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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 | −89.1K | −223.2K | −23.8K | +509.9K | −1.07M | −1.10M | −487.8K | −2.59M | +7.39M |
| ≈ USD | $2.8K | $7.1K | $759 | $16.2K | $34.0K | $35.1K | $15.5K | $82.6K | $235.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:40:13Z | OUT | −680.0 | $20 | $0.029116 | swarm-canyon 0xeb7c…cc50 | 0xb99f…2660 |
| — |
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 05:40:13Z | 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 |
| 2026-08-22 05:40:03Z | OUT | −1.4K | $41 | $0.029116 | valley-final 0x1c96…5812 | 0x616f…046d |
| 2026-08-22 05:40:03Z | OUT | −696.1 | $20 | $0.029116 | valley-final 0x1c96…5812 | 0x616f…046d |
| 2026-08-22 05:40:03Z | IN | +400.1K | $11.6K | $0.029116 | rug-fatigue 0x0827…2085 | 0x7cf3…e3e6 |
| 2026-08-22 05:39:59Z | IN | +477.8 | $14 | $0.029414 | purse-saddle 0x88e2…a25a | 0x865d…14b2 |
| 2026-08-22 05:39:51Z | IN | +175.0K | $5.1K | $0.029414 | great-innocent 0x7f7b…279a | 0xd195…4422 |
| 2026-08-22 05:39:35Z | OUT | −2.7K | $80 | $0.029414 | swarm-canyon 0xeb7c…cc50 | 0x7b5b…a3ab |
| 2026-08-22 05:39:35Z | OUT | −38.1K | $1.1K | $0.029414 | swarm-canyon 0xeb7c…cc50 | 0x7b5b…a3ab |
| 2026-08-22 05:39:35Z | OUT | −16.6K | $489 | $0.029414 | history-become 0xef13…5cb6 | 0x8306…3468 |
| 2026-08-22 05:39:33Z | OUT | −5.5K | $161 | $0.029414 | 0x Settler 0x7747…2359 | 0xf100…d71d |
| 2026-08-22 05:39:21Z | OUT | −2.6K | $75 | $0.029414 | left-globe 0xf3f6…635d | 0x056b…b5df |
| 2026-08-22 05:39:13Z | IN | +200.0K | $5.9K | $0.029414 | great-innocent 0x7f7b…279a | 0xcf2e…cd2f |
| 2026-08-22 05:38:55Z | IN | +132.5 | $3.95 | $0.029802 | purse-saddle 0x88e2…a25a | 0x66ce…6d08 |
| 2026-08-22 05:38:37Z | IN | +255.8 | $7.62 | $0.029802 | purse-saddle 0x88e2…a25a | 0xce35…79ee |
| 2026-08-22 05:38:31Z | OUT | −3.7K | $111 | $0.029802 | hood-side 0xa759…abbd | 0xe4ba…4d92 |
| 2026-08-22 05:38:25Z | OUT | −74.6 | $2.22 | $0.029802 | into-basket 0xc01d…8fff | 0x8536…1ddd |
| 2026-08-22 05:38:25Z | IN | +18.4K | $550 | $0.029802 | purse-saddle 0x88e2…a25a | 0xc003…226f |
| 2026-08-22 05:38:23Z | IN | +182.8K | $5.4K | $0.029802 | great-innocent 0x7f7b…279a | 0xa144…5562 |
| 2026-08-22 05:38:07Z | OUT | −91.0K | $2.7K | $0.029802 | endorse-pizza 0xc8f6…9265 | 0x9824…a094 |
| 2026-08-22 05:37:55Z | OUT | −654.0 | $20 | $0.029968 | stool-genuine 0x8625…dc3c | 0x5055…d1d5 |
