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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 | +64.2K | +22.0K | +453.7K | +856.7K | +1.65M | −1.33M | −2.64M | +1.48M | +2.68M |
| ≈ USD | $673 | $231 | $4.8K | $9.0K | $17.4K | $14.0K | $27.7K | $15.5K | $28.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:07:55Z | IN | +48.0K | $2.01 | $0.000042 | scheme-vote 0x7f06…c411 | 0x059e…66bf |
| — |
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 18:07:55Z | IN | +1.42M | $59 | $0.000042 | session-possible 0x49b3…5ddd | 0xc467…fae1 |
| 2026-08-15 18:07:53Z | IN | +48.0K | $2.01 | $0.000042 | scheme-vote 0x7f06…c411 | 0x462f…313b |
| 2026-08-15 18:07:53Z | OUT | −4.20M | $176 | $0.000042 | balance-blossom 0x4edc…126e | 0x8a18…e8d7 |
| 2026-08-15 18:07:53Z | IN | +3.00M | $126 | $0.000042 | february-mango 0x5db7…a806 | 0x572f…64af |
| 2026-08-15 18:07:53Z | IN | +2.74M | $115 | $0.000042 | october-jelly 0x0c4c…caa8 | 0xf8fd…b1c4 |
| 2026-08-15 18:07:53Z | OUT | −4.16M | $174 | $0.000042 | faculty-cat 0x71cb…6d16 | 0x06a0…2743 |
| 2026-08-15 18:07:51Z | IN | +173.9K | $7.29 | $0.000042 | cryptomistchina.eth 0x1d76…a914 | 0x91af…bb46 |
| 2026-08-15 18:07:51Z | OUT | −10.89M | $457 | $0.000042 | deer-index 0x6f97…e172 | 0xe892…a538 |
| 2026-08-15 18:07:49Z | IN | +6.43M | $270 | $0.000042 | Universal Router 0x6ff5…9b43 | 0xd44c…6f21 |
| 2026-08-15 18:07:49Z | OUT | −4.39M | $184 | $0.000042 | faculty-cat 0x71cb…6d16 | 0xe350…ec6e |
| 2026-08-15 18:07:49Z | OUT | −9.16M | $384 | $0.000042 | man-era 0x21a5…ac38 | 0xada8…935c |
| 2026-08-15 18:07:49Z | IN | +3.33M | $140 | $0.000042 | february-mango 0x5db7…a806 | 0x647f…4e55 |
| 2026-08-15 18:07:49Z | IN | +3.04M | $128 | $0.000042 | october-jelly 0x0c4c…caa8 | 0x544b…b95c |
| 2026-08-15 18:07:49Z | OUT | −757.1K | $32 | $0.000042 | over-chronic 0xcfba…9d17 | 0x2714…d130 |
| 2026-08-15 18:07:47Z | IN | +2.64M | $111 | $0.000042 | hurt-gallery 0xffff…ffff | 0x7cab…bd41 |
| 2026-08-15 18:07:45Z | OUT | −448.5K | $19 | $0.000042 | stadium-viable 0xfe3f…5046 | 0xe7c7…5501 |
| 2026-08-15 18:07:45Z | OUT | −2.26M | $95 | $0.000042 | wabisabii.eth 0xd889…45f3 | 0x5137…807c |
| 2026-08-15 18:07:45Z | OUT | −4.62M | $194 | $0.000042 | man-era 0x21a5…ac38 | 0xad93…5c20 |
| 2026-08-15 18:07:41Z | OUT | −14.69M | $616 | $0.000042 | mention-fit 0xe74e…8bc2 | 0x13a6…f614 |
| 2026-08-15 18:07:41Z | OUT | −5.20M | $218 | $0.000042 | balance-blossom 0x4edc…126e | 0x542d…9d0f |
| 2026-08-15 18:07:39Z | OUT | −10.88M | $456 | $0.000042 | police-cradle 0x22d7…4f79 | 0x9ec3…dad7 |
| 2026-08-15 18:07:39Z | OUT | −562.0K | $24 | $0.000042 | visa-anxiety 0x88a8…adee | 0xc3d3…214e |
