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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 | +72.6K | −69.8K | −696.0K | −1.28M | −434.2K | −2.21M | −419.5K | +3.45M | +5.61M |
| ≈ USD | $2.2K | $2.1K | $20.7K | $38.1K | $12.9K | $65.5K | $12.5K | $102.5K | $166.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:10:01Z | IN | +496.3 | $16 | $0.032584 | purse-saddle 0x88e2…a25a | 0x9f3e…65d6 |
| — |
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 05:08:41Z | IN | +59.8K | $2.0K | $0.032743 | alert-away 0x1111…ca11 | 0x9e7f…b7ff |
| 2026-08-22 05:08:35Z | OUT | −1.03M | $33.7K | $0.032743 | happy-piano 0x0dd3…183a | 0x9add…ee40 |
| 2026-08-22 05:08:31Z | OUT | −113.1K | $3.7K | $0.032743 | basket-century 0xb300…028d | 0x9371…bb80 |
| 2026-08-22 05:08:19Z | IN | +0.06 | $0.00 | $0.032743 | 0x Settler 0x7747…2359 | 0xab4b…7504 |
| 2026-08-22 05:08:11Z | OUT | −76.1K | $2.5K | $0.032743 | require-plug 0x889f…c49d | 0xba90…04ca |
| 2026-08-22 05:08:05Z | IN | +139.7K | $4.6K | $0.032743 | refuse-heart 0x2d3f…9ceb | 0xe391…70cc |
| 2026-08-22 05:07:25Z | IN | +7.1K | $233 | $0.032671 | purse-saddle 0x88e2…a25a | 0x6382…8b8c |
| 2026-08-22 05:07:19Z | OUT | −23.9K | $782 | $0.032671 | hood-side 0xa759…abbd | 0x642b…a8d5 |
| 2026-08-22 05:07:19Z | OUT | −15.2K | $496 | $0.032671 | pool-never 0xfdf6…fbc7 | 0x85e2…b8d8 |
| 2026-08-22 05:06:51Z | IN | +7.2K | $236 | $0.032538 | husband-rich 0x411d…79c6 | 0x99fa…7f18 |
| 2026-08-22 05:06:51Z | OUT | −27.3K | $888 | $0.032538 | endorse-pizza 0xc8f6…9265 | 0x3c85…4ade |
| 2026-08-22 05:06:23Z | OUT | −24.1K | $783 | $0.032538 | hood-side 0xa759…abbd | 0x4321…f590 |
| 2026-08-22 05:06:17Z | IN | +40.5 | $1.32 | $0.032538 | purse-saddle 0x88e2…a25a | 0xe745…df6b |
| 2026-08-22 05:05:35Z | OUT | −16.1K | $522 | $0.032510 | hood-side 0xa759…abbd | 0xd001…3078 |
| 2026-08-22 05:05:21Z | OUT | −493.2 | $16 | $0.032510 | hood-side 0xa759…abbd | 0x9074…f664 |
| 2026-08-22 05:05:11Z | OUT | −139.7K | $4.5K | $0.032510 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe730…fccd |
| 2026-08-22 05:05:09Z | IN | +2.4K | $79 | $0.032510 | purse-saddle 0x88e2…a25a | 0x15ba…de52 |
| 2026-08-22 05:05:03Z | OUT | −9.1K | $295 | $0.032510 | basket-century 0xb300…028d | 0x8152…60fd |
| 2026-08-22 05:04:57Z | OUT | −76.6K | $2.5K | $0.032460 | require-plug 0x889f…c49d | 0x104b…46a1 |
| 2026-08-22 05:04:47Z | OUT | −4.6K | $148 | $0.032460 | endorse-pizza 0xc8f6…9265 | 0xd65c…32a9 |
| 2026-08-22 05:04:47Z | OUT | −30.5 | $0.99 | $0.032460 | hood-side 0xa759…abbd | 0xb089…9329 |
| 2026-08-22 05:04:33Z | IN | +24.3K | $789 | $0.032460 | equal-embrace 0x5ece…ce5b | 0xb3e6…135f |
