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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 | +80.7K | +21.8K | +453.7K | +856.7K | +1.65M | −1.33M | −2.77M | +1.43M | +2.76M |
| ≈ USD | $847 | $229 | $4.8K | $9.0K | $17.4K | $13.9K | $29.1K | $15.0K | $28.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:11:55Z | OUT | −319.7K | $19 | $0.000060 | erupt-sorry 0x69c4…6e90 | 0x98a3…a24b |
| — |
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 18:11:55Z | OUT | −1.61M | $97 | $0.000060 | dentist-orchard 0x3bf0…3917 | 0x4c79…4262 |
| 2026-08-15 18:11:55Z | OUT | −3.28M | $197 | $0.000060 | orange-easy 0xa9f7…f34b | 0xad6d…1b14 |
| 2026-08-15 18:11:55Z | IN | +3.24M | $195 | $0.000060 | term-bronze 0xc9f7…999e | 0xacc7…af8c |
| 2026-08-15 18:11:53Z | IN | +29.4K | $1.77 | $0.000060 | laptop-gun 0xcccd…35a9 | 0x4cdf…edf4 |
| 2026-08-15 18:11:53Z | OUT | −324.3K | $19 | $0.000060 | ice-bicycle 0x90db…dead | 0x20c8…ab32 |
| 2026-08-15 18:11:53Z | OUT | −32.5K | $1.95 | $0.000060 | baby-smart 0xe4c5…c2a8 | 0x17ce…9102 |
| 2026-08-15 18:11:53Z | OUT | −32.5K | $1.95 | $0.000060 | milk-choose 0xa67e…e9ca | 0xe3a7…b5a9 |
| 2026-08-15 18:11:53Z | IN | +1.35M | $81 | $0.000060 | forest-act 0x1b84…78b8 | 0x178e…9921 |
| 2026-08-15 18:11:53Z | IN | +529.4K | $32 | $0.000060 | Router (unidentified) 0xfd78…7ff6 | 0xc20b…5e1e |
| 2026-08-15 18:11:53Z | OUT | −512.3K | $31 | $0.000060 | 0x Settler 0x7747…2359 | 0x4409…f506 |
| 2026-08-15 18:11:51Z | IN | +719.9K | $43 | $0.000060 | diagram-scorpion 0xb92f…ff4f | 0xa12a…46e8 |
| 2026-08-15 18:11:51Z | IN | +19.34M | $1.2K | $0.000060 | faculty-cat 0x71cb…6d16 | 0xd73c…0641 |
| 2026-08-15 18:11:49Z | OUT | −293.8K | $18 | $0.000060 | 0x Settler 0x7747…2359 | 0xd2c3…2637 |
| 2026-08-15 18:11:49Z | OUT | −73.3K | $4.40 | $0.000060 | 0x Settler 0x7747…2359 | 0x39ae…f27a |
| 2026-08-15 18:11:49Z | OUT | −130.9K | $7.87 | $0.000060 | 0x Settler 0x7747…2359 | 0x72c9…810d |
| 2026-08-15 18:11:49Z | IN | +12.6K | $0.76 | $0.000060 | giant-ramp 0x8407…17c3 | 0xf59a…4a23 |
| 2026-08-15 18:11:49Z | OUT | −12.6K | $0.76 | $0.000060 | giant-ramp 0x8407…17c3 | 0xf59a…4a23 |
| 2026-08-15 18:11:47Z | IN | +14.54M | $874 | $0.000060 | cover-gas 0xfcf0…2c06 | 0x9389…8d20 |
| 2026-08-15 18:11:47Z | IN | +1.46M | $88 | $0.000060 | Universal Router 0x6ff5…9b43 | 0xf747…6014 |
| 2026-08-15 18:11:47Z | OUT | −7.77M | $467 | $0.000060 | endorse-pizza 0xc8f6…9265 | 0x4aff…2cd5 |
| 2026-08-15 18:11:45Z | IN | +4.46M | $268 | $0.000060 | piece-assist 0x00bf…67a8 | 0x2454…70a3 |
| 2026-08-15 18:11:45Z | IN | +4.69M | $282 | $0.000060 | Universal Router 0x6ff5…9b43 | 0xd80d…46cb |
| 2026-08-15 18:11:45Z | OUT | −2.42M | $146 | $0.000060 | apart-silver 0x54af…2f2c | 0x56b2…b47b |