| 2026-08-15 18:07:39Z | OUT | −112.6K | $4.72 | $0.000042 | spot-lizard 0xf4ea…1e2c | 0x276e…2ef7 |
| 2026-08-15 18:07:39Z | OUT | −564.1K | $24 | $0.000042 | advance-mixed 0x2647…3899 | 0x2e12…f734 |
| 2026-08-15 18:07:35Z | OUT | −1.52M | $64 | $0.000042 | clarify-decide 0x84bc…418b | 0xcc69…a326 |
| 2026-08-15 18:07:33Z | OUT | −5.79M | $243 | $0.000042 | volcano-twelve 0x98c4…6fa5 | 0x3699…b672 |
| 2026-08-15 18:07:31Z | OUT | −1.18M | $49 | $0.000042 | squirrel-feature 0x9842…3f81 | 0x5ce4…d48d |
| 2026-08-15 18:07:29Z | OUT | −15.45M | $648 | $0.000042 | endorse-pizza 0xc8f6…9265 | 0x8361…1d63 |
| 2026-08-15 18:07:25Z | OUT | −3.24M | $136 | $0.000042 | term-bronze 0xc9f7…999e | 0x9a9a…57ab |
| 2026-08-15 18:07:23Z | OUT | −327.2K | $14 | $0.000042 | toddler-waste 0x0e62…d29a | 0x46b8…e7ff |
| 2026-08-15 18:07:21Z | OUT | −6.66M | $279 | $0.000042 | orange-easy 0xa9f7…f34b | 0xb312…80c5 |
| 2026-08-15 18:07:19Z | OUT | −14.04M | $588 | $0.000042 | adult-daughter 0xc3ab…109f | 0x6951…5d45 |
| 2026-08-15 18:07:15Z | OUT | −2.19M | $92 | $0.000042 | then-junk 0x8463…b63f | 0xc7e2…4157 |
| 2026-08-15 18:07:15Z | IN | +50.89M | $2.1K | $0.000042 | caught-later 0xc661…adab | 0x93ca…4e00 |
| 2026-08-15 18:07:11Z | OUT | −15.59M | $654 | $0.000042 | express-hire 0x72b5…a856 | 0xd7d0…ce9e |
| 2026-08-15 18:07:11Z | OUT | −8.32M | $349 | $0.000042 | clarify-decide 0x84bc…418b | 0x5b53…9f75 |
| 2026-08-15 18:07:11Z | OUT | −6.52M | $273 | $0.000042 | live-tank 0xfc9c…c600 | 0x832b…fecd |
| 2026-08-15 18:07:11Z | OUT | −4.02M | $169 | $0.000042 | output-evil 0x6ae9…5463 | 0x0ba6…8f1f |
| 2026-08-15 18:07:09Z | IN | +6.20M | $260 | $0.000042 | caught-later 0xc661…adab | 0x1dd6…491f |
| 2026-08-15 18:07:07Z | OUT | −17.12M | $718 | $0.000042 | orange-easy 0xa9f7…f34b | 0xb4bf…4df8 |
| 2026-08-15 18:07:05Z | IN | +102.7K | $4.30 | $0.000042 | harsh-confirm 0xd2b7…43f5 | 0x6c35…f3ac |
| 2026-08-15 18:06:59Z | IN | +3.87M | $100 | $0.000026 | debate-whip 0x8a33…6c18 | 0xacaf…1193 |
| 2026-08-15 18:06:59Z | IN | +119.9K | $3.10 | $0.000026 | scheme-vote 0x7f06…c411 | 0xe1ee…6bc2 |
| 2026-08-15 18:06:59Z | OUT | −375.7K | $9.70 | $0.000026 | 0x Settler 0x7747…2359 | 0x5c60…87ce |
| 2026-08-15 18:06:59Z | IN | +4.41M | $114 | $0.000026 | core-excess 0xcc32…d377 | 0xe31f…b234 |
| 2026-08-15 18:06:59Z | IN | +4.28M | $110 | $0.000026 | cherry-soul 0x4cda…3f8b | 0x61c5…1798 |
| 2026-08-15 18:06:55Z | IN | +218.1K | $5.63 | $0.000026 | scheme-vote 0x7f06…c411 | 0x370c…0c08 |
| 2026-08-15 18:06:55Z | IN | +2.78M | $72 | $0.000026 | Universal Router 0x6ff5…9b43 | 0xf32d…136d |
| 2026-08-15 18:06:55Z | IN | +272.6K | $7.03 | $0.000026 | scheme-vote 0x7f06…c411 | 0x1ea6…9557 |
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.