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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 | −311.6K | −2.13M | −1.72M | −1.76M | −1.51M | +2.12M | +1.29M | +1.91M | −3.79M |
| ≈ USD | $3.0K | $20.5K | $16.6K | $16.9K | $14.5K | $20.4K | $12.4K | $18.4K | $36.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:10:43Z | IN | +541.5K | $45 | $0.000083 | cherry-soul 0x4cda…3f8b | 0x4e34…4d9c |
| — |
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 18:10:43Z | OUT | −14.4K | $1.20 | $0.000083 | 0x Settler 0x7747…2359 | 0x0c26…d70b |
| 2026-08-15 18:10:43Z | OUT | −5.18M | $430 | $0.000083 | true-duck 0x7d35…a414 | 0x418a…4602 |
| 2026-08-15 18:10:43Z | OUT | −15.88M | $1.3K | $0.000083 | wealth-marriage 0xbaf2…d8f7 | 0xc1ec…d80b |
| 2026-08-15 18:10:39Z | OUT | −731.9K | $61 | $0.000083 | practice-laptop 0x12f7…1b75 | 0x5a6c…7c07 |
| 2026-08-15 18:10:39Z | IN | +5.81M | $482 | $0.000083 | tumble-work 0x9d66…8713 | 0x798a…ed59 |
| 2026-08-15 18:10:39Z | OUT | −86.6K | $7.19 | $0.000083 | 0x Settler 0x7747…2359 | 0x9d5d…80e3 |
| 2026-08-15 18:10:37Z | IN | +144.7K | $12 | $0.000083 | valid-cancel 0x1a5a…fd02 | 0x1cfa…0584 |
| 2026-08-15 18:10:37Z | OUT | −466.4K | $39 | $0.000083 | over-chronic 0xcfba…9d17 | 0xb92b…2f1e |
| 2026-08-15 18:10:37Z | OUT | −6.98M | $580 | $0.000083 | true-duck 0x7d35…a414 | 0x44d0…ff6c |
| 2026-08-15 18:10:33Z | IN | +2.22M | $185 | $0.000083 | Universal Router 0x6ff5…9b43 | 0xb196…e668 |
| 2026-08-15 18:10:33Z | IN | +458.7K | $38 | $0.000083 | diagram-scorpion 0xb92f…ff4f | 0x6a43…00f2 |
| 2026-08-15 18:10:31Z | OUT | −10.11M | $840 | $0.000083 | kiss-element 0x8a64…acc3 | 0x5708…cec0 |
| 2026-08-15 18:10:29Z | OUT | −5.39M | $448 | $0.000083 | silly-secret 0x1ff4…3218 | 0xa32d…2057 |
| 2026-08-15 18:10:23Z | OUT | −2.79M | $231 | $0.000083 | balance-blossom 0x4edc…126e | 0x574f…d5df |
| 2026-08-15 18:10:21Z | IN | +21.8K | $1.81 | $0.000083 | scheme-vote 0x7f06…c411 | 0xe620…e338 |
| 2026-08-15 18:10:19Z | OUT | −847.5K | $70 | $0.000083 | practice-laptop 0x12f7…1b75 | 0xf38f…4307 |
| 2026-08-15 18:10:17Z | IN | +2.88M | $239 | $0.000083 | eternal-absorb 0x44d7…4fcd | 0x5075…131a |
| 2026-08-15 18:10:17Z | IN | +9.13M | $758 | $0.000083 | mention-fit 0xe74e…8bc2 | 0xb708…c649 |
| 2026-08-15 18:10:17Z | OUT | −2.60M | $216 | $0.000083 | win-federal 0x3a72…ac5f | 0x0508…5007 |
| 2026-08-15 18:10:15Z | OUT | −131.5K | $11 | $0.000083 | over-chronic 0xcfba…9d17 | 0xe863…ff55 |
| 2026-08-15 18:10:15Z | OUT | −131.6K | $11 | $0.000083 | over-chronic 0xcfba…9d17 | 0x5661…b13c |
| 2026-08-15 18:10:13Z | OUT | −263.7K | $22 | $0.000083 | erupt-sorry 0x69c4…6e90 | 0x766d…f5cd |
| 2026-08-15 18:10:13Z | IN | +27.6K | $2.29 | $0.000083 | scheme-vote 0x7f06…c411 | 0x6909…8fba |
