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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +1.8K | +437.3K | +635.8K | +989.7K | +995.1K | +176.4K | +6.01M | +6.73M | +7.21M |
| ≈ USD | $52 | $12.4K | $18.0K | $28.1K | $28.2K | $5.0K | $170.4K | $190.9K | $204.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:00:41Z | IN | +680.0 | $22 | $0.032911 | swarm-canyon 0xeb7c…cc50 | 0xa023…1d10 |
| — |
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.
| 2026-08-22 05:00:39Z | IN | +2.7K | $90 | $0.032911 | swarm-canyon 0xeb7c…cc50 | 0x3b9a…96c7 |
| 2026-08-22 05:00:37Z | IN | +3.4K | $112 | $0.032911 | swarm-canyon 0xeb7c…cc50 | 0x3b94…ae60 |
| 2026-08-22 05:00:21Z | IN | +680.0 | $22 | $0.032911 | swarm-canyon 0xeb7c…cc50 | 0x8aa4…e77e |
| 2026-08-22 05:00:21Z | IN | +680.0 | $22 | $0.032911 | swarm-canyon 0xeb7c…cc50 | 0x8aa4…e77e |
| 2026-08-22 05:00:19Z | OUT | −150.3K | $4.9K | $0.032911 | basket-century 0xb300…028d | 0x1fd3…aabe |
| 2026-08-22 05:00:17Z | OUT | −281.6 | $9.27 | $0.032911 | diagram-scorpion 0xb92f…ff4f | 0x3a95…2c50 |
| 2026-08-22 05:00:15Z | OUT | −393.4 | $13 | $0.032911 | diagram-scorpion 0xb92f…ff4f | 0x2df9…55a3 |
| 2026-08-22 05:00:07Z | OUT | −119.1 | $3.92 | $0.032911 | diagram-scorpion 0xb92f…ff4f | 0xe455…210c |
| 2026-08-22 05:00:03Z | OUT | −3.0K | $98 | $0.032911 | boss-dinner 0x8c42…8cc4 | 0x8f09…1a44 |
| 2026-08-22 05:00:01Z | OUT | −1.5K | $49 | $0.032911 | elder-shove 0xe1e0…40a7 | 0x06b1…5ee3 |
| 2026-08-22 04:59:59Z | OUT | −89.3 | $2.93 | $0.032834 | hood-side 0xa759…abbd | 0xd674…96f7 |
| 2026-08-22 04:59:57Z | OUT | −1.5K | $49 | $0.032834 | diagram-scorpion 0xb92f…ff4f | 0xc334…7eca |
| 2026-08-22 04:59:53Z | OUT | −1.5K | $49 | $0.032834 | elder-shove 0xe1e0…40a7 | 0x5ad0…06c2 |
| 2026-08-22 04:59:53Z | OUT | −3.0K | $98 | $0.032834 | boss-dinner 0x8c42…8cc4 | 0x19cf…8223 |
| 2026-08-22 04:59:51Z | OUT | −5.7K | $188 | $0.032834 | enemy-dress 0x175d…6ec6 | 0xd43a…b6a4 |
| 2026-08-22 04:59:49Z | IN | +34.6K | $1.1K | $0.032834 | angry-grant 0x4085…df47 | 0x1a84…f902 |
| 2026-08-22 04:59:45Z | OUT | −1.5K | $49 | $0.032834 | elder-shove 0xe1e0…40a7 | 0xd044…77e4 |
| 2026-08-22 04:59:43Z | OUT | −3.5K | $116 | $0.032834 | diagram-scorpion 0xb92f…ff4f | 0x463e…c717 |
| 2026-08-22 04:59:43Z | OUT | −299.4 | $9.83 | $0.032834 | diagram-scorpion 0xb92f…ff4f | 0xab67…59b7 |
| 2026-08-22 04:59:43Z | OUT | −503.1 | $17 | $0.032834 | diagram-scorpion 0xb92f…ff4f | 0xe7ef…7f13 |
| 2026-08-22 04:59:35Z | OUT | −757.7 | $25 | $0.032834 | diagram-scorpion 0xb92f…ff4f | 0x42c7…56ac |
| 2026-08-22 04:59:35Z | OUT | −792.7 | $26 | $0.032834 | pride-paper 0x09ad…4afa | 0x7795…bd6f |
| 2026-08-22 04:59:29Z | OUT | −1.5K | $49 | $0.032834 | elder-shove 0xe1e0…40a7 | 0x3982…0f70 |
