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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 | −281.4K | +72.6K | +280.1K | +1.27M | −1.71M | −286.5K | +2.18M | +4.22M | +360.1K |
| ≈ USD | $8.4K | $2.2K | $8.4K | $38.0K | $51.2K | $8.6K | $65.5K | $126.8K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:29:53Z | OUT | −570.8 | $7.69 | $0.013475 | Aggregator (unverified) 0x8f10…f996 | 0xa6e7…30a3 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 03:29:51Z | OUT | −145.6 | $1.96 | $0.013475 | Aggregator (unverified) 0x8f10…f996 | 0x3b7f…0d86 |
| 2026-08-17 03:29:49Z | IN | +20.7K | $279 | $0.013475 | hawkz.eth 0xe63f…bb49 | 0x30ad…baf5 |
| 2026-08-17 03:29:47Z | OUT | −7.37 | $0.10 | $0.013475 | ability-domain 0xc10e…0fb4 | 0xbd17…da78 |
| 2026-08-17 03:29:45Z | OUT | −10.2K | $137 | $0.013475 | expand-alter 0x1231…4eae | 0xfe16…40ae |
| 2026-08-17 03:29:45Z | OUT | −132.0K | $1.8K | $0.013475 | 0x Settler 0x7747…2359 | 0xde27…8b48 |
| 2026-08-17 03:29:45Z | OUT | −4.7K | $63 | $0.013475 | 0x Settler 0x7747…2359 | 0xde27…8b48 |
| 2026-08-17 03:29:45Z | OUT | −13.6K | $184 | $0.013475 | 0x Settler 0x7747…2359 | 0xde27…8b48 |
| 2026-08-17 03:29:45Z | OUT | −27.3K | $368 | $0.013475 | 0x Settler 0x7747…2359 | 0xde27…8b48 |
| 2026-08-17 03:29:45Z | OUT | −3.6K | $49 | $0.013475 | basket-century 0xb300…028d | 0x459b…ebe1 |
| 2026-08-17 03:29:45Z | OUT | −15.7K | $211 | $0.013475 | 0x Settler 0x7747…2359 | 0x0a82…8c7a |
| 2026-08-17 03:29:43Z | OUT | −289.1 | $3.90 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0x2e0c…874e |
| 2026-08-17 03:29:41Z | OUT | −219.4 | $2.96 | $0.013475 | 0x Settler 0x7747…2359 | 0x93e0…ea1a |
| 2026-08-17 03:29:41Z | OUT | −13.4K | $181 | $0.013475 | observe-duty 0xe397…2bee | 0xefa4…cab3 |
| 2026-08-17 03:29:41Z | OUT | −1.4K | $19 | $0.013475 | want-cage 0xb2ae…2662 | 0x93dc…25a5 |
| 2026-08-17 03:29:39Z | OUT | −1.4K | $19 | $0.013475 | now-dinner 0x0ad7…80f7 | 0x5a4c…6859 |
| 2026-08-17 03:29:39Z | OUT | −0.08 | $0.00 | $0.013475 | 0x Settler 0x7747…2359 | 0x4518…62a4 |
| 2026-08-17 03:29:39Z | OUT | −145.1 | $1.96 | $0.013475 | Aggregator (unverified) 0x8f10…f996 | 0xbfd9…ae4a |
| 2026-08-17 03:29:37Z | IN | +3.6K | $48 | $0.013475 | 0x Settler 0x7747…2359 | 0xb92d…54bb |
| 2026-08-17 03:29:37Z | OUT | −60.7 | $0.82 | $0.013475 | able-spread 0x38a3…cd5c | 0xbc1b…b46f |
| 2026-08-17 03:29:37Z | IN | +79.7K | $1.1K | $0.013475 | hawkz.eth 0xe63f…bb49 | 0x3bbc…575b |
| 2026-08-17 03:29:37Z | IN | +14.4 | $0.19 | $0.013475 | tent-fuel 0xc17b…3a39 | 0x42a9…ad36 |
| 2026-08-17 03:29:35Z | IN | +31.9K | $430 | $0.013475 | hawkz.eth 0xe63f…bb49 | 0xf2e6…a354 |
| 2026-08-17 03:29:33Z | OUT | −961.7 | $13 | $0.013475 | 0x Settler 0x7747…2359 | 0x6138…8c72 |
| 2026-08-17 03:29:33Z | OUT | −169.9 | $2.29 | $0.013475 | 0x Settler 0x7747…2359 | 0x6138…8c72 |
| 2026-08-17 03:29:29Z | IN | +4.1K | $55 | $0.013475 | Router (unidentified) 0xfd78…7ff6 | 0xf3b6…48fd |
| 2026-08-17 03:29:27Z | IN | +548.2 | $7.39 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0xeccd…cfdf |
| 2026-08-17 03:29:27Z | IN | +570.1 | $7.68 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0xccd2…693c |
| 2026-08-17 03:29:27Z | OUT | −582.9 | $7.86 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:27Z | OUT | −166.7 | $2.25 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:27Z | OUT | −333.9 | $4.50 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:27Z | OUT | −167.2 | $2.25 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:27Z | OUT | −334.2 | $4.50 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:27Z | OUT | −501.3 | $6.76 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:27Z | OUT | −167.0 | $2.25 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:27Z | OUT | −167.0 | $2.25 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:25Z | OUT | −69.4K | $935 | $0.013475 | off-silver 0xa667…ebe7 | 0xfa8e…984f |
| 2026-08-17 03:29:23Z | OUT | −1.4K | $19 | $0.013475 | impose-business 0x5c43…f336 | 0x9726…01ce |
| 2026-08-17 03:29:21Z | OUT | −647.9 | $8.73 | $0.013475 | 0x Settler 0x7747…2359 | 0x6a62…e34d |
| 2026-08-17 03:29:21Z | OUT | −494.1 | $6.66 | $0.013475 | 0x Settler 0x7747…2359 | 0x6a62…e34d |
| 2026-08-17 03:29:19Z | IN | +1.1K | $15 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0x110d…fd1e |
| 2026-08-17 03:29:17Z | IN | +8.4K | $114 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0x2aa9…08ae |
| 2026-08-17 03:29:17Z | IN | +1.4K | $19 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0x7d3f…2ef7 |
| 2026-08-17 03:29:13Z | IN | +1.4K | $18 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0xd141…e37b |
| 2026-08-17 03:29:13Z | IN | +5.0K | $67 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0xcbe3…12d8 |
| 2026-08-17 03:29:13Z | IN | +1.2K | $16 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0x582e…b839 |
| 2026-08-17 03:29:11Z | IN | +1.7K | $22 | $0.013475 | before-solution 0x5422…83ce | 0x3640…6901 |
| 2026-08-17 03:29:11Z | OUT | −702.7 | $9.47 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0x119e…9d81 |
| 2026-08-17 03:29:11Z | OUT | −156.1 | $2.10 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0x119e…9d81 |
| 2026-08-17 03:29:11Z | OUT | −233.4 | $3.14 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0x119e…9d81 |
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.