| 2026-08-15 18:10:13Z | OUT | −2.67M | $222 | $0.000083 | page-skirt 0x00e8…b210 | 0x4604…f0d7 |
| 2026-08-15 18:10:13Z | OUT | −270.0K | $22 | $0.000083 | mention-fit 0xe74e…8bc2 | 0x406c…0fdc |
| 2026-08-15 18:10:13Z | IN | +30.7K | $2.55 | $0.000083 | scheme-vote 0x7f06…c411 | 0x9c5f…d84d |
| 2026-08-15 18:10:13Z | OUT | −2.73M | $227 | $0.000083 | practice-laptop 0x12f7…1b75 | 0xbe1b…17fa |
| 2026-08-15 18:10:11Z | IN | +30.7K | $2.55 | $0.000083 | scheme-vote 0x7f06…c411 | 0xefab…fd8d |
| 2026-08-15 18:10:11Z | OUT | −2.79M | $232 | $0.000083 | practice-laptop 0x12f7…1b75 | 0x0614…ee3c |
| 2026-08-15 18:10:11Z | OUT | −1.42M | $118 | $0.000083 | response-neither 0xa6a6…f7aa | 0x7a0e…dae8 |
| 2026-08-15 18:10:09Z | OUT | −151.8K | $13 | $0.000083 | 0x Settler 0x7747…2359 | 0x101c…18db |
| 2026-08-15 18:10:07Z | IN | +840.3K | $70 | $0.000083 | caught-identify 0x5524…3503 | 0x2568…f970 |
| 2026-08-15 18:10:05Z | OUT | −5.81M | $482 | $0.000083 | tumble-work 0x9d66…8713 | 0xbbad…c943 |
| 2026-08-15 18:10:05Z | OUT | −3.01M | $250 | $0.000083 | balance-blossom 0x4edc…126e | 0x1887…d5c2 |
| 2026-08-15 18:10:05Z | OUT | −3.08M | $255 | $0.000083 | practice-laptop 0x12f7…1b75 | 0x7f07…374a |
| 2026-08-15 18:10:03Z | OUT | −311.5K | $26 | $0.000083 | mention-fit 0xe74e…8bc2 | 0xede3…6b74 |
| 2026-08-15 18:10:03Z | OUT | −3.16M | $262 | $0.000083 | balance-blossom 0x4edc…126e | 0x02b0…2460 |
| 2026-08-15 18:10:01Z | IN | +2.24M | $186 | $0.000083 | Universal Router 0x6ff5…9b43 | 0xeeb2…e3ce |
| 2026-08-15 18:09:59Z | IN | +11.28M | $663 | $0.000059 | hmdl.eth 0x2b97…7c45 | 0xe3aa…570a |
| 2026-08-15 18:09:57Z | OUT | −60.5K | $3.56 | $0.000059 | west-shop 0x8979…9ab2 | 0x279c…8d70 |
| 2026-08-15 18:09:55Z | OUT | −288.6K | $17 | $0.000059 | over-chronic 0xcfba…9d17 | 0x8cce…5118 |
| 2026-08-15 18:09:55Z | OUT | −97.7K | $5.74 | $0.000059 | 0x Settler 0x7747…2359 | 0xa1f1…42ea |
| 2026-08-15 18:09:53Z | IN | +2.90M | $171 | $0.000059 | Universal Router 0x6ff5…9b43 | 0xd925…201e |
| 2026-08-15 18:09:53Z | OUT | −282.9K | $17 | $0.000059 | mention-fit 0xe74e…8bc2 | 0x38bc…7388 |
| 2026-08-15 18:09:53Z | IN | +6.94M | $408 | $0.000059 | churn-melody 0x9c13…422a | 0x538a…301a |
| 2026-08-15 18:09:53Z | OUT | −852.7K | $50 | $0.000059 | 0x Settler 0x7747…2359 | 0x79eb…1145 |
| 2026-08-15 18:09:53Z | OUT | −540.8K | $32 | $0.000059 | franklinsaint.eth 0x6c38…96de | 0x2e81…e069 |
| 2026-08-15 18:09:51Z | IN | +405.1K | $24 | $0.000059 | diagram-scorpion 0xb92f…ff4f | 0xcadb…5933 |
| 2026-08-15 18:09:51Z | OUT | −541.4K | $32 | $0.000059 | party-zero 0x6911…7941 | 0x0938…645b |
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.