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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 | −1.88M | −4.28M | −4.09M | −3.73M | −3.44M | −1.65M | −1.28M | +70.9K | −4.02M |
| ≈ USD | $20.6K | $47.0K | $44.8K | $40.9K | $37.8K | $18.1K | $14.1K | $778 | $44.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:07Z | IN | +446.8K | $315 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb719…97f5 |
| — |
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 18:21:07Z | IN | +93.6K | $66 | $0.000706 | item-buffalo 0xbc9c…f0ce | 0x8127…52b4 |
| 2026-08-15 18:21:07Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xfd22…5ce5 |
| 2026-08-15 18:21:07Z | IN | +3.7K | $2.58 | $0.000706 | tennis-heavy 0xbf2a…b4eb | 0xa4f0…64dc |
| 2026-08-15 18:21:07Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xa4fc…c3e8 |
| 2026-08-15 18:21:07Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x192f…a452 |
| 2026-08-15 18:21:07Z | IN | +2.56M | $1.8K | $0.000706 | Universal Router 0x6ff5…9b43 | 0x3749…9862 |
| 2026-08-15 18:21:07Z | IN | +25.5K | $18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x29d4…e6b0 |
| 2026-08-15 18:21:07Z | OUT | −25.5K | $18 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x29d4…e6b0 |
| 2026-08-15 18:21:07Z | IN | +31.6K | $22 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcdb1…60a5 |
| 2026-08-15 18:21:07Z | OUT | −286.7K | $202 | $0.000706 | credit-slide 0x2f1a…47af | 0x68ba…cca2 |
| 2026-08-15 18:21:07Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xddc0…6dda |
| 2026-08-15 18:21:07Z | IN | +9.0K | $6.34 | $0.000706 | canvas-hazard 0x573d…f078 | 0x9a37…ada0 |
| 2026-08-15 18:21:07Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x6628…69d5 |
| 2026-08-15 18:21:07Z | IN | +6.3K | $4.47 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x8ff1…286d |
| 2026-08-15 18:21:07Z | IN | +10.0K | $7.03 | $0.000706 | lab-december 0xe821…d783 | 0x2aa6…57af |
| 2026-08-15 18:21:07Z | IN | +30.8K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x98ee…9bf9 |
| 2026-08-15 18:21:07Z | OUT | −30.8K | $22 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x98ee…9bf9 |
| 2026-08-15 18:21:07Z | OUT | −1.44M | $1.0K | $0.000706 | stick-square 0x723c…ed44 | 0x057c…373f |
| 2026-08-15 18:21:07Z | OUT | −293.4K | $207 | $0.000706 | credit-slide 0x2f1a…47af | 0xdbfb…733f |
| 2026-08-15 18:21:07Z | OUT | −295.6K | $209 | $0.000706 | credit-slide 0x2f1a…47af | 0x9558…39d2 |
| 2026-08-15 18:21:07Z | IN | +26.3K | $19 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xcf08…9bd8 |
| 2026-08-15 18:21:05Z | IN | +451.2K | $319 | $0.000706 | common-supreme 0xf842…0c2c | 0x0559…5818 |
| 2026-08-15 18:21:05Z | OUT | −7.5K | $5.26 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcf23…756d |
| 2026-08-15 18:21:05Z | IN | +355.4K | $251 | $0.000706 | list-desk 0xacd7…fb40 | 0x0e1e…837f |
| 2026-08-15 18:21:05Z | OUT | −291.7K | $206 | $0.000706 | credit-slide 0x2f1a…47af | 0xf6cb…4744 |
| 2026-08-15 18:21:05Z | IN | +1.09M | $772 | $0.000706 | evolve-south 0x7ffa…d97b | 0xbe69…0321 |
| 2026-08-15 18:21:05Z | OUT | −1.89M | $1.3K | $0.000706 | brain-knife 0x0d56…a190 | 0x60b3…26dc |
| 2026-08-15 18:21:05Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x075f…ba91 |
| 2026-08-15 18:21:05Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xe3cf…11ee |
| 2026-08-15 18:21:05Z | IN | +35.2K | $25 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xfc73…7738 |
| 2026-08-15 18:21:05Z | OUT | −35.2K | $25 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xfc73…7738 |
| 2026-08-15 18:21:05Z | OUT | −232.7K | $164 | $0.000706 | 0x Settler 0x7747…2359 | 0x5600…a49e |
| 2026-08-15 18:21:05Z | OUT | −1.76M | $1.2K | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xcc8b…bc8a |
| 2026-08-15 18:21:05Z | IN | +31.5K | $22 | $0.000706 | hungry-attract 0x5463…b200 | 0x6aca…fcdd |
| 2026-08-15 18:21:05Z | OUT | −299.6K | $212 | $0.000706 | gown-tackle 0x5cba…eddf | 0x7947…c4bb |
| 2026-08-15 18:21:05Z | IN | +225.9K | $159 | $0.000706 | federal-cave 0xeb12…9be2 | 0xcb28…1579 |
| 2026-08-15 18:21:05Z | OUT | −47.9K | $34 | $0.000706 | 0x Settler 0x7747…2359 | 0xa2c7…446e |
| 2026-08-15 18:21:05Z | OUT | −5.6K | $3.98 | $0.000706 | 0x Settler 0x7747…2359 | 0x0b80…4ece |
| 2026-08-15 18:21:05Z | IN | +714.8K | $505 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xae00…5c26 |
| 2026-08-15 18:21:05Z | OUT | −15.6K | $11 | $0.000706 | offer-tank 0x438d…93f2 | 0xf1e6…b065 |
| 2026-08-15 18:21:05Z | IN | +62.4K | $44 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb127…e68a |
| 2026-08-15 18:21:03Z | IN | +72.4K | $51 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x42a6…ef44 |
| 2026-08-15 18:21:03Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb40a…8586 |
| 2026-08-15 18:21:03Z | OUT | −4.7K | $3.29 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x7295…1157 |
| 2026-08-15 18:21:03Z | IN | +4.5K | $3.19 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe05e…4ac6 |
| 2026-08-15 18:21:03Z | OUT | −4.5K | $3.19 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0xe05e…4ac6 |
| 2026-08-15 18:21:03Z | IN | +7.9K | $5.61 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xc858…b1e0 |
| 2026-08-15 18:21:03Z | IN | +657.0K | $464 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x5669…0924 |
| 2026-08-15 18:21:03Z | IN | +180.7K | $128 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x2926…2ad2 |
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.