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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 | +117.8K | −297.6K | −574.8K | +989.2K | +2.05M | −954.2K | −3.68M | +4.28M | +15.3K |
| ≈ USD | $1.3K | $3.2K | $6.2K | $10.7K | $22.1K | $10.3K | $39.7K | $46.1K | $165 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:18:15Z | OUT | −102.3K | $42 | $0.000411 | plate-hurdle 0x0e2d…929b | 0x1709…8745 |
| — |
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 18:18:15Z | IN | +1.68M | $691 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x81a3…6276 |
| 2026-08-15 18:18:15Z | IN | +14.1K | $5.79 | $0.000411 | arrow-giraffe 0x9b2a…3029 | 0xf988…26f2 |
| 2026-08-15 18:18:15Z | IN | +14.1K | $5.79 | $0.000411 | giant-salmon 0xfb04…b915 | 0xd46d…0f52 |
| 2026-08-15 18:18:15Z | OUT | −18.0K | $7.38 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8c30…013b |
| 2026-08-15 18:18:15Z | OUT | −25.1K | $10 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x3df6…e51c |
| 2026-08-15 18:18:15Z | OUT | −15.2K | $6.25 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xfe0e…9c7a |
| 2026-08-15 18:18:15Z | OUT | −10.9K | $4.48 | $0.000411 | 0x Settler 0x7747…2359 | 0x117d…7467 |
| 2026-08-15 18:18:15Z | OUT | −99.4K | $41 | $0.000411 | duty-mesh 0x27fe…811c | 0x33b6…ca90 |
| 2026-08-15 18:18:15Z | OUT | −266.3K | $109 | $0.000411 | 0x Settler 0x7747…2359 | 0x7d71…23b9 |
| 2026-08-15 18:18:15Z | OUT | −22.4K | $9.19 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xf5a5…71da |
| 2026-08-15 18:18:15Z | IN | +7.8K | $3.22 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x2a9f…ab8d |
| 2026-08-15 18:18:15Z | OUT | −14.5K | $5.97 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8cf3…bafa |
| 2026-08-15 18:18:15Z | OUT | −1.35M | $555 | $0.000411 | 0x Settler 0x7747…2359 | 0xf7a1…90c0 |
| 2026-08-15 18:18:15Z | IN | +27.9K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x23a1…6464 |
| 2026-08-15 18:18:15Z | IN | +2.04M | $837 | $0.000411 | travel-stuff 0x6537…b892 | 0xe0a3…22b7 |
| 2026-08-15 18:18:15Z | IN | +1.45M | $597 | $0.000411 | Router (unidentified) 0xfd78…7ff6 | 0xefe5…b0e2 |
| 2026-08-15 18:18:15Z | IN | +588.4K | $242 | $0.000411 | soldier-amused 0x4a30…0249 | 0xbd43…b66c |
| 2026-08-15 18:18:13Z | OUT | −95.0K | $39 | $0.000411 | duty-mesh 0x27fe…811c | 0x89d9…6686 |
| 2026-08-15 18:18:13Z | IN | +53.4K | $22 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x23cd…5e19 |
| 2026-08-15 18:18:13Z | IN | +656.4K | $269 | $0.000411 | list-desk 0xacd7…fb40 | 0xc170…9840 |
| 2026-08-15 18:18:13Z | IN | +336.9K | $138 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x91a1…3a22 |
| 2026-08-15 18:18:13Z | IN | +1.37M | $562 | $0.000411 | rate-agree 0x2afa…7d2e | 0x0c90…669f |
