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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 | −32.4K | −103.4K | +568.8K | −541.5K | −2.63M | −2.66M | −2.20M | −2.29M | +889.9K |
| ≈ USD | $1.1K | $3.6K | $19.7K | $18.8K | $91.4K | $92.2K | $76.4K | $79.4K | $30.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 08:28:57Z | OUT | −2.4K | $79 | $0.033108 | hood-side 0xa759…abbd | 0x9d72…ed79 |
| — |
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 08:28:55Z | OUT | −49.0 | $1.62 | $0.033108 | hood-side 0xa759…abbd | 0x3f1f…6048 |
| 2026-08-22 08:28:43Z | IN | +1.8K | $58 | $0.033108 | pride-paper 0x09ad…4afa | 0xbb47…9c53 |
| 2026-08-22 08:28:43Z | IN | +1.8K | $58 | $0.033108 | pride-paper 0x09ad…4afa | 0xbb47…9c53 |
| 2026-08-22 08:28:43Z | IN | +96.3K | $3.2K | $0.033108 | pride-paper 0x09ad…4afa | 0xbb47…9c53 |
| 2026-08-22 08:28:43Z | IN | +17.5K | $580 | $0.033108 | pride-paper 0x09ad…4afa | 0xbb47…9c53 |
| 2026-08-22 08:28:29Z | IN | +435.3 | $14 | $0.033108 | purse-saddle 0x88e2…a25a | 0x4282…3e3c |
| 2026-08-22 08:28:25Z | OUT | −9.4K | $310 | $0.033108 | hood-side 0xa759…abbd | 0x45e5…c070 |
| 2026-08-22 08:28:17Z | IN | +224.9 | $7.44 | $0.033108 | treat-also 0xf78b…a2e9 | 0x3535…46ba |
| 2026-08-22 08:28:15Z | IN | +3.2K | $105 | $0.033108 | purse-saddle 0x88e2…a25a | 0x182d…2de6 |
| 2026-08-22 08:28:05Z | OUT | −616.2 | $20 | $0.033108 | hood-side 0xa759…abbd | 0x3cec…03bc |
| 2026-08-22 08:28:01Z | IN | +23.1K | $764 | $0.033108 | purse-saddle 0x88e2…a25a | 0x914e…77da |
| 2026-08-22 08:27:47Z | IN | +11.0K | $366 | $0.033334 | rotate-fox 0x1111…ca11 | 0xe77f…39e7 |
| 2026-08-22 08:27:25Z | OUT | −1.2K | $40 | $0.033334 | 0x Settler 0x7747…2359 | 0x4513…b28d |
| 2026-08-22 08:27:23Z | OUT | −2.0K | $68 | $0.033334 | hood-side 0xa759…abbd | 0x3209…d88d |
| 2026-08-22 08:27:21Z | OUT | −108.1 | $3.60 | $0.033334 | hood-side 0xa759…abbd | 0xed2c…602b |
| 2026-08-22 08:27:17Z | OUT | −4.5K | $151 | $0.033334 | 0x Settler 0x7747…2359 | 0x8515…1939 |
| 2026-08-22 08:26:47Z | OUT | −1.9K | $62 | $0.033338 | hood-side 0xa759…abbd | 0x754b…79ff |
| 2026-08-22 08:26:39Z | OUT | −97.6 | $3.25 | $0.033338 | hood-side 0xa759…abbd | 0xd5fc…a604 |
| 2026-08-22 08:26:15Z | OUT | −16.8K | $561 | $0.033338 | 0x Settler 0x7747…2359 | 0x24fd…aed6 |
| 2026-08-22 08:25:53Z | OUT | −23.1K | $771 | $0.033392 | hood-side 0xa759…abbd | 0xa7ad…d14e |
| 2026-08-22 08:25:53Z | OUT | −588.6 | $20 | $0.033392 | Aggregator (unverified) 0x8f10…f996 | 0xab59…6827 |
| 2026-08-22 08:25:45Z | OUT | −54.3 | $1.81 | $0.033392 | hood-side 0xa759…abbd | 0xb434…ba3a |
