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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 | −132.4K | −181.4K | −809.8K | −269.5K | +613.5K | −2.57M | −2.48M | −3.06M | −426.9K |
| ≈ USD | $4.6K | $6.3K | $28.1K | $9.4K | $21.3K | $89.3K | $86.1K | $106.2K | $14.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 09:30:27Z | OUT | −2.0K | $68 | $0.033378 | swarm-canyon 0xeb7c…cc50 | 0xb56b…5587 |
| — |
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 09:30:19Z | IN | +4.0K | $135 | $0.033378 | purse-saddle 0x88e2…a25a | 0xe2ac…5cf3 |
| 2026-08-22 09:30:13Z | OUT | −3.8K | $126 | $0.033378 | hood-side 0xa759…abbd | 0xb07f…98fd |
| 2026-08-22 09:30:09Z | OUT | −1.2K | $41 | $0.033378 | minute-stomach 0xd9b0…8a50 | 0x0404…1eb3 |
| 2026-08-22 09:30:05Z | OUT | −3.0K | $100 | $0.033378 | endorse-pizza 0xc8f6…9265 | 0xe21d…cd27 |
| 2026-08-22 09:30:03Z | OUT | −4.8K | $159 | $0.033378 | swarm-canyon 0xeb7c…cc50 | 0x2f77…86a7 |
| 2026-08-22 09:29:57Z | OUT | −27.1K | $901 | $0.033244 | mountain-misery 0xf06f…1c76 | 0xcd83…dcc1 |
| 2026-08-22 09:29:55Z | OUT | −609.0 | $20 | $0.033244 | hood-side 0xa759…abbd | 0xdf5e…f643 |
| 2026-08-22 09:29:51Z | OUT | −1.5K | $50 | $0.033244 | square-story 0x5a3d…60fa | 0x0ca5…b21c |
| 2026-08-22 09:29:43Z | OUT | −6.6K | $220 | $0.033244 | basket-century 0xb300…028d | 0xa4e2…7f1b |
| 2026-08-22 09:29:39Z | IN | +17.0K | $564 | $0.033244 | purse-saddle 0x88e2…a25a | 0x01ef…a41d |
| 2026-08-22 09:29:33Z | OUT | −11.6K | $387 | $0.033244 | hood-side 0xa759…abbd | 0x55fc…ba49 |
| 2026-08-22 09:29:29Z | OUT | −6.6K | $220 | $0.033244 | basket-century 0xb300…028d | 0x24f0…f706 |
| 2026-08-22 09:29:19Z | OUT | −45.2K | $1.5K | $0.033244 | 0x Settler 0x7747…2359 | 0xf98e…0f20 |
| 2026-08-22 09:28:59Z | OUT | −4.1K | $135 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x3dcf…1bff |
| 2026-08-22 09:28:59Z | OUT | −1.4K | $45 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x3dcf…1bff |
| 2026-08-22 09:28:59Z | OUT | −2.7K | $90 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x3dcf…1bff |
| 2026-08-22 09:28:59Z | OUT | −1.4K | $45 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x3dcf…1bff |
| 2026-08-22 09:28:59Z | OUT | −3.7K | $124 | $0.033091 | banner-net 0x7c13…61da | 0x1537…ceb2 |
| 2026-08-22 09:28:57Z | OUT | −7.9K | $263 | $0.033091 | hood-side 0xa759…abbd | 0xfe1e…bb3e |
| 2026-08-22 09:28:47Z | OUT | −6.1K | $203 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x7dd9…a083 |
| 2026-08-22 09:28:45Z | OUT | −680.0 | $23 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x16f4…7466 |
| 2026-08-22 09:28:45Z | OUT | −8.8K | $293 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x16f4…7466 |
