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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 | +18.2K | +152.1K | +48.9K | +87.4K | +740.9K | +503.6K | −271.8K | −172.0K | +2.98M |
| ≈ USD | $566 | $4.7K | $1.5K | $2.7K | $23.0K | $15.6K | $8.4K | $5.3K | $92.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:55:49Z | OUT | −3.4K | $104 | $0.030625 | swarm-canyon 0xeb7c…cc50 | 0x7f9f…df7c |
| — |
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 05:55:49Z | OUT | −13.6K | $417 | $0.030625 | swarm-canyon 0xeb7c…cc50 | 0x7f9f…df7c |
| 2026-08-22 05:55:49Z | OUT | −680.0 | $21 | $0.030625 | swarm-canyon 0xeb7c…cc50 | 0x7f9f…df7c |
| 2026-08-22 05:55:39Z | OUT | −652.1 | $20 | $0.030625 | diagram-scorpion 0xb92f…ff4f | 0x2655…925e |
| 2026-08-22 05:55:37Z | OUT | −280.9 | $8.60 | $0.030625 | diagram-scorpion 0xb92f…ff4f | 0xdf81…d04e |
| 2026-08-22 05:55:35Z | OUT | −16.1K | $494 | $0.030625 | diagram-scorpion 0xb92f…ff4f | 0xaf66…89bc |
| 2026-08-22 05:55:33Z | OUT | −4.3K | $131 | $0.030625 | become-draft 0xba07…4f73 | 0x64dd…c03d |
| 2026-08-22 05:55:29Z | OUT | −2.2K | $69 | $0.030625 | orchard-make 0x9a97…53a1 | 0xb2a0…3f35 |
| 2026-08-22 05:55:27Z | OUT | −109.6 | $3.36 | $0.030625 | charge-labor 0x71b0…496e | 0x7b48…9029 |
| 2026-08-22 05:55:25Z | OUT | −3.1K | $94 | $0.030625 | powder-scrub 0x866a…0cd0 | 0x0eae…e3e8 |
| 2026-08-22 05:55:15Z | OUT | −321.5 | $9.84 | $0.030625 | diagram-scorpion 0xb92f…ff4f | 0x0104…bd3d |
| 2026-08-22 05:55:15Z | OUT | −7.8K | $240 | $0.030625 | citizen-twist 0x8346…3168 | 0x1baf…a19c |
| 2026-08-22 05:55:07Z | OUT | −529.3 | $16 | $0.030625 | hood-side 0xa759…abbd | 0x0248…350a |
| 2026-08-22 05:55:05Z | OUT | −13.4K | $410 | $0.030625 | position-awesome 0x3b1c…e22c | 0x9a89…3cf1 |
| 2026-08-22 05:55:03Z | OUT | −2.3K | $70 | $0.030625 | endorse-pizza 0xc8f6…9265 | 0x0550…906c |
| 2026-08-22 05:54:59Z | IN | +187.0K | $5.7K | $0.030613 | bird-frozen 0x98e9…719a | 0xfa79…f043 |
| 2026-08-22 05:54:43Z | IN | +124.7K | $3.8K | $0.030613 | bird-frozen 0x98e9…719a | 0xf415…99fa |
| 2026-08-22 05:54:41Z | IN | +14.1K | $430 | $0.030613 | husband-rich 0x411d…79c6 | 0xb63d…918d |
| 2026-08-22 05:54:33Z | OUT | −5.2K | $158 | $0.030613 | 0x Settler 0x7747…2359 | 0x06f7…7818 |
| 2026-08-22 05:54:33Z | OUT | −71.0K | $2.2K | $0.030613 | path-orbit 0x43dc…830f | 0x9048…68d6 |
| 2026-08-22 05:54:29Z | OUT | −3.1K | $94 | $0.030613 | 0x Settler 0x7747…2359 | 0x5a09…e7f0 |
| 2026-08-22 05:54:17Z | OUT | −20.7K | $632 | $0.030613 | hood-side 0xa759…abbd | 0xeba5…ef37 |
| 2026-08-22 05:53:51Z | OUT | −63.8K | $2.0K | $0.030746 | various-basic 0xc87c…cc4b | 0xa579…bb61 |
