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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
small-globe is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | +207.7 | +207.7 | +1.1K |
| ≈ USD | · | · | · | · | · | · | $1.71 | $1.71 | $9.19 |
| Rank | ↓5 | ↓11 | ↓21 | ↓65 | ↓97 | ↓204 | ↓222 | ↓373 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:59:09Z | OUT | −10.4K | $121 | $0.011577 | 0x3dd9…df7a | 0x2fb9…501b |
| ↓165 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 23:59:09Z | IN | +10.4K | $121 | $0.011577 | champion-tongue 0x4aa0…bf1c | 0x2fb9…501b |
| 2026-08-16 23:34:13Z | OUT | −55.2K | $509 | $0.009221 | young-arrive 0x26dc…fa01 | 0xcc4e…d93e |
| 2026-08-16 23:34:13Z | IN | +55.9K | $516 | $0.009221 | 0x3dd9…df7a | 0xcc4e…d93e |
| 2026-08-16 23:30:13Z | OUT | −52.5K | $506 | $0.009644 | young-arrive 0x26dc…fa01 | 0xc547…a4d8 |
| 2026-08-16 23:30:13Z | OUT | −105.0K | $1.0K | $0.009644 | young-arrive 0x26dc…fa01 | 0xc547…a4d8 |
| 2026-08-16 23:30:13Z | IN | +158.4K | $1.5K | $0.009644 | 0x3dd9…df7a | 0xc547…a4d8 |
| 2026-08-16 23:29:55Z | OUT | −32.5K | $297 | $0.009146 | pioneer-vibrant 0xa0cb…da27 | 0xac8a…1163 |
| 2026-08-16 23:29:55Z | IN | +33.1K | $303 | $0.009146 | 0x3dd9…df7a | 0xac8a…1163 |
| 2026-08-16 23:29:49Z | OUT | −5.0K | $46 | $0.009146 | 0x4cc9…537c | 0xd652…41d7 |
| 2026-08-16 23:29:49Z | IN | +5.1K | $46 | $0.009146 | 0x3dd9…df7a | 0xd652…41d7 |
| 2026-08-16 23:29:43Z | OUT | −47.7K | $436 | $0.009146 | young-arrive 0x26dc…fa01 | 0xba4c…304e |
| 2026-08-16 23:29:43Z | IN | +48.6K | $445 | $0.009146 | 0x3dd9…df7a | 0xba4c…304e |
| 2026-08-16 23:29:35Z | OUT | −45.9K | $420 | $0.009146 | young-arrive 0x26dc…fa01 | 0x8e0a…7437 |
| 2026-08-16 23:29:35Z | IN | +46.8K | $428 | $0.009146 | 0x3dd9…df7a | 0x8e0a…7437 |
| 2026-08-16 23:13:19Z | OUT | −1.4K | $15 | $0.011021 | busy-argue 0xad36…52b1 | 0xec37…4412 |
| 2026-08-16 23:13:19Z | IN | +1.4K | $15 | $0.011021 | 0x3dd9…df7a | 0xec37…4412 |
| 2026-08-16 23:06:53Z | OUT | −8.7K | $130 | $0.014963 | 0x3dd9…df7a | 0x5d5d…5ee5 |
| 2026-08-16 23:06:53Z | IN | +8.7K | $130 | $0.014963 | nominee-pistol 0x7699…8456 | 0x5d5d…5ee5 |
| 2026-08-16 23:00:41Z | OUT | −3.8K | $50 | $0.012986 | 0x544f…c1cd | 0x572b…c2ba |
| 2026-08-16 23:00:41Z | IN | +3.8K | $50 | $0.012986 | loan-solar 0x02f4…30b5 | 0x572b…c2ba |
| 2026-08-16 22:50:43Z | OUT | −1.7K | $24 | $0.014222 | 0x3dd9…df7a | 0x4907…9077 |
| 2026-08-16 22:50:43Z | IN | +1.7K | $24 | $0.014222 | loan-solar 0x02f4…30b5 | 0x4907…9077 |