| 2026-08-22 09:28:45Z | OUT | −680.0 | $23 | $0.033091 | swarm-canyon 0xeb7c…cc50 | 0x16f4…7466 |
| 2026-08-22 09:28:45Z | OUT | −20.2K | $667 | $0.033091 | 0x Settler 0x7747…2359 | 0xc65c…b8e1 |
| 2026-08-22 09:28:45Z | OUT | −1.9K | $63 | $0.033091 | 0x Settler 0x7747…2359 | 0x98c1…2f13 |
| 2026-08-22 09:28:41Z | OUT | −3.2K | $105 | $0.033091 | hood-side 0xa759…abbd | 0xc78b…8276 |
| 2026-08-22 09:28:41Z | OUT | −329.7 | $11 | $0.033091 | hood-side 0xa759…abbd | 0x1b7a…e658 |
| 2026-08-22 09:28:35Z | OUT | −9.4K | $310 | $0.033091 | hood-side 0xa759…abbd | 0x04c9…4232 |
| 2026-08-22 09:28:31Z | IN | +205.7 | $6.81 | $0.033091 | diagram-scorpion 0xb92f…ff4f | 0xe724…c1fd |
| 2026-08-22 09:28:31Z | OUT | −3.4K | $114 | $0.033091 | hood-side 0xa759…abbd | 0x393c…1a03 |
| 2026-08-22 09:28:19Z | IN | +174.1 | $5.76 | $0.033091 | diagram-scorpion 0xb92f…ff4f | 0x8fc0…85ce |
| 2026-08-22 09:28:01Z | OUT | −285.6K | $9.4K | $0.033091 | 0x Settler 0x7747…2359 | 0x530f…e15a |
| 2026-08-22 09:27:17Z | IN | +740.0 | $24 | $0.032627 | paulosantos.eth 0x76de…2a77 | 0xb16b…14d7 |
| 2026-08-22 09:27:09Z | OUT | −2.7K | $89 | $0.032627 | swarm-canyon 0xeb7c…cc50 | 0x14d3…1aed |
| 2026-08-22 09:27:01Z | OUT | −750.2 | $24 | $0.032627 | hood-side 0xa759…abbd | 0x36fd…700c |
| 2026-08-22 09:26:57Z | OUT | −24.1K | $787 | $0.032622 | carry-penalty 0x367f…5880 | 0xe438…6164 |
| 2026-08-22 09:26:41Z | IN | +13.2K | $431 | $0.032622 | husband-rich 0x411d…79c6 | 0xd9a6…e088 |
| 2026-08-22 09:26:39Z | OUT | −2.2K | $72 | $0.032622 | basket-century 0xb300…028d | 0x5d03…cafd |
| 2026-08-22 09:26:29Z | OUT | −3.0K | $97 | $0.032622 | endorse-pizza 0xc8f6…9265 | 0xb4ee…85cd |
| 2026-08-22 09:26:25Z | OUT | −301.4 | $9.83 | $0.032622 | diagram-scorpion 0xb92f…ff4f | 0x4e94…a970 |
| 2026-08-22 09:26:13Z | OUT | −1.4K | $44 | $0.032622 | swarm-canyon 0xeb7c…cc50 | 0xf07c…25a3 |
| 2026-08-22 09:26:11Z | OUT | −1.4K | $44 | $0.032622 | swarm-canyon 0xeb7c…cc50 | 0x2f79…2fb6 |
| 2026-08-22 09:25:53Z | OUT | −15.0K | $490 | $0.032595 | hood-side 0xa759…abbd | 0x92e8…6643 |
| 2026-08-22 09:25:51Z | OUT | −1.5K | $48 | $0.032595 | screen-trust 0x9c9d…3dca | 0xb4a6…34d9 |
| 2026-08-22 09:25:43Z | OUT | −2.5K | $80 | $0.032595 | 0x Settler 0x7747…2359 | 0x878c…dc4f |
| 2026-08-22 09:25:39Z | OUT | −4.3K | $140 | $0.032595 | 0x Settler 0x7747…2359 | 0xc4bb…4856 |
| 2026-08-22 09:25:33Z | OUT | −4.5K | $146 | $0.032595 | 0x Settler 0x7747…2359 | 0xbe12…c1e8 |
| 2026-08-22 09:25:31Z | OUT | −15.8K | $516 | $0.032595 | chief-route 0x5f1c…3453 | 0x6935…f4a7 |
| 2026-08-22 09:25:31Z | OUT | −6.8K | $222 | $0.032595 | swarm-canyon 0xeb7c…cc50 | 0xf219…8ca8 |
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.