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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 | −43.5K | +195.0K | −185.4K | −795.5K | −37.9K | +837.7K | −470.9K | −391.2K | +7.53M |
| ≈ USD | $1.3K | $5.8K | $5.5K | $23.5K | $1.1K | $24.7K | $13.9K | $11.6K | $222.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:18:09Z | OUT | −27.7K | $815 | $0.029455 | 0x Settler 0x7747…2359 | 0x6b09…cdd2 |
| — |
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 05:18:09Z | OUT | −139.7K | $4.1K | $0.029455 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7ea3…f6b6 |
| 2026-08-22 05:18:01Z | IN | +17.3K | $509 | $0.029455 | tobacco-real 0x9fb5…bb33 | 0xb1ef…9a30 |
| 2026-08-22 05:18:01Z | OUT | −40.3K | $1.2K | $0.029455 | fluid-winner 0xc910…f28b | 0xa8c6…c883 |
| 2026-08-22 05:18:01Z | IN | +4.6K | $135 | $0.029455 | 0x Settler 0x7747…2359 | 0x65cc…52f9 |
| 2026-08-22 05:17:59Z | IN | +4.3K | $127 | $0.029696 | purse-saddle 0x88e2…a25a | 0x0080…da2a |
| 2026-08-22 05:17:59Z | IN | +45.7K | $1.4K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xa1fc…f11a |
| 2026-08-22 05:17:59Z | OUT | −64.4K | $1.9K | $0.029696 | Aggregator (unverified) 0x8f10…f996 | 0x8701…d27b |
| 2026-08-22 05:17:57Z | IN | +18.7K | $556 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xf5c4…5873 |
| 2026-08-22 05:17:57Z | IN | +21.3K | $631 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x19d4…efad |
| 2026-08-22 05:17:55Z | IN | +75.9K | $2.3K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xe931…02bb |
| 2026-08-22 05:17:55Z | OUT | −13.8K | $411 | $0.029696 | 0x Settler 0x7747…2359 | 0x452d…1315 |
| 2026-08-22 05:17:55Z | OUT | −40.2K | $1.2K | $0.029696 | private-melody 0x92f8…4b96 | 0xd39e…fbb9 |
| 2026-08-22 05:17:53Z | IN | +15.2K | $451 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x3d47…4215 |
| 2026-08-22 05:17:53Z | IN | +33.8K | $1.0K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x0a39…e638 |
| 2026-08-22 05:17:53Z | OUT | −40.2K | $1.2K | $0.029696 | private-melody 0x92f8…4b96 | 0xc70d…b3a6 |
| 2026-08-22 05:17:53Z | IN | +37.5K | $1.1K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xb0f8…a94f |
| 2026-08-22 05:17:53Z | OUT | −40.2K | $1.2K | $0.029696 | private-melody 0x92f8…4b96 | 0xa205…ebf0 |
| 2026-08-22 05:17:51Z | IN | +47.2K | $1.4K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xe8b5…202c |
| 2026-08-22 05:17:51Z | OUT | −40.2K | $1.2K | $0.029696 | private-melody 0x92f8…4b96 | 0xb44b…218c |
| 2026-08-22 05:17:51Z | IN | +24.8K | $738 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xb7de…fb16 |
| 2026-08-22 05:17:43Z | OUT | −40.2K | $1.2K | $0.029696 | private-melody 0x92f8…4b96 | 0x1069…2bed |
| 2026-08-22 05:17:39Z | IN | +19.9K | $592 | $0.029696 | pride-paper 0x09ad…4afa | 0xef67…d30c |
| 2026-08-22 05:17:35Z | IN | +4.2K | $125 | $0.029696 | still-actual 0x63ec…295f | 0xb895…12a2 |
| 2026-08-22 05:17:35Z | IN | +61.4K | $1.8K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xdd17…cdf1 |
| 2026-08-22 05:17:35Z | OUT | −62.4K | $1.9K | $0.029696 | Aggregator (unverified) 0x8f10…f996 | 0x1616…3286 |
| 2026-08-22 05:17:23Z | IN | +13.3K | $394 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x69d9…13c7 |
| 2026-08-22 05:17:17Z | IN | +18.5K | $549 | $0.029696 | key-pear 0x0510…1ba4 | 0xee76…f59c |
| 2026-08-22 05:17:17Z | OUT | −24.1K | $715 | $0.029696 | endorse-pizza 0xc8f6…9265 | 0x9c60…db34 |
| 2026-08-22 05:17:17Z | OUT | −2.0K | $60 | $0.029696 | pelican-sort 0xcee3…54cf | 0x40fc…b51b |
| 2026-08-22 05:17:15Z | IN | +21.8K | $649 | $0.029696 | 0x Settler 0x7747…2359 | 0x42b0…0d4f |
| 2026-08-22 05:17:15Z | IN | +16.2K | $480 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x4345…1472 |
| 2026-08-22 05:17:15Z | OUT | −8.0K | $239 | $0.029696 | balance-extend 0x1adc…c69c | 0x594c…6b95 |
| 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 |
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.