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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 | −3.8K | −163.3K | +572.7K | −406.9K | −2.61M | −2.71M | −2.18M | −2.26M | +794.8K |
| ≈ USD | $133 | $5.7K | $19.9K | $14.1K | $90.6K | $94.1K | $75.5K | $78.5K | $27.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 08:20:17Z | OUT | −11.4K | $376 | $0.032912 | 0x Settler 0x7747…2359 | 0xd009…6414 |
| — |
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 08:19:47Z | IN | +50.7 | $1.66 | $0.032740 | purse-saddle 0x88e2…a25a | 0x172b…46b7 |
| 2026-08-22 08:19:29Z | IN | +323.1 | $11 | $0.032740 | purse-saddle 0x88e2…a25a | 0x1526…1d39 |
| 2026-08-22 08:19:03Z | OUT | −1.1K | $36 | $0.032740 | hood-side 0xa759…abbd | 0xaece…f7be |
| 2026-08-22 08:19:01Z | IN | +1.6K | $52 | $0.032740 | spoon-mind 0xf640…ce45 | 0x131a…361d |
| 2026-08-22 08:18:45Z | IN | +3.9K | $127 | $0.032792 | 0x Settler 0x7747…2359 | 0x98ce…3e2d |
| 2026-08-22 08:18:29Z | OUT | −42.7K | $1.4K | $0.032792 | 0x Settler 0x7747…2359 | 0x48b8…2732 |
| 2026-08-22 08:17:45Z | OUT | −323.1 | $11 | $0.032741 | hood-side 0xa759…abbd | 0xa3af…b25c |
| 2026-08-22 08:16:55Z | OUT | −1.2K | $39 | $0.032741 | hood-side 0xa759…abbd | 0x41d0…edcd |
| 2026-08-22 08:16:07Z | IN | +179.2 | $5.87 | $0.032741 | purse-saddle 0x88e2…a25a | 0x7f50…3b9f |
| 2026-08-22 08:15:51Z | IN | +3.6K | $119 | $0.032739 | 0x Settler 0x7747…2359 | 0x738c…967f |
| 2026-08-22 08:14:59Z | IN | +1.4K | $47 | $0.032744 | diagram-scorpion 0xb92f…ff4f | 0xc712…f746 |
| 2026-08-22 08:14:59Z | OUT | −4.0K | $130 | $0.032744 | hood-side 0xa759…abbd | 0x955d…f0ed |
| 2026-08-22 08:14:39Z | IN | +1.6K | $52 | $0.032744 | husband-rich 0x411d…79c6 | 0x4121…33e4 |
| 2026-08-22 08:14:35Z | IN | +106.0 | $3.47 | $0.032744 | pride-paper 0x09ad…4afa | 0x5533…1d14 |
| 2026-08-22 08:14:35Z | IN | +106.0 | $3.47 | $0.032744 | pride-paper 0x09ad…4afa | 0x5533…1d14 |
| 2026-08-22 08:14:35Z | IN | +2.9K | $94 | $0.032744 | pride-paper 0x09ad…4afa | 0x5533…1d14 |
| 2026-08-22 08:14:35Z | IN | +5.2K | $170 | $0.032744 | pride-paper 0x09ad…4afa | 0x5533…1d14 |
| 2026-08-22 08:14:35Z | IN | +2.2K | $73 | $0.032744 | pride-paper 0x09ad…4afa | 0x5533…1d14 |
| 2026-08-22 08:14:33Z | IN | +922.2 | $30 | $0.032744 | purse-saddle 0x88e2…a25a | 0x1791…16f3 |
| 2026-08-22 08:14:15Z | IN | +2.3K | $74 | $0.032744 | 0x Settler 0x7747…2359 | 0x53e5…3082 |
| 2026-08-22 08:14:11Z | OUT | −162.7K | $5.3K | $0.032744 | engine-already 0xf614…1209 | 0x18f9…675c |
| 2026-08-22 08:14:05Z | OUT | −970.0 | $32 | $0.032744 | hood-side 0xa759…abbd | 0x43a7…5cbf |
| 2026-08-22 08:13:49Z | OUT | −148.8K | $4.8K | $0.032553 | engine-already 0xf614…1209 | 0xfcdf…d8a1 |
