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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 07:53:59Z | OUT | −920.5 | $1.16 | $0.001261 | sudden-neutral 0x90d0…32a2 | 0x53d4…b406 |
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 07:53:59Z | IN | +920.5 | $1.16 | $0.001261 | pass-salmon 0x3e07…9497 | 0x53d4…b406 |
| 2026-08-16 07:46:41Z | OUT | −1.8K | $2.40 | $0.001308 | help-interest 0xd88e…8188 | 0x5985…e891 |
| 2026-08-16 07:46:41Z | IN | +1.8K | $2.40 | $0.001308 | pass-salmon 0x3e07…9497 | 0x5985…e891 |
| 2026-08-16 07:43:07Z | OUT | −98.0K | $153 | $0.001557 | glide-permit 0x724a…c4f6 | 0xe287…8a60 |
| 2026-08-16 07:43:07Z | IN | +98.0K | $153 | $0.001557 | pass-salmon 0x3e07…9497 | 0xe287…8a60 |
| 2026-08-16 07:37:05Z | OUT | −1.1K | $1.57 | $0.001471 | real-grid 0x2a2b…9bbb | 0x0caf…c658 |
| 2026-08-16 07:37:05Z | IN | +1.1K | $1.57 | $0.001471 | pass-salmon 0x3e07…9497 | 0x0caf…c658 |
| 2026-08-16 07:15:43Z | OUT | −1.2K | $2.08 | $0.001688 | east-moon 0xe584…9372 | 0xb8ac…2a19 |
| 2026-08-16 07:15:43Z | IN | +1.2K | $2.08 | $0.001688 | pass-salmon 0x3e07…9497 | 0xb8ac…2a19 |
| 2026-08-16 06:24:33Z | OUT | −26.0K | $30 | $0.001167 | length-solve 0x268d…d285 | 0xdeec…c1c0 |
| 2026-08-16 06:24:33Z | IN | +26.0K | $30 | $0.001167 | pass-salmon 0x3e07…9497 | 0xdeec…c1c0 |
| 2026-08-16 05:48:15Z | OUT | −2.1K | $1.79 | $0.000854 | tape-high 0x30f8…0990 | 0xa9c6…6ea0 |
| 2026-08-16 05:48:15Z | IN | +2.1K | $1.79 | $0.000854 | pass-salmon 0x3e07…9497 | 0xa9c6…6ea0 |
| 2026-08-16 05:40:25Z | OUT | −8.3K | $7.16 | $0.000866 | today-dial 0x5a33…d27b | 0x4af5…d87d |
| 2026-08-16 05:40:25Z | IN | +8.3K | $7.16 | $0.000866 | pass-salmon 0x3e07…9497 | 0x4af5…d87d |
| 2026-08-16 05:27:55Z | OUT | −32.5K | $29 | $0.000903 | near-blush 0xfd2e…489f | 0x14b3…5d77 |
| 2026-08-16 05:27:55Z | IN | +32.5K | $29 | $0.000903 | pass-salmon 0x3e07…9497 | 0x14b3…5d77 |
| 2026-08-16 05:25:29Z | OUT | −5.6K | $4.99 | $0.000897 | grief-rent 0xead0…8c49 | 0x1f27…3cd8 |
| 2026-08-16 05:25:29Z | IN | +5.6K | $4.99 | $0.000897 | pass-salmon 0x3e07…9497 | 0x1f27…3cd8 |
| 2026-08-16 05:04:23Z | OUT | −21.1K | $19 | $0.000907 | random-nasty 0xd0ee…6702 | 0x8711…9ec2 |
| 2026-08-16 05:04:23Z | IN | +21.1K | $19 | $0.000907 | pass-salmon 0x3e07…9497 | 0x8711…9ec2 |
| 2026-08-16 04:53:05Z | OUT | −7.0K | $5.22 | $0.000745 | brick-sheriff 0x808c…57dc | 0x2b40…4aaf |
| 2026-08-16 04:53:05Z | IN | +7.0K | $5.22 | $0.000745 | pass-salmon 0x3e07…9497 | 0x2b40…4aaf |
| 2026-08-16 04:52:35Z | OUT | −3.4K | $2.87 | $0.000838 | moral-gun 0xd15b…cbc3 | 0x364b…65a0 |
