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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 | +341.3K | −1.00M | −2.70M | −3.17M | −3.43M | −2.34M | −3.20M | −4.42M | +2.14M |
| ≈ USD | $12.3K | $36.1K | $97.2K | $114.0K | $123.4K | $84.2K | $115.2K | $159.2K | $77.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:43:11Z | OUT | −3.3K | $108 | $0.032879 | basket-century 0xb300…028d | 0x9868…188f |
| — |
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 06:43:09Z | OUT | −15.1K | $496 | $0.032879 | hood-side 0xa759…abbd | 0x6c3b…491e |
| 2026-08-22 06:43:03Z | IN | +1.0K | $34 | $0.032879 | purse-saddle 0x88e2…a25a | 0x331a…05d5 |
| 2026-08-22 06:43:03Z | IN | +40.0K | $1.3K | $0.032879 | snow-luggage 0x031e…9c95 | 0x7e4f…53c6 |
| 2026-08-22 06:43:03Z | IN | +40.8K | $1.3K | $0.032879 | canal-burden 0xb317…7acf | 0x8592…24f6 |
| 2026-08-22 06:42:59Z | OUT | −15.0K | $494 | $0.032890 | hood-side 0xa759…abbd | 0xd0f4…9371 |
| 2026-08-22 06:42:37Z | OUT | −30.1K | $990 | $0.032890 | hood-side 0xa759…abbd | 0xda51…35c2 |
| 2026-08-22 06:42:21Z | IN | +5.0K | $164 | $0.032890 | husband-rich 0x411d…79c6 | 0x6882…5f1a |
| 2026-08-22 06:42:13Z | IN | +49.6K | $1.6K | $0.032890 | 0x Settler 0x7747…2359 | 0xc3e2…0a04 |
| 2026-08-22 06:42:09Z | OUT | −6.1K | $201 | $0.032890 | hood-side 0xa759…abbd | 0x424c…d2f2 |
| 2026-08-22 06:42:09Z | IN | +6.9K | $228 | $0.032890 | purse-saddle 0x88e2…a25a | 0x974b…fb92 |
| 2026-08-22 06:42:09Z | OUT | −426.1 | $14 | $0.032890 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xaf48…83b6 |
| 2026-08-22 06:42:07Z | OUT | −3.4K | $111 | $0.032890 | hood-side 0xa759…abbd | 0xeddb…130e |
| 2026-08-22 06:42:07Z | OUT | −351.2 | $12 | $0.032890 | hood-side 0xa759…abbd | 0x19c7…8968 |
| 2026-08-22 06:41:49Z | OUT | −20.2K | $664 | $0.032964 | hood-side 0xa759…abbd | 0xd6f4…deba |
| 2026-08-22 06:41:47Z | OUT | −217.6 | $7.17 | $0.032964 | hood-side 0xa759…abbd | 0xdfc6…b513 |
| 2026-08-22 06:41:45Z | OUT | −249.1 | $8.21 | $0.032964 | hood-side 0xa759…abbd | 0x28a2…6647 |
| 2026-08-22 06:41:29Z | IN | +103.3 | $3.40 | $0.032964 | pelican-possible 0xb4ac…4b36 | 0xdf3c…4791 |
| 2026-08-22 06:41:29Z | OUT | −62.4 | $2.06 | $0.032964 | pelican-possible 0xb4ac…4b36 | 0xdf3c…4791 |
| 2026-08-22 06:41:29Z | OUT | −42.3K | $1.4K | $0.032964 | pool-never 0xfdf6…fbc7 | 0xb03e…4f22 |
| 2026-08-22 06:41:19Z | OUT | −650.0 | $21 | $0.032964 | hood-side 0xa759…abbd | 0xee65…5457 |
| 2026-08-22 06:40:47Z | OUT | −2.6K | $87 | $0.032823 | hood-side 0xa759…abbd | 0xfeeb…a486 |
| 2026-08-22 06:40:35Z | OUT | −3.3K | $109 | $0.032823 | around-nut 0x6a00…1068 | 0xcbfb…116a |
| 2026-08-22 06:40:19Z | OUT | −12.1K | $396 | $0.032823 | endorse-pizza 0xc8f6…9265 | 0xe10d…aa89 |