| 2026-08-22 05:53:49Z | OUT | −63.9K | $2.0K | $0.030746 | various-basic 0xc87c…cc4b | 0x0860…e3b5 |
| 2026-08-22 05:53:47Z | OUT | −1.6K | $50 | $0.030746 | hood-side 0xa759…abbd | 0xf6c9…4253 |
| 2026-08-22 05:53:37Z | OUT | −31.5K | $970 | $0.030746 | pool-never 0xfdf6…fbc7 | 0x4dab…800b |
| 2026-08-22 05:53:19Z | OUT | −3.7K | $115 | $0.030746 | hood-side 0xa759…abbd | 0xfc56…fe34 |
| 2026-08-22 05:53:01Z | OUT | −2.4K | $74 | $0.030746 | hood-side 0xa759…abbd | 0xbb65…1263 |
| 2026-08-22 05:52:43Z | OUT | −39.1K | $1.2K | $0.030568 | fluid-winner 0xc910…f28b | 0xd975…7382 |
| 2026-08-22 05:52:39Z | OUT | −13.6K | $416 | $0.030568 | endorse-pizza 0xc8f6…9265 | 0xdba8…6def |
| 2026-08-22 05:51:39Z | OUT | −64.2K | $2.0K | $0.030568 | various-basic 0xc87c…cc4b | 0x61fe…4c5a |
| 2026-08-22 05:51:07Z | OUT | −1.9K | $59 | $0.030568 | hood-side 0xa759…abbd | 0x2075…184c |
| 2026-08-22 05:51:05Z | IN | +23.4 | $0.72 | $0.030568 | hobby-slim 0x0bf4…7bec | 0x4765…562f |
| 2026-08-22 05:51:05Z | IN | +9.26 | $0.28 | $0.030568 | hobby-slim 0x0bf4…7bec | 0x4765…562f |
| 2026-08-22 05:51:05Z | OUT | −33.1 | $1.01 | $0.030568 | hobby-slim 0x0bf4…7bec | 0x4765…562f |
| 2026-08-22 05:50:51Z | OUT | −7.9K | $242 | $0.030545 | frequent-fade 0x343a…6429 | 0xa692…cea6 |
| 2026-08-22 05:50:41Z | OUT | −64.4K | $2.0K | $0.030545 | various-basic 0xc87c…cc4b | 0xab5b…8ff0 |
| 2026-08-22 05:50:39Z | OUT | −1.1K | $35 | $0.030545 | history-become 0xef13…5cb6 | 0xdf9b…2cab |
| 2026-08-22 05:50:37Z | OUT | −31.3K | $956 | $0.030545 | powder-scrub 0x866a…0cd0 | 0x35c7…9778 |
| 2026-08-22 05:50:03Z | OUT | −3.6K | $111 | $0.030545 | hood-side 0xa759…abbd | 0xb2c1…44a4 |
| 2026-08-22 05:50:01Z | IN | +34.8K | $1.1K | $0.030545 | key-pear 0x0510…1ba4 | 0x5178…28d7 |
| 2026-08-22 05:49:55Z | OUT | −46.9K | $1.4K | $0.030263 | endorse-pizza 0xc8f6…9265 | 0x5a05…0646 |
| 2026-08-22 05:49:51Z | IN | +169.5 | $5.13 | $0.030263 | diagram-scorpion 0xb92f…ff4f | 0xdab3…6e90 |
| 2026-08-22 05:49:45Z | IN | +31.0K | $937 | $0.030263 | key-pear 0x0510…1ba4 | 0x1b7d…ef4a |
| 2026-08-22 05:49:43Z | OUT | −19.0K | $574 | $0.030263 | 0x Settler 0x7747…2359 | 0xb4fa…b850 |
| 2026-08-22 05:49:41Z | OUT | −23.1K | $699 | $0.030263 | 0x Settler 0x7747…2359 | 0xaf23…8794 |
| 2026-08-22 05:49:39Z | OUT | −74.6K | $2.3K | $0.030263 | snake-gas 0x7ab0…dae3 | 0x8890…e63e |
| 2026-08-22 05:49:37Z | OUT | −102.8 | $3.11 | $0.030263 | hood-side 0xa759…abbd | 0xab96…94e7 |
| 2026-08-22 05:49:37Z | OUT | −3.3K | $101 | $0.030263 | 0x Settler 0x7747…2359 | 0x4a8d…feb8 |
| 2026-08-22 05:49:27Z | IN | +8.3K | $252 | $0.030263 | purse-saddle 0x88e2…a25a | 0x4424…d4ab |
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.