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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 23:05:15Z | OUT | −4.0K | $60 | $0.015040 | gap-phone 0x625f…21c3 | 0xbd51…8358 |
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.
| 2026-08-17 23:05:15Z | IN | +4.0K | $60 | $0.015040 | 0x Settler 0x7747…2359 | 0xbd51…8358 |
| 2026-08-17 22:56:21Z | OUT | −1.8K | $27 | $0.014741 | cardiffbulls.eth 0x7ee0…a36a | 0x0e2c…230d |
| 2026-08-17 22:56:21Z | IN | +1.8K | $27 | $0.014741 | orchard-make 0x9a97…53a1 | 0x0e2c…230d |
| 2026-08-17 22:31:51Z | OUT | −1.1K | $19 | $0.016439 | cardiffbulls.eth 0x7ee0…a36a | 0xc632…210f |
| 2026-08-17 22:31:51Z | IN | +1.1K | $19 | $0.016439 | orchard-make 0x9a97…53a1 | 0xc632…210f |
| 2026-08-17 22:14:09Z | OUT | −59.2 | $0.97 | $0.016340 | unlock-eager 0xfcc2…af3f | 0x374e…69a6 |
| 2026-08-17 22:14:09Z | IN | +59.2 | $0.97 | $0.016340 | 0x Settler 0x7747…2359 | 0x374e…69a6 |
| 2026-08-17 21:14:43Z | OUT | −5.1K | $75 | $0.014717 | chapter-start 0x5192…736b | 0x3f1e…10b5 |
| 2026-08-17 21:14:43Z | IN | +5.1K | $75 | $0.014717 | 0x Settler 0x7747…2359 | 0x3f1e…10b5 |
| 2026-08-17 20:58:55Z | OUT | −1.70M | $29.0K | $0.017040 | very-muscle 0x60be…2730 | 0x5625…c0af |
| 2026-08-17 20:58:55Z | IN | +1.70M | $29.0K | $0.017040 | orchard-make 0x9a97…53a1 | 0x5625…c0af |
| 2026-08-17 20:57:27Z | OUT | −483.8 | $7.66 | $0.015832 | render-notice 0xdc09…81a1 | 0xc3e8…fc2e |
| 2026-08-17 20:57:27Z | IN | +483.8 | $7.66 | $0.015832 | 0x Settler 0x7747…2359 | 0xc3e8…fc2e |
| 2026-08-17 20:39:31Z | OUT | −70.8K | $972 | $0.013734 | bundle-real 0xf642…167c | 0x128b…eed5 |
| 2026-08-17 20:39:31Z | IN | +70.8K | $972 | $0.013734 | orchard-make 0x9a97…53a1 | 0x128b…eed5 |
| 2026-08-17 20:26:29Z | OUT | −1.1K | $15 | $0.013850 | salt-alarm 0x206d…c4bf | 0x83d0…dbb0 |
| 2026-08-17 20:26:29Z | IN | +1.1K | $15 | $0.013850 | 0x Settler 0x7747…2359 | 0x83d0…dbb0 |
| 2026-08-17 20:25:55Z | OUT | −69.3 | $0.97 | $0.013925 | salt-alarm 0x206d…c4bf | 0xc307…c227 |
| 2026-08-17 20:25:55Z | IN | +69.3 | $0.97 | $0.013925 | 0x Settler 0x7747…2359 | 0xc307…c227 |
| 2026-08-17 20:19:57Z | OUT | −696.4 | $9.80 | $0.014071 | lyrics-zoo 0xdef8…0d69 | 0xccd9…44a1 |
| 2026-08-17 20:19:57Z | IN | +696.4 | $9.80 | $0.014071 | orchard-make 0x9a97…53a1 | 0xccd9…44a1 |
| 2026-08-17 18:31:07Z | OUT | −2.0K | $31 | $0.015272 | call-wealth 0xef8c…0fd1 | 0x0c72…8d66 |
| 2026-08-17 18:31:07Z | IN | +2.0K | $31 | $0.015272 | 0x Settler 0x7747…2359 | 0x0c72…8d66 |
| 2026-08-17 17:11:07Z | OUT | −458.9 | $5.86 | $0.012764 | wolf-mesh 0xb228…87d6 | 0x718e…bc34 |
