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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
saanti.eth is an existing curated or ENS wallet name — a label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −200.6K | −200.6K | −200.6K | −200.6K | −200.6K | −413.6K | −413.6K | −413.6K | −413.6K |
| ≈ USD | $1.8K | $1.8K | $1.8K | $1.8K | $1.8K | $3.8K | $3.8K | $3.8K | $3.8K |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:34:11Z | OUT | −200.6K | $1.7K | $0.008706 | around-camp 0x80e5…2209 | 0x2018…0be5 |
| — |
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.
| 2026-08-18 23:37:19Z | OUT | −200.0K | $2.0K | $0.009854 | ignore-suggest 0x0eac…d5e8 | 0xe9c8…e1b3 |
| 2026-08-18 23:36:17Z | OUT | −13.0K | $130 | $0.010010 | ignore-suggest 0x0eac…d5e8 | 0xb0a8…bc2e |
| 2026-08-18 21:35:51Z | IN | +413.6K | $4.6K | $0.011055 | around-camp 0x80e5…2209 | 0x0ccb…ba03 |
| 2026-08-18 21:32:21Z | OUT | −413.6K | $4.7K | $0.011245 | around-camp 0x80e5…2209 | 0x8152…a737 |
| 2026-08-17 23:03:47Z | IN | +63.6K | $965 | $0.015184 | around-camp 0x80e5…2209 | 0x596e…09b9 |
| 2026-08-17 23:01:25Z | IN | +350.0K | $5.4K | $0.015356 | around-camp 0x80e5…2209 | 0x13f7…7dcb |
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.