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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 | −120.4K | −115.3K | −253.9K | −1.65M | −2.82M | −4.89M | −5.42M | −3.70M | −4.43M |
| ≈ USD | $1.4K | $1.3K | $2.9K | $18.6K | $31.9K | $55.2K | $61.2K | $41.8K | $50.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:35Z | OUT | −71.6K | $47 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0xdd3b…75d5 |
| — |
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 18:31:35Z | IN | +11.1K | $7.28 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +7.7K | $5.04 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +121.5K | $80 | $0.000656 | return-quote 0xd153…7ff0 | 0x2e2f…f35b |
| 2026-08-15 18:31:35Z | OUT | −121.5K | $80 | $0.000656 | return-quote 0xd153…7ff0 | 0x2e2f…f35b |
| 2026-08-15 18:31:35Z | IN | +2.91M | $1.9K | $0.000656 | treat-walnut 0x4be3…3813 | 0xab97…a10c |
| 2026-08-15 18:31:35Z | OUT | −23.2K | $15 | $0.000656 | upon-shed 0xc292…0a9d | 0xaaf1…84a5 |
| 2026-08-15 18:31:35Z | IN | +786.7K | $516 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x46e8…ec64 |
| 2026-08-15 18:31:35Z | IN | +78.2K | $51 | $0.000656 | will-digital 0xcd3e…be18 | 0x0c45…38b3 |
| 2026-08-15 18:31:33Z | IN | +22.9K | $15 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x271c…c050 |
| 2026-08-15 18:31:33Z | IN | +5.8K | $3.78 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x56b7…1188 |
| 2026-08-15 18:31:33Z | IN | +6.9K | $4.51 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x38b0…4310 |
| 2026-08-15 18:31:33Z | IN | +7.7K | $5.04 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +311.8K | $204 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +281.4K | $184 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +7.79 | $0.01 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −226.7K | $149 | $0.000656 | over-chronic 0xcfba…9d17 | 0x9f04…e2c1 |
| 2026-08-15 18:31:33Z | OUT | −69.3K | $45 | $0.000656 | 0x Settler 0x7747…2359 | 0x2166…386e |
| 2026-08-15 18:31:33Z | OUT | −16.8K | $11 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x2736…47a5 |
| 2026-08-15 18:31:33Z | IN | +112.7K | $74 | $0.000656 | page-rescue 0xeeae…88f3 | 0x09ea…0529 |
| 2026-08-15 18:31:33Z | OUT | −113.8K | $75 | $0.000656 | humble-good 0x9c91…6c4a | 0x3690…f5d4 |
| 2026-08-15 18:31:33Z | OUT | −48.7K | $32 | $0.000656 | 0x Settler 0x7747…2359 | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | OUT | −7.9K | $5.16 | $0.000656 | 0x Settler 0x7747…2359 | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | OUT | −5.6K | $3.70 | $0.000656 | 0x Settler 0x7747…2359 | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | IN | +32.2K | $21 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x9f37…fab3 |
| 2026-08-15 18:31:33Z | OUT | −11.6K | $7.60 | $0.000656 | 0x Settler 0x7747…2359 | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | OUT | −121.5K | $80 | $0.000656 | 0x Settler 0x7747…2359 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | IN | +131.1K | $86 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +2.6K | $1.70 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +132.2K | $87 | $0.000656 | define-couch 0x5ab7…acaa | 0x2e95…ed1b |
| 2026-08-15 18:31:33Z | IN | +132.2K | $87 | $0.000656 | define-couch 0x5ab7…acaa | 0x6a92…3693 |
| 2026-08-15 18:31:31Z | OUT | −59.0K | $39 | $0.000656 | 0x Settler 0x7747…2359 | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | OUT | −77.8K | $51 | $0.000656 | 0x Settler 0x7747…2359 | 0x037b…b747 |
| 2026-08-15 18:31:31Z | OUT | −3.9K | $2.57 | $0.000656 | 0x Settler 0x7747…2359 | 0xcd5b…98ab |
| 2026-08-15 18:31:31Z | IN | +132.2K | $87 | $0.000656 | define-couch 0x5ab7…acaa | 0x57d1…5500 |
| 2026-08-15 18:31:31Z | OUT | −340.8K | $223 | $0.000656 | actress-quiz 0x4a36…be8c | 0x0fc8…e988 |
| 2026-08-15 18:31:31Z | OUT | −3.7K | $2.45 | $0.000656 | 0x Settler 0x7747…2359 | 0xa9a5…b93a |
| 2026-08-15 18:31:31Z | OUT | −60.8K | $40 | $0.000656 | 0x Settler 0x7747…2359 | 0x9492…7aa3 |
| 2026-08-15 18:31:31Z | OUT | −22.8K | $15 | $0.000656 | print-immune 0x4dad…321b | 0xa307…6220 |
| 2026-08-15 18:31:31Z | OUT | −12.3K | $8.08 | $0.000656 | 0x Settler 0x7747…2359 | 0x8e01…ed63 |
| 2026-08-15 18:31:31Z | IN | +57.2K | $38 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x93db…e691 |
| 2026-08-15 18:31:31Z | IN | +1.19M | $778 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | IN | +15.5K | $10 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | IN | +14.5K | $9.49 | $0.000656 | basket-situate 0x7725…3255 | 0x9105…3217 |
| 2026-08-15 18:31:31Z | IN | +41.2K | $27 | $0.000656 | return-quote 0xd153…7ff0 | 0x45c8…51ee |
| 2026-08-15 18:31:31Z | OUT | −41.2K | $27 | $0.000656 | return-quote 0xd153…7ff0 | 0x45c8…51ee |
| 2026-08-15 18:31:31Z | OUT | −569.6K | $373 | $0.000656 | 0x Settler 0x7747…2359 | 0x7107…80f3 |
| 2026-08-15 18:31:31Z | IN | +2.9K | $1.93 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | IN | +84.4K | $55 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | OUT | −7.2K | $4.72 | $0.000656 | 0x Settler 0x7747…2359 | 0x57e3…17fc |
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.