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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 | +452.6K | +646.4K | +1.07M | +1.28M | +5.63M | +307.4K | −1.21M | +1.10M | +2.14M |
| ≈ USD | $4.2K | $6.0K | $10.0K | $11.9K | $52.5K | $2.9K | $11.3K | $10.3K | $20.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:15:39Z | OUT | −271.0K | $51 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x3aa8…e6ee |
| — |
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 18:15:39Z | IN | +2.45M | $460 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x54e4…b4ca |
| 2026-08-15 18:15:39Z | IN | +923.5K | $173 | $0.000188 | churn-melody 0x9c13…422a | 0xadb0…077f |
| 2026-08-15 18:15:39Z | OUT | −1.61M | $302 | $0.000188 | 0x Settler 0x7747…2359 | 0xbe87…fbf8 |
| 2026-08-15 18:15:39Z | OUT | −358.7K | $67 | $0.000188 | danger-fat 0x5cbe…3d3d | 0xe7fc…cb49 |
| 2026-08-15 18:15:37Z | OUT | −184.6K | $35 | $0.000188 | duty-mesh 0x27fe…811c | 0x5f46…789f |
| 2026-08-15 18:15:37Z | OUT | −185.1K | $35 | $0.000188 | banana-shell 0xefa9…1613 | 0x392e…bcd2 |
| 2026-08-15 18:15:37Z | IN | +65.5K | $12 | $0.000188 | Aggregator (unverified) 0x8f10…f996 | 0xfda7…39d9 |
| 2026-08-15 18:15:37Z | IN | +62.7K | $12 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x91e9…4d65 |
| 2026-08-15 18:15:37Z | OUT | −931.3K | $175 | $0.000188 | ugly-record 0xb6cc…9744 | 0x0157…2c06 |
| 2026-08-15 18:15:37Z | OUT | −5.18M | $972 | $0.000188 | 0x Settler 0x7747…2359 | 0x017a…9644 |
| 2026-08-15 18:15:37Z | OUT | −12.1K | $2.28 | $0.000188 | 0x Settler 0x7747…2359 | 0x96c5…ca06 |
| 2026-08-15 18:15:37Z | OUT | −5.3K | $0.99 | $0.000188 | 0x Settler 0x7747…2359 | 0x96c5…ca06 |
| 2026-08-15 18:15:35Z | IN | +12.0K | $2.25 | $0.000188 | valid-cancel 0x1a5a…fd02 | 0x0b1e…7de4 |
| 2026-08-15 18:15:35Z | OUT | −405.0K | $76 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0xa4e5…a9a5 |
| 2026-08-15 18:15:35Z | IN | +7.94M | $1.5K | $0.000188 | wealth-marriage 0xbaf2…d8f7 | 0x3fd6…6cf4 |
| 2026-08-15 18:15:35Z | IN | +672.2K | $126 | $0.000188 | early-small 0xad40…0b00 | 0xa3ed…8fb4 |
| 2026-08-15 18:15:35Z | IN | +366.2K | $69 | $0.000188 | core-excess 0xcc32…d377 | 0xfd40…465b |
| 2026-08-15 18:15:35Z | IN | +355.3K | $67 | $0.000188 | cherry-soul 0x4cda…3f8b | 0x4284…fc0a |
| 2026-08-15 18:15:35Z | IN | +97.6K | $18 | $0.000188 | Universal Router 0x6ff5…9b43 | 0xcb0c…f4d5 |
| 2026-08-15 18:15:35Z | IN | +2.72M | $511 | $0.000188 | wire-voice 0x3011…cbf0 | 0x7eea…c04a |
| 2026-08-15 18:15:35Z | IN | +1.80M | $338 | $0.000188 | list-desk 0xacd7…fb40 | 0x0bdd…ffd5 |
| 2026-08-15 18:15:33Z | OUT | −837.9K | $157 | $0.000188 | ugly-record 0xb6cc…9744 | 0x5cab…a536 |