| 2026-08-22 04:59:25Z | IN | +223.5K | $7.3K | $0.032834 | together-stock 0xf5f1…b04c | 0xb961…e480 |
| 2026-08-22 04:59:17Z | OUT | −1.2K | $40 | $0.032834 | hood-side 0xa759…abbd | 0x2460…addf |
| 2026-08-22 04:59:13Z | IN | +307.7 | $10 | $0.032834 | purse-saddle 0x88e2…a25a | 0x9be3…e35d |
| 2026-08-22 04:59:07Z | IN | +276.0K | $9.1K | $0.032834 | 0x Settler 0x7747…2359 | 0xf2d0…b2d5 |
| 2026-08-22 04:58:53Z | OUT | −711.0 | $24 | $0.033529 | hood-side 0xa759…abbd | 0xa773…b9f3 |
| 2026-08-22 04:58:53Z | IN | +12.0K | $401 | $0.033529 | purse-saddle 0x88e2…a25a | 0xe05c…2c7e |
| 2026-08-22 04:58:51Z | IN | +3.3K | $110 | $0.033529 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbc5b…a60b |
| 2026-08-22 04:58:49Z | IN | +197.2K | $6.6K | $0.033529 | 0x Settler 0x7747…2359 | 0x266b…fd7a |
| 2026-08-22 04:58:43Z | IN | +10.1K | $339 | $0.033529 | purse-saddle 0x88e2…a25a | 0xbe54…ad19 |
| 2026-08-22 04:58:35Z | OUT | −14.5K | $486 | $0.033529 | now-speed 0x988b…3206 | 0x13e9…0338 |
| 2026-08-22 04:58:35Z | OUT | −2.2K | $73 | $0.033529 | endorse-pizza 0xc8f6…9265 | 0xc6f2…173c |
| 2026-08-22 04:58:33Z | OUT | −2.9K | $97 | $0.033529 | now-speed 0x988b…3206 | 0x6d86…b74a |
| 2026-08-22 04:58:21Z | OUT | −11.3K | $378 | $0.033529 | 0x Settler 0x7747…2359 | 0x01f5…3d60 |
| 2026-08-22 04:58:21Z | OUT | −3.3K | $110 | $0.033529 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x89c7…4782 |
| 2026-08-22 04:58:17Z | OUT | −50.7K | $1.7K | $0.033529 | 0x Settler 0x7747…2359 | 0x0ffd…eb1f |
| 2026-08-22 04:58:11Z | IN | +7.5K | $251 | $0.033529 | exotic-fox 0x8ef9…0f00 | 0x6f0f…3580 |
| 2026-08-22 04:57:27Z | OUT | −29.1K | $981 | $0.033728 | now-speed 0x988b…3206 | 0xee8c…1ec6 |
| 2026-08-22 04:57:25Z | IN | +953.6 | $32 | $0.033728 | purse-saddle 0x88e2…a25a | 0xa2c5…9213 |
| 2026-08-22 04:57:21Z | OUT | −95.7K | $3.2K | $0.033728 | pool-never 0xfdf6…fbc7 | 0xef1d…deb3 |
| 2026-08-22 04:57:15Z | IN | +1.1K | $36 | $0.033728 | purse-saddle 0x88e2…a25a | 0xb866…4001 |
| 2026-08-22 04:57:03Z | OUT | −19.1K | $645 | $0.033728 | pride-paper 0x09ad…4afa | 0x310e…abd6 |
| 2026-08-22 04:56:53Z | OUT | −123.9 | $4.15 | $0.033529 | diagram-scorpion 0xb92f…ff4f | 0x542f…2fd3 |
| 2026-08-22 04:56:51Z | OUT | −1.5K | $49 | $0.033529 | diagram-scorpion 0xb92f…ff4f | 0x2df4…85d5 |
| 2026-08-22 04:56:51Z | OUT | −372.3 | $12 | $0.033529 | diagram-scorpion 0xb92f…ff4f | 0x819a…c81c |
| 2026-08-22 04:56:49Z | OUT | −293.1 | $9.83 | $0.033529 | diagram-scorpion 0xb92f…ff4f | 0x7e41…ccba |
| 2026-08-22 04:56:49Z | OUT | −87.2 | $2.92 | $0.033529 | diagram-scorpion 0xb92f…ff4f | 0xcb8b…f59c |
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.