| 2026-08-15 18:11:45Z | OUT | −19.6K | $1.18 | $0.000060 | quantum-fan 0xd451…c927 | 0xa72f…8ea9 |
| 2026-08-15 18:11:45Z | OUT | −245.2K | $15 | $0.000060 | erupt-sorry 0x69c4…6e90 | 0xd03f…6cf6 |
| 2026-08-15 18:11:43Z | IN | +4.83M | $290 | $0.000060 | Universal Router 0x6ff5…9b43 | 0x67e2…607d |
| 2026-08-15 18:11:43Z | OUT | −1.26M | $76 | $0.000060 | 0x Settler 0x7747…2359 | 0xe326…55c7 |
| 2026-08-15 18:11:41Z | OUT | −477.2K | $29 | $0.000060 | item-buffalo 0xbc9c…f0ce | 0x0dcf…99d1 |
| 2026-08-15 18:11:39Z | OUT | −4.88M | $293 | $0.000060 | remove-hair 0x102c…8a36 | 0x16e0…0c72 |
| 2026-08-15 18:11:37Z | IN | +171.0K | $10 | $0.000060 | diagram-scorpion 0xb92f…ff4f | 0xcf63…8afe |
| 2026-08-15 18:11:35Z | IN | +13.18M | $792 | $0.000060 | light-panel 0xd813…72ff | 0x33b0…94d5 |
| 2026-08-15 18:11:33Z | IN | +370.5K | $22 | $0.000060 | Universal Router 0x6ff5…9b43 | 0x146c…a440 |
| 2026-08-15 18:11:33Z | OUT | −1.79M | $107 | $0.000060 | virus-cannon 0xfae5…0a4a | 0x8cd9…46df |
| 2026-08-15 18:11:33Z | IN | +6.6K | $0.40 | $0.000060 | giant-ramp 0x8407…17c3 | 0x1789…03d4 |
| 2026-08-15 18:11:33Z | OUT | −6.6K | $0.40 | $0.000060 | giant-ramp 0x8407…17c3 | 0x1789…03d4 |
| 2026-08-15 18:11:33Z | IN | +390.0K | $23 | $0.000060 | Universal Router 0x6ff5…9b43 | 0x1b24…f402 |
| 2026-08-15 18:11:33Z | IN | +4.47M | $268 | $0.000060 | churn-melody 0x9c13…422a | 0x82a5…8fc6 |
| 2026-08-15 18:11:31Z | IN | +971.4K | $58 | $0.000060 | fade-utility 0x90ce…209e | 0x8d6c…38f5 |
| 2026-08-15 18:11:29Z | IN | +14.3K | $0.86 | $0.000060 | balcony-effort 0xa52f…599f | 0x57cc…3317 |
| 2026-08-15 18:11:29Z | IN | +980.4K | $59 | $0.000060 | stand-sun 0x73fe…fb83 | 0x5050…11b8 |
| 2026-08-15 18:11:29Z | OUT | −2.14M | $128 | $0.000060 | exist-hurry 0xe9c4…2917 | 0x234a…7634 |
| 2026-08-15 18:11:29Z | IN | +962.4K | $58 | $0.000060 | hawkz.eth 0xe63f…bb49 | 0xa7f5…4ec7 |
| 2026-08-15 18:11:29Z | IN | +480.6K | $29 | $0.000060 | Universal Router 0x6ff5…9b43 | 0xd338…a02b |
| 2026-08-15 18:11:29Z | IN | +1.65M | $99 | $0.000060 | Universal Router 0x6ff5…9b43 | 0x260b…ec7e |
| 2026-08-15 18:11:27Z | OUT | −719.9K | $43 | $0.000060 | 0x Settler 0x7747…2359 | 0x3194…931e |
| 2026-08-15 18:11:27Z | OUT | −51.9K | $3.12 | $0.000060 | 0x Settler 0x7747…2359 | 0xbfb1…1b47 |
| 2026-08-15 18:11:27Z | OUT | −529.4K | $32 | $0.000060 | session-possible 0x49b3…5ddd | 0xa54d…6619 |
| 2026-08-15 18:11:25Z | OUT | −567.2K | $34 | $0.000060 | 0x Settler 0x7747…2359 | 0x6fae…1f02 |
| 2026-08-15 18:11:25Z | OUT | −2.18M | $131 | $0.000060 | inquiry-category 0x911a…9e97 | 0x5e6b…5b21 |
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.