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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 | −370.4K | −2.25M | −1.98M | −1.29M | −485.9K | −2.63M | −1.61M | +21.4K | −2.01M |
| ≈ USD | $4.0K | $24.1K | $21.3K | $13.9K | $5.2K | $28.2K | $17.3K | $229 | $21.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:26:45Z | IN | +51.5K | $42 | $0.000816 | Universal Router 0x6ff5…9b43 | 0x324f…ad24 |
| — |
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 18:26:45Z | IN | +387.4K | $316 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xff40…7d10 |
| 2026-08-15 18:26:45Z | OUT | −2.7K | $2.24 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x2ec8…797d |
| 2026-08-15 18:26:45Z | OUT | −5.5K | $4.52 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x42b4…8b2a |
| 2026-08-15 18:26:45Z | IN | +200.5K | $163 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xb192…81cf |
| 2026-08-15 18:26:45Z | OUT | −200.5K | $163 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xb192…81cf |
| 2026-08-15 18:26:45Z | IN | +261.9K | $214 | $0.000816 | return-quote 0xd153…7ff0 | 0x5b4d…1931 |
| 2026-08-15 18:26:45Z | OUT | −261.9K | $214 | $0.000816 | return-quote 0xd153…7ff0 | 0x5b4d…1931 |
| 2026-08-15 18:26:45Z | IN | +89.2K | $73 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | IN | +66.8K | $54 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | IN | +150.6K | $123 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | IN | +52.0K | $42 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | IN | +64.6K | $53 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | IN | +147.7K | $120 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | IN | +52.2K | $43 | $0.000816 | please-orbit 0xa392…9caa | 0x8867…2e1d |
| 2026-08-15 18:26:43Z | IN | +140.2K | $114 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2932…36fe |
| 2026-08-15 18:26:43Z | OUT | −91.7K | $75 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x541d…9a85 |
| 2026-08-15 18:26:43Z | IN | +251.6K | $205 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xc8e9…a681 |
| 2026-08-15 18:26:43Z | OUT | −251.6K | $205 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0xc8e9…a681 |
| 2026-08-15 18:26:43Z | IN | +268.4K | $219 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | IN | +73.7K | $60 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | IN | +154.1K | $126 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | IN | +2.9K | $2.33 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc291…e990 |
| 2026-08-15 18:26:43Z | IN | +113.2K | $92 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x709d…a372 |
| 2026-08-15 18:26:43Z | IN | +27.3K | $22 | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0xd5e6…b4de |
| 2026-08-15 18:26:43Z | OUT | −540.2K | $441 | $0.000816 | 0x Settler 0x7747…2359 | 0x890f…614e |
| 2026-08-15 18:26:43Z | IN | +115.8K | $94 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8c73…4f21 |
| 2026-08-15 18:26:41Z | OUT | −21.3K | $17 | $0.000816 | coast-control 0x08a7…9d2b | 0xe288…0952 |
| 2026-08-15 18:26:41Z | OUT | −108.4K | $88 | $0.000816 | 0x Settler 0x7747…2359 | 0x552e…262b |
| 2026-08-15 18:26:41Z | IN | +43.8K | $36 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x527e…cbc2 |
| 2026-08-15 18:26:41Z | IN | +119.6K | $98 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x527e…cbc2 |
| 2026-08-15 18:26:41Z | OUT | −5.4K | $4.39 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xddf9…9c0f |
| 2026-08-15 18:26:41Z | OUT | −3.2K | $2.64 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1ecb…ce64 |
| 2026-08-15 18:26:41Z | OUT | −5.0K | $4.12 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0ebc…5c59 |
| 2026-08-15 18:26:41Z | OUT | −950.1K | $775 | $0.000816 | 0x Settler 0x7747…2359 | 0xee51…b9b7 |
| 2026-08-15 18:26:41Z | IN | +61.1K | $50 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xa793…7658 |
| 2026-08-15 18:26:41Z | IN | +3.2K | $2.64 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x45cd…5d35 |
| 2026-08-15 18:26:41Z | OUT | −3.2K | $2.64 | $0.000816 | sibling-bamboo 0x8e1d…eb24 | 0x45cd…5d35 |
| 2026-08-15 18:26:41Z | OUT | −55.6K | $45 | $0.000816 | 0x Settler 0x7747…2359 | 0x4180…69ef |
| 2026-08-15 18:26:41Z | OUT | −1.85M | $1.5K | $0.000816 | 0x Settler 0x7747…2359 | 0xf919…bd2f |
| 2026-08-15 18:26:39Z | OUT | −29.3K | $24 | $0.000816 | 0x Settler 0x7747…2359 | 0x62c8…556c |
| 2026-08-15 18:26:39Z | IN | +7.6K | $6.18 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x00aa…689d |
| 2026-08-15 18:26:39Z | OUT | −5.4K | $4.44 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf356…bc26 |
| 2026-08-15 18:26:39Z | IN | +59.4K | $48 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x96dd…b776 |
| 2026-08-15 18:26:39Z | IN | +128.2K | $105 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x10bc…04e1 |
| 2026-08-15 18:26:39Z | OUT | −21.9K | $18 | $0.000816 | empty-roast 0xfd94…12e5 | 0xd948…50d4 |
| 2026-08-15 18:26:39Z | OUT | −58.6K | $48 | $0.000816 | 0x Settler 0x7747…2359 | 0x743f…589d |
| 2026-08-15 18:26:39Z | IN | +46.2K | $38 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd833…6b6d |
| 2026-08-15 18:26:37Z | OUT | −22.0K | $18 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0x8b81…4bfd |
| 2026-08-15 18:26:37Z | IN | +484.9K | $395 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x797b…7283 |
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.