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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 | −68.9K | −11.8K | +206.1K | −519.5K | −1.81M | −1.06M | −1.62M | +3.00M | +5.61M |
| ≈ USD | $2.1K | $362 | $6.3K | $16.0K | $55.7K | $32.4K | $49.8K | $92.2K | $172.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:04:57Z | OUT | −76.6K | $2.5K | $0.032460 | require-plug 0x889f…c49d | 0x104b…46a1 |
| — |
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 05:04:47Z | 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 |
| 2026-08-22 05:01:23Z | OUT | −438.7 | $14 | $0.032914 | hood-side 0xa759…abbd | 0x6f8d…c7da |
| 2026-08-22 05:01:21Z | OUT | −2.0K | $66 | $0.032914 | hood-side 0xa759…abbd | 0x88cb…f9d0 |
| 2026-08-22 05:01:21Z | OUT | −29.4 | $0.97 | $0.032914 | 0x Settler 0x7747…2359 | 0xc5ac…d29f |
| 2026-08-22 05:00:53Z | OUT | −119.5 | $3.93 | $0.032911 | hood-side 0xa759…abbd | 0x8734…2058 |
| 2026-08-22 05:00:43Z | IN | +7.2K | $236 | $0.032911 | purse-saddle 0x88e2…a25a | 0xd381…fcc8 |
| 2026-08-22 05:00:43Z | OUT | −21.2K | $696 | $0.032911 | hood-side 0xa759…abbd | 0x803f…ef81 |
| 2026-08-22 05:00:41Z | IN | +680.0 | $22 | $0.032911 | swarm-canyon 0xeb7c…cc50 | 0xa023…1d10 |
| 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 |
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.