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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 | +268.6K | −238.4K | −231.0K | +865.7K | −156.7K | −3.02M | −2.13M | −2.16M | +50.3K |
| ≈ USD | $9.3K | $8.2K | $8.0K | $29.9K | $5.4K | $104.2K | $73.6K | $74.6K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 09:03:57Z | IN | +2.4K | $76 | $0.031477 | purse-saddle 0x88e2…a25a | 0xf950…83a1 |
| — |
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 09:03:25Z | OUT | −360.2K | $11.3K | $0.031477 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc720…deb4 |
| 2026-08-22 09:02:53Z | OUT | −1.5K | $47 | $0.031536 | elder-shove 0xe1e0…40a7 | 0x70e0…9900 |
| 2026-08-22 09:02:47Z | IN | +1.6K | $50 | $0.031536 | 0x Settler 0x7747…2359 | 0xf33b…7082 |
| 2026-08-22 09:02:23Z | OUT | −7.6K | $240 | $0.031536 | cry-salmon 0x293b…563a | 0xd8d4…8d88 |
| 2026-08-22 09:02:09Z | OUT | −1.5K | $47 | $0.031536 | elder-shove 0xe1e0…40a7 | 0xfc41…1b2e |
| 2026-08-22 09:02:01Z | IN | +1.6K | $49 | $0.031536 | purse-saddle 0x88e2…a25a | 0x1e40…3897 |
| 2026-08-22 09:01:31Z | OUT | −1.3K | $41 | $0.031581 | hood-side 0xa759…abbd | 0xef9e…ea2f |
| 2026-08-22 09:01:21Z | OUT | −28.1K | $888 | $0.031581 | work-between 0xa9b5…2db9 | 0x4194…2458 |
| 2026-08-22 09:01:15Z | OUT | −3.8K | $120 | $0.031581 | hood-side 0xa759…abbd | 0xd707…61f1 |
| 2026-08-22 09:00:41Z | OUT | −2.3K | $73 | $0.031544 | hood-side 0xa759…abbd | 0xd1e2…c99d |
| 2026-08-22 09:00:39Z | IN | +209.5K | $6.6K | $0.031544 | alert-away 0x1111…ca11 | 0xaeb9…3fba |
| 2026-08-22 09:00:27Z | IN | +5.9K | $187 | $0.031544 | purse-saddle 0x88e2…a25a | 0x6383…785a |
| 2026-08-22 09:00:23Z | IN | +1.4K | $43 | $0.031544 | purse-saddle 0x88e2…a25a | 0xdbb9…2e99 |
| 2026-08-22 08:59:35Z | IN | +318.2 | $10 | $0.031781 | purse-saddle 0x88e2…a25a | 0x3a74…0cd0 |
| 2026-08-22 08:59:15Z | OUT | −1.6K | $50 | $0.031781 | hood-side 0xa759…abbd | 0x0f4f…f40b |
| 2026-08-22 08:58:51Z | OUT | −3.3K | $103 | $0.031780 | hood-side 0xa759…abbd | 0xd642…4576 |
| 2026-08-22 08:58:09Z | IN | +2.6K | $81 | $0.031780 | purse-saddle 0x88e2…a25a | 0x4f08…1cd6 |
| 2026-08-22 08:58:01Z | IN | +105.3K | $3.3K | $0.031780 | basket-century 0xb300…028d | 0x402a…dfaa |
| 2026-08-22 08:57:21Z | IN | +318.2 | $10 | $0.031834 | purse-saddle 0x88e2…a25a | 0x3338…8f66 |
| 2026-08-22 08:57:19Z | IN | +616.2 | $20 | $0.031834 | purse-saddle 0x88e2…a25a | 0xcef2…0300 |
| 2026-08-22 08:56:43Z | IN | +636.4 | $20 | $0.031835 | purse-saddle 0x88e2…a25a | 0x62bc…312c |
| 2026-08-22 08:56:25Z | OUT | −73.2 | $2.33 | $0.031835 | hood-side 0xa759…abbd | 0x00f9…ac04 |
