…2eaa |
| 2026-08-15 18:31:37Z | OUT | −53.1K | $35 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0665…157b |
| 2026-08-15 18:31:37Z | OUT | −49.6K | $33 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xac08…88b3 |
| 2026-08-15 18:31:37Z | IN | +224.8K | $147 | $0.000656 | return-quote 0xd153…7ff0 | 0x9f8f…402c |
| 2026-08-15 18:31:37Z | OUT | −224.8K | $147 | $0.000656 | return-quote 0xd153…7ff0 | 0x9f8f…402c |
| 2026-08-15 18:31:37Z | IN | +117.4K | $77 | $0.000656 | return-quote 0xd153…7ff0 | 0x84ff…52d2 |
| 2026-08-15 18:31:37Z | OUT | −117.4K | $77 | $0.000656 | return-quote 0xd153…7ff0 | 0x84ff…52d2 |
| 2026-08-15 18:31:37Z | IN | +2.25M | $1.5K | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x40bc…2977 |
| 2026-08-15 18:31:37Z | IN | +13.0K | $8.55 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x0db6…f718 |
| 2026-08-15 18:31:37Z | OUT | −130.6K | $86 | $0.000656 | 0x Settler 0x7747…2359 | 0x86d2…4eb4 |
| 2026-08-15 18:31:37Z | IN | +152.9K | $100 | $0.000656 | return-quote 0xd153…7ff0 | 0x1036…fe12 |
| 2026-08-15 18:31:37Z | OUT | −152.9K | $100 | $0.000656 | return-quote 0xd153…7ff0 | 0x1036…fe12 |
| 2026-08-15 18:31:37Z | OUT | −252.1K | $165 | $0.000656 | hunt-below 0x0200…859c | 0xa23c…ceba |
| 2026-08-15 18:31:37Z | OUT | −31.9K | $21 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6481…6c80 |
| 2026-08-15 18:31:37Z | OUT | −24.8K | $16 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0d66…3a9e |
| 2026-08-15 18:31:37Z | OUT | −23.6K | $15 | $0.000656 | 0x Settler 0x7747…2359 | 0xb848…796c |
| 2026-08-15 18:31:37Z | OUT | −14.4K | $9.47 | $0.000656 | 0x Settler 0x7747…2359 | 0xe065…8630 |
| 2026-08-15 18:31:37Z | IN | +28.6K | $19 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x27e9…ac74 |
| 2026-08-15 18:31:37Z | IN | +30.6K | $20 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x1d51…6c8c |
| 2026-08-15 18:31:37Z | OUT | −30.6K | $20 | $0.000656 | sibling-bamboo 0x8e1d…eb24 | 0x1d51…6c8c |
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.