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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 | −9.4K | +170.8K | +55.3K | +120.8K | +722.3K | +510.0K | −228.5K | −35.9K | +2.53M |
| ≈ USD | $293 | $5.3K | $1.7K | $3.7K | $22.4K | $15.8K | $7.1K | $1.1K | $78.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:04:17Z | OUT | −167.1K | $5.2K | $0.031340 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xbe2d…8c5b |
| — |
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 06:04:09Z | OUT | −17.0K | $534 | $0.031340 | hood-side 0xa759…abbd | 0xcd1c…92b0 |
| 2026-08-22 06:04:09Z | OUT | −2.1K | $65 | $0.031340 | endorse-pizza 0xc8f6…9265 | 0xf953…f1c7 |
| 2026-08-22 06:04:07Z | OUT | −22.0K | $691 | $0.031340 | rotate-fox 0x1111…ca11 | 0x0cb2…a296 |
| 2026-08-22 06:03:55Z | OUT | −3.0K | $93 | $0.031128 | endorse-pizza 0xc8f6…9265 | 0xedef…17e6 |
| 2026-08-22 06:03:53Z | OUT | −3.0K | $93 | $0.031128 | endorse-pizza 0xc8f6…9265 | 0x9486…484f |
| 2026-08-22 06:03:09Z | OUT | −34.9K | $1.1K | $0.031128 | pool-never 0xfdf6…fbc7 | 0x7591…8180 |
| 2026-08-22 06:03:09Z | OUT | −3.1K | $95 | $0.031128 | become-draft 0xba07…4f73 | 0x8325…19b6 |
| 2026-08-22 06:02:45Z | OUT | −20.1K | $625 | $0.031116 | merit-butter 0x201a…9c72 | 0x9c9d…3d6d |
| 2026-08-22 06:02:43Z | OUT | −7.0K | $217 | $0.031116 | 0x Settler 0x7747…2359 | 0x917d…89c3 |
| 2026-08-22 06:02:17Z | OUT | −5.2K | $161 | $0.031116 | 0x Settler 0x7747…2359 | 0xeef1…fe63 |
| 2026-08-22 06:01:55Z | OUT | −5.9K | $183 | $0.031072 | hood-side 0xa759…abbd | 0x561f…9258 |
| 2026-08-22 06:01:29Z | OUT | −5.4K | $166 | $0.031072 | hood-side 0xa759…abbd | 0xda1e…89d2 |
| 2026-08-22 06:01:21Z | OUT | −3.5K | $108 | $0.031072 | pride-paper 0x09ad…4afa | 0x898b…bc15 |
| 2026-08-22 06:01:21Z | OUT | −680.0 | $21 | $0.031072 | swarm-canyon 0xeb7c…cc50 | 0x5ad9…5dc0 |
| 2026-08-22 06:01:19Z | OUT | −6.7K | $209 | $0.031072 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa42e…0012 |
| 2026-08-22 06:01:11Z | OUT | −2.9K | $89 | $0.031072 | ill-more 0xa647…d762 | 0xdf98…e836 |
| 2026-08-22 06:01:09Z | OUT | −7.7K | $238 | $0.031072 | hood-side 0xa759…abbd | 0xb5b3…bcf7 |
| 2026-08-22 06:00:57Z | OUT | −19.2K | $597 | $0.031036 | hood-side 0xa759…abbd | 0xa829…0db2 |
| 2026-08-22 06:00:55Z | OUT | −5.0K | $155 | $0.031036 | 0x Settler 0x7747…2359 | 0xb64d…ab93 |
| 2026-08-22 06:00:47Z | OUT | −25.1K | $779 | $0.031036 | 0x Settler 0x7747…2359 | 0xdb14…8350 |
| 2026-08-22 06:00:41Z | OUT | −9.6K | $297 | $0.031036 | harbor-hawk 0x93c0…6915 | 0xbf86…4696 |
| 2026-08-22 06:00:25Z | OUT | −9.4K | $291 | $0.031036 | pool-never 0xfdf6…fbc7 | 0xfbd7…8d68 |
