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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 | −153.7K | −490.8K | −544.2K | +737.4K | +1.42M | +3.00M | −7.5K | +2.71M | +6.28M |
| ≈ USD | $1.6K | $5.0K | $5.5K | $7.5K | $14.4K | $30.5K | $76 | $27.5K | $63.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:11:49Z | OUT | −130.9K | $7.87 | $0.000060 | 0x Settler 0x7747…2359 | 0x72c9…810d |
| — |
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.
| 2026-08-15 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 |
| 2026-08-15 18:11:25Z | OUT | −436.0K | $26 | $0.000060 | franklinsaint.eth 0x6c38…96de | 0x8d6b…d1d3 |
| 2026-08-15 18:11:25Z | IN | +4.96M | $298 | $0.000060 | churn-melody 0x9c13…422a | 0x03d6…4089 |
| 2026-08-15 18:11:23Z | IN | +261.1K | $16 | $0.000060 | canyon-obey 0xf914…9422 | 0xdea8…41a9 |
| 2026-08-15 18:11:23Z | OUT | −417.5K | $25 | $0.000060 | franklinsaint.eth 0x6c38…96de | 0xc4d1…2254 |
| 2026-08-15 18:11:21Z | OUT | −2.11M | $127 | $0.000060 | stay-apology 0x6435…f417 | 0x7e75…9e68 |
| 2026-08-15 18:11:19Z | IN | +6.17M | $371 | $0.000060 | find-dial 0x7b85…8886 | 0x0989…60a1 |
| 2026-08-15 18:11:19Z | IN | +539.7K | $32 | $0.000060 | diagram-scorpion 0xb92f…ff4f | 0xcef0…1950 |
| 2026-08-15 18:11:19Z | OUT | −401.6K | $24 | $0.000060 | franklinsaint.eth 0x6c38…96de | 0x4abf…14c0 |
| 2026-08-15 18:11:19Z | OUT | −605.3K | $36 | $0.000060 | now-wage 0x3508…de6f | 0xb624…cd7a |
| 2026-08-15 18:11:19Z | IN | +3.62M | $217 | $0.000060 | Universal Router 0x6ff5…9b43 | 0x2e0a…06c8 |
| 2026-08-15 18:11:19Z | IN | +5.51M | $331 | $0.000060 | churn-melody 0x9c13…422a | 0xd01b…ade6 |
| 2026-08-15 18:11:19Z | IN | +410.5K | $25 | $0.000060 | Universal Router 0x6ff5…9b43 | 0x94c7…3612 |
| 2026-08-15 18:11:19Z | OUT | −370.2K | $22 | $0.000060 | franklinsaint.eth 0x6c38…96de | 0xb390…5358 |
| 2026-08-15 18:11:17Z | IN | +12.6K | $0.75 | $0.000060 | scheme-vote 0x7f06…c411 | 0x5c64…da8c |
| 2026-08-15 18:11:17Z | IN | +2.47M | $148 | $0.000060 | list-desk 0xacd7…fb40 | 0x00a5…4192 |
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.