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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
banterlytics.kongz.eth is an existing curated or ENS wallet name — a label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | −853.4 | −853.4 | −853.4 |
| ≈ USD | · | · | · | · | · | · | $27 | $27 | $27 |
| Rank | ↓6 | ↓22 | ↓50 | ↓116 | ↓210 | ↓690 | ↓10596 | ↓11651 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:15:29Z | OUT | −853.4 | $31 | $0.036406 | diagram-scorpion 0xb92f…ff4f | 0x4fd0…c07f |
| ↓13049 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 12:52:07Z | IN | +854.2 | $7.91 | $0.009254 | 0x Settler 0x7747…2359 | 0x2e2b…d825 |
| 2026-08-19 21:20:29Z | OUT | −14.0K | $156 | $0.011170 | myth-spray 0xc462…4e4e | 0xe0ec…5ace |
| 2026-08-19 21:13:59Z | OUT | −593.9 | $6.69 | $0.011260 | myth-spray 0xc462…4e4e | 0x5d53…1a7c |
| 2026-08-17 09:26:05Z | IN | +14.6K | $216 | $0.014768 | 0x Settler 0x7747…2359 | 0xa546…cfef |
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.