| 2026-08-22 06:00:23Z | IN | +9.8K | $305 | $0.031036 | whisper-start 0xb42a…d6da | 0xf08d…23b9 |
| 2026-08-22 06:00:11Z | OUT | −3.5K | $109 | $0.031036 | kick-idea 0x1eba…5796 | 0xcf41…fe34 |
| 2026-08-22 06:00:07Z | OUT | −38.7K | $1.2K | $0.031036 | say-detail 0x55b2…da77 | 0xb045…780e |
| 2026-08-22 05:59:49Z | OUT | −7.5K | $230 | $0.030883 | hood-side 0xa759…abbd | 0x7e8a…0928 |
| 2026-08-22 05:59:27Z | IN | +1.4K | $45 | $0.030883 | project-gather 0x97e9…f0d3 | 0x02ae…8115 |
| 2026-08-22 05:59:05Z | OUT | −50.0K | $1.5K | $0.030883 | snake-gas 0x7ab0…dae3 | 0x481d…3fa3 |
| 2026-08-22 05:59:03Z | OUT | −23.5K | $727 | $0.030883 | pool-never 0xfdf6…fbc7 | 0xd70a…29ef |
| 2026-08-22 05:59:01Z | IN | +1.03M | $31.8K | $0.030883 | ttony.eth 0x63c9…7654 | 0xee93…f3b7 |
| 2026-08-22 05:58:57Z | OUT | −776.7 | $24 | $0.030773 | history-prepare 0xbc6d…7d4a | 0xc71b…4fd6 |
| 2026-08-22 05:58:55Z | IN | +1.3K | $40 | $0.030773 | purse-saddle 0x88e2…a25a | 0x609f…fbce |
| 2026-08-22 05:58:43Z | OUT | −27.5K | $845 | $0.030773 | path-orbit 0x43dc…830f | 0xf455…b2f0 |
| 2026-08-22 05:58:29Z | IN | +16.2K | $497 | $0.030773 | matter-antique 0xf3ea…19c5 | 0x46eb…d406 |
| 2026-08-22 05:57:59Z | IN | +24.1K | $741 | $0.030721 | purse-saddle 0x88e2…a25a | 0x5a91…1a70 |
| 2026-08-22 05:57:31Z | IN | +3.64 | $0.11 | $0.030721 | ramp-upon 0x3d4e…5f3c | 0xcb2a…1dab |
| 2026-08-22 05:57:31Z | OUT | −15.8K | $484 | $0.030721 | hood-side 0xa759…abbd | 0x1c14…47e7 |
| 2026-08-22 05:57:29Z | OUT | −7.6K | $234 | $0.030721 | endorse-pizza 0xc8f6…9265 | 0xeddd…0ae5 |
| 2026-08-22 05:57:23Z | OUT | −7.8K | $239 | $0.030721 | citizen-twist 0x8346…3168 | 0x1c21…9aaa |
| 2026-08-22 05:57:05Z | OUT | −11.0K | $337 | $0.030721 | around-nut 0x6a00…1068 | 0x8684…0bd2 |
| 2026-08-22 05:56:59Z | OUT | −5.5K | $169 | $0.030699 | 0x Settler 0x7747…2359 | 0x7316…e524 |
| 2026-08-22 05:56:51Z | OUT | −1.3K | $41 | $0.030699 | hood-side 0xa759…abbd | 0x23bd…4016 |
| 2026-08-22 05:56:33Z | IN | +104.8 | $3.22 | $0.030699 | purse-saddle 0x88e2…a25a | 0xc0a1…aad1 |
| 2026-08-22 05:56:13Z | OUT | −1.7K | $51 | $0.030699 | hood-side 0xa759…abbd | 0x0fca…6eb1 |
| 2026-08-22 05:55:59Z | OUT | −1.0K | $31 | $0.030625 | pride-paper 0x09ad…4afa | 0x53ec…b43a |
| 2026-08-22 05:55:59Z | OUT | −78.0K | $2.4K | $0.030625 | home-regret 0xc166…3d98 | 0xc27e…38fd |
| 2026-08-22 05:55:49Z | OUT | −6.1K | $187 | $0.030625 | swarm-canyon 0xeb7c…cc50 | 0x7f9f…df7c |
| 2026-08-22 05:55:49Z | OUT | −3.4K | $104 | $0.030625 | swarm-canyon 0xeb7c…cc50 | 0x7f9f…df7c |
| 2026-08-22 05:55:49Z | OUT | −3.4K | $104 | $0.030625 | swarm-canyon 0xeb7c…cc50 | 0x7f9f…df7c |
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.