| 2026-08-22 05:37:29Z | OUT | −39.9K | $1.2K | $0.029968 | fluid-winner 0xc910…f28b | 0x5448…2577 |
| 2026-08-22 05:37:19Z | OUT | −477.8 | $14 | $0.029968 | hood-side 0xa759…abbd | 0x810e…0fcc |
| 2026-08-22 05:37:17Z | IN | +225.0K | $6.7K | $0.029968 | great-innocent 0x7f7b…279a | 0x579f…f7de |
| 2026-08-22 05:36:43Z | OUT | −32.5K | $983 | $0.030233 | basket-century 0xb300…028d | 0x115a…df69 |
| 2026-08-22 05:36:41Z | OUT | −7.7K | $234 | $0.030233 | 0x Settler 0x7747…2359 | 0x7ac9…6a91 |
| 2026-08-22 05:36:41Z | OUT | −44.9K | $1.4K | $0.030233 | endorse-pizza 0xc8f6…9265 | 0x5d5e…f8aa |
| 2026-08-22 05:36:33Z | OUT | −13.6K | $411 | $0.030233 | 0x Settler 0x7747…2359 | 0x2b09…49cb |
| 2026-08-22 05:36:33Z | OUT | −4.2K | $126 | $0.030233 | hood-side 0xa759…abbd | 0xe545…6e66 |
| 2026-08-22 05:36:25Z | OUT | −802.3 | $24 | $0.030233 | excite-sheriff 0x9e8b…a23b | 0x7a1f…1568 |
| 2026-08-22 05:35:57Z | IN | +4.4K | $133 | $0.030123 | purse-saddle 0x88e2…a25a | 0xe024…6d31 |
| 2026-08-22 05:35:47Z | IN | +680.0 | $20 | $0.030123 | swarm-canyon 0xeb7c…cc50 | 0x4815…3e82 |
| 2026-08-22 05:35:47Z | IN | +680.0 | $20 | $0.030123 | swarm-canyon 0xeb7c…cc50 | 0x4815…3e82 |
| 2026-08-22 05:35:23Z | OUT | −39.7K | $1.2K | $0.030123 | fluid-winner 0xc910…f28b | 0xea8f…11e0 |
| 2026-08-22 05:35:17Z | IN | +5.8K | $174 | $0.030123 | purse-saddle 0x88e2…a25a | 0x47b8…747a |
| 2026-08-22 05:34:25Z | IN | +2.9K | $86 | $0.030123 | purse-saddle 0x88e2…a25a | 0x6990…d53e |
| 2026-08-22 05:34:15Z | IN | +48.0K | $1.4K | $0.030123 | husband-rich 0x411d…79c6 | 0xb8b2…4229 |
| 2026-08-22 05:34:13Z | OUT | −15.8K | $475 | $0.030123 | endorse-pizza 0xc8f6…9265 | 0xa7fa…80d5 |
| 2026-08-22 05:34:03Z | IN | +33.4K | $1.0K | $0.030123 | 0x Settler 0x7747…2359 | 0xd33a…7a4a |
| 2026-08-22 05:34:01Z | IN | +55.1K | $1.7K | $0.030123 | 0x Settler 0x7747…2359 | 0xb030…692e |
| 2026-08-22 05:33:59Z | IN | +53.7K | $1.6K | $0.030171 | 0x Settler 0x7747…2359 | 0x6287…4b43 |
| 2026-08-22 05:33:51Z | IN | +14.2K | $430 | $0.030171 | 0x Settler 0x7747…2359 | 0x54bb…1a94 |
| 2026-08-22 05:33:47Z | IN | +7.0K | $211 | $0.030171 | narrow-math 0x4bab…8f1b | 0xa8e8…f102 |
| 2026-08-22 05:33:39Z | IN | +40.0K | $1.2K | $0.030171 | profit-edit 0x8090…e0d2 | 0x015d…0885 |
| 2026-08-22 05:33:37Z | OUT | −787.8 | $24 | $0.030171 | lab-say 0x81f2…86da | 0xe29c…222d |
| 2026-08-22 05:33:35Z | IN | +20.5K | $617 | $0.030171 | 0x Settler 0x7747…2359 | 0x11fd…3179 |
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.