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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 | −50.4K | +645.7K | +432.0K | +542.3K | −2.98M | −4.44M | −5.87M | −1.99M | −311.1K |
| ≈ USD | $566 | $7.2K | $4.8K | $6.1K | $33.5K | $49.8K | $65.9K | $22.3K | $3.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:39Z | OUT | −176.4K | $72 | $0.000411 | observe-flush 0xe118…828a | 0x22dd…2bd2 |
| — |
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 18:18:39Z | OUT | −403.4K | $166 | $0.000411 | over-chronic 0xcfba…9d17 | 0x4908…6fe0 |
| 2026-08-15 18:18:39Z | OUT | −1.09M | $447 | $0.000411 | rate-agree 0x2afa…7d2e | 0xc5b3…cc5f |
| 2026-08-15 18:18:37Z | OUT | −416.1K | $171 | $0.000411 | rocket-sound 0xd886…f78f | 0x951e…4f39 |
| 2026-08-15 18:18:37Z | OUT | −10.4K | $4.26 | $0.000411 | 0x Settler 0x7747…2359 | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | OUT | −20.1K | $8.26 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xbcd5…5e38 |
| 2026-08-15 18:18:37Z | OUT | −113.2K | $46 | $0.000411 | 0x Settler 0x7747…2359 | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | IN | +65.1K | $27 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xa3c8…9ca2 |
| 2026-08-15 18:18:37Z | IN | +25.1K | $10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x9bb8…f311 |
| 2026-08-15 18:18:37Z | OUT | −83.7K | $34 | $0.000411 | leader-foot 0x2d24…3412 | 0x9214…5eb6 |
| 2026-08-15 18:18:37Z | OUT | −24.6K | $10 | $0.000411 | 0x Settler 0x7747…2359 | 0x4ec6…f4e3 |
| 2026-08-15 18:18:37Z | IN | +1.49 | $0.00 | $0.000411 | nerve-region 0x68fa…2610 | 0x30b6…ef71 |
| 2026-08-15 18:18:37Z | OUT | −1.49 | $0.00 | $0.000411 | nerve-region 0x68fa…2610 | 0x30b6…ef71 |
| 2026-08-15 18:18:37Z | IN | +23.8K | $9.76 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xaba9…eea3 |
| 2026-08-15 18:18:37Z | IN | +92.2K | $38 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x661b…877f |
| 2026-08-15 18:18:37Z | OUT | −67.0K | $28 | $0.000411 | 0x Settler 0x7747…2359 | 0x728b…50e0 |
| 2026-08-15 18:18:37Z | OUT | −746.0K | $306 | $0.000411 | 0x Settler 0x7747…2359 | 0x10c3…75ae |
| 2026-08-15 18:18:35Z | IN | +10.0K | $4.10 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x79f2…8671 |
| 2026-08-15 18:18:35Z | IN | +6.1K | $2.49 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x79f2…8671 |
| 2026-08-15 18:18:35Z | OUT | −2.31M | $949 | $0.000411 | rate-agree 0x2afa…7d2e | 0x9d6c…207a |
| 2026-08-15 18:18:35Z | OUT | −33.1K | $14 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x188c…e434 |
| 2026-08-15 18:18:35Z | IN | +143.1K | $59 | $0.000411 | apart-silver 0x54af…2f2c | 0x42e6…2ad4 |
| 2026-08-15 18:18:35Z | OUT | −41.3K | $17 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x607d…1ef1 |
| 2026-08-15 18:18:35Z | IN | +131.2K | $54 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | IN | +3.39M | $1.4K | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | OUT | −84.8K | $35 | $0.000411 | 0x Settler 0x7747…2359 | 0x0392…781e |
| 2026-08-15 18:18:35Z | IN | +429.2K | $176 | $0.000411 | bulk-blush 0x271e…a600 | 0x5400…1a26 |
| 2026-08-15 18:18:35Z | OUT | −82.3K | $34 | $0.000411 | plate-hurdle 0x0e2d…929b | 0x0944…f4c9 |
| 2026-08-15 18:18:35Z | OUT | −386.7K | $159 | $0.000411 | 0x Settler 0x7747…2359 | 0x036d…dc9d |
| 2026-08-15 18:18:35Z | IN | +3.5K | $1.42 | $0.000411 | return-quote 0xd153…7ff0 | 0x096b…0e0e |
| 2026-08-15 18:18:35Z | OUT | −3.5K | $1.42 | $0.000411 | return-quote 0xd153…7ff0 | 0x096b…0e0e |
| 2026-08-15 18:18:35Z | IN | +5.4K | $2.22 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0f68…4c77 |
| 2026-08-15 18:18:35Z | IN | +593.5K | $244 | $0.000411 | wire-voice 0x3011…cbf0 | 0xe3bb…f37f |
| 2026-08-15 18:18:35Z | IN | +441.3K | $181 | $0.000411 | soldier-amused 0x4a30…0249 | 0x8276…c283 |
| 2026-08-15 18:18:33Z | IN | +148.1K | $61 | $0.000411 | action-globe 0xe59f…e197 | 0xfc4a…5259 |
| 2026-08-15 18:18:33Z | IN | +7.4K | $3.06 | $0.000411 | return-quote 0xd153…7ff0 | 0x6fee…c68f |
| 2026-08-15 18:18:33Z | OUT | −7.4K | $3.06 | $0.000411 | return-quote 0xd153…7ff0 | 0x6fee…c68f |
| 2026-08-15 18:18:33Z | IN | +23.9K | $9.83 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x18bc…bcb5 |
| 2026-08-15 18:18:33Z | IN | +623.6K | $256 | $0.000411 | list-desk 0xacd7…fb40 | 0x4f63…df42 |
| 2026-08-15 18:18:33Z | IN | +803.4K | $330 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x73f9…9c02 |
| 2026-08-15 18:18:33Z | IN | +401.4K | $165 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xf8c5…1e48 |
| 2026-08-15 18:18:33Z | IN | +1.35M | $553 | $0.000411 | silly-secret 0x1ff4…3218 | 0x08eb…c32e |
| 2026-08-15 18:18:33Z | IN | +42.2K | $17 | $0.000411 | design-boss 0x2918…dbe7 | 0x5360…9e57 |
| 2026-08-15 18:18:33Z | IN | +42.2K | $17 | $0.000411 | design-boss 0x2918…dbe7 | 0x1922…27dc |
| 2026-08-15 18:18:33Z | IN | +5.1K | $2.10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x68cc…e685 |
| 2026-08-15 18:18:33Z | IN | +311.2K | $128 | $0.000411 | pdad.eth 0x322f…14a8 | 0xfa6b…01c0 |
| 2026-08-15 18:18:33Z | IN | +124.9K | $51 | $0.000411 | differ-trouble 0x27ed…0ef1 | 0x15f3…7f41 |
| 2026-08-15 18:18:33Z | OUT | −92.1K | $38 | $0.000411 | mushroom-coast 0x6ac9…171d | 0x8e63…f0f6 |
| 2026-08-15 18:18:33Z | IN | +463.2K | $190 | $0.000411 | pdad.eth 0x322f…14a8 | 0x8f0a…fbe4 |
| 2026-08-15 18:18:33Z | IN | +7.99 | $0.00 | $0.000411 | nerve-region 0x68fa…2610 | 0xeb9f…b002 |
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.