| 2026-08-22 08:56:17Z | OUT | −9.3K | $296 | $0.031835 | 0x Settler 0x7747…2359 | 0xf34e…8706 |
| 2026-08-22 08:56:09Z | IN | +5.8K | $184 | $0.031835 | purse-saddle 0x88e2…a25a | 0x3e18…befd |
| 2026-08-22 08:55:45Z | OUT | −621.4 | $20 | $0.031832 | hood-side 0xa759…abbd | 0x4976…9fe1 |
| 2026-08-22 08:55:07Z | IN | +164.1 | $5.22 | $0.031832 | purse-saddle 0x88e2…a25a | 0x9d48…c67a |
| 2026-08-22 08:55:07Z | IN | +1.3K | $41 | $0.031832 | purse-saddle 0x88e2…a25a | 0x26ba…29a2 |
| 2026-08-22 08:54:45Z | IN | +1.2K | $38 | $0.031832 | purse-saddle 0x88e2…a25a | 0x465f…5c58 |
| 2026-08-22 08:54:29Z | OUT | −14.0K | $446 | $0.031832 | endorse-pizza 0xc8f6…9265 | 0x45dc…055f |
| 2026-08-22 08:54:09Z | OUT | −78.9 | $2.51 | $0.031832 | hood-side 0xa759…abbd | 0xa0c4…b728 |
| 2026-08-22 08:54:09Z | IN | +6.0K | $191 | $0.031832 | pride-paper 0x09ad…4afa | 0xd644…1f8d |
| 2026-08-22 08:54:09Z | IN | +5.8K | $184 | $0.031832 | purse-saddle 0x88e2…a25a | 0x433b…a050 |
| 2026-08-22 08:54:01Z | IN | +5.7K | $181 | $0.031832 | purse-saddle 0x88e2…a25a | 0x7c75…6d7e |
| 2026-08-22 08:53:47Z | IN | +12.5K | $398 | $0.031838 | key-pear 0x0510…1ba4 | 0xe4f9…9fdd |
| 2026-08-22 08:53:43Z | IN | +3.4K | $108 | $0.031838 | purse-saddle 0x88e2…a25a | 0xaa3c…fdc3 |
| 2026-08-22 08:53:31Z | OUT | −74.2K | $2.4K | $0.031838 | october-caught 0x5ffc…7960 | 0x287a…b89d |
| 2026-08-22 08:52:31Z | OUT | −946.9 | $30 | $0.031771 | hood-side 0xa759…abbd | 0xd7d1…afb6 |
| 2026-08-22 08:52:09Z | IN | +8.2K | $260 | $0.031771 | purse-saddle 0x88e2…a25a | 0xe379…d10d |
| 2026-08-22 08:51:53Z | IN | +1.9K | $60 | $0.031779 | purse-saddle 0x88e2…a25a | 0x66cb…9d48 |
| 2026-08-22 08:51:23Z | IN | +111.1K | $3.5K | $0.031779 | drip-leaf 0x687d…99ee | 0x67c0…8675 |
| 2026-08-22 08:50:53Z | IN | +22.2K | $709 | $0.031912 | purse-saddle 0x88e2…a25a | 0xc9b6…9c91 |
| 2026-08-22 08:50:45Z | IN | +568.2 | $18 | $0.031912 | purse-saddle 0x88e2…a25a | 0xc699…fca4 |
| 2026-08-22 08:50:23Z | OUT | −568.2 | $18 | $0.031912 | hood-side 0xa759…abbd | 0xed97…1303 |
| 2026-08-22 08:50:05Z | IN | +34.8K | $1.1K | $0.031912 | key-pear 0x0510…1ba4 | 0xa93f…cf4b |
| 2026-08-22 08:49:37Z | IN | +499.3 | $16 | $0.031981 | purse-saddle 0x88e2…a25a | 0x798f…91ad |
| 2026-08-22 08:49:35Z | OUT | −6.3K | $200 | $0.031981 | hood-side 0xa759…abbd | 0xa2e3…2800 |
| 2026-08-22 08:49:31Z | IN | +15.3K | $488 | $0.031981 | basket-century 0xb300…028d | 0x0a6e…837b |
| 2026-08-22 08:49:31Z | IN | +18.9K | $606 | $0.031981 | spawn-place 0x8e01…14f4 | 0x7234…04c3 |
| 2026-08-22 08:49:19Z | IN | +2.0K | $65 | $0.031981 | pride-paper 0x09ad…4afa | 0x3825…14c7 |
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.