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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 | +117.4K | −676.9K | +1.93M | +2.54M | −1.67M | +3.15M | +2.86M | −365.8K | +2.75M |
| ≈ USD | $960 | $5.5K | $15.8K | $20.8K | $13.7K | $25.7K | $23.4K | $3.0K | $22.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:16:55Z | OUT | −137.0K | $43 | $0.000311 | flock-liar 0xc0b1…3b85 | 0x814b…cce4 |
| — |
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 18:16:55Z | IN | +1.71M | $531 | $0.000311 | Universal Router 0x6ff5…9b43 | 0x9e4c…b0fb |
| 2026-08-15 18:16:55Z | OUT | −1.88M | $587 | $0.000311 | 0x Settler 0x7747…2359 | 0xc116…de8d |
| 2026-08-15 18:16:55Z | IN | +432.7K | $135 | $0.000311 | item-buffalo 0xbc9c…f0ce | 0x44a0…de52 |
| 2026-08-15 18:16:53Z | OUT | −3.51M | $1.1K | $0.000311 | over-chronic 0xcfba…9d17 | 0xdbd0…4532 |
| 2026-08-15 18:16:53Z | IN | +448.1K | $140 | $0.000311 | enforce-strategy 0xd8db…2402 | 0x4e4b…3930 |
| 2026-08-15 18:16:53Z | IN | +1.54M | $479 | $0.000311 | Universal Router 0x6ff5…9b43 | 0xab2c…5469 |
| 2026-08-15 18:16:53Z | IN | +242.4K | $75 | $0.000311 | apart-silver 0x54af…2f2c | 0x8aa4…9bbf |
| 2026-08-15 18:16:53Z | OUT | −186.1K | $58 | $0.000311 | debate-whip 0x8a33…6c18 | 0xadc2…2eae |
| 2026-08-15 18:16:53Z | IN | +136.7K | $43 | $0.000311 | page-rescue 0xeeae…88f3 | 0x3ab4…a572 |
| 2026-08-15 18:16:53Z | IN | +266.9K | $83 | $0.000311 | core-excess 0xcc32…d377 | 0xa47b…7562 |
| 2026-08-15 18:16:53Z | IN | +259.0K | $81 | $0.000311 | cherry-soul 0x4cda…3f8b | 0xe6f9…0a75 |
| 2026-08-15 18:16:53Z | IN | +490.0K | $153 | $0.000311 | early-small 0xad40…0b00 | 0xe702…e9b0 |
| 2026-08-15 18:16:51Z | IN | +4.0K | $1.24 | $0.000311 | Universal Router 0x6ff5…9b43 | 0xd1dc…732b |
| 2026-08-15 18:16:51Z | OUT | −766.5K | $239 | $0.000311 | rice-pumpkin 0x0f84…6767 | 0x5052…7c6d |
| 2026-08-15 18:16:51Z | IN | +482.9K | $150 | $0.000311 | misery-pledge 0x853d…740d | 0x11ab…a515 |
| 2026-08-15 18:16:51Z | IN | +673.1K | $210 | $0.000311 | south-cave 0xfedd…c76f | 0x94d2…f59a |
| 2026-08-15 18:16:51Z | IN | +553.6K | $172 | $0.000311 | acoustic-work 0x9842…7628 | 0x76f2…a67b |
| 2026-08-15 18:16:51Z | IN | +704.5K | $219 | $0.000311 | misery-top 0xc488…98ea | 0x196e…298c |
| 2026-08-15 18:16:51Z | IN | +1.39M | $432 | $0.000311 | wire-voice 0x3011…cbf0 | 0x2712…53c2 |
| 2026-08-15 18:16:49Z | IN | +17.4K | $5.41 | $0.000311 | Aggregator (unverified) 0x8f10…f996 | 0xc604…0e9a |
| 2026-08-15 18:16:49Z | IN | +313.6K | $98 | $0.000311 | franklinsaint.eth 0x6c38…96de | 0xc7a0…5cc2 |
| 2026-08-15 18:16:49Z | IN | +828.9K | $258 | $0.000311 | legend-vehicle 0x35ab…6e28 | 0xab45…eafa |
| 2026-08-15 18:16:49Z | IN | +384.6K | $120 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x3ef3…4790 |
