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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 | −332.6K | −223.6K | −133.7K | +828.7K | −1.29M | −1.21M | −619.5K | −2.75M | +7.35M |
| ≈ USD | $10.6K | $7.2K | $4.3K | $26.5K | $41.1K | $38.6K | $19.8K | $88.0K | $235.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:43:01Z | OUT | −84.6K | $2.4K | $0.028117 | angry-grant 0x4085…df47 | 0x18a6…34c8 |
| — |
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 05:43:01Z | OUT | −680.0 | $19 | $0.028117 | swarm-canyon 0xeb7c…cc50 | 0xc2d3…9eaa |
| 2026-08-22 05:42:59Z | IN | +66.1K | $1.9K | $0.028265 | alert-away 0x1111…ca11 | 0x7599…f88a |
| 2026-08-22 05:42:59Z | OUT | −17.5K | $495 | $0.028265 | diagram-scorpion 0xb92f…ff4f | 0xd1a1…f35c |
| 2026-08-22 05:42:57Z | OUT | −5.3K | $148 | $0.028265 | diagram-scorpion 0xb92f…ff4f | 0x89d2…1c49 |
| 2026-08-22 05:42:51Z | OUT | −54.8K | $1.5K | $0.028265 | liquid-merge 0xb223…0296 | 0x78f3…adc6 |
| 2026-08-22 05:42:51Z | IN | +4.2K | $118 | $0.028265 | purse-saddle 0x88e2…a25a | 0x1c90…0a99 |
| 2026-08-22 05:42:49Z | OUT | −13.7K | $386 | $0.028265 | spell-oven 0xcdbd…79c5 | 0xd3e4…134a |
| 2026-08-22 05:42:49Z | OUT | −31.0K | $877 | $0.028265 | animal-wave 0x0e3f…2a21 | 0xf4e2…10a7 |
| 2026-08-22 05:42:47Z | OUT | −699.0 | $20 | $0.028265 | diagram-scorpion 0xb92f…ff4f | 0x0019…1cf6 |
| 2026-08-22 05:42:45Z | OUT | −52.7K | $1.5K | $0.028265 | toward-erosion 0x2b3d…7e09 | 0xbcf5…8ffc |
| 2026-08-22 05:42:43Z | OUT | −583.5 | $16 | $0.028265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1634…6d27 |
| 2026-08-22 05:42:41Z | OUT | −2.8K | $79 | $0.028265 | basket-century 0xb300…028d | 0xf293…6cf4 |
| 2026-08-22 05:42:41Z | OUT | −411.4 | $12 | $0.028265 | drill-grab 0x5da1…76b5 | 0x3964…a7c6 |
| 2026-08-22 05:42:41Z | OUT | −771.5 | $22 | $0.028265 | valley-final 0x1c96…5812 | 0xeaaa…2366 |
| 2026-08-22 05:42:41Z | OUT | −1.5K | $43 | $0.028265 | valley-final 0x1c96…5812 | 0xeaaa…2366 |
| 2026-08-22 05:42:41Z | OUT | −1.8K | $50 | $0.028265 | valley-final 0x1c96…5812 | 0xeaaa…2366 |
| 2026-08-22 05:42:41Z | OUT | −14.7K | $415 | $0.028265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x642f…4f9b |
| 2026-08-22 05:42:41Z | OUT | −2.0K | $58 | $0.028265 | whip-furnace 0x3d38…c6ae | 0xa10e…0f64 |
| 2026-08-22 05:42:41Z | OUT | −2.1K | $58 | $0.028265 | whip-furnace 0x3d38…c6ae | 0xa10e…0f64 |
| 2026-08-22 05:42:41Z | OUT | −2.4K | $68 | $0.028265 | whip-furnace 0x3d38…c6ae | 0xa10e…0f64 |
| 2026-08-22 05:42:41Z | OUT | −11.6K | $328 | $0.028265 | whip-furnace 0x3d38…c6ae | 0xa10e…0f64 |
| 2026-08-22 05:42:41Z | OUT | −23.1K | $654 | $0.028265 | whip-furnace 0x3d38…c6ae | 0xa10e…0f64 |
