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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 | −120.4K | −115.3K | −253.9K | −1.65M | −2.82M | −4.89M | −5.42M | −3.70M | −4.43M |
| ≈ USD | $1.4K | $1.3K | $2.9K | $18.6K | $31.9K | $55.2K | $61.2K | $41.8K | $50.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:21:03Z | IN | +10.9K | $7.67 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb40a…8586 |
| — |
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 18:21:03Z | 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 |
| 2026-08-15 18:21:03Z | IN | +7.2K | $5.11 | $0.000706 | return-quote 0xd153…7ff0 | 0xc7d5…bd24 |
| 2026-08-15 18:21:03Z | OUT | −7.2K | $5.11 | $0.000706 | return-quote 0xd153…7ff0 | 0xc7d5…bd24 |
| 2026-08-15 18:21:03Z | OUT | −83.0K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x3bfe…8738 |
| 2026-08-15 18:21:03Z | IN | +7.4K | $5.21 | $0.000706 | return-quote 0xd153…7ff0 | 0x2321…b6dd |
| 2026-08-15 18:21:03Z | OUT | −7.4K | $5.21 | $0.000706 | return-quote 0xd153…7ff0 | 0x2321…b6dd |
| 2026-08-15 18:21:03Z | OUT | −86.2K | $61 | $0.000706 | settle-mass 0x158a…a5fc | 0x7bef…e159 |
| 2026-08-15 18:21:03Z | IN | +109.8K | $78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x981c…9926 |
| 2026-08-15 18:21:03Z | OUT | −109.8K | $78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x981c…9926 |
| 2026-08-15 18:21:03Z | IN | +9.6K | $6.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x3d93…e288 |
| 2026-08-15 18:21:03Z | OUT | −9.6K | $6.78 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x3d93…e288 |
| 2026-08-15 18:21:03Z | IN | +10.9K | $7.73 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x9170…6e38 |
| 2026-08-15 18:21:03Z | OUT | −2.98M | $2.1K | $0.000706 | goddess-disorder 0x26a7…c656 | 0xc4f8…11b9 |
| 2026-08-15 18:21:03Z | IN | +47.8K | $34 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc87f…9a9f |
| 2026-08-15 18:21:03Z | IN | +18.1K | $13 | $0.000706 | return-quote 0xd153…7ff0 | 0x5b9e…b38f |
| 2026-08-15 18:21:03Z | OUT | −18.1K | $13 | $0.000706 | return-quote 0xd153…7ff0 | 0x5b9e…b38f |
| 2026-08-15 18:21:03Z | OUT | −6.66M | $4.7K | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xc9ad…1c15 |
| 2026-08-15 18:21:03Z | OUT | −36.0K | $25 | $0.000706 | basket-situate 0x7725…3255 | 0xc9df…2a79 |
| 2026-08-15 18:21:01Z | OUT | −3.6K | $2.55 | $0.000706 | 0x Settler 0x7747…2359 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | OUT | −191.9 | $0.14 | $0.000706 | 0x Settler 0x7747…2359 | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | OUT | −6.4K | $4.53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | IN | +104.0K | $73 | $0.000706 | item-buffalo 0xbc9c…f0ce | 0x0db1…1615 |
| 2026-08-15 18:21:01Z | IN | +15.8K | $11 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9ea6…cead |
| 2026-08-15 18:21:01Z | OUT | −15.8K | $11 | $0.000706 | sibling-bamboo 0x8e1d…eb24 | 0x9ea6…cead |
| 2026-08-15 18:21:01Z | IN | +17.4K | $12 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | OUT | −360.2K | $254 | $0.000706 | stick-square 0x723c…ed44 | 0x1add…f056 |
| 2026-08-15 18:21:01Z | OUT | −55.3K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xd392…ecbf |
| 2026-08-15 18:21:01Z | OUT | −128.6K | $91 | $0.000706 | 0x Settler 0x7747…2359 | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | IN | +429.5K | $303 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc6d9…b405 |
| 2026-08-15 18:21:01Z | IN | +13.3K | $9.38 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x3299…5588 |
| 2026-08-15 18:21:01Z | OUT | −192.2K | $136 | $0.000706 | 0x Settler 0x7747…2359 | 0xe970…943c |
| 2026-08-15 18:21:01Z | OUT | −364.0K | $257 | $0.000706 | lonely-venture 0x79d5…95e2 | 0x807f…dc5f |
| 2026-08-15 18:21:01Z | IN | +13.7K | $9.70 | $0.000706 | Universal Router 0x6ff5…9b43 | 0xb8c3…72c0 |
| 2026-08-15 18:21:01Z | IN | +24.4K | $17 | $0.000706 | Universal Router 0x6ff5…9b43 | 0x7d0e…753e |
| 2026-08-15 18:21:01Z | IN | +530.2K | $374 | $0.000706 | oblige-kiwi 0xe4fd…a914 | 0x7c02…19c8 |
| 2026-08-15 18:20:59Z | OUT | −3.9K | $2.03 | $0.000513 | 0x Settler 0x7747…2359 | 0x8654…961c |
| 2026-08-15 18:20:59Z | OUT | −9.41 | $0.00 | $0.000513 | 0x Settler 0x7747…2359 | 0x8654…961c |
| 2026-08-15 18:20:59Z | IN | +20.8K | $11 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x2467…d7c0 |
| 2026-08-15 18:20:59Z | OUT | −20.8K | $11 | $0.000513 | sibling-bamboo 0x8e1d…eb24 | 0x2467…d7c0 |
| 2026-08-15 18:20:59Z | IN | +28.1K | $14 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x09f3…6f87 |
| 2026-08-15 18:20:59Z | IN | +331.0K | $170 | $0.000513 | soldier-amused 0x4a30…0249 | 0xfca9…1b1a |
| 2026-08-15 18:20:59Z | OUT | −39.5K | $20 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xcf1a…887e |
| 2026-08-15 18:20:59Z | IN | +21.8K | $11 | $0.000513 | pact-rude 0x853c…16f1 | 0x9200…db40 |
| 2026-08-15 18:20:59Z | IN | +657.0K | $337 | $0.000513 | Universal Router 0x6ff5…9b43 | 0x7e77…8e84 |
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.