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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 | −191.6 | +1.06M | +927.1K | −1.33M | +1.03M | +1.87M | +7.04M | +5.39M | −1.31M |
| ≈ USD | $1.75 | $9.7K | $8.5K | $12.2K | $9.4K | $17.1K | $64.4K | $49.3K | $12.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:23Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x13c7…0f1e |
| — |
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 18:21:23Z | IN | +92.3K | $65 | $0.000706 | plate-hurdle 0x0e2d…929b | 0xbc4f…2b63 |
| 2026-08-15 18:21:23Z | IN | +10.0K | $7.03 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x857f…1224 |
| 2026-08-15 18:21:23Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x815a…082c |
| 2026-08-15 18:21:23Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x6a64…4e40 |
| 2026-08-15 18:21:23Z | IN | +17.5K | $12 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x959f…687d |
| 2026-08-15 18:21:23Z | OUT | −2.57M | $1.8K | $0.000706 | 0x Settler 0x7747…2359 | 0x06ff…78ca |
| 2026-08-15 18:21:23Z | OUT | −161.0K | $114 | $0.000706 | 0x Settler 0x7747…2359 | 0x22a5…2db7 |
| 2026-08-15 18:21:23Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x3c34…764b |
| 2026-08-15 18:21:21Z | OUT | −32.2K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0xb6a5…2428 |
| 2026-08-15 18:21:21Z | OUT | −12.1K | $8.54 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xb974…e399 |
| 2026-08-15 18:21:21Z | OUT | −23.8K | $17 | $0.000706 | 0x Settler 0x7747…2359 | 0xb694…9fe6 |
| 2026-08-15 18:21:21Z | IN | +569.0K | $402 | $0.000706 | shallow-make 0xd992…8d43 | 0x91b5…3aee |
| 2026-08-15 18:21:21Z | OUT | −19.8K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0xda78…24ca |
| 2026-08-15 18:21:21Z | IN | +6.3K | $4.44 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x845b…3f94 |
| 2026-08-15 18:21:21Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x4431…d17a |
| 2026-08-15 18:21:21Z | OUT | −8.9K | $6.29 | $0.000706 | canvas-hazard 0x573d…f078 | 0x9410…f252 |
| 2026-08-15 18:21:21Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xadfe…8d33 |
| 2026-08-15 18:21:21Z | OUT | −157.8K | $111 | $0.000706 | offer-tank 0x438d…93f2 | 0xf84e…fd97 |
| 2026-08-15 18:21:21Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x4c75…2afb |
| 2026-08-15 18:21:21Z | OUT | −85.9K | $61 | $0.000706 | 0x Settler 0x7747…2359 | 0xb7aa…89c2 |
| 2026-08-15 18:21:21Z | OUT | −494.3K | $349 | $0.000706 | 0x Settler 0x7747…2359 | 0xd238…617a |
| 2026-08-15 18:21:21Z | OUT | −296.3K | $209 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x583a…b591 |
| 2026-08-15 18:21:21Z | IN | +482.1K | $340 | $0.000706 | wire-voice 0x3011…cbf0 | 0x0ce6…822b |
| 2026-08-15 18:21:21Z | IN | +4.4K | $3.14 | $0.000706 | olive-marriage 0x1541…51d0 | 0x36f7…f25c |
| 2026-08-15 18:21:21Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa2de…9755 |
| 2026-08-15 18:21:19Z | OUT | −11.2K | $7.89 | $0.000706 | 0x Settler 0x7747…2359 | 0xd237…e974 |
| 2026-08-15 18:21:19Z | OUT | −26.4K | $19 | $0.000706 | 0x Settler 0x7747…2359 | 0x3343…e576 |
| 2026-08-15 18:21:19Z | OUT | −3.10M | $2.2K | $0.000706 | front-melt 0x1c35…809c | 0x091d…b919 |
| 2026-08-15 18:21:19Z | IN | +1.8K | $1.24 | $0.000706 | return-quote 0xd153…7ff0 | 0xef87…9e50 |
| 2026-08-15 18:21:19Z | OUT | −1.8K | $1.24 | $0.000706 | return-quote 0xd153…7ff0 | 0xef87…9e50 |
| 2026-08-15 18:21:19Z | IN | +674.5K | $476 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x6940…38f4 |
| 2026-08-15 18:21:19Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x4893…3344 |
| 2026-08-15 18:21:19Z | OUT | −158.3K | $112 | $0.000706 | lady-velvet 0x7606…7b2d | 0xd24e…a078 |
| 2026-08-15 18:21:19Z | OUT | −42.6K | $30 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x6a3c…2fa0 |
| 2026-08-15 18:21:19Z | IN | +4.1K | $2.91 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x23c0…1ba4 |
| 2026-08-15 18:21:19Z | OUT | −4.1K | $2.91 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x23c0…1ba4 |
| 2026-08-15 18:21:19Z | IN | +1.27M | $895 | $0.000706 | sonofjohn.eth 0xab2e…4886 | 0xd87d…d841 |
| 2026-08-15 18:21:19Z | IN | +5.0K | $3.54 | $0.000706 | return-quote 0xd153…7ff0 | 0x33b4…baef |
| 2026-08-15 18:21:19Z | OUT | −5.0K | $3.54 | $0.000706 | return-quote 0xd153…7ff0 | 0x33b4…baef |
| 2026-08-15 18:21:19Z | OUT | −6.5K | $4.62 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xabb5…0d20 |
| 2026-08-15 18:21:19Z | OUT | −693.2K | $489 | $0.000706 | 0x Settler 0x7747…2359 | 0x5673…0dc3 |
| 2026-08-15 18:21:19Z | IN | +5.0K | $3.50 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc552…9678 |
| 2026-08-15 18:21:19Z | IN | +2.3K | $1.66 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xba60…7fb4 |
| 2026-08-15 18:21:19Z | OUT | −2.3K | $1.66 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xba60…7fb4 |
| 2026-08-15 18:21:19Z | IN | +496.4K | $351 | $0.000706 | soldier-amused 0x4a30…0249 | 0x93e9…affd |
| 2026-08-15 18:21:19Z | OUT | −192.2K | $136 | $0.000706 | gasp-unveil 0xfbc6…e727 | 0xcef0…c83b |
| 2026-08-15 18:21:19Z | OUT | −46.9K | $33 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0f68…82dd |
| 2026-08-15 18:21:19Z | IN | +224.4K | $158 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x87b8…31e5 |
| 2026-08-15 18:21:19Z | IN | +15.7K | $11 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x1a3c…374f |
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.