| 2026-08-22 08:25:43Z | OUT | −146.8 | $4.90 | $0.033392 | diagram-scorpion 0xb92f…ff4f | 0xda20…8f36 |
| 2026-08-22 08:25:39Z | OUT | −402.8 | $13 | $0.033392 | song-liar 0x48da…ed80 | 0xf902…0a34 |
| 2026-08-22 08:25:39Z | OUT | −2.1K | $72 | $0.033392 | endorse-pizza 0xc8f6…9265 | 0x62a6…a00a |
| 2026-08-22 08:25:33Z | OUT | −2.1K | $70 | $0.033392 | pistol-decade 0xbdc9…f103 | 0x766c…9467 |
| 2026-08-22 08:25:31Z | OUT | −216.9 | $7.24 | $0.033392 | warfare-bag 0x2741…1656 | 0xc00e…37cf |
| 2026-08-22 08:25:27Z | OUT | −1.4K | $46 | $0.033392 | hood-side 0xa759…abbd | 0x0b35…ebe1 |
| 2026-08-22 08:25:13Z | OUT | −435.3 | $15 | $0.033392 | hood-side 0xa759…abbd | 0x93e2…b1f6 |
| 2026-08-22 08:25:07Z | OUT | −5.7K | $189 | $0.033392 | time-agent 0x9bcd…efec | 0x808f…268a |
| 2026-08-22 08:24:59Z | OUT | −17.2K | $573 | $0.033345 | 0x Settler 0x7747…2359 | 0xd70d…3476 |
| 2026-08-22 08:24:15Z | OUT | −317.9 | $11 | $0.033345 | hood-side 0xa759…abbd | 0xa58c…c568 |
| 2026-08-22 08:23:57Z | OUT | −46.4K | $1.5K | $0.033322 | swing-worry 0x9b75…596e | 0x4290…8cdd |
| 2026-08-22 08:23:49Z | OUT | −717.7 | $24 | $0.033322 | autumn-sound 0xad5d…8de5 | 0x2d8a…f636 |
| 2026-08-22 08:23:25Z | IN | +5.4K | $180 | $0.033322 | 0x Settler 0x7747…2359 | 0xe517…988d |
| 2026-08-22 08:23:15Z | OUT | −6.2K | $206 | $0.033322 | hood-side 0xa759…abbd | 0x8420…d12c |
| 2026-08-22 08:23:05Z | OUT | −1.8K | $60 | $0.033322 | hood-side 0xa759…abbd | 0xbfde…f0a3 |
| 2026-08-22 08:22:49Z | OUT | −474.4 | $16 | $0.033256 | hood-side 0xa759…abbd | 0x155b…a6e6 |
| 2026-08-22 08:22:11Z | IN | +11.9K | $395 | $0.033256 | husband-rich 0x411d…79c6 | 0xf479…205d |
| 2026-08-22 08:22:01Z | IN | +2.6K | $87 | $0.033256 | 0x Settler 0x7747…2359 | 0xb02d…8396 |
| 2026-08-22 08:21:51Z | OUT | −3.2K | $106 | $0.033274 | hood-side 0xa759…abbd | 0xe9ed…0e1c |
| 2026-08-22 08:21:47Z | OUT | −977.7 | $33 | $0.033274 | hood-side 0xa759…abbd | 0x62b3…2f83 |
| 2026-08-22 08:21:43Z | IN | +187.0 | $6.22 | $0.033274 | purse-saddle 0x88e2…a25a | 0x98d7…522d |
| 2026-08-22 08:21:27Z | OUT | −29.8K | $991 | $0.033274 | hood-side 0xa759…abbd | 0x78c9…9639 |
| 2026-08-22 08:21:23Z | OUT | −115.1K | $3.8K | $0.033274 | basket-century 0xb300…028d | 0x17dd…9d48 |
| 2026-08-22 08:21:07Z | OUT | −125.3K | $4.2K | $0.033274 | alone-alien 0xa395…1d67 | 0xb1aa…b54f |
| 2026-08-22 08:20:57Z | OUT | −2.9K | $95 | $0.032912 | loan-arm 0xcf45…ac66 | 0xa1a9…1b08 |
| 2026-08-22 08:20:53Z | OUT | −6.1K | $201 | $0.032912 | 0x Settler 0x7747…2359 | 0xaee9…9e58 |
| 2026-08-22 08:20:53Z | OUT | −122.8K | $4.0K | $0.032912 | basket-century 0xb300…028d | 0xa463…a295 |
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.