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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:28:39Z | OUT | −11.0K | $96 | $0.008687 | buzz-mammal 0x0c14…de85 | 0x0bcd…3383 |
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.
| 2026-08-19 01:28:39Z | IN | +11.0K | $96 | $0.008687 | 0x6a27…f993 | 0x0bcd…3383 |
| 2026-08-19 01:01:43Z | OUT | −690.9 | $6.46 | $0.009355 | accident-more 0xd2b3…7213 | 0x0568…ba49 |
| 2026-08-19 01:01:43Z | IN | +690.9 | $6.46 | $0.009355 | 0x Settler 0x7747…2359 | 0x0568…ba49 |
| 2026-08-19 00:52:19Z | OUT | −105.9K | $955 | $0.009015 | perfect-sausage 0xcf8f…8498 | 0x3793…4254 |
| 2026-08-19 00:52:19Z | IN | +105.9K | $955 | $0.009015 | 0x Settler 0x7747…2359 | 0x3793…4254 |
| 2026-08-18 23:15:39Z | OUT | −672.2 | $6.54 | $0.009730 | true-garment 0xca47…3683 | 0xce6e…e028 |
| 2026-08-18 23:15:39Z | IN | +672.2 | $6.54 | $0.009730 | orchard-make 0x9a97…53a1 | 0xce6e…e028 |
| 2026-08-18 22:49:17Z | OUT | −1.6K | $17 | $0.010700 | salt-alarm 0x206d…c4bf | 0x8570…827c |
| 2026-08-18 22:49:17Z | IN | +1.6K | $17 | $0.010700 | 0x Settler 0x7747…2359 | 0x8570…827c |
| 2026-08-18 22:24:15Z | OUT | −5.5K | $59 | $0.010737 | tower-tuition 0x8ef4…b566 | 0x163c…4502 |
| 2026-08-18 22:24:15Z | IN | +5.5K | $59 | $0.010737 | orchard-make 0x9a97…53a1 | 0x163c…4502 |
| 2026-08-18 18:48:11Z | OUT | −38.7 | $0.46 | $0.011988 | lounge-combine 0xae4a…007e | 0xda25…42d1 |
| 2026-08-18 18:48:11Z | IN | +38.7 | $0.46 | $0.011988 | 0x Settler 0x7747…2359 | 0xda25…42d1 |
| 2026-08-18 18:46:17Z | OUT | −18.2 | $0.22 | $0.012034 | lounge-combine 0xae4a…007e | 0x2fbe…bfcf |
| 2026-08-18 18:46:17Z | IN | +18.2 | $0.22 | $0.012034 | orchard-make 0x9a97…53a1 | 0x2fbe…bfcf |
| 2026-08-18 18:19:53Z | OUT | −4.7K | $61 | $0.013083 | fossil-badge 0x6952…8c33 | 0x6ef7…0f69 |
| 2026-08-18 18:19:53Z | IN | +4.7K | $61 | $0.013083 | 0x Settler 0x7747…2359 | 0x6ef7…0f69 |
| 2026-08-18 18:17:59Z | OUT | −5.5K | $71 | $0.013072 | fossil-badge 0x6952…8c33 | 0x4292…c1a3 |
| 2026-08-18 18:17:59Z | IN | +5.5K | $71 | $0.013072 | orchard-make 0x9a97…53a1 | 0x4292…c1a3 |
| 2026-08-18 10:51:55Z | OUT | −2.8K | $36 | $0.012676 | dice-home 0xa881…19f4 | 0xa2d9…6368 |
| 2026-08-18 10:51:55Z | IN | +2.8K | $36 | $0.012676 | 0x Settler 0x7747…2359 | 0xa2d9…6368 |
| 2026-08-18 10:51:07Z | OUT | −84.0K | $1.1K | $0.012676 | educate-coast 0xd303…83dd | 0x4abd…0e69 |
| 2026-08-18 10:51:07Z | IN | +84.0K | $1.1K | $0.012676 | orchard-make 0x9a97…53a1 | 0x4abd…0e69 |
| 2026-08-18 10:14:51Z | OUT | −94.7 | $1.30 | $0.013731 | hazard-reason 0xd0aa…add5 | 0xe1cf…35c8 |
