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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 21:19:27Z | OUT | −927.7 | $11 | $0.011320 | 0x1231…4eae | 0x7831…c3d0 |
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 21:19:27Z | IN | +927.7 | $11 | $0.011320 | ferridistroyer.eth 0x8c30…9822 | 0x7831…c3d0 |
| 2026-08-18 17:37:59Z | OUT | −200.0K | $2.5K | $0.012706 | 0x1231…4eae | 0x779f…8b83 |
| 2026-08-18 17:37:59Z | IN | +200.0K | $2.5K | $0.012706 | neither-sound 0x8b9a…ecc4 | 0x779f…8b83 |
| 2026-08-18 05:41:01Z | OUT | −1.0K | $14 | $0.013798 | 0x1231…4eae | 0x0087…0787 |
| 2026-08-18 05:41:01Z | IN | +1.0K | $14 | $0.013798 | stefff.eth 0xebed…060b | 0x0087…0787 |
| 2026-08-17 22:45:27Z | OUT | −5.0K | $80 | $0.016016 | 0x1231…4eae | 0xdce4…5929 |
| 2026-08-17 22:45:27Z | IN | +5.0K | $80 | $0.016016 | resource-pupil 0x60f7…8af4 | 0xdce4…5929 |
| 2026-08-17 10:07:01Z | OUT | −3.0K | $38 | $0.012492 | 0x1231…4eae | 0xbb68…a49b |
| 2026-08-17 10:07:01Z | IN | +3.0K | $38 | $0.012492 | brouk.eth 0x82fe…8155 | 0xbb68…a49b |
| 2026-08-17 06:49:55Z | OUT | −400.3 | $6.42 | $0.016031 | 0x1231…4eae | 0x18d4…de80 |
| 2026-08-17 06:49:55Z | IN | +400.3 | $6.42 | $0.016031 | sldgld.eth 0xff02…c828 | 0x18d4…de80 |
| 2026-08-17 06:48:41Z | OUT | −400.3 | $6.41 | $0.016014 | 0x1231…4eae | 0x338f…f5ac |
| 2026-08-17 06:48:41Z | IN | +400.3 | $6.41 | $0.016014 | sldgld.eth 0xff02…c828 | 0x338f…f5ac |
| 2026-08-17 06:36:13Z | OUT | −407.0 | $6.37 | $0.015644 | 0x1231…4eae | 0x4802…03aa |
| 2026-08-17 06:36:13Z | IN | +407.0 | $6.37 | $0.015644 | sldgld.eth 0xff02…c828 | 0x4802…03aa |
| 2026-08-17 05:16:51Z | OUT | −1.6K | $27 | $0.017241 | 0x1231…4eae | 0xf600…8b6a |
| 2026-08-17 05:16:51Z | IN | +1.6K | $27 | $0.017241 | stefff.eth 0xebed…060b | 0xf600…8b6a |
| 2026-08-17 04:55:13Z | OUT | −133.5K | $2.2K | $0.016748 | 0x1231…4eae | 0x95e6…d63e |
| 2026-08-17 04:55:13Z | IN | +133.5K | $2.2K | $0.016748 | wallcrawler.eth 0xf533…dccc | 0x95e6…d63e |
| 2026-08-17 04:26:09Z | OUT | −700.0 | $11 | $0.015149 | 0x1231…4eae | 0x4f49…6061 |
| 2026-08-17 04:26:09Z | IN | +700.0 | $11 | $0.015149 | brouk.eth 0x82fe…8155 | 0x4f49…6061 |
| 2026-08-16 23:22:55Z | OUT | −2.5K | $30 | $0.012052 | 0x1231…4eae | 0x598a…433c |
| 2026-08-16 23:22:55Z | IN | +2.5K | $30 | $0.012052 | ftxvisa.eth 0x46f2…dac4 | 0x598a…433c |
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.