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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 | −166.9K | +1.07M | +903.3K | −1.54M | +1.44M | +1.88M | +7.10M | +5.36M | −1.19M |
| ≈ USD | $1.5K | $9.8K | $8.3K | $14.1K | $13.2K | $17.2K | $65.0K | $49.0K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:31Z | OUT | −238.8 | $0.17 | $0.000717 | kind-liberty 0xb470…d8dc | 0xab1a…f6f9 |
| — |
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 18:23:31Z | IN | +33.2K | $24 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x577b…0ef0 |
| 2026-08-15 18:23:31Z | IN | +3.6K | $2.62 | $0.000717 | quantum-fan 0xd451…c927 | 0x0091…8278 |
| 2026-08-15 18:23:31Z | OUT | −6.7K | $4.82 | $0.000717 | switch-cheap 0x0de9…06ff | 0x1c3b…7628 |
| 2026-08-15 18:23:31Z | IN | +12.9K | $9.27 | $0.000717 | return-quote 0xd153…7ff0 | 0xf587…2c55 |
| 2026-08-15 18:23:31Z | OUT | −12.9K | $9.27 | $0.000717 | return-quote 0xd153…7ff0 | 0xf587…2c55 |
| 2026-08-15 18:23:31Z | IN | +14.6K | $10 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd224…5e11 |
| 2026-08-15 18:23:31Z | IN | +14.9K | $11 | $0.000717 | Universal Router 0x6ff5…9b43 | 0xfd06…06a0 |
| 2026-08-15 18:23:29Z | IN | +19.2K | $14 | $0.000717 | return-quote 0xd153…7ff0 | 0x7f16…2c1f |
| 2026-08-15 18:23:29Z | OUT | −19.2K | $14 | $0.000717 | return-quote 0xd153…7ff0 | 0x7f16…2c1f |
| 2026-08-15 18:23:29Z | OUT | −1.30M | $934 | $0.000717 | front-melt 0x1c35…809c | 0x8cf7…30cf |
| 2026-08-15 18:23:29Z | OUT | −249.4K | $179 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x38df…0542 |
| 2026-08-15 18:23:29Z | IN | +186.0K | $133 | $0.000717 | Universal Router 0x6ff5…9b43 | 0x2d0e…25e1 |
| 2026-08-15 18:23:29Z | IN | +47.9K | $34 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3908…c7f1 |
| 2026-08-15 18:23:29Z | OUT | −16.8K | $12 | $0.000717 | 0x Settler 0x7747…2359 | 0x7298…8c95 |
| 2026-08-15 18:23:29Z | OUT | −86.8K | $62 | $0.000717 | 0x Settler 0x7747…2359 | 0x0fc5…45a5 |
| 2026-08-15 18:23:29Z | OUT | −28.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0xdeae…8d5a |
| 2026-08-15 18:23:29Z | OUT | −142.4K | $102 | $0.000717 | 0x Settler 0x7747…2359 | 0xc1fc…ecec |
| 2026-08-15 18:23:29Z | OUT | −183.1K | $131 | $0.000717 | 0x Settler 0x7747…2359 | 0xc003…8fb8 |
| 2026-08-15 18:23:29Z | OUT | −71.7K | $51 | $0.000717 | 0x Settler 0x7747…2359 | 0x64ca…1fb3 |
| 2026-08-15 18:23:29Z | OUT | −245.2K | $176 | $0.000717 | 0x Settler 0x7747…2359 | 0x2f46…b594 |
| 2026-08-15 18:23:29Z | IN | +41.3K | $30 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xa938…c86e |
| 2026-08-15 18:23:29Z | OUT | −1.4K | $1.03 | $0.000717 | custom-story 0x3515…2edc | 0xa812…c3c6 |
| 2026-08-15 18:23:27Z | IN | +187.4K | $134 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xe2cc…e51b |
| 2026-08-15 18:23:27Z | OUT | −17.3K | $12 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4e7b…bfba |
| 2026-08-15 18:23:27Z | IN | +8.6K | $6.18 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x8e8f…3827 |
| 2026-08-15 18:23:27Z | OUT | −6.6K | $4.76 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x458f…8217 |
| 2026-08-15 18:23:27Z | IN | +32.2K | $23 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbc63…2e09 |
| 2026-08-15 18:23:27Z | IN | +108.2K | $78 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x5e04…7490 |
| 2026-08-15 18:23:27Z | IN | +15.5K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | IN | +75.5K | $54 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | IN | +18.2K | $13 | $0.000717 | rural-dose 0x6015…4956 | 0xc88e…82c4 |
| 2026-08-15 18:23:27Z | IN | +41.2K | $30 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb479…c542 |
| 2026-08-15 18:23:27Z | IN | +123.7K | $89 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb479…c542 |
| 2026-08-15 18:23:27Z | IN | +1.37M | $984 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xe321…96ea |
| 2026-08-15 18:23:27Z | OUT | −721.2 | $0.52 | $0.000717 | kind-liberty 0xb470…d8dc | 0xf0a9…b1bc |
| 2026-08-15 18:23:27Z | IN | +114.4K | $82 | $0.000717 | will-digital 0xcd3e…be18 | 0x5ef8…8cb7 |
| 2026-08-15 18:23:25Z | IN | +312.3K | $224 | $0.000717 | gido.eth 0x4fe9…329a | 0xefd5…4f7b |
| 2026-08-15 18:23:25Z | OUT | −15.0K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xbe48…f2bf |
| 2026-08-15 18:23:25Z | IN | +72.1K | $52 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x05d7…59f7 |
| 2026-08-15 18:23:25Z | IN | +198.7K | $143 | $0.000717 | differ-trouble 0x27ed…0ef1 | 0x48bf…59e3 |
| 2026-08-15 18:23:25Z | IN | +756.4K | $543 | $0.000717 | hunt-magnet 0xb59c…36f3 | 0x4dd3…0fc9 |
| 2026-08-15 18:23:25Z | OUT | −12.8K | $9.15 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x6fd4…3ecb |
| 2026-08-15 18:23:25Z | IN | +52.4K | $38 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd3f6…bfd0 |
| 2026-08-15 18:23:25Z | OUT | −2.6K | $1.87 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | OUT | −4.8K | $3.45 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x949b…9f1d |
| 2026-08-15 18:23:25Z | OUT | −123.8K | $89 | $0.000717 | over-chronic 0xcfba…9d17 | 0xe8aa…cba9 |
| 2026-08-15 18:23:23Z | IN | +161.0K | $115 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc9ad…a15c |
| 2026-08-15 18:23:23Z | OUT | −5.2K | $3.76 | $0.000717 | 0x Settler 0x7747…2359 | 0x1524…3987 |
| 2026-08-15 18:23:23Z | IN | +20.4K | $15 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbf1f…523b |
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.