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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 | −73.0K | −150.2K | −758.1K | +4.38M | +597.8K | −2.50M | −2.45M | −3.05M | −447.1K |
| ≈ USD | $2.5K | $5.2K | $26.3K | $152.3K | $20.8K | $86.8K | $85.1K | $105.8K | $15.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 09:27:01Z | OUT | −750.2 | $24 | $0.032627 | hood-side 0xa759…abbd | 0x36fd…700c |
| — |
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 09:26:57Z | 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 |
| 2026-08-22 09:25:27Z | IN | +2.7K | $87 | $0.032595 | 0x Settler 0x7747…2359 | 0xfe23…7e93 |
| 2026-08-22 09:25:25Z | OUT | −37.8K | $1.2K | $0.032595 | 0x Settler 0x7747…2359 | 0x5a34…7073 |
| 2026-08-22 09:25:17Z | OUT | −913.8 | $30 | $0.032595 | hood-side 0xa759…abbd | 0x4597…7105 |
| 2026-08-22 09:25:13Z | OUT | −13.8K | $449 | $0.032595 | 0x Settler 0x7747…2359 | 0x778c…709b |
| 2026-08-22 09:25:03Z | OUT | −740.1 | $24 | $0.032595 | paulosantos.eth 0x76de…2a77 | 0xfc24…5f4a |
| 2026-08-22 09:24:59Z | OUT | −19.9K | $647 | $0.032455 | hood-side 0xa759…abbd | 0xbfeb…538c |
| 2026-08-22 09:24:57Z | OUT | −5.4K | $175 | $0.032455 | 0x Settler 0x7747…2359 | 0x1c7b…10eb |
| 2026-08-22 09:24:57Z | OUT | −26.9K | $872 | $0.032455 | huge-strike 0x995f…f06a | 0x0a6b…9862 |
| 2026-08-22 09:24:51Z | OUT | −307.2 | $9.97 | $0.032455 | hood-side 0xa759…abbd | 0xaa43…497d |
| 2026-08-22 09:24:43Z | OUT | −31.6K | $1.0K | $0.032455 | 0x Settler 0x7747…2359 | 0x126d…3acc |
| 2026-08-22 09:24:41Z | OUT | −5.6K | $183 | $0.032455 | 0x Settler 0x7747…2359 | 0x399c…2c2a |
| 2026-08-22 09:24:39Z | OUT | −886.4 | $29 | $0.032455 | hood-side 0xa759…abbd | 0x71c6…c0a2 |
| 2026-08-22 09:24:13Z | IN | +13.9K | $451 | $0.032455 | husband-rich 0x411d…79c6 | 0x78cc…4ff8 |
| 2026-08-22 09:23:55Z | OUT | −1.4K | $46 | $0.032351 | hood-side 0xa759…abbd | 0x434a…e4cc |
| 2026-08-22 09:23:53Z | OUT | −704.2 | $23 | $0.032351 | 0x Settler 0x7747…2359 | 0x01da…f5a8 |
| 2026-08-22 09:23:51Z | OUT | −14.4K | $464 | $0.032351 | 0x Settler 0x7747…2359 | 0x4de7…ab6d |
| 2026-08-22 09:23:47Z | OUT | −22.3K | $721 | $0.032351 | mix-script 0xee61…8753 | 0xec98…25ea |
| 2026-08-22 09:23:39Z | OUT | −954.9 | $31 | $0.032351 | banner-net 0x7c13…61da | 0x2bd7…2680 |
| 2026-08-22 09:23:25Z | OUT | −760.9 | $25 | $0.032351 | diagram-scorpion 0xb92f…ff4f | 0x3a08…5791 |
| 2026-08-22 09:23:25Z | OUT | −145.6K | $4.7K | $0.032351 | banner-net 0x7c13…61da | 0xe949…372a |
| 2026-08-22 09:23:23Z | OUT | −496.4 | $16 | $0.032351 | diagram-scorpion 0xb92f…ff4f | 0x4a73…03c2 |
| 2026-08-22 09:23:21Z | OUT | −682.1 | $22 | $0.032351 | diagram-scorpion 0xb92f…ff4f | 0xbd5e…b149 |
| 2026-08-22 09:23:15Z | OUT | −433.6 | $14 | $0.032351 | diagram-scorpion 0xb92f…ff4f | 0x8378…670d |
| 2026-08-22 09:23:15Z | OUT | −80.8 | $2.61 | $0.032351 | banner-net 0x7c13…61da | 0x09d7…5bf0 |
| 2026-08-22 09:23:11Z | OUT | −2.4K | $78 | $0.032351 | 0x Settler 0x7747…2359 | 0x01fc…9493 |
| 2026-08-22 09:23:05Z | OUT | −22.3K | $721 | $0.032351 | 0x Settler 0x7747…2359 | 0xacb5…f801 |
| 2026-08-22 09:23:05Z | OUT | −1.9K | $63 | $0.032351 | 0x Settler 0x7747…2359 | 0x5757…2d24 |
| 2026-08-22 09:22:51Z | OUT | −123.4 | $3.96 | $0.032062 | hood-side 0xa759…abbd | 0x35b0…9d8c |
| 2026-08-22 09:22:45Z | OUT | −46.6K | $1.5K | $0.032062 | 0x Settler 0x7747…2359 | 0x3541…6398 |
| 2026-08-22 09:22:45Z | OUT | −2.1K | $66 | $0.032062 | diagram-scorpion 0xb92f…ff4f | 0x7081…5091 |
| 2026-08-22 09:22:43Z | OUT | −3.1K | $98 | $0.032062 | 0x Settler 0x7747…2359 | 0x3557…c764 |
| 2026-08-22 09:22:43Z | OUT | −19.5K | $626 | $0.032062 | 0x Settler 0x7747…2359 | 0xacef…b020 |
| 2026-08-22 09:22:43Z | OUT | −307.1 | $9.85 | $0.032062 | diagram-scorpion 0xb92f…ff4f | 0x383a…8b0f |
| 2026-08-22 09:22:39Z | OUT | −4.6K | $147 | $0.032062 | diagram-scorpion 0xb92f…ff4f | 0xa36c…5d8f |
| 2026-08-22 09:22:37Z | OUT | −4.5K | $143 | $0.032062 | 0x Settler 0x7747…2359 | 0x5f5d…2c72 |
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.