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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 | −24.9K | +203.3K | +259.8K | +1.15M | −2.24M | −2.58M | +355.6K | −4.01M | −670.3K |
| ≈ USD | $251 | $2.1K | $2.6K | $11.6K | $22.6K | $26.1K | $3.6K | $40.4K | $6.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:35Z | IN | +26.1K | $18 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8c62…bca3 |
| — |
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 18:22:35Z | IN | +225.6K | $154 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3421…8856 |
| 2026-08-15 18:22:35Z | IN | +49.8K | $34 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3421…8856 |
| 2026-08-15 18:22:35Z | IN | +3.7K | $2.49 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xe36b…26a8 |
| 2026-08-15 18:22:35Z | OUT | −3.7K | $2.49 | $0.000682 | sibling-bamboo 0x8e1d…eb24 | 0xe36b…26a8 |
| 2026-08-15 18:22:35Z | OUT | −491.5K | $335 | $0.000682 | element-hollow 0x99b8…9906 | 0x9937…5902 |
| 2026-08-15 18:22:35Z | IN | +28.8K | $20 | $0.000682 | organ-toy 0x78f2…8a54 | 0xa8a4…8cdb |
| 2026-08-15 18:22:35Z | IN | +121.3K | $83 | $0.000682 | rural-dose 0x6015…4956 | 0x7cd9…3add |
| 2026-08-15 18:22:35Z | OUT | −30.5K | $21 | $0.000682 | 0x Settler 0x7747…2359 | 0x43c9…5891 |
| 2026-08-15 18:22:35Z | OUT | −9.5K | $6.48 | $0.000682 | 0x Settler 0x7747…2359 | 0x0817…2587 |
| 2026-08-15 18:22:35Z | OUT | −11.6 | $0.01 | $0.000682 | 0x Settler 0x7747…2359 | 0x0817…2587 |
| 2026-08-15 18:22:35Z | IN | +62.3K | $42 | $0.000682 | return-quote 0xd153…7ff0 | 0x31e4…8cf6 |
| 2026-08-15 18:22:35Z | OUT | −62.3K | $42 | $0.000682 | return-quote 0xd153…7ff0 | 0x31e4…8cf6 |
| 2026-08-15 18:22:35Z | IN | +17.5K | $12 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1313…950c |
| 2026-08-15 18:22:35Z | IN | +15.0K | $10 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x542f…813c |
| 2026-08-15 18:22:35Z | IN | +63.1K | $43 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x542f…813c |
| 2026-08-15 18:22:35Z | IN | +724.0K | $494 | $0.000682 | clay-chunk 0xbcc4…b3ef | 0x2660…9b0b |
| 2026-08-15 18:22:33Z | OUT | −263.3K | $180 | $0.000682 | 0x Settler 0x7747…2359 | 0xe765…6af2 |
| 2026-08-15 18:22:33Z | OUT | −550.9K | $376 | $0.000682 | 0x Settler 0x7747…2359 | 0x4650…4221 |
| 2026-08-15 18:22:33Z | OUT | −2.7K | $1.87 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc613…bccd |
| 2026-08-15 18:22:33Z | IN | +87.0K | $59 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xcd36…4305 |
| 2026-08-15 18:22:33Z | IN | +497.6K | $339 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x586f…ef79 |
| 2026-08-15 18:22:33Z | IN | +67.2K | $46 | $0.000682 | return-quote 0xd153…7ff0 | 0x7293…083c |
| 2026-08-15 18:22:33Z | OUT | −67.2K | $46 | $0.000682 | return-quote 0xd153…7ff0 | 0x7293…083c |
| 2026-08-15 18:22:33Z | IN | +99.9K | $68 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x146f…ec74 |
| 2026-08-15 18:22:33Z | IN | +163.4K | $111 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x146f…ec74 |
| 2026-08-15 18:22:33Z | IN | +1.99M | $1.4K | $0.000682 | term-lottery 0xce4d…bb70 | 0xf447…ae00 |
| 2026-08-15 18:22:33Z | IN | +565.3K | $386 | $0.000682 | remove-hair 0x102c…8a36 | 0x7533…2e1c |
| 2026-08-15 18:22:33Z | IN | +76.3K | $52 | $0.000682 | return-quote 0xd153…7ff0 | 0x1d11…36bf |
| 2026-08-15 18:22:33Z | OUT | −76.3K | $52 | $0.000682 | return-quote 0xd153…7ff0 | 0x1d11…36bf |
| 2026-08-15 18:22:33Z | IN | +115.0K | $78 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe085…fb9c |
| 2026-08-15 18:22:33Z | IN | +4.5K | $3.04 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xf098…9dca |
| 2026-08-15 18:22:33Z | IN | +8.5K | $5.82 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xf098…9dca |
| 2026-08-15 18:22:33Z | OUT | −58.7K | $40 | $0.000682 | 0x Settler 0x7747…2359 | 0x7f98…8b27 |
| 2026-08-15 18:22:33Z | OUT | −63.4K | $43 | $0.000682 | 0x Settler 0x7747…2359 | 0x991e…62ce |
| 2026-08-15 18:22:31Z | OUT | −125.2K | $85 | $0.000682 | 0x Settler 0x7747…2359 | 0x4791…02c8 |
| 2026-08-15 18:22:31Z | OUT | −2.5K | $1.73 | $0.000682 | 0x Settler 0x7747…2359 | 0x63f1…ab5c |
| 2026-08-15 18:22:31Z | OUT | −3.39 | $0.00 | $0.000682 | 0x Settler 0x7747…2359 | 0x63f1…ab5c |
| 2026-08-15 18:22:31Z | IN | +301.8K | $206 | $0.000682 | list-desk 0xacd7…fb40 | 0x33ae…d135 |
| 2026-08-15 18:22:31Z | OUT | −508.7K | $347 | $0.000682 | 0x Settler 0x7747…2359 | 0xa723…c8e1 |
| 2026-08-15 18:22:31Z | IN | +161.8K | $110 | $0.000682 | rural-dose 0x6015…4956 | 0x6f39…cddc |
| 2026-08-15 18:22:31Z | OUT | −99.0K | $68 | $0.000682 | 0x Settler 0x7747…2359 | 0x6b62…c253 |
| 2026-08-15 18:22:31Z | OUT | −95.9K | $65 | $0.000682 | route-normal 0xfd64…5d6c | 0xd0ea…b3df |
| 2026-08-15 18:22:31Z | OUT | −3.35M | $2.3K | $0.000682 | 0x Settler 0x7747…2359 | 0xa7f7…a871 |
| 2026-08-15 18:22:31Z | IN | +29.8K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xf090…fdd5 |
| 2026-08-15 18:22:29Z | OUT | −30.6K | $21 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2432…9666 |
| 2026-08-15 18:22:29Z | IN | +45.1K | $31 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xfc07…2e28 |
| 2026-08-15 18:22:29Z | OUT | −41.2K | $28 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xb7d9…6f11 |
| 2026-08-15 18:22:29Z | IN | +101.5K | $69 | $0.000682 | return-quote 0xd153…7ff0 | 0xb289…d899 |
| 2026-08-15 18:22:29Z | OUT | −101.5K | $69 | $0.000682 | return-quote 0xd153…7ff0 | 0xb289…d899 |
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.