| 2026-08-18 10:14:51Z | IN | +94.7 | $1.30 | $0.013731 | orchard-make 0x9a97…53a1 | 0xe1cf…35c8 |
| 2026-08-18 09:10:17Z | OUT | −100.3K | $1.4K | $0.014451 | perfect-sausage 0xcf8f…8498 | 0x7de8…3e9c |
| 2026-08-18 09:10:17Z | IN | +100.3K | $1.4K | $0.014451 | 0x Settler 0x7747…2359 | 0x7de8…3e9c |
| 2026-08-18 08:24:09Z | OUT | −33.9K | $492 | $0.014531 | guess-horse 0xdc74…ec8a | 0x504e…62e1 |
| 2026-08-18 08:24:09Z | IN | +33.9K | $492 | $0.014531 | orchard-make 0x9a97…53a1 | 0x504e…62e1 |
| 2026-08-18 08:19:09Z | OUT | −606.6 | $8.80 | $0.014511 | dragon-claw 0xc1a3…c477 | 0x970e…8e7a |
| 2026-08-18 08:19:09Z | IN | +606.6 | $8.80 | $0.014511 | 0x Settler 0x7747…2359 | 0x970e…8e7a |
| 2026-08-18 08:18:07Z | OUT | −1.4K | $20 | $0.014511 | dragon-claw 0xc1a3…c477 | 0xbfd7…af34 |
| 2026-08-18 08:18:07Z | IN | +1.4K | $20 | $0.014511 | orchard-make 0x9a97…53a1 | 0xbfd7…af34 |
| 2026-08-18 08:17:07Z | OUT | −1.4K | $21 | $0.014511 | dragon-claw 0xc1a3…c477 | 0xe258…f07c |
| 2026-08-18 08:17:07Z | IN | +1.4K | $21 | $0.014511 | orchard-make 0x9a97…53a1 | 0xe258…f07c |
| 2026-08-18 08:14:55Z | OUT | −1.9K | $27 | $0.014514 | dragon-claw 0xc1a3…c477 | 0xb938…e881 |
| 2026-08-18 08:14:55Z | IN | +1.9K | $27 | $0.014514 | orchard-make 0x9a97…53a1 | 0xb938…e881 |
| 2026-08-18 07:32:11Z | OUT | −69.0 | $0.98 | $0.014198 | jealous-bleak 0xd3c2…ca9b | 0x82eb…93c9 |
| 2026-08-18 07:32:11Z | IN | +69.0 | $0.98 | $0.014198 | 0x Settler 0x7747…2359 | 0x82eb…93c9 |
| 2026-08-18 05:05:55Z | OUT | −409.4 | $5.66 | $0.013835 | name-reason 0xba1c…b201 | 0x0c99…6950 |
| 2026-08-18 05:05:55Z | IN | +409.4 | $5.66 | $0.013835 | 0x Settler 0x7747…2359 | 0x0c99…6950 |
| 2026-08-18 02:42:49Z | OUT | −358.3K | $4.9K | $0.013735 | butter-present 0xc9b2…0c95 | 0x8c69…d0da |
| 2026-08-18 02:42:49Z | IN | +358.3K | $4.9K | $0.013735 | orchard-make 0x9a97…53a1 | 0x8c69…d0da |
| 2026-08-18 01:30:23Z | OUT | −141.3 | $2.13 | $0.015059 | street-blood 0xdcac…ecc6 | 0xba5e…12a1 |
| 2026-08-18 01:30:23Z | IN | +141.3 | $2.13 | $0.015059 | 0x Settler 0x7747…2359 | 0xba5e…12a1 |
| 2026-08-18 01:26:49Z | OUT | −675.1 | $10 | $0.014822 | street-blood 0xdcac…ecc6 | 0x3b24…8d56 |
| 2026-08-18 01:26:49Z | IN | +675.1 | $10 | $0.014822 | 0x Settler 0x7747…2359 | 0x3b24…8d56 |
| 2026-08-17 23:05:19Z | OUT | −694.2 | $10 | $0.015040 | name-reason 0xba1c…b201 | 0xd44b…c3e0 |
| 2026-08-17 23:05:19Z | IN | +694.2 | $10 | $0.015040 | orchard-make 0x9a97…53a1 | 0xd44b…c3e0 |
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.