| 2026-08-17 17:11:07Z | IN | +458.9 | $5.86 | $0.012764 | 0x Settler 0x7747…2359 | 0x718e…bc34 |
| 2026-08-17 13:12:55Z | OUT | −26.6 | $0.38 | $0.014318 | shield-world 0x7eaf…7f19 | 0x8c7f…82f6 |
| 2026-08-17 13:12:55Z | IN | +26.6 | $0.38 | $0.014318 | orchard-make 0x9a97…53a1 | 0x8c7f…82f6 |
| 2026-08-17 11:30:31Z | OUT | −45.6 | $0.68 | $0.014922 | sibling-memory 0x84f7…36ed | 0x5455…3d25 |
| 2026-08-17 11:30:31Z | IN | +45.6 | $0.68 | $0.014922 | 0x Settler 0x7747…2359 | 0x5455…3d25 |
| 2026-08-17 09:42:19Z | OUT | −6.2K | $88 | $0.014291 | speak-leaf 0x22cc…06fc | 0x74db…fde2 |
| 2026-08-17 09:42:19Z | IN | +6.2K | $88 | $0.014291 | orchard-make 0x9a97…53a1 | 0x74db…fde2 |
| 2026-08-17 07:52:17Z | OUT | −186.8K | $2.8K | $0.015171 | cliff-tomato 0xe9e9…8c6b | 0xc972…edc1 |
| 2026-08-17 07:52:17Z | IN | +186.8K | $2.8K | $0.015171 | orchard-make 0x9a97…53a1 | 0xc972…edc1 |
| 2026-08-17 06:13:59Z | OUT | −5.9K | $99 | $0.016581 | consider-meat 0xf01a…d23c | 0xa4a4…17ea |
| 2026-08-17 06:13:59Z | IN | +5.9K | $99 | $0.016581 | 0x Settler 0x7747…2359 | 0xa4a4…17ea |
| 2026-08-17 05:49:17Z | OUT | −1.1K | $19 | $0.016696 | bamboo-radar 0x96ec…0350 | 0x8081…927e |
| 2026-08-17 05:49:17Z | IN | +1.1K | $19 | $0.016696 | orchard-make 0x9a97…53a1 | 0x8081…927e |
| 2026-08-17 04:19:05Z | OUT | −93.1 | $1.45 | $0.015573 | feature-beach 0xfcab…2cd6 | 0x8f64…bfbd |
| 2026-08-17 04:19:05Z | IN | +93.1 | $1.45 | $0.015573 | Aggregator (unverified) 0x8f10…f996 | 0x8f64…bfbd |
| 2026-08-17 04:16:19Z | OUT | −966.8 | $16 | $0.016055 | absurd-engine 0xa65f…5562 | 0xd288…5b50 |
| 2026-08-17 04:16:19Z | IN | +966.8 | $16 | $0.016055 | orchard-make 0x9a97…53a1 | 0xd288…5b50 |
| 2026-08-17 04:16:09Z | OUT | −476.8 | $7.66 | $0.016055 | feature-beach 0xfcab…2cd6 | 0x84a3…40a0 |
| 2026-08-17 04:16:09Z | IN | +476.8 | $7.66 | $0.016055 | orchard-make 0x9a97…53a1 | 0x84a3…40a0 |
| 2026-08-17 04:08:49Z | OUT | −280.7 | $3.89 | $0.013868 | talk-hover 0xcea7…fe4f | 0x7cdb…54f9 |
| 2026-08-17 04:08:49Z | IN | +280.7 | $3.89 | $0.013868 | 0x Settler 0x7747…2359 | 0x7cdb…54f9 |
| 2026-08-17 03:47:05Z | OUT | −1.1K | $14 | $0.012873 | muffin-wool 0xcf83…73b7 | 0x2453…ac44 |
| 2026-08-17 03:47:05Z | IN | +1.1K | $14 | $0.012873 | orchard-make 0x9a97…53a1 | 0x2453…ac44 |
| 2026-08-17 03:44:23Z | OUT | −213.8 | $2.87 | $0.013428 | muffin-wool 0xcf83…73b7 | 0xb290…3fc9 |
| 2026-08-17 03:44:23Z | IN | +213.8 | $2.87 | $0.013428 | orchard-make 0x9a97…53a1 | 0xb290…3fc9 |
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.