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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 | +350.5K | +371.9K | +150.5K | +427.3K | +399.7K | +904.5K | +2.96M | +211.8K | +1.28M |
| ≈ USD | $3.2K | $3.4K | $1.4K | $3.9K | $3.7K | $8.3K | $27.1K | $1.9K | $11.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:10:11Z | OUT | −2.79M | $232 | $0.000083 | practice-laptop 0x12f7…1b75 | 0x0614…ee3c |
| — |
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 18:10:11Z | 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 |
| 2026-08-15 18:09:51Z | OUT | −21.7K | $1.28 | $0.000059 | narrow-catalog 0x8348…c0d9 | 0x3b41…9c1e |
| 2026-08-15 18:09:51Z | IN | +11.28M | $663 | $0.000059 | hmdl.eth 0x2b97…7c45 | 0xf66d…197d |
| 2026-08-15 18:09:49Z | OUT | −56.9K | $3.34 | $0.000059 | detail-love 0x3a58…b93e | 0xdcd9…602c |
| 2026-08-15 18:09:49Z | IN | +299.9K | $18 | $0.000059 | Universal Router 0x6ff5…9b43 | 0x27fe…6c15 |
| 2026-08-15 18:09:47Z | IN | +2.31M | $136 | $0.000059 | churn-melody 0x9c13…422a | 0xa943…da20 |
| 2026-08-15 18:09:47Z | OUT | −728.2K | $43 | $0.000059 | find-hammer 0x86cc…f365 | 0x79b4…9195 |
| 2026-08-15 18:09:47Z | OUT | −6.57M | $386 | $0.000059 | 0x Settler 0x7747…2359 | 0x61dc…d219 |
| 2026-08-15 18:09:47Z | OUT | −205.4K | $12 | $0.000059 | 0x Settler 0x7747…2359 | 0x5c24…c8c7 |
| 2026-08-15 18:09:45Z | OUT | −27.4K | $1.61 | $0.000059 | chunk-spike 0x8160…287d | 0x9985…9333 |
| 2026-08-15 18:09:43Z | IN | +832.3K | $49 | $0.000059 | Universal Router 0x6ff5…9b43 | 0x3433…8119 |
| 2026-08-15 18:09:43Z | OUT | −5.00M | $293 | $0.000059 | 0x Settler 0x7747…2359 | 0x1bec…b62f |
| 2026-08-15 18:09:43Z | IN | +8.17M | $480 | $0.000059 | getcooked.eth 0x15e5…ed6c | 0x06f8…e109 |
| 2026-08-15 18:09:41Z | OUT | −249.6K | $15 | $0.000059 | mention-fit 0xe74e…8bc2 | 0xc6b0…6339 |
| 2026-08-15 18:09:41Z | OUT | −1.26M | $74 | $0.000059 | stomach-melody 0x36e2…a93a | 0xd3a8…49e3 |
| 2026-08-15 18:09:41Z | OUT | −1.27M | $75 | $0.000059 | rain-rib 0x1252…f962 | 0xfbb9…b5d7 |
| 2026-08-15 18:09:39Z | IN | +1.19M | $70 | $0.000059 | run-gossip 0x20f9…1dbd | 0xe99c…90fb |
| 2026-08-15 18:09:39Z | OUT | −2.58M | $152 | $0.000059 | pull-math 0x7be9…b804 | 0xfd57…a06a |
| 2026-08-15 18:09:39Z | IN | +3.08M | $181 | $0.000059 | churn-melody 0x9c13…422a | 0xf4cb…afee |
| 2026-08-15 18:09:39Z | OUT | −251.9K | $15 | $0.000059 | mention-fit 0xe74e…8bc2 | 0x6a71…731f |
| 2026-08-15 18:09:37Z | OUT | −255.9K | $15 | $0.000059 | trust-animal 0x1799…d9fa | 0x229c…df72 |
| 2026-08-15 18:09:37Z | OUT | −3.85M | $226 | $0.000059 | actress-quiz 0x4a36…be8c | 0x1b91…2b68 |
| 2026-08-15 18:09:37Z | OUT | −261.1K | $15 | $0.000059 | canyon-obey 0xf914…9422 | 0xc9f2…ebcb |
| 2026-08-15 18:09:37Z | IN | +2.19M | $129 | $0.000059 | Universal Router 0x6ff5…9b43 | 0xd2aa…c4e9 |
| 2026-08-15 18:09:37Z | OUT | −2.59M | $152 | $0.000059 | faculty-cat 0x71cb…6d16 | 0xd846…ff85 |
| 2026-08-15 18:09:35Z | OUT | −525.6K | $31 | $0.000059 | party-zero 0x6911…7941 | 0xa070…c9db |
| 2026-08-15 18:09:35Z | OUT | −1.41M | $83 | $0.000059 | basket-century 0xb300…028d | 0xf108…af12 |
| 2026-08-15 18:09:35Z | IN | +8.17M | $480 | $0.000059 | getcooked.eth 0x15e5…ed6c | 0xaaa6…4d9a |
| 2026-08-15 18:09:35Z | OUT | −2.54M | $149 | $0.000059 | pull-math 0x7be9…b804 | 0xf22b…1220 |
| 2026-08-15 18:09:35Z | OUT | −765.7K | $45 | $0.000059 | find-hammer 0x86cc…f365 | 0x9824…8d23 |
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.