| 2026-08-22 08:13:29Z | IN | +4.0K | $129 | $0.032553 | spread-stereo 0x00f4…261b | 0xc335…e14b |
| 2026-08-22 08:13:05Z | IN | +213.6 | $6.95 | $0.032553 | stay-attitude 0x3790…67b1 | 0xf5a0…f07a |
| 2026-08-22 08:12:57Z | OUT | −187.5 | $6.07 | $0.032373 | hood-side 0xa759…abbd | 0x19cc…fdec |
| 2026-08-22 08:12:39Z | IN | +10.7K | $345 | $0.032373 | destroy-pretty 0x5ba2…95d1 | 0x563a…dfc0 |
| 2026-08-22 08:12:31Z | IN | +95.8 | $3.10 | $0.032373 | diagram-scorpion 0xb92f…ff4f | 0x4ec4…b1f3 |
| 2026-08-22 08:12:23Z | IN | +136.8 | $4.43 | $0.032373 | diagram-scorpion 0xb92f…ff4f | 0xa043…1c20 |
| 2026-08-22 08:12:17Z | IN | +8.10 | $0.26 | $0.032373 | hobby-slim 0x0bf4…7bec | 0x1af5…9ff2 |
| 2026-08-22 08:12:17Z | IN | +5.79 | $0.19 | $0.032373 | hobby-slim 0x0bf4…7bec | 0x1af5…9ff2 |
| 2026-08-22 08:12:17Z | OUT | −14.1 | $0.46 | $0.032373 | hobby-slim 0x0bf4…7bec | 0x1af5…9ff2 |
| 2026-08-22 08:12:03Z | IN | +921.8 | $30 | $0.032373 | purse-saddle 0x88e2…a25a | 0x5e54…4e49 |
| 2026-08-22 08:11:59Z | IN | +11.5K | $372 | $0.032387 | alert-away 0x1111…ca11 | 0xf278…31a2 |
| 2026-08-22 08:11:37Z | IN | +9.1K | $295 | $0.032387 | exotic-fox 0x8ef9…0f00 | 0x30f6…2304 |
| 2026-08-22 08:11:19Z | IN | +2.5K | $82 | $0.032387 | husband-rich 0x411d…79c6 | 0x5cc6…7d99 |
| 2026-08-22 08:10:57Z | IN | +1.2K | $40 | $0.032351 | also-pilot 0x718d…3d16 | 0x22a9…70b7 |
| 2026-08-22 08:10:49Z | OUT | −13.0K | $421 | $0.032351 | pelican-possible 0xb4ac…4b36 | 0x8243…b68a |
| 2026-08-22 08:10:33Z | OUT | −7.8K | $253 | $0.032351 | Aggregator (unverified) 0x8f10…f996 | 0xc95a…32aa |
| 2026-08-22 08:10:31Z | IN | +37.7K | $1.2K | $0.032351 | mix-script 0xee61…8753 | 0xe3d2…95ea |
| 2026-08-22 08:09:47Z | IN | +35.3K | $1.1K | $0.032327 | rug-fatigue 0x0827…2085 | 0x737f…ed8d |
| 2026-08-22 08:09:43Z | OUT | −22.1K | $714 | $0.032327 | first-bid 0xc663…0801 | 0x29c8…7f6f |
| 2026-08-22 08:09:13Z | OUT | −442.3 | $14 | $0.032327 | hood-side 0xa759…abbd | 0xcf5e…1a49 |
| 2026-08-22 08:08:15Z | OUT | −2.1K | $69 | $0.032343 | hood-side 0xa759…abbd | 0xa6c5…218b |
| 2026-08-22 08:08:09Z | IN | +64.5K | $2.1K | $0.032343 | goat-pottery 0x3a97…d685 | 0x7694…ff95 |
| 2026-08-22 08:07:53Z | IN | +201.5 | $6.53 | $0.032420 | purse-saddle 0x88e2…a25a | 0x7155…5bda |
| 2026-08-22 08:07:51Z | OUT | −2.1K | $69 | $0.032420 | hood-side 0xa759…abbd | 0x4629…5006 |
| 2026-08-22 08:07:39Z | IN | +3.4K | $110 | $0.032420 | 0x Settler 0x7747…2359 | 0x46f5…57f3 |
| 2026-08-22 08:06:57Z | OUT | −201.5 | $6.53 | $0.032421 | hood-side 0xa759…abbd | 0x728a…cf46 |
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.