| 2026-08-16 22:45:15Z | OUT | −3.5K | $53 | $0.015291 | mirg.eth 0x2e02…91a3 | 0x7d8f…b20e |
| 2026-08-16 22:45:15Z | IN | +3.5K | $53 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x7d8f…b20e |
| 2026-08-16 22:41:39Z | OUT | −82.5K | $1.0K | $0.012689 | 0x3dd9…df7a | 0xde83…669c |
| 2026-08-16 22:41:39Z | IN | +82.5K | $1.0K | $0.012689 | else-consider 0x39d8…f6dc | 0xde83…669c |
| 2026-08-16 22:39:07Z | OUT | −4.7K | $49 | $0.010583 | mirg.eth 0x2e02…91a3 | 0xce26…222d |
| 2026-08-16 22:39:07Z | IN | +4.6K | $49 | $0.010583 | 0x544f…c1cd | 0xce26…222d |
| 2026-08-16 22:36:45Z | OUT | −4.1K | $47 | $0.011526 | mirg.eth 0x2e02…91a3 | 0xefac…8936 |
| 2026-08-16 22:36:45Z | IN | +4.1K | $47 | $0.011526 | 0x3dd9…df7a | 0xefac…8936 |
| 2026-08-16 22:36:03Z | OUT | −2.4K | $28 | $0.011526 | 0x3dd9…df7a | 0x8710…0211 |
| 2026-08-16 22:36:03Z | IN | +2.4K | $28 | $0.011526 | patrol-spell 0xfd13…c060 | 0x8710…0211 |
| 2026-08-16 22:35:27Z | OUT | −1.1K | $13 | $0.012677 | 0x3dd9…df7a | 0x0b0f…7ec9 |
| 2026-08-16 22:35:27Z | IN | +1.1K | $13 | $0.012677 | 0x9d24…9e14 | 0x0b0f…7ec9 |
| 2026-08-16 22:35:19Z | OUT | −882.4 | $11 | $0.012677 | 0x3dd9…df7a | 0x0780…e9db |
| 2026-08-16 22:35:19Z | IN | +882.4 | $11 | $0.012677 | title-tornado 0x84ad…3c01 | 0x0780…e9db |
| 2026-08-16 22:32:09Z | OUT | −13.6K | $153 | $0.011181 | 0x544f…c1cd | 0x2721…10e6 |
| 2026-08-16 22:32:09Z | IN | +13.6K | $153 | $0.011181 | guilt-trip 0xb666…000f | 0x2721…10e6 |
| 2026-08-16 22:29:33Z | OUT | −5.4K | $48 | $0.008857 | mirg.eth 0x2e02…91a3 | 0x25a3…1f23 |
| 2026-08-16 22:29:33Z | IN | +5.5K | $49 | $0.008857 | together-tuition 0x9ba6…8e9c | 0x25a3…1f23 |
| 2026-08-16 22:13:59Z | OUT | −9.6K | $67 | $0.007037 | 0x3dd9…df7a | 0x8da7…5b56 |
| 2026-08-16 22:13:59Z | IN | +9.6K | $67 | $0.007037 | upset-cabin 0x6f6e…78b6 | 0x8da7…5b56 |
| 2026-08-16 22:07:27Z | OUT | −733.3 | $11 | $0.015678 | 0x3dd9…df7a | 0x5385…803a |
| 2026-08-16 22:07:27Z | IN | +733.3 | $11 | $0.015678 | motor-stomach 0x2b02…690e | 0x5385…803a |
| 2026-08-16 22:06:41Z | OUT | −6.3K | $93 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc179…a459 |
| 2026-08-16 22:06:41Z | IN | +6.3K | $93 | $0.014843 | loan-solar 0x02f4…30b5 | 0xc179…a459 |
| 2026-08-16 22:03:29Z | OUT | −7.0K | $105 | $0.015040 | 0x544f…c1cd | 0xdcae…f7a3 |
| 2026-08-16 22:03:29Z | IN | +7.0K | $105 | $0.015040 | loan-solar 0x02f4…30b5 | 0xdcae…f7a3 |
| 2026-08-16 22:02:33Z | OUT | −528.8 | $8.07 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x0917…d358 |
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.