| 2026-08-22 05:42:41Z | IN | +313.6K | $8.9K | $0.028265 | figure-echo 0x06b5…10cb | 0xee98…07e0 |
| 2026-08-22 05:42:37Z | OUT | −840.3 | $24 | $0.028265 | useful-capable 0x21bd…b7fc | 0xb430…8e9e |
| 2026-08-22 05:42:33Z | IN | +250.0K | $7.1K | $0.028265 | great-innocent 0x7f7b…279a | 0x7234…e7fd |
| 2026-08-22 05:42:15Z | IN | +19.4K | $548 | $0.028265 | purse-saddle 0x88e2…a25a | 0xaad9…6253 |
| 2026-08-22 05:42:01Z | OUT | −24.9K | $705 | $0.028265 | 0x Settler 0x7747…2359 | 0x1d42…9a26 |
| 2026-08-22 05:41:57Z | OUT | −4.2K | $120 | $0.028750 | exist-kick 0x1043…2a39 | 0x4d2d…fb3b |
| 2026-08-22 05:41:57Z | OUT | −688.7 | $20 | $0.028750 | basket-century 0xb300…028d | 0x3c6e…5c50 |
| 2026-08-22 05:41:55Z | OUT | −51.7K | $1.5K | $0.028750 | diagram-scorpion 0xb92f…ff4f | 0x2150…87b0 |
| 2026-08-22 05:41:53Z | OUT | −8.3K | $240 | $0.028750 | exist-kick 0x1043…2a39 | 0x365a…b714 |
| 2026-08-22 05:41:43Z | OUT | −688.3 | $20 | $0.028750 | diagram-scorpion 0xb92f…ff4f | 0xf778…1533 |
| 2026-08-22 05:41:41Z | OUT | −4.0K | $116 | $0.028750 | endorse-pizza 0xc8f6…9265 | 0x2923…430f |
| 2026-08-22 05:41:39Z | OUT | −17.3K | $497 | $0.028750 | diagram-scorpion 0xb92f…ff4f | 0xf89e…1c31 |
| 2026-08-22 05:41:29Z | IN | +225.0K | $6.5K | $0.028750 | great-innocent 0x7f7b…279a | 0x20bf…6b28 |
| 2026-08-22 05:41:25Z | IN | +288.6K | $8.3K | $0.028750 | figure-echo 0x06b5…10cb | 0x5c7b…31ab |
| 2026-08-22 05:41:17Z | IN | +11.1K | $320 | $0.028750 | husband-rich 0x411d…79c6 | 0x2db6…05a6 |
| 2026-08-22 05:41:11Z | IN | +9.7K | $278 | $0.028750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x752d…badb |
| 2026-08-22 05:41:11Z | IN | +30.7K | $882 | $0.028750 | husband-rich 0x411d…79c6 | 0xe7bd…3903 |
| 2026-08-22 05:40:39Z | OUT | −40.9K | $1.2K | $0.029116 | canal-burden 0xb317…7acf | 0x30dd…9fd5 |
| 2026-08-22 05:40:39Z | OUT | −41.4K | $1.2K | $0.029116 | alter-gaze 0xaaf7…b2b5 | 0xdfa6…dcf0 |
| 2026-08-22 05:40:37Z | OUT | −4.1K | $119 | $0.029116 | bleak-seed 0xa308…ab79 | 0x6f6d…8ed7 |
| 2026-08-22 05:40:37Z | OUT | −41.0K | $1.2K | $0.029116 | canal-burden 0xb317…7acf | 0xe2c5…b7d8 |
| 2026-08-22 05:40:13Z | OUT | −680.0 | $20 | $0.029116 | swarm-canyon 0xeb7c…cc50 | 0xb99f…2660 |
| 2026-08-22 05:40:13Z | OUT | −680.0 | $20 | $0.029116 | swarm-canyon 0xeb7c…cc50 | 0xb99f…2660 |
| 2026-08-22 05:40:05Z | OUT | −25.8K | $750 | $0.029116 | ladder-method 0x59a5…082d | 0xfd0d…6615 |
| 2026-08-22 05:40:03Z | OUT | −232.6 | $6.77 | $0.029116 | drill-grab 0x5da1…76b5 | 0x648c…d97d |
| 2026-08-22 05:40:03Z | OUT | −1.4K | $40 | $0.029116 | swarm-canyon 0xeb7c…cc50 | 0x9f4a…f0ef |
| 2026-08-22 05:40:03Z | OUT | −1.9K | $55 | $0.029116 | valley-final 0x1c96…5812 | 0x616f…046d |
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.