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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 | +563.6K | −870.3K | −2.48M | −2.99M | −3.26M | −2.22M | −2.96M | −4.23M | +2.30M |
| ≈ USD | $20.1K | $31.1K | $88.8K | $106.8K | $116.7K | $79.4K | $105.7K | $151.3K | $82.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:46:35Z | IN | +36.0K | $1.2K | $0.032920 | 0x Settler 0x7747…2359 | 0x00b4…667a |
| — |
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 06:46:35Z | OUT | −27.8K | $917 | $0.032920 | endorse-pizza 0xc8f6…9265 | 0x95f4…5c58 |
| 2026-08-22 06:46:15Z | OUT | −12.1K | $398 | $0.032920 | endorse-pizza 0xc8f6…9265 | 0x356b…e82e |
| 2026-08-22 06:46:15Z | OUT | −360.0 | $12 | $0.032920 | hood-side 0xa759…abbd | 0x3b09…cfa5 |
| 2026-08-22 06:46:11Z | IN | +18.1K | $595 | $0.032920 | 0x Settler 0x7747…2359 | 0x8a50…06e8 |
| 2026-08-22 06:46:07Z | OUT | −81.6K | $2.7K | $0.032920 | orchard-make 0x9a97…53a1 | 0xa639…1f2f |
| 2026-08-22 06:46:01Z | IN | +23.2K | $764 | $0.032920 | husband-rich 0x411d…79c6 | 0xf6c6…e878 |
| 2026-08-22 06:45:53Z | OUT | −125.7 | $4.14 | $0.032970 | hood-side 0xa759…abbd | 0x9fdc…e5c3 |
| 2026-08-22 06:45:53Z | IN | +22.8K | $753 | $0.032970 | elder-shove 0xe1e0…40a7 | 0x44fc…0432 |
| 2026-08-22 06:45:53Z | IN | +52.8K | $1.7K | $0.032970 | husband-rich 0x411d…79c6 | 0x7e72…a2a4 |
| 2026-08-22 06:45:51Z | OUT | −714.7 | $24 | $0.032970 | 0x Settler 0x7747…2359 | 0xde57…a40b |
| 2026-08-22 06:45:49Z | IN | +37.2K | $1.2K | $0.032970 | 0x Settler 0x7747…2359 | 0xb3fd…c339 |
| 2026-08-22 06:45:47Z | IN | +64.3K | $2.1K | $0.032970 | basket-century 0xb300…028d | 0x244f…71a1 |
| 2026-08-22 06:45:47Z | IN | +75.7K | $2.5K | $0.032970 | basket-century 0xb300…028d | 0x244f…71a1 |
| 2026-08-22 06:45:45Z | IN | +71.3K | $2.3K | $0.032970 | 0x Settler 0x7747…2359 | 0xdaee…8c8b |
| 2026-08-22 06:45:43Z | IN | +12.5K | $414 | $0.032970 | crash-tomato 0xa198…9694 | 0x93ba…f0d6 |
| 2026-08-22 06:45:39Z | IN | +82.6K | $2.7K | $0.032970 | diagram-scorpion 0xb92f…ff4f | 0x8193…2bb9 |
| 2026-08-22 06:45:39Z | OUT | −1.5K | $50 | $0.032970 | hood-side 0xa759…abbd | 0x2bdb…f184 |
| 2026-08-22 06:45:33Z | IN | +40.5K | $1.3K | $0.032970 | key-pear 0x0510…1ba4 | 0x4cab…cf7f |
| 2026-08-22 06:45:29Z | IN | +136.5 | $4.50 | $0.032970 | great-paddle 0x7e0c…7ad0 | 0x883b…7fce |
| 2026-08-22 06:45:29Z | IN | +0.22 | $0.01 | $0.032970 | husband-rich 0x411d…79c6 | 0xfc7a…a16f |
| 2026-08-22 06:45:23Z | OUT | −3.4K | $112 | $0.032970 | hood-side 0xa759…abbd | 0x7429…fb38 |
| 2026-08-22 06:45:21Z | OUT | −279.8 | $9.23 | $0.032970 | hood-side 0xa759…abbd | 0x6832…bb70 |
| 2026-08-22 06:45:11Z | IN | +6.10 | $0.20 | $0.032970 | hobby-slim 0x0bf4…7bec | 0xa4e0…5bce |
