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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 14:10:49Z | OUT | −21.3K | $10 | $0.000484 | embrace-gadget 0xecf4…5730 | 0xef19…6a65 |
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.
| 2026-08-16 14:10:49Z | IN | +21.3K | $10 | $0.000484 | 0x Settler 0x7747…2359 | 0xef19…6a65 |
| 2026-08-16 08:44:59Z | OUT | −114.3K | $72 | $0.000629 | habit-tone 0xba36…9c25 | 0x3b39…b927 |
| 2026-08-16 08:44:59Z | IN | +114.3K | $72 | $0.000629 | 0x Settler 0x7747…2359 | 0x3b39…b927 |
| 2026-08-16 08:15:13Z | OUT | −60.9K | $55 | $0.000911 | mention-thought 0x2975…e950 | 0xe302…9825 |
| 2026-08-16 08:15:13Z | IN | +60.9K | $55 | $0.000911 | orchard-make 0x9a97…53a1 | 0xe302…9825 |
| 2026-08-16 08:05:57Z | OUT | −8.1K | $9.03 | $0.001110 | mention-thought 0x2975…e950 | 0x9e76…d472 |
| 2026-08-16 08:05:57Z | IN | +8.1K | $9.03 | $0.001110 | orchard-make 0x9a97…53a1 | 0x9e76…d472 |
| 2026-08-16 06:51:55Z | OUT | −10.8K | $16 | $0.001523 | coin-jaguar 0x646a…0a7e | 0x50b2…da28 |
| 2026-08-16 06:51:55Z | IN | +10.8K | $16 | $0.001523 | orchard-make 0x9a97…53a1 | 0x50b2…da28 |
| 2026-08-16 05:39:31Z | OUT | −1.22M | $1.1K | $0.000930 | club-script 0x83e6…c652 | 0xae29…a475 |
| 2026-08-16 05:39:31Z | IN | +1.22M | $1.1K | $0.000930 | orchard-make 0x9a97…53a1 | 0xae29…a475 |
| 2026-08-16 04:48:11Z | OUT | −285.3 | $0.33 | $0.001171 | depend-peace 0x5450…8193 | 0x66d1…3500 |
| 2026-08-16 04:48:11Z | IN | +285.3 | $0.33 | $0.001171 | orchard-make 0x9a97…53a1 | 0x66d1…3500 |
| 2026-08-16 02:51:05Z | OUT | −80.0K | $94 | $0.001178 | unlock-eager 0xfcc2…af3f | 0xa7b6…83f5 |
| 2026-08-16 02:51:05Z | IN | +80.0K | $94 | $0.001178 | 0x Settler 0x7747…2359 | 0xa7b6…83f5 |
| 2026-08-16 02:46:01Z | OUT | −68.4 | $0.09 | $0.001277 | sure-torch 0xdeeb…d99a | 0x133b…faaf |
| 2026-08-16 02:46:01Z | IN | +68.4 | $0.09 | $0.001277 | 0x Settler 0x7747…2359 | 0x133b…faaf |
| 2026-08-16 02:40:43Z | OUT | −35.8K | $37 | $0.001023 | 0x5e54…6c24 | 0xf794…a5e7 |
| 2026-08-16 02:40:43Z | IN | +35.8K | $37 | $0.001023 | 0x Settler 0x7747…2359 | 0xf794…a5e7 |
| 2026-08-15 23:37:49Z | OUT | −1.6K | $0.71 | $0.000430 | clump-bus 0xbf2f…c29d | 0xadfc…8fad |
| 2026-08-15 23:37:49Z | IN | +1.6K | $0.71 | $0.000430 | 0x Settler 0x7747…2359 | 0xadfc…8fad |
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.