| 2026-08-16 04:52:35Z | IN | +3.4K | $2.87 | $0.000838 | pass-salmon 0x3e07…9497 | 0x364b…65a0 |
| 2026-08-16 04:50:59Z | OUT | −8.3K | $7.05 | $0.000845 | item-autumn 0x17c4…6a91 | 0x5994…c444 |
| 2026-08-16 04:50:59Z | IN | +8.3K | $7.05 | $0.000845 | pass-salmon 0x3e07…9497 | 0x5994…c444 |
| 2026-08-16 04:50:21Z | OUT | −5.0K | $4.23 | $0.000845 | pool-rescue 0xb97b…73b2 | 0x467b…fd91 |
| 2026-08-16 04:50:21Z | IN | +5.0K | $4.23 | $0.000845 | pass-salmon 0x3e07…9497 | 0x467b…fd91 |
| 2026-08-16 04:40:19Z | OUT | −1.7K | $1.83 | $0.001072 | cannon-mystery 0xd3c1…7532 | 0x8be2…cac5 |
| 2026-08-16 04:40:19Z | IN | +1.7K | $1.83 | $0.001072 | pass-salmon 0x3e07…9497 | 0x8be2…cac5 |
| 2026-08-16 04:34:43Z | OUT | −5.1K | $7.01 | $0.001385 | benefit-health 0xe767…4afb | 0x2b18…470c |
| 2026-08-16 04:34:43Z | IN | +5.1K | $7.01 | $0.001385 | pass-salmon 0x3e07…9497 | 0x2b18…470c |
| 2026-08-16 04:32:59Z | OUT | −3.9K | $4.85 | $0.001249 | 0xea45…39b7 | 0x7e1d…d2fc |
| 2026-08-16 04:32:59Z | IN | +3.9K | $4.85 | $0.001249 | pass-salmon 0x3e07…9497 | 0x7e1d…d2fc |
| 2026-08-16 04:23:19Z | OUT | −880.2 | $1.32 | $0.001504 | humble-journey 0xf68c…93bd | 0x5e6e…4d28 |
| 2026-08-16 04:23:19Z | IN | +880.2 | $1.32 | $0.001504 | pass-salmon 0x3e07…9497 | 0x5e6e…4d28 |
| 2026-08-16 04:21:37Z | OUT | −482.6 | $1.33 | $0.002750 | humble-journey 0xf68c…93bd | 0x56f0…8c88 |
| 2026-08-16 04:21:37Z | IN | +482.6 | $1.33 | $0.002750 | pass-salmon 0x3e07…9497 | 0x56f0…8c88 |
| 2026-08-16 04:20:11Z | OUT | −481.4 | $1.19 | $0.002474 | curve-shy 0x0681…7a6c | 0xe893…6f0c |
| 2026-08-16 04:20:11Z | IN | +481.4 | $1.19 | $0.002474 | pass-salmon 0x3e07…9497 | 0xe893…6f0c |
| 2026-08-16 04:17:51Z | OUT | −10.4K | $13 | $0.001272 | million-patch 0xbfaa…9558 | 0xa187…fec6 |
| 2026-08-16 04:17:51Z | IN | +10.4K | $13 | $0.001272 | pass-salmon 0x3e07…9497 | 0xa187…fec6 |
| 2026-08-16 03:51:01Z | OUT | −12.9K | $14 | $0.001092 | 0x868f…9673 | 0xd850…5b8c |
| 2026-08-16 03:51:01Z | IN | +12.9K | $14 | $0.001092 | pass-salmon 0x3e07…9497 | 0xd850…5b8c |
| 2026-08-16 03:26:35Z | OUT | −215.0K | $195 | $0.000907 | gown-expose 0x254d…3bca | 0xc4db…6906 |
| 2026-08-16 03:26:35Z | IN | +215.0K | $195 | $0.000907 | pass-salmon 0x3e07…9497 | 0xc4db…6906 |
| 2026-08-16 03:18:51Z | OUT | −2.1K | $2.04 | $0.000991 | sudden-neutral 0x90d0…32a2 | 0x1b40…4b16 |
| 2026-08-16 03:18:51Z | IN | +2.1K | $2.04 | $0.000991 | pass-salmon 0x3e07…9497 | 0x1b40…4b16 |
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.