| 2026-08-15 18:16:49Z | OUT | −67.9K | $21 | $0.000311 | 0x Settler 0x7747…2359 | 0x31ca…05b4 |
| 2026-08-15 18:16:49Z | OUT | −448.1K | $140 | $0.000311 | over-chronic 0xcfba…9d17 | 0x2e8c…215a |
| 2026-08-15 18:16:49Z | OUT | −29.2K | $9.09 | $0.000311 | 0x Settler 0x7747…2359 | 0x215f…596c |
| 2026-08-15 18:16:49Z | IN | +341.7K | $106 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x3734…9b21 |
| 2026-08-15 18:16:49Z | OUT | −162.5K | $51 | $0.000311 | 0x Settler 0x7747…2359 | 0x43ca…5db9 |
| 2026-08-15 18:16:49Z | IN | +614.1K | $191 | $0.000311 | term-lottery 0xce4d…bb70 | 0x2a0c…2359 |
| 2026-08-15 18:16:49Z | IN | +553.6K | $172 | $0.000311 | acoustic-work 0x9842…7628 | 0xb549…0840 |
| 2026-08-15 18:16:49Z | IN | +704.5K | $219 | $0.000311 | misery-top 0xc488…98ea | 0x9e95…9b86 |
| 2026-08-15 18:16:49Z | IN | +482.9K | $150 | $0.000311 | misery-pledge 0x853d…740d | 0x9134…253d |
| 2026-08-15 18:16:49Z | IN | +673.1K | $210 | $0.000311 | south-cave 0xfedd…c76f | 0x9458…5343 |
| 2026-08-15 18:16:49Z | IN | +425.3K | $132 | $0.000311 | soldier-amused 0x4a30…0249 | 0x318e…6093 |
| 2026-08-15 18:16:47Z | OUT | −60.5K | $19 | $0.000311 | valid-viable 0x5b78…4a3b | 0xf49f…2f19 |
| 2026-08-15 18:16:47Z | IN | +4.8K | $1.49 | $0.000311 | imitate-spend 0x41c2…a61c | 0x781d…2cf5 |
| 2026-08-15 18:16:47Z | OUT | −4.8K | $1.49 | $0.000311 | imitate-spend 0x41c2…a61c | 0x781d…2cf5 |
| 2026-08-15 18:16:47Z | IN | +443.7K | $138 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xc54a…4252 |
| 2026-08-15 18:16:47Z | IN | +60.8K | $19 | $0.000311 | valid-cancel 0x1a5a…fd02 | 0x93ed…4192 |
| 2026-08-15 18:16:47Z | OUT | −1.62M | $505 | $0.000311 | 0x Settler 0x7747…2359 | 0x9931…36ab |
| 2026-08-15 18:16:47Z | IN | +14.0K | $4.37 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xf67e…b83e |
| 2026-08-15 18:16:47Z | IN | +1.96M | $609 | $0.000311 | Universal Router 0x6ff5…9b43 | 0x14a2…ea01 |
| 2026-08-15 18:16:45Z | OUT | −599.7K | $187 | $0.000311 | apedtrash.eth 0xeb70…1d20 | 0xee30…47b9 |
| 2026-08-15 18:16:45Z | OUT | −302.2K | $94 | $0.000311 | sustain-invest 0x464d…ad9e | 0x927c…13f8 |
| 2026-08-15 18:16:45Z | OUT | −303.7K | $95 | $0.000311 | over-chronic 0xcfba…9d17 | 0xdd09…37a6 |
| 2026-08-15 18:16:45Z | OUT | −97.5K | $30 | $0.000311 | 0x Settler 0x7747…2359 | 0x3d3f…0c7a |
| 2026-08-15 18:16:45Z | OUT | −3.13M | $975 | $0.000311 | leapoffaith.eth 0xd5b2…8951 | 0x89a3…233a |
| 2026-08-15 18:16:45Z | OUT | −14.38M | $4.5K | $0.000311 | endorse-pizza 0xc8f6…9265 | 0x0ee2…898f |
| 2026-08-15 18:16:45Z | OUT | −809.3K | $252 | $0.000311 | frog-cradle 0x1df3…6330 | 0xca5b…c330 |
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.