| 2026-08-15 18:15:33Z | OUT | −84.4K | $16 | $0.000188 | over-chronic 0xcfba…9d17 | 0x42b1…2254 |
| 2026-08-15 18:15:33Z | IN | +260.8K | $49 | $0.000188 | cryptomistchina.eth 0x1d76…a914 | 0xf101…9d5e |
| 2026-08-15 18:15:33Z | OUT | −2.28M | $428 | $0.000188 | 0x Settler 0x7747…2359 | 0x8cc9…d981 |
| 2026-08-15 18:15:31Z | OUT | −46.4K | $8.71 | $0.000188 | 0x Settler 0x7747…2359 | 0x225e…aa7a |
| 2026-08-15 18:15:31Z | OUT | −9.87M | $1.9K | $0.000188 | umbrella-hint 0x77b6…869e | 0x39e0…2288 |
| 2026-08-15 18:15:31Z | OUT | −2.69M | $504 | $0.000188 | umbrella-hint 0x77b6…869e | 0x4164…d829 |
| 2026-08-15 18:15:31Z | OUT | −103.2K | $19 | $0.000188 | inherit-pass 0x7bf3…4090 | 0x8803…6655 |
| 2026-08-15 18:15:31Z | OUT | −244.3K | $46 | $0.000188 | ready-response 0x38d2…bf51 | 0xcd76…5412 |
| 2026-08-15 18:15:31Z | OUT | −519.6K | $97 | $0.000188 | action-globe 0xe59f…e197 | 0x6855…873b |
| 2026-08-15 18:15:31Z | OUT | −418.2K | $78 | $0.000188 | order-flag 0x9f2d…e01d | 0x397b…ebf8 |
| 2026-08-15 18:15:29Z | OUT | −137.4K | $26 | $0.000188 | orange-stairs 0x218d…88df | 0xf994…e177 |
| 2026-08-15 18:15:29Z | OUT | −108.6K | $20 | $0.000188 | drift-crazy 0x383f…c51f | 0xe217…47dc |
| 2026-08-15 18:15:29Z | OUT | −1.81M | $339 | $0.000188 | main-midnight 0xeab1…6520 | 0x1761…ff9e |
| 2026-08-15 18:15:29Z | OUT | −623.6K | $117 | $0.000188 | scatter-year 0xd2cf…03f2 | 0x7f6a…1c83 |
| 2026-08-15 18:15:29Z | OUT | −589.4K | $111 | $0.000188 | document-differ 0xfd06…07a4 | 0x6d89…02d1 |
| 2026-08-15 18:15:29Z | OUT | −724.4K | $136 | $0.000188 | tag-clog 0x5921…ab7f | 0x5e33…caef |
| 2026-08-15 18:15:29Z | OUT | −109.5K | $21 | $0.000188 | scrap-coyote 0x83ba…d802 | 0xba55…863e |
| 2026-08-15 18:15:29Z | OUT | −263.2K | $49 | $0.000188 | cliff-survey 0xefc7…4937 | 0x93fe…7e49 |
| 2026-08-15 18:15:29Z | IN | +15.3K | $2.87 | $0.000188 | Aggregator (unverified) 0x8f10…f996 | 0xa25c…e2a4 |
| 2026-08-15 18:15:29Z | OUT | −110.9K | $21 | $0.000188 | sting-current 0xa11b…e3cf | 0x6603…5818 |
| 2026-08-15 18:15:27Z | IN | +62.4K | $12 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x2bdb…31ba |
| 2026-08-15 18:15:27Z | OUT | −705.1K | $132 | $0.000188 | 0x Settler 0x7747…2359 | 0x5d69…ab59 |
| 2026-08-15 18:15:27Z | OUT | −1.13M | $211 | $0.000188 | spell-wing 0x9846…1576 | 0xe192…329f |
| 2026-08-15 18:15:25Z | IN | +1.05M | $197 | $0.000188 | Universal Router 0x6ff5…9b43 | 0x712e…f05b |
| 2026-08-15 18:15:23Z | OUT | −116.7K | $22 | $0.000188 | 0x Settler 0x7747…2359 | 0xd63e…907f |
| 2026-08-15 18:15:23Z | IN | +1.03M | $193 | $0.000188 | churn-melody 0x9c13…422a | 0xf64f…1d69 |
| 2026-08-15 18:15:23Z | IN | +116.4K | $22 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x9708…ec86 |
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.