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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:07:33Z | OUT | −296.0 | $0.12 | $0.000391 | ability-domain 0xc10e…0fb4 | 0x816d…3001 |
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.
| 2026-08-15 23:07:33Z | OUT | −2.84 | $0.00 | $0.000391 | differ-primary 0x5aaf…ede4 | 0x816d…3001 |
| 2026-08-15 23:07:33Z | OUT | −0.15 | $0.00 | $0.000391 | moon-more 0xc06e…264b | 0x816d…3001 |
| 2026-08-15 23:07:33Z | IN | +299.0 | $0.12 | $0.000391 | venture-sting 0xb927…ace7 | 0x816d…3001 |
| 2026-08-15 23:07:11Z | OUT | −50.4K | $20 | $0.000391 | cycle-around 0xa5e9…f0b6 | 0xde0a…4cdb |
| 2026-08-15 23:07:11Z | IN | +50.4K | $20 | $0.000391 | Aggregator (unverified) 0x8f10…f996 | 0xde0a…4cdb |
| 2026-08-15 23:05:03Z | OUT | −77.1K | $30 | $0.000387 | cycle-around 0xa5e9…f0b6 | 0xc454…d945 |
| 2026-08-15 23:05:03Z | IN | +77.1K | $30 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0xc454…d945 |
| 2026-08-15 22:57:05Z | OUT | −2.1K | $0.85 | $0.000400 | ability-domain 0xc10e…0fb4 | 0xee6e…288b |
| 2026-08-15 22:57:05Z | OUT | −18.4 | $0.01 | $0.000400 | differ-primary 0x5aaf…ede4 | 0xee6e…288b |
| 2026-08-15 22:57:05Z | OUT | −0.97 | $0.00 | $0.000400 | moon-more 0xc06e…264b | 0xee6e…288b |
| 2026-08-15 22:57:05Z | IN | +2.2K | $0.86 | $0.000400 | give-swear 0xe573…e50b | 0xee6e…288b |
| 2026-08-15 22:50:27Z | OUT | −144.6K | $73 | $0.000507 | industry-resemble 0x642e…2425 | 0xf574…e509 |
| 2026-08-15 22:50:27Z | IN | +144.6K | $73 | $0.000507 | attract-artist 0x20f6…860c | 0xf574…e509 |
| 2026-08-15 22:49:23Z | OUT | −2.3K | $1.17 | $0.000506 | ability-domain 0xc10e…0fb4 | 0x3e61…9535 |
| 2026-08-15 22:49:23Z | OUT | −22.1 | $0.01 | $0.000506 | differ-primary 0x5aaf…ede4 | 0x3e61…9535 |
| 2026-08-15 22:49:23Z | OUT | −1.16 | $0.00 | $0.000506 | moon-more 0xc06e…264b | 0x3e61…9535 |
| 2026-08-15 22:49:23Z | IN | +2.3K | $1.18 | $0.000506 | flavor-corn 0xd316…b4c6 | 0x3e61…9535 |
| 2026-08-15 22:47:05Z | OUT | −190.3 | $0.08 | $0.000426 | venture-sting 0xb927…ace7 | 0x6d6f…5131 |
| 2026-08-15 22:47:05Z | IN | +190.3 | $0.08 | $0.000426 | Aggregator (unverified) 0x8f10…f996 | 0x6d6f…5131 |
| 2026-08-15 22:42:37Z | OUT | −6.4K | $3.48 | $0.000541 | dopplebin.eth 0x379f…314f | 0xe62b…fdb0 |
| 2026-08-15 22:42:37Z | IN | +6.4K | $3.48 | $0.000541 | Aggregator (unverified) 0x8f10…f996 | 0xe62b…fdb0 |
| 2026-08-15 22:42:13Z | OUT | −9.3K | $5.03 | $0.000541 | dopplebin.eth 0x379f…314f | 0xe9ca…5a34 |
| 2026-08-15 22:42:13Z | IN | +9.3K | $5.03 | $0.000541 | Aggregator (unverified) 0x8f10…f996 | 0xe9ca…5a34 |
| 2026-08-15 22:41:47Z | OUT | −20.4K | $11 | $0.000533 | dopplebin.eth 0x379f…314f | 0xa217…b40a |
