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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 | −37.8K | −6.0K | −232.2K | +677.6K | +1.21M | +2.86M | +4.20M | +220.3K | +3.97M |
| ≈ USD | $371 | $59 | $2.3K | $6.7K | $11.9K | $28.0K | $41.2K | $2.2K | $39.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:08:27Z | OUT | −4.58M | $307 | $0.000067 | soldier-amused 0x4a30…0249 | 0xa3cb…e047 |
| — |
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 18:08:27Z | IN | +1.09M | $73 | $0.000067 | glare-maid 0x7bea…69d6 | 0xb527…fe87 |
| 2026-08-15 18:08:27Z | IN | +2.18M | $146 | $0.000067 | auto-write 0x874e…4ed4 | 0x2424…d3c1 |
| 2026-08-15 18:08:27Z | IN | +4.83M | $323 | $0.000067 | piece-assist 0x00bf…67a8 | 0x53c8…d57f |
| 2026-08-15 18:08:27Z | IN | +5.08M | $340 | $0.000067 | Universal Router 0x6ff5…9b43 | 0x0517…d8fe |
| 2026-08-15 18:08:27Z | OUT | −281.2K | $19 | $0.000067 | gloom-track 0x5952…d89a | 0x27c4…5532 |
| 2026-08-15 18:08:25Z | OUT | −14.90M | $997 | $0.000067 | hmdl.eth 0x2b97…7c45 | 0x61cb…6586 |
| 2026-08-15 18:08:25Z | OUT | −474.2K | $32 | $0.000067 | undo-elevator 0x2b88…4e20 | 0x2732…da6c |
| 2026-08-15 18:08:23Z | OUT | −6.49M | $434 | $0.000067 | dry-stool 0x5f3a…5ce2 | 0x3248…c346 |
| 2026-08-15 18:08:23Z | OUT | −3.59M | $240 | $0.000067 | 0x Settler 0x7747…2359 | 0x4783…e4f8 |
| 2026-08-15 18:08:23Z | IN | +1.61M | $108 | $0.000067 | Universal Router 0x6ff5…9b43 | 0xcbfb…138f |
| 2026-08-15 18:08:23Z | OUT | −6.91M | $462 | $0.000067 | dry-stool 0x5f3a…5ce2 | 0x5017…5ee6 |
| 2026-08-15 18:08:21Z | IN | +2.26M | $151 | $0.000067 | Universal Router 0x6ff5…9b43 | 0x8b9f…3972 |
| 2026-08-15 18:08:19Z | IN | +564.1K | $38 | $0.000067 | advance-mixed 0x2647…3899 | 0xe4e1…0008 |
| 2026-08-15 18:08:17Z | OUT | −2.10M | $140 | $0.000067 | output-evil 0x6ae9…5463 | 0x371b…8b0f |
| 2026-08-15 18:08:17Z | OUT | −26.58M | $1.8K | $0.000067 | tell-body 0x3f46…85d0 | 0x1c43…c777 |
| 2026-08-15 18:08:17Z | OUT | −13.18M | $882 | $0.000067 | light-panel 0xd813…72ff | 0xe9b1…1466 |
| 2026-08-15 18:08:15Z | OUT | −244.8K | $16 | $0.000067 | tray-pair 0x6b6e…382b | 0xc939…2580 |
| 2026-08-15 18:08:15Z | IN | +487.4K | $33 | $0.000067 | lecture-cruel 0xbb9e…1a03 | 0x9658…fa50 |
| 2026-08-15 18:08:13Z | IN | +597.4K | $40 | $0.000067 | say-detail 0x55b2…da77 | 0xfb09…eb7a |
| 2026-08-15 18:08:11Z | OUT | −2.29M | $153 | $0.000067 | test-photo 0x87b0…9057 | 0x0b9b…e70e |
| 2026-08-15 18:08:11Z | IN | +562.0K | $38 | $0.000067 | Universal Router 0x6ff5…9b43 | 0xf2d9…6626 |
| 2026-08-15 18:08:11Z | OUT | −923.5K | $62 | $0.000067 | over-chronic 0xcfba…9d17 | 0xdffd…846b |
| 2026-08-15 18:08:11Z | IN | +12.57M | $841 | $0.000067 | Router (unidentified) 0xfd78…7ff6 | 0xdc45…303d |
| 2026-08-15 18:08:11Z | OUT | −8.80M | $589 | $0.000067 | cover-gas 0xfcf0…2c06 | 0x6646…c1d6 |
| 2026-08-15 18:08:09Z | OUT | −480.6K | $32 | $0.000067 | want-pigeon 0x636a…87a7 | 0x6f90…b1e1 |
| 2026-08-15 18:08:09Z | IN | +14.04M | $939 | $0.000067 | Universal Router 0x6ff5…9b43 | 0xa528…7935 |
| 2026-08-15 18:08:09Z | OUT | −4.21M | $281 | $0.000067 | man-era 0x21a5…ac38 | 0x35c6…2c7d |
| 2026-08-15 18:08:07Z | IN | +9.40M | $629 | $0.000067 | Universal Router 0x6ff5…9b43 | 0x5511…f4dc |
| 2026-08-15 18:08:05Z | IN | +2.33M | $156 | $0.000067 | Universal Router 0x6ff5…9b43 | 0xa526…9241 |
| 2026-08-15 18:08:03Z | OUT | −1.99M | $133 | $0.000067 | test-photo 0x87b0…9057 | 0x489e…28be |
| 2026-08-15 18:08:03Z | OUT | −2.01M | $135 | $0.000067 | picture-congress 0xcebc…a231 | 0x92cc…7f0c |
| 2026-08-15 18:08:03Z | OUT | −12.67M | $848 | $0.000067 | find-dial 0x7b85…8886 | 0x058d…d872 |
| 2026-08-15 18:07:59Z | OUT | −440.7K | $18 | $0.000042 | stadium-viable 0xfe3f…5046 | 0xa55d…1630 |
| 2026-08-15 18:07:59Z | OUT | −4.48M | $188 | $0.000042 | cry-bullet 0x083b…bde4 | 0xe993…e690 |
| 2026-08-15 18:07:57Z | IN | +462.1K | $19 | $0.000042 | harsh-confirm 0xd2b7…43f5 | 0xc7c1…1614 |
| 2026-08-15 18:07:57Z | IN | +20.49M | $859 | $0.000042 | key-perfect 0xd409…3fed | 0x1aab…7094 |
| 2026-08-15 18:07:57Z | OUT | −4.02M | $168 | $0.000042 | faculty-cat 0x71cb…6d16 | 0x68d3…6c11 |
| 2026-08-15 18:07:55Z | OUT | −4.13M | $173 | $0.000042 | main-east 0xc48f…b0e0 | 0xc7c0…2c13 |
| 2026-08-15 18:07:55Z | IN | +48.0K | $2.01 | $0.000042 | scheme-vote 0x7f06…c411 | 0x059e…66bf |
| 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 |
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.