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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 | +1.46M | +2.18M | +1.78M | −96.9K | +393.2K | +244.4K | +1.14M | +4.98M | −768.7K |
| ≈ USD | $14.6K | $21.7K | $17.8K | $966 | $3.9K | $2.4K | $11.4K | $49.7K | $7.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:51Z | OUT | −224.0K | $92 | $0.000411 | 0x Settler 0x7747…2359 | 0x457e…4d0f |
| — |
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 18:18:51Z | OUT | −67.4K | $28 | $0.000411 | 0x Settler 0x7747…2359 | 0x1e45…1c1c |
| 2026-08-15 18:18:51Z | OUT | −422.8K | $174 | $0.000411 | across-build 0xb985…6666 | 0x8d0c…49fb |
| 2026-08-15 18:18:49Z | OUT | −946.8K | $389 | $0.000411 | 0x Settler 0x7747…2359 | 0x28aa…c286 |
| 2026-08-15 18:18:49Z | IN | +462.0K | $190 | $0.000411 | output-evil 0x6ae9…5463 | 0x6a85…cd31 |
| 2026-08-15 18:18:49Z | OUT | −1.16M | $476 | $0.000411 | 0x Settler 0x7747…2359 | 0x2369…4646 |
| 2026-08-15 18:18:49Z | OUT | −27.9K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0841…c3c8 |
| 2026-08-15 18:18:49Z | OUT | −179.1K | $74 | $0.000411 | 0x Settler 0x7747…2359 | 0x4f35…0093 |
| 2026-08-15 18:18:49Z | OUT | −591.7K | $243 | $0.000411 | 0x Settler 0x7747…2359 | 0x4217…c42f |
| 2026-08-15 18:18:49Z | IN | +1.9K | $0.80 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x7dfe…e578 |
| 2026-08-15 18:18:49Z | OUT | −1.9K | $0.80 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x7dfe…e578 |
| 2026-08-15 18:18:49Z | OUT | −223.4K | $92 | $0.000411 | over-chronic 0xcfba…9d17 | 0x3eaf…8921 |
| 2026-08-15 18:18:49Z | OUT | −903.7K | $371 | $0.000411 | over-chronic 0xcfba…9d17 | 0x50bf…2f16 |
| 2026-08-15 18:18:47Z | IN | +119.2K | $49 | $0.000411 | Router (unidentified) 0xfd78…7ff6 | 0x122f…834b |
| 2026-08-15 18:18:47Z | OUT | −13.6K | $5.60 | $0.000411 | ice-bicycle 0x90db…dead | 0xbb68…c0a2 |
| 2026-08-15 18:18:47Z | OUT | −1.22M | $502 | $0.000411 | rate-agree 0x2afa…7d2e | 0x592a…81ee |
| 2026-08-15 18:18:47Z | IN | +12.0K | $4.93 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x700d…0ce1 |
| 2026-08-15 18:18:47Z | OUT | −24.8K | $10 | $0.000411 | 0x Settler 0x7747…2359 | 0xee59…6ecc |
| 2026-08-15 18:18:47Z | OUT | −233.6K | $96 | $0.000411 | coyote-beauty 0x6f50…82c6 | 0xa6f0…1223 |
| 2026-08-15 18:18:47Z | OUT | −234.7K | $96 | $0.000411 | over-chronic 0xcfba…9d17 | 0xc74b…11f9 |
| 2026-08-15 18:18:45Z | OUT | −1.26M | $519 | $0.000411 | rate-agree 0x2afa…7d2e | 0x0dad…d4b1 |
| 2026-08-15 18:18:45Z | IN | +2.5K | $1.03 | $0.000411 | return-quote 0xd153…7ff0 | 0x99df…53b9 |
| 2026-08-15 18:18:45Z | OUT | −2.5K | $1.03 | $0.000411 | return-quote 0xd153…7ff0 | 0x99df…53b9 |
| 2026-08-15 18:18:45Z | OUT | −96.5K | $40 | $0.000411 | sketch-foster 0x00fc…af3f | 0x9525…3ac1 |
| 2026-08-15 18:18:45Z | IN | +359.5K | $148 | $0.000411 | churn-melody 0x9c13…422a | 0xbf3f…5412 |
| 2026-08-15 18:18:45Z | IN | +1.38M | $568 | $0.000411 | skull-venue 0x396b…f603 | 0x4732…14ef |
| 2026-08-15 18:18:45Z | IN | +475.9K | $195 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xc390…e344 |
| 2026-08-15 18:18:45Z | IN | +1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xbb23…538f |
| 2026-08-15 18:18:45Z | OUT | −1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xbb23…538f |
| 2026-08-15 18:18:45Z | IN | +2.21M | $909 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xe826…2d34 |
| 2026-08-15 18:18:45Z | OUT | −1.20M | $492 | $0.000411 | 0x Settler 0x7747…2359 | 0x69a9…083d |
| 2026-08-15 18:18:45Z | IN | +32.4K | $13 | $0.000411 | return-quote 0xd153…7ff0 | 0x15a7…8f27 |
| 2026-08-15 18:18:45Z | OUT | −32.4K | $13 | $0.000411 | return-quote 0xd153…7ff0 | 0x15a7…8f27 |
| 2026-08-15 18:18:45Z | OUT | −29.2K | $12 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xe89f…d74b |
| 2026-08-15 18:18:45Z | IN | +1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xf95f…002b |
| 2026-08-15 18:18:45Z | OUT | −1.2K | $0.49 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xf95f…002b |
| 2026-08-15 18:18:45Z | IN | +525.1K | $216 | $0.000411 | february-mango 0x5db7…a806 | 0xef0e…5849 |
| 2026-08-15 18:18:45Z | IN | +479.6K | $197 | $0.000411 | october-jelly 0x0c4c…caa8 | 0xfeb5…badb |
| 2026-08-15 18:18:43Z | IN | +2.2K | $0.89 | $0.000411 | return-quote 0xd153…7ff0 | 0x38fa…f833 |
| 2026-08-15 18:18:43Z | OUT | −2.2K | $0.89 | $0.000411 | return-quote 0xd153…7ff0 | 0x38fa…f833 |
| 2026-08-15 18:18:43Z | IN | +1.83M | $753 | $0.000411 | travel-stuff 0x6537…b892 | 0x4051…4cef |
| 2026-08-15 18:18:43Z | IN | +1.5K | $0.62 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xe138…6531 |
| 2026-08-15 18:18:43Z | OUT | −1.5K | $0.62 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0xe138…6531 |
| 2026-08-15 18:18:43Z | IN | +1.10M | $451 | $0.000411 | oblige-kiwi 0xe4fd…a914 | 0xc56a…2c90 |
| 2026-08-15 18:18:43Z | IN | +287.3K | $118 | $0.000411 | core-excess 0xcc32…d377 | 0x82b4…3b2c |
| 2026-08-15 18:18:43Z | IN | +278.7K | $114 | $0.000411 | cherry-soul 0x4cda…3f8b | 0x9745…a36f |
| 2026-08-15 18:18:43Z | IN | +527.4K | $217 | $0.000411 | early-small 0xad40…0b00 | 0xdf15…e71e |
| 2026-08-15 18:18:43Z | IN | +235.8K | $97 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xc21d…2796 |
| 2026-08-15 18:18:43Z | IN | +1.83M | $753 | $0.000411 | travel-stuff 0x6537…b892 | 0x9f6e…b9b5 |
| 2026-08-15 18:18:41Z | IN | +563.9K | $232 | $0.000411 | wire-voice 0x3011…cbf0 | 0xec43…4b4e |
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.