| 2026-08-15 22:41:47Z | IN | +20.4K | $11 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0xa217…b40a |
| 2026-08-15 22:37:47Z | OUT | −756.5 | $0.41 | $0.000538 | flavor-corn 0xd316…b4c6 | 0xfa9a…cdd8 |
| 2026-08-15 22:37:47Z | IN | +756.5 | $0.41 | $0.000538 | ability-domain 0xc10e…0fb4 | 0xfa9a…cdd8 |
| 2026-08-15 22:28:03Z | OUT | −1.6K | $0.64 | $0.000409 | flavor-corn 0xd316…b4c6 | 0x4c89…124a |
| 2026-08-15 22:28:03Z | IN | +1.6K | $0.64 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x4c89…124a |
| 2026-08-15 22:26:23Z | OUT | −217.1 | $0.09 | $0.000410 | ability-domain 0xc10e…0fb4 | 0xa992…258f |
| 2026-08-15 22:26:23Z | OUT | −2.08 | $0.00 | $0.000410 | differ-primary 0x5aaf…ede4 | 0xa992…258f |
| 2026-08-15 22:26:23Z | OUT | −0.11 | $0.00 | $0.000410 | moon-more 0xc06e…264b | 0xa992…258f |
| 2026-08-15 22:26:23Z | IN | +219.3 | $0.09 | $0.000410 | venture-sting 0xb927…ace7 | 0xa992…258f |
| 2026-08-15 22:26:07Z | OUT | −1.0K | $0.43 | $0.000410 | ability-domain 0xc10e…0fb4 | 0xd260…9928 |
| 2026-08-15 22:26:07Z | OUT | −9.99 | $0.00 | $0.000410 | differ-primary 0x5aaf…ede4 | 0xd260…9928 |
| 2026-08-15 22:26:07Z | OUT | −0.53 | $0.00 | $0.000410 | moon-more 0xc06e…264b | 0xd260…9928 |
| 2026-08-15 22:26:07Z | IN | +1.1K | $0.43 | $0.000410 | flavor-corn 0xd316…b4c6 | 0xd260…9928 |
| 2026-08-15 22:22:27Z | OUT | −219.3 | $0.09 | $0.000424 | venture-sting 0xb927…ace7 | 0x902d…0bd6 |
| 2026-08-15 22:22:27Z | IN | +219.3 | $0.09 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x902d…0bd6 |
| 2026-08-15 22:08:25Z | OUT | −755.8K | $499 | $0.000660 | rotate-drastic 0xcf98…aa92 | 0xe49e…caae |
| 2026-08-15 22:08:25Z | IN | +755.8K | $499 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…caae |
| 2026-08-15 22:08:23Z | OUT | −996.3 | $0.66 | $0.000660 | flavor-corn 0xd316…b4c6 | 0xce60…1db7 |
| 2026-08-15 22:08:23Z | IN | +996.3 | $0.66 | $0.000660 | ability-domain 0xc10e…0fb4 | 0xce60…1db7 |
| 2026-08-15 21:10:23Z | OUT | −271.5K | $112 | $0.000412 | focus-truck 0x207f…25b9 | 0x8c93…7b76 |
| 2026-08-15 21:10:23Z | IN | +271.5K | $112 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c93…7b76 |
| 2026-08-15 21:03:19Z | OUT | −117.0K | $37 | $0.000320 | Router (unidentified) 0xfd78…7ff6 | 0x2c1e…9839 |
| 2026-08-15 21:03:19Z | OUT | −1.8K | $0.57 | $0.000320 | huge-urge 0x3d5f…6b00 | 0x2c1e…9839 |
| 2026-08-15 21:03:19Z | IN | +118.7K | $38 | $0.000320 | 0xabcf…e589 | 0x2c1e…9839 |
| 2026-08-15 20:58:59Z | OUT | −633.8K | $268 | $0.000423 | herkeşebendençay.eth 0xe9fc…8225 | 0x0e17…2429 |
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.