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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 | +201.7K | +410.9K | +818.3K | +492.8K | −2.01M | −1.74M | +2.26M | −1.40M | −1.90M |
| ≈ USD | $2.0K | $4.1K | $8.1K | $4.9K | $19.9K | $17.2K | $22.3K | $13.9K | $18.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:23:17Z | OUT | −247.3K | $177 | $0.000717 | return-quote 0xd153…7ff0 | 0x194d…149b |
| — |
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 18:23:17Z | IN | +297.5K | $213 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | IN | +645.6K | $463 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | IN | +89.5K | $64 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x97a3…fb18 |
| 2026-08-15 18:23:17Z | OUT | −291.0K | $209 | $0.000717 | over-chronic 0xcfba…9d17 | 0x7000…7fae |
| 2026-08-15 18:23:17Z | IN | +756.4K | $543 | $0.000717 | hunt-magnet 0xb59c…36f3 | 0x5ffe…6939 |
| 2026-08-15 18:23:17Z | IN | +854.4K | $613 | $0.000717 | orange-easy 0xa9f7…f34b | 0x8d78…6b5f |
| 2026-08-15 18:23:15Z | IN | +25.1K | $18 | $0.000717 | term-bronze 0xc9f7…999e | 0x4cce…3d05 |
| 2026-08-15 18:23:15Z | OUT | −281.4K | $202 | $0.000717 | over-chronic 0xcfba…9d17 | 0xb84b…8179 |
| 2026-08-15 18:23:15Z | OUT | −113.0K | $81 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3237…b25e |
| 2026-08-15 18:23:15Z | OUT | −15.6K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0xa0c4…b401 |
| 2026-08-15 18:23:15Z | OUT | −71.6K | $51 | $0.000717 | 0x Settler 0x7747…2359 | 0x1b25…7975 |
| 2026-08-15 18:23:15Z | IN | +347.2K | $249 | $0.000717 | Universal Router 0x6ff5…9b43 | 0x3fdf…4a18 |
| 2026-08-15 18:23:15Z | OUT | −16.7K | $12 | $0.000717 | 0x Settler 0x7747…2359 | 0x666a…c2df |
| 2026-08-15 18:23:15Z | IN | +57.7K | $41 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | IN | +4.0K | $2.90 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4d9d…c150 |
| 2026-08-15 18:23:15Z | IN | +312.0K | $224 | $0.000717 | define-couch 0x5ab7…acaa | 0x7d50…4d36 |
| 2026-08-15 18:23:15Z | OUT | −73.9K | $53 | $0.000717 | offer-tank 0x438d…93f2 | 0x26d8…7376 |
| 2026-08-15 18:23:15Z | OUT | −7.5K | $5.36 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xdb3a…b693 |
| 2026-08-15 18:23:15Z | IN | +13.4K | $9.58 | $0.000717 | return-quote 0xd153…7ff0 | 0x50c6…cb11 |
| 2026-08-15 18:23:15Z | OUT | −13.4K | $9.58 | $0.000717 | return-quote 0xd153…7ff0 | 0x50c6…cb11 |
| 2026-08-15 18:23:15Z | IN | +46.2K | $33 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3b16…c9ce |
| 2026-08-15 18:23:15Z | IN | +25.1K | $18 | $0.000717 | term-bronze 0xc9f7…999e | 0xbb64…97ae |
| 2026-08-15 18:23:15Z | IN | +312.0K | $224 | $0.000717 | define-couch 0x5ab7…acaa | 0xe2bc…8856 |
| 2026-08-15 18:23:13Z | IN | +83.6K | $60 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5470…03df |
| 2026-08-15 18:23:13Z | OUT | −83.6K | $60 | $0.000717 | sibling-bamboo 0x8e1d…eb24 | 0x5470…03df |
| 2026-08-15 18:23:13Z | OUT | −1.34M | $962 | $0.000717 | 0x Settler 0x7747…2359 | 0xb60b…fce6 |
| 2026-08-15 18:23:13Z | OUT | −303.9K | $218 | $0.000717 | 0x Settler 0x7747…2359 | 0xeedc…ff78 |
| 2026-08-15 18:23:13Z | OUT | −114.4K | $82 | $0.000717 | will-digital 0xcd3e…be18 | 0xbd9d…9b6e |
| 2026-08-15 18:23:13Z | OUT | −15.3K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0xe0b2…aebf |
| 2026-08-15 18:23:13Z | IN | +45.7K | $33 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xab31…5f65 |
| 2026-08-15 18:23:13Z | IN | +22.3K | $16 | $0.000717 | return-quote 0xd153…7ff0 | 0x6995…e6d4 |
| 2026-08-15 18:23:13Z | OUT | −22.3K | $16 | $0.000717 | return-quote 0xd153…7ff0 | 0x6995…e6d4 |
| 2026-08-15 18:23:13Z | OUT | −1.46M | $1.0K | $0.000717 | front-melt 0x1c35…809c | 0xe7b6…b81c |
| 2026-08-15 18:23:13Z | OUT | −227.1K | $163 | $0.000717 | 0x Settler 0x7747…2359 | 0xbde9…3d71 |
| 2026-08-15 18:23:13Z | OUT | −5.1K | $3.69 | $0.000717 | 0x Settler 0x7747…2359 | 0x218b…6423 |
| 2026-08-15 18:23:13Z | IN | +44.0K | $32 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3759…63fa |
| 2026-08-15 18:23:13Z | OUT | −4.18M | $3.0K | $0.000717 | 0x Settler 0x7747…2359 | 0x2f39…7190 |
| 2026-08-15 18:23:13Z | OUT | −58.6K | $42 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd6b8…a9f8 |
| 2026-08-15 18:23:13Z | OUT | −198.0K | $142 | $0.000717 | alarm-aware 0xda8d…6536 | 0x24c7…6583 |
| 2026-08-15 18:23:13Z | IN | +173.4K | $124 | $0.000717 | Universal Router 0x6ff5…9b43 | 0xc3d8…86e1 |
| 2026-08-15 18:23:11Z | IN | +4.56M | $3.3K | $0.000717 | Universal Router 0x6ff5…9b43 | 0x7639…da3e |
| 2026-08-15 18:23:11Z | OUT | −3.7K | $2.62 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7f72…6009 |
| 2026-08-15 18:23:11Z | OUT | −3.6K | $2.62 | $0.000717 | quantum-fan 0xd451…c927 | 0x1293…e94c |
| 2026-08-15 18:23:11Z | OUT | −35.8K | $26 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf541…0ef2 |
| 2026-08-15 18:23:11Z | IN | +943.1K | $677 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x4b7b…f302 |
| 2026-08-15 18:23:11Z | OUT | −1.57M | $1.1K | $0.000717 | 0x Settler 0x7747…2359 | 0xcdea…dad0 |
| 2026-08-15 18:23:11Z | IN | +373.0K | $268 | $0.000717 | wire-voice 0x3011…cbf0 | 0xb815…534c |
| 2026-08-15 18:23:11Z | IN | +70.0K | $50 | $0.000717 | dwarf-guard 0xf972…8bb6 | 0x355f…852b |
| 2026-08-15 18:23:11Z | IN | +172.6K | $124 | $0.000717 | orange-easy 0xa9f7…f34b | 0xc88b…47e1 |
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.