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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 | −438.6K | −2.19M | −2.05M | −1.29M | −226.2K | −2.59M | −1.57M | +15.1K | −2.08M |
| ≈ USD | $4.7K | $23.6K | $22.1K | $13.8K | $2.4K | $27.8K | $16.8K | $163 | $22.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:19:21Z | IN | +954.5K | $379 | $0.000397 | Universal Router 0x6ff5…9b43 | 0x88f0…2505 |
| — |
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 18:19:21Z | OUT | −458.8K | $182 | $0.000397 | over-chronic 0xcfba…9d17 | 0x7050…b0a9 |
| 2026-08-15 18:19:19Z | OUT | −24.6K | $9.76 | $0.000397 | 0x Settler 0x7747…2359 | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | OUT | −234.4K | $93 | $0.000397 | 0x Settler 0x7747…2359 | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | OUT | −110.0K | $44 | $0.000397 | leaf-noble 0x49f9…fca3 | 0x5ee3…ff75 |
| 2026-08-15 18:19:19Z | IN | +1.09M | $433 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa770…722b |
| 2026-08-15 18:19:19Z | OUT | −2.77M | $1.1K | $0.000397 | 0x Settler 0x7747…2359 | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | OUT | −25.5K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x23bd…c138 |
| 2026-08-15 18:19:17Z | OUT | −515.0K | $205 | $0.000397 | 0x Settler 0x7747…2359 | 0xd15f…be7f |
| 2026-08-15 18:19:17Z | OUT | −145.5K | $58 | $0.000397 | year-barrel 0xa173…b6bd | 0x0c2a…ad6b |
| 2026-08-15 18:19:17Z | OUT | −39.4K | $16 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7a18 |
| 2026-08-15 18:19:17Z | OUT | −29.2K | $12 | $0.000397 | spawn-trap 0x9528…64f5 | 0xce8d…c60a |
| 2026-08-15 18:19:17Z | OUT | −45.4K | $18 | $0.000397 | 0x Settler 0x7747…2359 | 0xb9f5…3ec2 |
| 2026-08-15 18:19:17Z | OUT | −195.4K | $78 | $0.000397 | 0x Settler 0x7747…2359 | 0xb3b0…43b3 |
| 2026-08-15 18:19:17Z | OUT | −13.0K | $5.16 | $0.000397 | 0x Settler 0x7747…2359 | 0x0c1c…a839 |
| 2026-08-15 18:19:17Z | OUT | −734.3K | $292 | $0.000397 | 0x Settler 0x7747…2359 | 0xf192…8a90 |
| 2026-08-15 18:19:17Z | OUT | −9.0K | $3.57 | $0.000397 | 0x Settler 0x7747…2359 | 0xd23d…51d7 |
| 2026-08-15 18:19:17Z | OUT | −89.8K | $36 | $0.000397 | 0x Settler 0x7747…2359 | 0x5b35…04df |
| 2026-08-15 18:19:17Z | OUT | −20.2K | $8.01 | $0.000397 | 0x Settler 0x7747…2359 | 0x710a…5428 |
| 2026-08-15 18:19:17Z | IN | +12.7K | $5.04 | $0.000397 | arrow-giraffe 0x9b2a…3029 | 0xcf43…8ee8 |
| 2026-08-15 18:19:17Z | IN | +12.7K | $5.05 | $0.000397 | giant-salmon 0xfb04…b915 | 0x6167…794a |
| 2026-08-15 18:19:15Z | OUT | −13.2K | $5.24 | $0.000397 | 0x Settler 0x7747…2359 | 0xc112…ac05 |
| 2026-08-15 18:19:15Z | IN | +11.5K | $4.57 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb448…6cfb |
| 2026-08-15 18:19:15Z | OUT | −126.3K | $50 | $0.000397 | butter-loud 0x2046…ff65 | 0xebc3…1dfc |
| 2026-08-15 18:19:15Z | OUT | −99.6K | $40 | $0.000397 | ivory-original 0xc965…3f05 | 0xae44…cb04 |
| 2026-08-15 18:19:15Z | IN | +4.1K | $1.65 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xecdd…86d0 |
| 2026-08-15 18:19:15Z | OUT | −4.1K | $1.65 | $0.000397 | sibling-bamboo 0x8e1d…eb24 | 0xecdd…86d0 |
| 2026-08-15 18:19:15Z | IN | +3.53M | $1.4K | $0.000397 | banana-father 0xcbc0…721c | 0xc275…452a |
| 2026-08-15 18:19:15Z | OUT | −25.2K | $10 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xb937…88d7 |
| 2026-08-15 18:19:15Z | OUT | −468.5K | $186 | $0.000397 | ripple-brain 0xc90a…8330 | 0x38e1…6499 |
| 2026-08-15 18:19:15Z | OUT | −70.5K | $28 | $0.000397 | 0x Settler 0x7747…2359 | 0x8459…ac02 |
| 2026-08-15 18:19:15Z | OUT | −16.2K | $6.42 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x2753…9ae4 |
| 2026-08-15 18:19:15Z | OUT | −47.2K | $19 | $0.000397 | basket-situate 0x7725…3255 | 0x03f6…37a6 |
| 2026-08-15 18:19:15Z | OUT | −50.4K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0xfe95…f4db |
| 2026-08-15 18:19:15Z | IN | +1.8K | $0.73 | $0.000397 | return-quote 0xd153…7ff0 | 0x6cfe…6248 |
| 2026-08-15 18:19:15Z | OUT | −1.8K | $0.73 | $0.000397 | return-quote 0xd153…7ff0 | 0x6cfe…6248 |
| 2026-08-15 18:19:15Z | IN | +844.3K | $335 | $0.000397 | rate-agree 0x2afa…7d2e | 0x5173…5729 |
| 2026-08-15 18:19:15Z | IN | +29.3K | $12 | $0.000397 | chunk-spike 0x8160…287d | 0xe85b…8ecf |
| 2026-08-15 18:19:13Z | IN | +1.10M | $436 | $0.000397 | output-evil 0x6ae9…5463 | 0x2244…9e02 |
| 2026-08-15 18:19:13Z | IN | +844.3K | $335 | $0.000397 | rate-agree 0x2afa…7d2e | 0xc7c5…762b |
| 2026-08-15 18:19:13Z | IN | +21.7K | $8.64 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0926…93ea |
| 2026-08-15 18:19:13Z | IN | +1.73M | $689 | $0.000397 | silly-mountain 0xee8d…0c87 | 0x5c30…ce75 |
| 2026-08-15 18:19:13Z | IN | +490.1K | $195 | $0.000397 | Universal Router 0x6ff5…9b43 | 0x3f4c…88ae |
| 2026-08-15 18:19:13Z | OUT | −42.8K | $17 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xcf78…f118 |
| 2026-08-15 18:19:13Z | OUT | −260.3K | $103 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xc7f7…acf6 |
| 2026-08-15 18:19:13Z | OUT | −4.6K | $1.83 | $0.000397 | fragile-over 0x72b5…5a23 | 0xb391…c471 |
| 2026-08-15 18:19:13Z | IN | +1.13M | $449 | $0.000397 | output-evil 0x6ae9…5463 | 0xbadf…e5a9 |
| 2026-08-15 18:19:11Z | IN | +182.3K | $72 | $0.000397 | Router (unidentified) 0xfd78…7ff6 | 0x0a22…e754 |
| 2026-08-15 18:19:11Z | OUT | −134.4K | $53 | $0.000397 | 0x Settler 0x7747…2359 | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | IN | +22.0K | $8.73 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x769b…67b9 |
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.