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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 | −31.3K | −82.3K | +222.8K | +638.1K | +619.2K | −1.61M | −1.95M | −2.54M | −4.19M |
| ≈ USD | $286 | $753 | $2.0K | $5.8K | $5.7K | $14.7K | $17.9K | $23.2K | $38.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:07:35Z | OUT | −1.52M | $64 | $0.000042 | clarify-decide 0x84bc…418b | 0xcc69…a326 |
| — |
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 18:07:33Z | 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 |
| 2026-08-15 18:06:53Z | IN | +272.6K | $7.03 | $0.000026 | scheme-vote 0x7f06…c411 | 0x6fc8…e5ee |
| 2026-08-15 18:06:53Z | IN | +561.5K | $14 | $0.000026 | Universal Router 0x6ff5…9b43 | 0xce86…0cc0 |
| 2026-08-15 18:06:51Z | IN | +2.05M | $53 | $0.000026 | safe-spread 0xa263…16f9 | 0x7946…74e9 |
| 2026-08-15 18:06:51Z | IN | +2.03M | $52 | $0.000026 | tunnel-grunt 0x6323…5147 | 0x7219…8d2a |
| 2026-08-15 18:06:51Z | IN | +3.01M | $78 | $0.000026 | 0xpiterh.eth 0x9517…2a0e | 0x156a…99f8 |
| 2026-08-15 18:06:51Z | OUT | −6.45M | $166 | $0.000026 | travel-stuff 0x6537…b892 | 0x43a2…6a4f |
| 2026-08-15 18:06:49Z | IN | +2.28M | $59 | $0.000026 | tuna-achieve 0x4a84…6a34 | 0xdf71…418e |
| 2026-08-15 18:06:49Z | IN | +7.78M | $201 | $0.000026 | Universal Router 0x6ff5…9b43 | 0x7b55…3a6d |
| 2026-08-15 18:06:49Z | IN | +3.87M | $100 | $0.000026 | debate-whip 0x8a33…6c18 | 0xcc13…0209 |
| 2026-08-15 18:06:49Z | IN | +4.55M | $117 | $0.000026 | session-possible 0x49b3…5ddd | 0x7b3b…0ef5 |
| 2026-08-15 18:06:49Z | IN | +340.7K | $8.79 | $0.000026 | scheme-vote 0x7f06…c411 | 0x86f2…2778 |
| 2026-08-15 18:06:47Z | OUT | −1.91M | $49 | $0.000026 | 0x Settler 0x7747…2359 | 0x4a62…46de |
| 2026-08-15 18:06:47Z | OUT | −6.09M | $157 | $0.000026 | travel-stuff 0x6537…b892 | 0x0923…f6a7 |
| 2026-08-15 18:06:45Z | IN | +486.7K | $13 | $0.000026 | scheme-vote 0x7f06…c411 | 0x82c1…a037 |
| 2026-08-15 18:06:45Z | IN | +3.23M | $83 | $0.000026 | Universal Router 0x6ff5…9b43 | 0xbfa3…3289 |
| 2026-08-15 18:06:45Z | IN | +114.1K | $2.94 | $0.000026 | harsh-confirm 0xd2b7…43f5 | 0xd185…9b31 |
| 2026-08-15 18:06:45Z | IN | +8.69M | $224 | $0.000026 | core-excess 0xcc32…d377 | 0x316f…8fd9 |
| 2026-08-15 18:06:45Z | IN | +8.43M | $218 | $0.000026 | cherry-soul 0x4cda…3f8b | 0xb0a9…2699 |
| 2026-08-15 18:06:43Z | IN | +243.4K | $6.28 | $0.000026 | scheme-vote 0x7f06…c411 | 0x8d73…cb4d |
| 2026-08-15 18:06:43Z | OUT | −2.78M | $72 | $0.000026 | wabisabii.eth 0xd889…45f3 | 0xa0bc…83f4 |
| 2026-08-15 18:06:41Z | IN | +2.58M | $67 | $0.000026 | debate-whip 0x8a33…6c18 | 0xf790…8cbc |
| 2026-08-15 18:06:41Z | IN | +126.8K | $3.27 | $0.000026 | harsh-confirm 0xd2b7…43f5 | 0x4ab7…c987 |
| 2026-08-15 18:06:41Z | IN | +2.55M | $66 | $0.000026 | avoid-illness 0xd457…804e | 0xbe59…f10e |
| 2026-08-15 18:06:41Z | OUT | −1.09M | $28 | $0.000026 | glare-maid 0x7bea…69d6 | 0xc3f7…be81 |
| 2026-08-15 18:06:39Z | OUT | −4.29M | $111 | $0.000026 | 0x Settler 0x7747…2359 | 0x8d56…f886 |
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.