| 2026-08-22 05:04:29Z | OUT | −649.5 | $21 | $0.032460 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xee31…48ca |
| 2026-08-22 05:04:27Z | IN | +167.1K | $5.4K | $0.032460 | expire-ahead 0x0c72…c19e | 0xd773…8190 |
| 2026-08-22 05:03:59Z | OUT | −458.7 | $15 | $0.032517 | hood-side 0xa759…abbd | 0x15d2…9cb3 |
| 2026-08-22 05:03:49Z | OUT | −759.3 | $25 | $0.032517 | elder-shove 0xe1e0…40a7 | 0x8125…7a5c |
| 2026-08-22 05:03:47Z | OUT | −1.5K | $49 | $0.032517 | appear-spot 0x340b…71c8 | 0x6fd5…3c23 |
| 2026-08-22 05:03:45Z | OUT | −759.3 | $25 | $0.032517 | elder-shove 0xe1e0…40a7 | 0x2fb7…71a6 |
| 2026-08-22 05:03:41Z | IN | +154.6 | $5.03 | $0.032517 | pelican-possible 0xb4ac…4b36 | 0x0308…2941 |
| 2026-08-22 05:03:41Z | OUT | −112.2 | $3.65 | $0.032517 | pelican-possible 0xb4ac…4b36 | 0x0308…2941 |
| 2026-08-22 05:03:39Z | OUT | −1.5K | $49 | $0.032517 | elder-shove 0xe1e0…40a7 | 0x9f4a…d8be |
| 2026-08-22 05:03:31Z | OUT | −1.5K | $49 | $0.032517 | elder-shove 0xe1e0…40a7 | 0x2a3f…0805 |
| 2026-08-22 05:03:23Z | OUT | −1.5K | $49 | $0.032517 | elder-shove 0xe1e0…40a7 | 0xc034…79e5 |
| 2026-08-22 05:03:17Z | IN | +72.2K | $2.3K | $0.032517 | damage-city 0xfaf7…0906 | 0xec3c…1c1a |
| 2026-08-22 05:03:13Z | OUT | −1.5K | $49 | $0.032517 | elder-shove 0xe1e0…40a7 | 0xd565…ee98 |
| 2026-08-22 05:03:07Z | IN | +4.0K | $131 | $0.032517 | purse-saddle 0x88e2…a25a | 0xa956…6e2d |
| 2026-08-22 05:03:05Z | IN | +100.3K | $3.3K | $0.032517 | 0x Settler 0x7747…2359 | 0xb702…2149 |
| 2026-08-22 05:02:51Z | IN | +49.1K | $1.6K | $0.032627 | short-debate 0x6836…425d | 0xa3e5…218d |
| 2026-08-22 05:02:47Z | IN | +21.4K | $697 | $0.032627 | purse-saddle 0x88e2…a25a | 0x64b4…2022 |
| 2026-08-22 05:02:45Z | OUT | −300.5 | $9.80 | $0.032627 | hood-side 0xa759…abbd | 0xdd9f…98b0 |
| 2026-08-22 05:02:35Z | IN | +21.4K | $697 | $0.032627 | purse-saddle 0x88e2…a25a | 0x90f3…deef |
| 2026-08-22 05:02:19Z | OUT | −1.5K | $49 | $0.032627 | elder-shove 0xe1e0…40a7 | 0xf174…195f |
| 2026-08-22 05:02:17Z | OUT | −167.1K | $5.5K | $0.032627 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x3e7a…7924 |
| 2026-08-22 05:02:13Z | OUT | −1.5K | $49 | $0.032627 | elder-shove 0xe1e0…40a7 | 0x4131…c505 |
| 2026-08-22 05:02:09Z | IN | +130.0K | $4.2K | $0.032627 | 0x Settler 0x7747…2359 | 0x7827…21f7 |
| 2026-08-22 05:01:59Z | IN | +2.2K | $74 | $0.032914 | purse-saddle 0x88e2…a25a | 0x9135…bbc1 |
| 2026-08-22 05:01:45Z | IN | +3.1K | $102 | $0.032914 | basket-century 0xb300…028d | 0x1722…acb5 |
| 2026-08-22 05:01:45Z | IN | +209.5 | $6.90 | $0.032914 | purse-saddle 0x88e2…a25a | 0xa478…55ed |
| 2026-08-22 05:01:37Z | IN | +24.3K | $801 | $0.032914 | Aggregator (unverified) 0x8f10…f996 | 0x8687…4d58 |
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.