| 2026-08-22 06:40:15Z | IN | +3.0K | $98 | $0.032823 | husband-rich 0x411d…79c6 | 0xb62d…ee13 |
| 2026-08-22 06:40:13Z | OUT | −6.9K | $228 | $0.032823 | hood-side 0xa759…abbd | 0x7eeb…be7f |
| 2026-08-22 06:40:11Z | IN | +3.0K | $98 | $0.032823 | husband-rich 0x411d…79c6 | 0x7aa6…ce3f |
| 2026-08-22 06:40:03Z | IN | +5.3K | $174 | $0.032823 | lab-say 0x81f2…86da | 0x93db…b9f2 |
| 2026-08-22 06:39:57Z | IN | +26.9 | $0.88 | $0.032805 | husband-rich 0x411d…79c6 | 0xe971…39d5 |
| 2026-08-22 06:39:57Z | IN | +3.0K | $98 | $0.032805 | husband-rich 0x411d…79c6 | 0x6dea…7ce5 |
| 2026-08-22 06:39:55Z | IN | +3.0K | $98 | $0.032805 | husband-rich 0x411d…79c6 | 0x406a…efbb |
| 2026-08-22 06:39:53Z | IN | +781.6 | $26 | $0.032805 | key-pear 0x0510…1ba4 | 0xe9d2…0c30 |
| 2026-08-22 06:39:53Z | IN | +11.8K | $388 | $0.032805 | crane-assist 0x4ff1…09a1 | 0x8ed3…7aa1 |
| 2026-08-22 06:39:51Z | IN | +5.0K | $164 | $0.032805 | spell-oven 0xcdbd…79c5 | 0x2c96…064b |
| 2026-08-22 06:39:51Z | OUT | −388.5K | $12.7K | $0.032805 | Universal Router 0x6ff5…9b43 | 0x06c0…98b8 |
| 2026-08-22 06:39:43Z | IN | +4.8K | $157 | $0.032805 | celery-pull 0x077d…496f | 0xc038…4a94 |
| 2026-08-22 06:39:35Z | IN | +12.8K | $420 | $0.032805 | 0x Settler 0x7747…2359 | 0xd53c…3cbd |
| 2026-08-22 06:39:31Z | OUT | −69.0 | $2.26 | $0.032805 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe8d0…fe10 |
| 2026-08-22 06:39:23Z | IN | +2.3K | $75 | $0.032805 | husband-rich 0x411d…79c6 | 0x977f…d8d9 |
| 2026-08-22 06:39:21Z | IN | +2.3K | $75 | $0.032805 | husband-rich 0x411d…79c6 | 0x5610…ab1f |
| 2026-08-22 06:39:11Z | OUT | −7.6K | $250 | $0.032805 | hood-side 0xa759…abbd | 0xc0a0…23d3 |
| 2026-08-22 06:38:07Z | IN | +371.7 | $12 | $0.032290 | diagram-scorpion 0xb92f…ff4f | 0x0a08…9dbe |
| 2026-08-22 06:38:01Z | OUT | −612.3 | $20 | $0.032290 | hood-side 0xa759…abbd | 0xe404…cbeb |
| 2026-08-22 06:37:47Z | IN | +174.3 | $5.61 | $0.032189 | diagram-scorpion 0xb92f…ff4f | 0x1e60…5776 |
| 2026-08-22 06:37:47Z | IN | +945.3 | $30 | $0.032189 | tray-pair 0x6b6e…382b | 0xb28a…b2d5 |
| 2026-08-22 06:37:45Z | IN | +1.5K | $47 | $0.032189 | diagram-scorpion 0xb92f…ff4f | 0x4fcd…042f |
| 2026-08-22 06:37:43Z | IN | +2.2K | $70 | $0.032189 | diagram-scorpion 0xb92f…ff4f | 0xae95…1530 |
| 2026-08-22 06:37:37Z | IN | +57.0 | $1.84 | $0.032189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05f4…eb46 |
| 2026-08-22 06:37:35Z | IN | +1.3K | $43 | $0.032189 | diagram-scorpion 0xb92f…ff4f | 0x3f91…7081 |
| 2026-08-22 06:37:19Z | IN | +3.0K | $97 | $0.032189 | husband-rich 0x411d…79c6 | 0x9084…788a |
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.