| 2026-08-15 18:18:13Z | OUT | −90.8K | $37 | $0.000411 | kitten-paddle 0xfd25…de72 | 0xed95…8cfc |
| 2026-08-15 18:18:13Z | OUT | −91.0K | $37 | $0.000411 | duty-mesh 0x27fe…811c | 0xe2cc…5962 |
| 2026-08-15 18:18:13Z | IN | +147.6K | $61 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x5284…6845 |
| 2026-08-15 18:18:13Z | IN | +1.12M | $460 | $0.000411 | wealth-marriage 0xbaf2…d8f7 | 0x3b4a…634d |
| 2026-08-15 18:18:13Z | OUT | −11.8K | $4.84 | $0.000411 | 0x Settler 0x7747…2359 | 0x065e…8160 |
| 2026-08-15 18:18:13Z | OUT | −152.0K | $62 | $0.000411 | 0x Settler 0x7747…2359 | 0xcf25…8a8b |
| 2026-08-15 18:18:13Z | OUT | −89.2K | $37 | $0.000411 | duty-mesh 0x27fe…811c | 0x7806…75d0 |
| 2026-08-15 18:18:13Z | OUT | −89.3K | $37 | $0.000411 | sketch-foster 0x00fc…af3f | 0xc509…29cb |
| 2026-08-15 18:18:13Z | IN | +1.09M | $448 | $0.000411 | Universal Router 0x6ff5…9b43 | 0xa458…96ce |
| 2026-08-15 18:18:13Z | IN | +1.09M | $449 | $0.000411 | Universal Router 0x6ff5…9b43 | 0x14d3…7c67 |
| 2026-08-15 18:18:11Z | OUT | −47.4K | $19 | $0.000411 | 0x Settler 0x7747…2359 | 0xd0dd…358b |
| 2026-08-15 18:18:11Z | IN | +203.2K | $83 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x7017…01b5 |
| 2026-08-15 18:18:11Z | OUT | −113.8K | $47 | $0.000411 | 0x Settler 0x7747…2359 | 0x855e…f3cc |
| 2026-08-15 18:18:11Z | OUT | −2.18M | $896 | $0.000411 | treat-walnut 0x4be3…3813 | 0x786f…eb8d |
| 2026-08-15 18:18:11Z | OUT | −71.5K | $29 | $0.000411 | 0x Settler 0x7747…2359 | 0x77ea…46b9 |
| 2026-08-15 18:18:11Z | OUT | −23.7K | $9.75 | $0.000411 | 0x Settler 0x7747…2359 | 0x685e…252d |
| 2026-08-15 18:18:11Z | OUT | −102.6K | $42 | $0.000411 | 0x Settler 0x7747…2359 | 0x6e59…c6ca |
| 2026-08-15 18:18:11Z | OUT | −119.4K | $49 | $0.000411 | 0x Settler 0x7747…2359 | 0x0f85…4ffe |
| 2026-08-15 18:18:11Z | OUT | −36.1K | $15 | $0.000411 | observe-target 0xc01d…aa20 | 0xdb17…f4cd |
| 2026-08-15 18:18:11Z | OUT | −904.9K | $372 | $0.000411 | tumble-work 0x9d66…8713 | 0x1947…cd51 |
| 2026-08-15 18:18:11Z | OUT | −114.3K | $47 | $0.000411 | ahead-magic 0x1c25…51f3 | 0xbbe6…c803 |
| 2026-08-15 18:18:11Z | OUT | −183.3K | $75 | $0.000411 | arrow-strategy 0xa096…0526 | 0x9d9d…208a |
| 2026-08-15 18:18:11Z | OUT | −114.9K | $47 | $0.000411 | sting-series 0x30ae…0b43 | 0xb910…e26f |
| 2026-08-15 18:18:11Z | OUT | −138.2K | $57 | $0.000411 | year-notice 0xb347…fcbe | 0xb8e4…8c5d |
| 2026-08-15 18:18:11Z | OUT | −231.2K | $95 | $0.000411 | drive-afford 0xacee…048a | 0xc1fa…3810 |
| 2026-08-15 18:18:11Z | OUT | −193.5K | $79 | $0.000411 | 0x Settler 0x7747…2359 | 0x0d4a…2875 |
| 2026-08-15 18:18:11Z | OUT | −643.8K | $264 | $0.000411 | 0x Settler 0x7747…2359 | 0x42d1…6a7c |
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.