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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 | −4.05M | −86.7K | −312.5K | +4.03M | +4.67M | +9.53M | +6.04M | −8.56M | −9.20M |
| ≈ USD | $122.5K | $2.6K | $9.5K | $122.0K | $141.4K | $288.4K | $182.8K | $259.1K | $278.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:24:45Z | IN | +12.4K | $9.49 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x775e…38d0 |
| — |
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.
| 2026-08-15 18:24:45Z | IN | +160.2K | $122 | $0.000764 | hawkz.eth 0xe63f…bb49 | 0x5d03…9ff5 |
| 2026-08-15 18:24:45Z | IN | +158.8K | $121 | $0.000764 | stand-sun 0x73fe…fb83 | 0x2c04…0f45 |
| 2026-08-15 18:24:45Z | IN | +339.7K | $259 | $0.000764 | churn-melody 0x9c13…422a | 0x6712…4f45 |
| 2026-08-15 18:24:45Z | IN | +12.3K | $9.38 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xbca5…0d45 |
| 2026-08-15 18:24:45Z | IN | +665.8K | $508 | $0.000764 | best-marine 0x9b76…f619 | 0x69cd…c6c4 |
| 2026-08-15 18:24:45Z | IN | +325.7K | $249 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0f7d…c282 |
| 2026-08-15 18:24:45Z | IN | +62.5K | $48 | $0.000764 | piece-sugar 0x3e76…e9ef | 0x148d…2e94 |
| 2026-08-15 18:24:43Z | OUT | −57.3K | $44 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | OUT | −5.3K | $4.04 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7860…8304 |
| 2026-08-15 18:24:43Z | OUT | −62.9K | $48 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | IN | +197.2K | $151 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5218…f386 |
| 2026-08-15 18:24:43Z | IN | +151.1K | $115 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5218…f386 |
| 2026-08-15 18:24:43Z | OUT | −6.8K | $5.20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x82b5…2598 |
| 2026-08-15 18:24:43Z | IN | +12.2K | $9.32 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x6472…cee4 |
| 2026-08-15 18:24:43Z | IN | +62.5K | $48 | $0.000764 | piece-sugar 0x3e76…e9ef | 0x30ce…58eb |
| 2026-08-15 18:24:43Z | IN | +24.5K | $19 | $0.000764 | return-quote 0xd153…7ff0 | 0xa3a5…b5a0 |
| 2026-08-15 18:24:43Z | OUT | −24.5K | $19 | $0.000764 | return-quote 0xd153…7ff0 | 0xa3a5…b5a0 |
| 2026-08-15 18:24:43Z | IN | +4.1K | $3.12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xa28a…e0d3 |
| 2026-08-15 18:24:43Z | OUT | −237.3K | $181 | $0.000764 | faculty-cat 0x71cb…6d16 | 0x22d0…eff8 |
| 2026-08-15 18:24:41Z | OUT | −2.5K | $1.93 | $0.000764 | custom-story 0x3515…2edc | 0x7175…e5f3 |
| 2026-08-15 18:24:41Z | IN | +58.9K | $45 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed84…d380 |
| 2026-08-15 18:24:41Z | OUT | −58.9K | $45 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xed84…d380 |
| 2026-08-15 18:24:41Z | IN | +74.9K | $57 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xdacb…fe5e |
| 2026-08-15 18:24:41Z | IN | +53.3K | $41 | $0.000764 | return-quote 0xd153…7ff0 | 0x49c9…fc23 |
| 2026-08-15 18:24:41Z | OUT | −53.3K | $41 | $0.000764 | return-quote 0xd153…7ff0 | 0x49c9…fc23 |
| 2026-08-15 18:24:41Z | IN | +32.3K | $25 | $0.000764 | Universal Router 0x6ff5…9b43 | 0x6258…f1d2 |
| 2026-08-15 18:24:41Z | OUT | −718.2K | $548 | $0.000764 | faculty-cat 0x71cb…6d16 | 0xcd7a…b11d |
| 2026-08-15 18:24:39Z | IN | +13.0K | $9.90 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2f77…15d6 |
| 2026-08-15 18:24:39Z | IN | +177.0K | $135 | $0.000764 | rural-dose 0x6015…4956 | 0xc4a8…401b |
| 2026-08-15 18:24:39Z | IN | +195.6K | $149 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xc1c6…abf7 |
| 2026-08-15 18:24:39Z | OUT | −195.6K | $149 | $0.000764 | sibling-bamboo 0x8e1d…eb24 | 0xc1c6…abf7 |
| 2026-08-15 18:24:39Z | OUT | −2.78M | $2.1K | $0.000764 | 0x Settler 0x7747…2359 | 0x8d99…0dac |
| 2026-08-15 18:24:39Z | OUT | −13.4K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0x1df8…e6f6 |
| 2026-08-15 18:24:39Z | IN | +330.9K | $253 | $0.000764 | kitten-paddle 0xfd25…de72 | 0x6d83…cf8a |
| 2026-08-15 18:24:39Z | IN | +11.2K | $8.58 | $0.000764 | canvas-hazard 0x573d…f078 | 0x1811…897e |
| 2026-08-15 18:24:39Z | IN | +496.0K | $379 | $0.000764 | sentence-trip 0x9c52…216d | 0x0544…9fde |
| 2026-08-15 18:24:39Z | IN | +26.3K | $20 | $0.000764 | sick-sick 0x1a5c…7da5 | 0x5ac6…ca85 |
| 2026-08-15 18:24:39Z | IN | +234.5K | $179 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2ca2…b7eb |
| 2026-08-15 18:24:39Z | OUT | −110.6K | $84 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x1411…c314 |
| 2026-08-15 18:24:39Z | OUT | −3.2K | $2.43 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x5189…cec9 |
| 2026-08-15 18:24:39Z | IN | +13.5K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x630d…961a |
| 2026-08-15 18:24:39Z | IN | +13.7K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xc99f…71a5 |
| 2026-08-15 18:24:39Z | IN | +15.9K | $12 | $0.000764 | print-immune 0x4dad…321b | 0x6674…548d |
| 2026-08-15 18:24:39Z | IN | +50.2K | $38 | $0.000764 | ivory-original 0xc965…3f05 | 0x2676…2551 |
| 2026-08-15 18:24:37Z | IN | +136.6K | $104 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x7f5b…5388 |
| 2026-08-15 18:24:37Z | IN | +1.70M | $1.3K | $0.000764 | remove-hair 0x102c…8a36 | 0xed33…26ed |
| 2026-08-15 18:24:37Z | OUT | −64.5K | $49 | $0.000764 | name-assume 0x8db5…caa5 | 0xe7af…9c10 |
| 2026-08-15 18:24:37Z | IN | +38.8K | $30 | $0.000764 | return-quote 0xd153…7ff0 | 0xc70b…1914 |
| 2026-08-15 18:24:37Z | OUT | −38.8K | $30 | $0.000764 | return-quote 0xd153…7ff0 | 0xc70b…1914 |
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.