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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 | +84.6K | +49.4K | +690.4K | −792.2K | −585.1K | +4.01M | +1.01M |
| ≈ USD | $2.0K | $5.0K | $2.6K | $1.5K | $20.8K | $23.9K | $17.6K | $120.8K | $30.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:13:41Z | OUT | −1.4K | $44 | $0.030784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc921…8a62 |
| — |
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 05:13:39Z | IN | +62.1K | $1.9K | $0.030784 | sun-fan 0x1652…dc46 | 0x58d8…a6c4 |
| 2026-08-22 05:13:37Z | OUT | −70.5K | $2.2K | $0.030784 | basket-century 0xb300…028d | 0xcae4…8e7f |
| 2026-08-22 05:13:37Z | OUT | −2.3K | $70 | $0.030784 | basket-century 0xb300…028d | 0xcae4…8e7f |
| 2026-08-22 05:13:37Z | OUT | −6.8K | $210 | $0.030784 | basket-century 0xb300…028d | 0xcae4…8e7f |
| 2026-08-22 05:13:27Z | IN | +3.2K | $100 | $0.030784 | purse-saddle 0x88e2…a25a | 0x3d4a…8ec6 |
| 2026-08-22 05:13:21Z | OUT | −46.0K | $1.4K | $0.030784 | congress-trigger 0xbec2…2dc1 | 0xd0fc…d2f7 |
| 2026-08-22 05:13:19Z | OUT | −85.0K | $2.6K | $0.030784 | sheriff-trouble 0xe25a…9ad4 | 0xacf4…b2a4 |
| 2026-08-22 05:13:19Z | IN | +104.8K | $3.2K | $0.030784 | refuse-heart 0x2d3f…9ceb | 0x6bfb…3213 |
| 2026-08-22 05:13:17Z | OUT | −843.7 | $26 | $0.030784 | valley-final 0x1c96…5812 | 0x0b98…ada0 |
| 2026-08-22 05:13:17Z | OUT | −2.0K | $62 | $0.030784 | valley-final 0x1c96…5812 | 0x0b98…ada0 |
| 2026-08-22 05:13:17Z | OUT | −43.6K | $1.3K | $0.030784 | nerve-region 0x68fa…2610 | 0x0b98…ada0 |
| 2026-08-22 05:13:17Z | IN | +17.3K | $534 | $0.030784 | key-pear 0x0510…1ba4 | 0xaaef…afa4 |
| 2026-08-22 05:13:17Z | IN | +607.1K | $18.7K | $0.030784 | key-pear 0x0510…1ba4 | 0xaaef…afa4 |
| 2026-08-22 05:13:09Z | IN | +4.3K | $134 | $0.030784 | purse-saddle 0x88e2…a25a | 0x2e9b…8cea |
| 2026-08-22 05:12:51Z | OUT | −3.6K | $115 | $0.031577 | exhibit-little 0x7e51…911a | 0x55f2…4207 |
| 2026-08-22 05:12:45Z | OUT | −15.7K | $497 | $0.031577 | 0x Settler 0x7747…2359 | 0xdcc1…e2ac |
| 2026-08-22 05:12:33Z | OUT | −1.5K | $48 | $0.031577 | voice-flip 0x68b4…fe50 | 0xf05f…eb96 |
| 2026-08-22 05:12:31Z | IN | +6.0K | $190 | $0.031577 | purse-saddle 0x88e2…a25a | 0xc3c5…efbf |
| 2026-08-22 05:12:19Z | IN | +106.5K | $3.4K | $0.031577 | 0x Settler 0x7747…2359 | 0x35e9…a13b |
| 2026-08-22 05:12:13Z | IN | +156.2K | $4.9K | $0.031577 | spell-oven 0xcdbd…79c5 | 0x66d7…b2d8 |
| 2026-08-22 05:12:09Z | IN | +320.4 | $10 | $0.031577 | purse-saddle 0x88e2…a25a | 0xa6fa…b633 |
| 2026-08-22 05:12:09Z | IN | +6.0K | $189 | $0.031577 | 0x Settler 0x7747…2359 | 0x6323…5623 |
| 2026-08-22 05:12:03Z | OUT | −320.6 | $10 | $0.031577 | 0x Settler 0x7747…2359 | 0x912b…0caa |
| 2026-08-22 05:12:01Z | OUT | −139.7K | $4.4K | $0.031577 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7d6c…7aa2 |
| 2026-08-22 05:12:01Z | IN | +190.2K | $6.0K | $0.031577 | banner-net 0x7c13…61da | 0x82f1…2bf5 |
| 2026-08-22 05:11:47Z | OUT | −215.1K | $6.9K | $0.032092 | basket-century 0xb300…028d | 0x6ba0…9b3d |
| 2026-08-22 05:11:45Z | OUT | −408.2 | $13 | $0.032092 | layer-join 0x29a9…3dfc | 0xb55e…4856 |
| 2026-08-22 05:11:37Z | IN | +17.1K | $550 | $0.032092 | purse-saddle 0x88e2…a25a | 0xe313…4ce1 |
| 2026-08-22 05:11:31Z | IN | +479.0 | $15 | $0.032092 | purse-saddle 0x88e2…a25a | 0x32b9…b2df |
| 2026-08-22 05:11:27Z | IN | +228.5K | $7.3K | $0.032092 | 0x Settler 0x7747…2359 | 0xf433…35ac |
| 2026-08-22 05:11:15Z | OUT | −2.7K | $86 | $0.032092 | humor-thrive 0x9bd2…168c | 0x638f…ced9 |
| 2026-08-22 05:11:11Z | OUT | −27.5K | $882 | $0.032092 | endorse-pizza 0xc8f6…9265 | 0x842e…ad8a |
| 2026-08-22 05:11:01Z | IN | +2.1K | $67 | $0.032092 | husband-rich 0x411d…79c6 | 0xd7a1…4538 |
| 2026-08-22 05:10:45Z | IN | +103.5 | $3.37 | $0.032584 | purse-saddle 0x88e2…a25a | 0x0f05…741d |
| 2026-08-22 05:10:23Z | OUT | −1.4K | $46 | $0.032584 | hood-side 0xa759…abbd | 0x9c31…74b0 |
| 2026-08-22 05:10:13Z | OUT | −24.1K | $786 | $0.032584 | hood-side 0xa759…abbd | 0x3130…9174 |
| 2026-08-22 05:10:01Z | IN | +496.3 | $16 | $0.032584 | purse-saddle 0x88e2…a25a | 0x9f3e…65d6 |
| 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 |
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.