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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 | +152.6K | +121.6K | +1.25M | +936.0K | +3.01M | +7.60M | +1.52M | +3.86M | +3.42M |
| ≈ USD | $1.4K | $1.1K | $11.3K | $8.4K | $27.2K | $68.6K | $13.7K | $34.8K | $30.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:59Z | IN | +103.2K | $42 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x88c5…fecf |
| — |
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 18:18:59Z | IN | +9.3K | $3.81 | $0.000411 | inherit-pass 0x7bf3…4090 | 0xb5dd…8afe |
| 2026-08-15 18:18:59Z | IN | +42.0K | $17 | $0.000411 | Router (unidentified) 0xfd78…7ff6 | 0xa99c…6fda |
| 2026-08-15 18:18:57Z | OUT | −57.6K | $24 | $0.000411 | 0x Settler 0x7747…2359 | 0x33ad…dc51 |
| 2026-08-15 18:18:57Z | OUT | −46.2K | $19 | $0.000411 | 0x Settler 0x7747…2359 | 0x73da…ca4d |
| 2026-08-15 18:18:57Z | IN | +5.6K | $2.31 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x523e…95a1 |
| 2026-08-15 18:18:57Z | OUT | −5.6K | $2.31 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x523e…95a1 |
| 2026-08-15 18:18:57Z | IN | +11.2K | $4.60 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x80b0…c1e5 |
| 2026-08-15 18:18:57Z | OUT | −4.5K | $1.86 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xde62…e07d |
| 2026-08-15 18:18:57Z | IN | +147.6K | $61 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x3d45…fddd |
| 2026-08-15 18:18:57Z | OUT | −57.7K | $24 | $0.000411 | 0x Settler 0x7747…2359 | 0x84bf…9176 |
| 2026-08-15 18:18:57Z | OUT | −163.4K | $67 | $0.000411 | 0x Settler 0x7747…2359 | 0x28a4…0e81 |
| 2026-08-15 18:18:57Z | IN | +76.9K | $32 | $0.000411 | return-quote 0xd153…7ff0 | 0x9ae0…c22c |
| 2026-08-15 18:18:57Z | OUT | −76.9K | $32 | $0.000411 | return-quote 0xd153…7ff0 | 0x9ae0…c22c |
| 2026-08-15 18:18:57Z | IN | +102.4K | $42 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x5ba6…822a |
| 2026-08-15 18:18:57Z | IN | +1.30M | $534 | $0.000411 | output-evil 0x6ae9…5463 | 0x8adb…95ba |
| 2026-08-15 18:18:57Z | OUT | −22.5K | $9.23 | $0.000411 | 0x Settler 0x7747…2359 | 0x8c29…1d99 |
| 2026-08-15 18:18:57Z | IN | +4.7K | $1.93 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x73b1…7d8a |
| 2026-08-15 18:18:55Z | OUT | −304.6K | $125 | $0.000411 | document-ski 0x51e8…0bb4 | 0x785f…9a00 |
| 2026-08-15 18:18:55Z | IN | +4.9K | $2.01 | $0.000411 | quantum-fan 0xd451…c927 | 0xa0d1…72d4 |
| 2026-08-15 18:18:55Z | IN | +364.5K | $150 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x762e…235c |
| 2026-08-15 18:18:55Z | IN | +389.9K | $160 | $0.000411 | output-evil 0x6ae9…5463 | 0xc167…17f4 |
| 2026-08-15 18:18:55Z | OUT | −41.6K | $17 | $0.000411 | useful-capable 0x21bd…b7fc | 0x3b33…e235 |
| 2026-08-15 18:18:55Z | IN | +107.8K | $44 | $0.000411 | churn-melody 0x9c13…422a | 0xf895…9223 |
| 2026-08-15 18:18:55Z | OUT | −12.6K | $5.16 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x4ac0…40de |
| 2026-08-15 18:18:55Z | IN | +6.4K | $2.63 | $0.000411 | return-quote 0xd153…7ff0 | 0xe4e1…4d1e |
| 2026-08-15 18:18:55Z | OUT | −6.4K | $2.63 | $0.000411 | return-quote 0xd153…7ff0 | 0xe4e1…4d1e |
| 2026-08-15 18:18:55Z | OUT | −8.7K | $3.56 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x3273…c413 |
| 2026-08-15 18:18:55Z | OUT | −111.0K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0xaea2…04f8 |
| 2026-08-15 18:18:55Z | OUT | −32.2K | $13 | $0.000411 | 0x Settler 0x7747…2359 | 0xff35…1702 |
| 2026-08-15 18:18:55Z | IN | +66.9K | $27 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x3c18…bb55 |
| 2026-08-15 18:18:53Z | OUT | −150.0K | $62 | $0.000411 | visa-cloud 0xb7e2…ce96 | 0x49a7…65ff |
| 2026-08-15 18:18:53Z | OUT | −110.7K | $45 | $0.000411 | 0x Settler 0x7747…2359 | 0xfc3c…b5f7 |
| 2026-08-15 18:18:53Z | IN | +1.10M | $453 | $0.000411 | rate-agree 0x2afa…7d2e | 0xbabf…0e2d |
| 2026-08-15 18:18:53Z | OUT | −1.20M | $491 | $0.000411 | 0x Settler 0x7747…2359 | 0xf9d1…a038 |
| 2026-08-15 18:18:53Z | IN | +10.3K | $4.24 | $0.000411 | inherit-pass 0x7bf3…4090 | 0x05be…fdfa |
| 2026-08-15 18:18:53Z | IN | +1.49M | $613 | $0.000411 | output-evil 0x6ae9…5463 | 0xd0ce…4bb3 |
| 2026-08-15 18:18:51Z | OUT | −407.0K | $167 | $0.000411 | train-blade 0xdec8…d28a | 0x39bf…1632 |
| 2026-08-15 18:18:51Z | OUT | −2.95M | $1.2K | $0.000411 | over-chronic 0xcfba…9d17 | 0xffbd…ce5d |
| 2026-08-15 18:18:51Z | IN | +448.1K | $184 | $0.000411 | output-evil 0x6ae9…5463 | 0x7613…da6d |
| 2026-08-15 18:18:51Z | IN | +1.47M | $604 | $0.000411 | rate-agree 0x2afa…7d2e | 0x6e68…3970 |
| 2026-08-15 18:18:51Z | OUT | −4.2K | $1.73 | $0.000411 | floor-cloth 0x9375…d0ed | 0x5804…29aa |
| 2026-08-15 18:18:51Z | OUT | −6.3K | $2.58 | $0.000411 | over-chronic 0xcfba…9d17 | 0x8631…df04 |
| 2026-08-15 18:18:51Z | OUT | −224.0K | $92 | $0.000411 | 0x Settler 0x7747…2359 | 0x457e…4d0f |
| 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 |
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.