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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 | −64.7K | −164.4K | +89.1K | +49.4K | +690.4K | −792.2K | −585.1K | +4.01M | +1.01M |
| ≈ USD | $2.0K | $5.0K | $2.7K | $1.5K | $20.8K | $23.9K | $17.6K | $120.8K | $30.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:17:15Z | OUT | −8.0K | $239 | $0.029696 | balance-extend 0x1adc…c69c | 0x594c…6b95 |
| — |
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 05:17:13Z | IN | +16.5K | $490 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x83a0…882e |
| 2026-08-22 05:17:11Z | IN | +91.7K | $2.7K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x9a77…7a3f |
| 2026-08-22 05:17:11Z | OUT | −106.0K | $3.1K | $0.029696 | Aggregator (unverified) 0x8f10…f996 | 0x2fad…81fe |
| 2026-08-22 05:17:07Z | IN | +9.3K | $275 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xfefb…1b9c |
| 2026-08-22 05:17:07Z | IN | +9.4K | $278 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xc5d1…e8d1 |
| 2026-08-22 05:17:05Z | OUT | −16.1K | $479 | $0.029696 | banner-net 0x7c13…61da | 0x38ad…a1fd |
| 2026-08-22 05:17:05Z | IN | +119.3 | $3.54 | $0.029696 | purse-saddle 0x88e2…a25a | 0x9779…c36a |
| 2026-08-22 05:16:59Z | IN | +22.5K | $667 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0xb3bd…8828 |
| 2026-08-22 05:16:59Z | IN | +11.6K | $344 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0xb96a…758a |
| 2026-08-22 05:16:59Z | IN | +119.0K | $3.5K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x2957…6e76 |
| 2026-08-22 05:16:59Z | OUT | −194.5K | $5.8K | $0.029695 | Aggregator (unverified) 0x8f10…f996 | 0x1e0a…5a07 |
| 2026-08-22 05:16:47Z | IN | +36.6K | $1.1K | $0.029695 | husband-rich 0x411d…79c6 | 0xb9aa…2538 |
| 2026-08-22 05:16:47Z | IN | +71.4K | $2.1K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x618d…1be0 |
| 2026-08-22 05:16:47Z | IN | +158.8K | $4.7K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x0419…b94b |
| 2026-08-22 05:16:47Z | OUT | −247.8K | $7.4K | $0.029695 | Aggregator (unverified) 0x8f10…f996 | 0x2030…f937 |
| 2026-08-22 05:16:31Z | IN | +22.3K | $663 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0xf846…4dbc |
| 2026-08-22 05:16:31Z | OUT | −11.5K | $341 | $0.029695 | merry-lunar 0xc2e9…53dd | 0x79cd…3dab |
| 2026-08-22 05:16:31Z | IN | +22.5K | $667 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x2fe3…dd3f |
| 2026-08-22 05:16:29Z | IN | +114.2K | $3.4K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x79a1…8448 |
| 2026-08-22 05:16:27Z | IN | +11.7K | $347 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x3295…38e0 |
| 2026-08-22 05:16:27Z | IN | +24.5K | $729 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0xdc7b…758d |
| 2026-08-22 05:16:27Z | IN | +51.3K | $1.5K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x260b…f2eb |
| 2026-08-22 05:16:25Z | IN | +52.4K | $1.6K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x05b1…fa97 |
| 2026-08-22 05:16:23Z | OUT | −64.0K | $1.9K | $0.029695 | basket-century 0xb300…028d | 0xb3f4…ac8b |
| 2026-08-22 05:16:15Z | OUT | −4.0K | $118 | $0.029695 | wheat-art 0x263b…1efc | 0x632a…eb77 |
| 2026-08-22 05:16:15Z | IN | +2.2K | $65 | $0.029695 | purse-saddle 0x88e2…a25a | 0x5723…3b1c |
| 2026-08-22 05:16:13Z | IN | +37.1K | $1.1K | $0.029695 | husband-rich 0x411d…79c6 | 0xb653…6bf6 |
| 2026-08-22 05:16:01Z | IN | +197.5 | $5.87 | $0.029695 | course-romance 0x337b…c0bd | 0x4b2c…c45c |
| 2026-08-22 05:15:55Z | IN | +56.5K | $1.7K | $0.030169 | tobacco-real 0x9fb5…bb33 | 0xbdca…183e |
| 2026-08-22 05:15:55Z | IN | +61.2K | $1.8K | $0.030169 | tobacco-real 0x9fb5…bb33 | 0xc17a…e868 |
| 2026-08-22 05:15:39Z | IN | +47.3K | $1.4K | $0.030169 | 0x Settler 0x7747…2359 | 0x3836…c583 |
| 2026-08-22 05:15:35Z | IN | +399.9K | $12.1K | $0.030169 | 0x Settler 0x7747…2359 | 0x8962…1f84 |
| 2026-08-22 05:15:33Z | IN | +1.3K | $39 | $0.030169 | purse-saddle 0x88e2…a25a | 0xe6a2…8690 |
| 2026-08-22 05:15:23Z | IN | +47.6K | $1.4K | $0.030169 | 0x Settler 0x7747…2359 | 0xf3d6…ea69 |
| 2026-08-22 05:15:21Z | IN | +139.7K | $4.2K | $0.030169 | refuse-heart 0x2d3f…9ceb | 0x2071…01e3 |
| 2026-08-22 05:15:17Z | OUT | −50.3K | $1.5K | $0.030169 | snow-luggage 0x031e…9c95 | 0x60e9…e5ab |
| 2026-08-22 05:15:11Z | OUT | −64.2K | $1.9K | $0.030169 | extra-oxygen 0x1a66…286a | 0x6977…c64b |
| 2026-08-22 05:14:59Z | IN | +32.7K | $1.0K | $0.030725 | husband-rich 0x411d…79c6 | 0xe575…1594 |
| 2026-08-22 05:14:53Z | IN | +15.3K | $469 | $0.030725 | 0x Settler 0x7747…2359 | 0x13f3…986a |
| 2026-08-22 05:14:35Z | IN | +43.9K | $1.3K | $0.030725 | banner-net 0x7c13…61da | 0x9fe6…6acd |
| 2026-08-22 05:14:33Z | OUT | −104.8K | $3.2K | $0.030725 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x77e6…d001 |
| 2026-08-22 05:14:03Z | IN | +27.2K | $837 | $0.030725 | husband-rich 0x411d…79c6 | 0x185e…64dd |
| 2026-08-22 05:14:03Z | IN | +20.0K | $615 | $0.030725 | husband-rich 0x411d…79c6 | 0x57e2…7e2b |
| 2026-08-22 05:14:03Z | OUT | −44.1K | $1.4K | $0.030725 | 0x Settler 0x7747…2359 | 0xccfe…b5f9 |
| 2026-08-22 05:14:03Z | IN | +2.4K | $73 | $0.030725 | 0x Settler 0x7747…2359 | 0x95a4…056f |
| 2026-08-22 05:13:59Z | IN | +32.4K | $997 | $0.030784 | pride-paper 0x09ad…4afa | 0xaa1f…0afb |
| 2026-08-22 05:13:55Z | IN | +2.8K | $86 | $0.030784 | purse-saddle 0x88e2…a25a | 0x850b…db55 |
| 2026-08-22 05:13:51Z | OUT | −5.3K | $165 | $0.030784 | frequent-fade 0x343a…6429 | 0x5e44…e3a7 |
| 2026-08-22 05:13:43Z | IN | +210.0 | $6.46 | $0.030784 | purse-saddle 0x88e2…a25a | 0x280f…9590 |
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.