| 2026-08-22 06:45:11Z | IN | +2.20 | $0.07 | $0.032970 | hobby-slim 0x0bf4…7bec | 0xa4e0…5bce |
| 2026-08-22 06:45:11Z | OUT | −8.37 | $0.28 | $0.032970 | hobby-slim 0x0bf4…7bec | 0xa4e0…5bce |
| 2026-08-22 06:45:09Z | OUT | −186.3 | $6.14 | $0.032970 | hood-side 0xa759…abbd | 0xba40…a994 |
| 2026-08-22 06:45:05Z | OUT | −5.9K | $194 | $0.032970 | hood-side 0xa759…abbd | 0x0cc8…092d |
| 2026-08-22 06:45:01Z | IN | +219.1 | $7.22 | $0.032970 | diagram-scorpion 0xb92f…ff4f | 0xb63c…e6a5 |
| 2026-08-22 06:44:57Z | IN | +7.3K | $245 | $0.033549 | wine-badge 0x5e06…66a0 | 0x58b0…132b |
| 2026-08-22 06:44:53Z | IN | +3.0K | $101 | $0.033549 | husband-rich 0x411d…79c6 | 0x858f…e4d8 |
| 2026-08-22 06:44:45Z | OUT | −29.5K | $989 | $0.033549 | hood-side 0xa759…abbd | 0xa2c0…afe5 |
| 2026-08-22 06:44:43Z | IN | +650.0 | $22 | $0.033549 | purse-saddle 0x88e2…a25a | 0xbd60…782c |
| 2026-08-22 06:44:41Z | OUT | −29.5K | $990 | $0.033549 | hood-side 0xa759…abbd | 0xcd32…0b6c |
| 2026-08-22 06:44:35Z | OUT | −7.3K | $245 | $0.033549 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x20df…4a5a |
| 2026-08-22 06:44:35Z | OUT | −70.4 | $2.36 | $0.033549 | hood-side 0xa759…abbd | 0xcd2e…7ba6 |
| 2026-08-22 06:44:33Z | OUT | −29.5K | $991 | $0.033549 | hood-side 0xa759…abbd | 0x4238…e9a6 |
| 2026-08-22 06:44:27Z | IN | +145.0 | $4.86 | $0.033549 | Aggregator (unverified) 0x8f10…f996 | 0x2609…c2e0 |
| 2026-08-22 06:44:25Z | IN | +3.0K | $101 | $0.033549 | husband-rich 0x411d…79c6 | 0x027c…1892 |
| 2026-08-22 06:44:23Z | IN | +3.0K | $101 | $0.033549 | husband-rich 0x411d…79c6 | 0x79f3…6623 |
| 2026-08-22 06:44:21Z | IN | +9.60 | $0.32 | $0.033549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75d…3d57 |
| 2026-08-22 06:44:19Z | IN | +3.0K | $101 | $0.033549 | husband-rich 0x411d…79c6 | 0x6d17…f0a0 |
| 2026-08-22 06:44:19Z | IN | +0.18 | $0.01 | $0.033549 | husband-rich 0x411d…79c6 | 0x985c…dfbc |
| 2026-08-22 06:44:19Z | IN | +622.6 | $21 | $0.033549 | 0x Settler 0x7747…2359 | 0x2b6d…0c68 |
| 2026-08-22 06:44:17Z | IN | +3.36 | $0.11 | $0.033549 | husband-rich 0x411d…79c6 | 0x90fe…de45 |
| 2026-08-22 06:44:17Z | IN | +0.46 | $0.02 | $0.033549 | gym-interest 0x3ce1…bd84 | 0x33ab…aa4f |
| 2026-08-22 06:44:15Z | IN | +680.0 | $23 | $0.033549 | swarm-canyon 0xeb7c…cc50 | 0x4cd7…1444 |
| 2026-08-22 06:44:15Z | OUT | −29.5K | $991 | $0.033549 | hood-side 0xa759…abbd | 0xa1b2…d338 |
| 2026-08-22 06:44:15Z | IN | +2.0K | $68 | $0.033549 | swarm-canyon 0xeb7c…cc50 | 0xa4ae…1a86 |
| 2026-08-22 06:44:13Z | OUT | −419.6K | $14.1K | $0.033549 | Universal Router 0x6ff5…9b43 | 0xfa8d…8a0f |
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.