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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 | +204.8 | +1.1K |
| ≈ USD | · | · | · | · | · | $1.70 | $1.70 | $1.68 | $9.14 |
| Rank | ↓4 | ↓10 | ↓24 | ↓67 | ↓134 | ↓144 | ↓223 | ↓344 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:03Z | IN | +20.4K | $311 | $0.015258 | small-globe 0x9008…ab41 | 0x3e5f…cdb5 |
| ↓143 |
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 22:00:29Z | OUT | −105.7K | $1.1K | $0.010838 | 0x3dd9…df7a | 0xab53…1651 |
| 2026-08-16 22:00:29Z | IN | +105.7K | $1.1K | $0.010838 | veteran-maximum 0x3be2…c822 | 0xab53…1651 |
| 2026-08-16 21:59:55Z | OUT | −71.0K | $633 | $0.008913 | 0x3dd9…df7a | 0xffbb…ef44 |
| 2026-08-16 21:59:55Z | IN | +71.0K | $633 | $0.008913 | portion-shell 0x8ebd…a375 | 0xffbb…ef44 |
| 2026-08-16 21:59:49Z | OUT | −217.5K | $1.9K | $0.008913 | 0x3dd9…df7a | 0x0662…513e |
| 2026-08-16 21:59:49Z | IN | +217.5K | $1.9K | $0.008913 | veteran-maximum 0x3be2…c822 | 0x0662…513e |
| 2026-08-16 21:59:43Z | OUT | −110.4K | $984 | $0.008913 | 0x3dd9…df7a | 0x14d6…9855 |
| 2026-08-16 21:59:43Z | IN | +110.4K | $984 | $0.008913 | shrug-fever 0xbd1a…7a66 | 0x14d6…9855 |
| 2026-08-16 21:59:37Z | OUT | −4.6K | $41 | $0.008913 | 0x3dd9…df7a | 0x678c…90d3 |
| 2026-08-16 21:59:37Z | IN | +4.6K | $41 | $0.008913 | patrol-spell 0xfd13…c060 | 0x678c…90d3 |
| 2026-08-16 21:08:01Z | OUT | −19.0K | $32 | $0.001705 | 0x544f…c1cd | 0x1cf0…d2ac |
| 2026-08-16 21:08:01Z | IN | +19.0K | $32 | $0.001705 | loan-solar 0x02f4…30b5 | 0x1cf0…d2ac |
| 2026-08-16 20:40:41Z | OUT | −119.8K | $199 | $0.001662 | neither-sound 0x8b9a…ecc4 | 0x5a2c…eae2 |
| 2026-08-16 20:40:41Z | IN | +119.9K | $199 | $0.001662 | 0x544f…c1cd | 0x5a2c…eae2 |
| 2026-08-16 19:15:57Z | OUT | −579.2K | $472 | $0.000815 | spread-atom 0x379a…9130 | 0x1a65…7fe4 |
| 2026-08-16 19:15:57Z | IN | +543.9K | $443 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a65…7fe4 |
| 2026-08-16 19:15:57Z | IN | +46.8K | $38 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a65…7fe4 |
| 2026-08-16 17:44:53Z | OUT | −183.1K | $221 | $0.001208 | neither-sound 0x8b9a…ecc4 | 0xceb3…b03a |
| 2026-08-16 17:44:53Z | IN | +185.7K | $224 | $0.001208 | 0x544f…c1cd | 0xceb3…b03a |
| 2026-08-16 17:43:51Z | OUT | −144.1K | $202 | $0.001402 | neither-sound 0x8b9a…ecc4 | 0x4b2c…1020 |
| 2026-08-16 17:43:51Z | IN | +146.0K | $205 | $0.001402 | 0xc8f6…9265 | 0x4b2c…1020 |
| 2026-08-16 17:05:35Z | OUT | −324.2K | $223 | $0.000688 | Aggregator (unverified) 0x8f10…f996 | 0x7574…6546 |
| 2026-08-16 17:05:35Z | IN | +324.2K | $223 | $0.000688 | donate-eternal 0x96b2…e95f | 0x7574…6546 |
| 2026-08-16 06:25:01Z | OUT | −41.8K | $48 | $0.001155 | loan-solar 0x02f4…30b5 | 0xc488…1920 |
| 2026-08-16 06:25:01Z | IN | +39.8K | $46 | $0.001155 | 0x544f…c1cd | 0xc488…1920 |
| 2026-08-16 04:33:41Z | OUT | −1.8K | $2.54 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d71…9e38 |
| 2026-08-16 04:33:41Z | IN | +1.8K | $2.54 | $0.001378 | guilt-trip 0xb666…000f | 0x6d71…9e38 |
| 2026-08-16 04:21:39Z | OUT | −31.6K | $87 | $0.002750 | 0x544f…c1cd | 0x13c8…b6c0 |
| 2026-08-16 04:21:39Z | IN | +31.6K | $87 | $0.002750 | artwork-someone 0x0cd2…6e3d | 0x13c8…b6c0 |
| 2026-08-16 04:19:11Z | OUT | −80.0K | $179 | $0.002237 | 0x3dd9…df7a | 0xe55d…bcdf |
| 2026-08-16 04:19:11Z | IN | +80.0K | $179 | $0.002237 | roast-build 0xfc89…f158 | 0xe55d…bcdf |
| 2026-08-15 20:34:09Z | OUT | −794.3K | $376 | $0.000473 | skate-perfect 0x3208…fe4b | 0x1be1…7a0f |
| 2026-08-15 20:34:09Z | IN | +789.8K | $373 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x1be1…7a0f |
| 2026-08-15 18:33:05Z | OUT | −904.3K | $733 | $0.000811 | border-normal 0xa868…3fcc | 0x457a…d650 |
| 2026-08-15 18:33:05Z | IN | +915.2K | $742 | $0.000811 | 0x Settler 0x7747…2359 | 0x457a…d650 |
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.