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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 | −409.4K | −697.5K | +222.5K | +123.5K | +267.5K | −429.9K | −3.04M | −2.88M | +1.28M |
| ≈ USD | $14.2K | $24.1K | $7.7K | $4.3K | $9.2K | $14.9K | $104.9K | $99.8K | $44.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 09:46:29Z | OUT | −26.2K | $912 | $0.034746 | 0x Settler 0x7747…2359 | 0x5004…f8f2 |
| — |
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 09:46:27Z | IN | +1.00 | $0.03 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xf7af…25df |
| 2026-08-22 09:46:27Z | OUT | −10.1K | $352 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xf7af…25df |
| 2026-08-22 09:46:25Z | IN | +5.15 | $0.18 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0x03c2…0705 |
| 2026-08-22 09:46:25Z | OUT | −16.6K | $578 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0x03c2…0705 |
| 2026-08-22 09:46:23Z | IN | +0.27 | $0.01 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xd01a…b4bd |
| 2026-08-22 09:46:23Z | OUT | −3.5K | $123 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xd01a…b4bd |
| 2026-08-22 09:46:23Z | IN | +2.03 | $0.07 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xa7e0…c448 |
| 2026-08-22 09:46:23Z | OUT | −7.8K | $272 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xa7e0…c448 |
| 2026-08-22 09:46:21Z | IN | +6.72 | $0.23 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xe86f…c5b0 |
| 2026-08-22 09:46:21Z | OUT | −26.1K | $908 | $0.034746 | tobacco-real 0x9fb5…bb33 | 0xe86f…c5b0 |
| 2026-08-22 09:46:19Z | IN | +280.0 | $9.73 | $0.034746 | purse-saddle 0x88e2…a25a | 0x0426…7f4e |
| 2026-08-22 09:46:17Z | OUT | −1.4K | $50 | $0.034746 | hood-side 0xa759…abbd | 0x901b…3dfb |
| 2026-08-22 09:46:15Z | IN | +18.1K | $628 | $0.034746 | crane-assist 0x4ff1…09a1 | 0x9e8c…4439 |
| 2026-08-22 09:45:53Z | OUT | −431.7 | $15 | $0.034405 | hood-side 0xa759…abbd | 0x3548…f6e0 |
| 2026-08-22 09:45:51Z | OUT | −69.4K | $2.4K | $0.034405 | 0x Settler 0x7747…2359 | 0xf4f1…11f8 |
| 2026-08-22 09:45:49Z | OUT | −1.2K | $40 | $0.034405 | 0x Settler 0x7747…2359 | 0x8505…8a05 |
| 2026-08-22 09:45:45Z | OUT | −9.7K | $333 | $0.034405 | hood-side 0xa759…abbd | 0x2e0d…525d |
| 2026-08-22 09:45:07Z | OUT | −21.0K | $721 | $0.034405 | hood-side 0xa759…abbd | 0xc228…facb |
| 2026-08-22 09:45:03Z | OUT | −10.8K | $373 | $0.034405 | pride-paper 0x09ad…4afa | 0x8ec2…3061 |
| 2026-08-22 09:45:03Z | OUT | −27.7K | $954 | $0.034405 | pride-paper 0x09ad…4afa | 0x8ec2…3061 |
| 2026-08-22 09:44:51Z | OUT | −8.0K | $274 | $0.034252 | pride-paper 0x09ad…4afa | 0x8b73…dd3c |
| 2026-08-22 09:44:43Z | OUT | −111.2 | $3.81 | $0.034252 | hood-side 0xa759…abbd | 0x5586…18da |
| 2026-08-22 09:44:09Z | IN | +1.8K | $61 | $0.034252 | teach-position 0x1a7b…585e | 0xa21a…1305 |
| 2026-08-22 09:44:05Z | OUT | −10.8K | $372 | $0.034252 | pride-paper 0x09ad…4afa | 0x5298…56e8 |
| 2026-08-22 09:44:05Z | OUT | −38.6K | $1.3K | $0.034252 | pride-paper 0x09ad…4afa | 0x5298…56e8 |
| 2026-08-22 09:43:39Z | OUT | −13.0K | $445 | $0.034191 | endorse-pizza 0xc8f6…9265 | 0x11dd…b51c |
| 2026-08-22 09:43:25Z | OUT | −24.3K | $830 | $0.034191 | hood-side 0xa759…abbd | 0x9127…0ece |
| 2026-08-22 09:43:25Z | OUT | −1.4K | $48 | $0.034191 | hood-side 0xa759…abbd | 0x698a…4a4b |
| 2026-08-22 09:43:11Z | IN | +7.0K | $239 | $0.034191 | key-pear 0x0510…1ba4 | 0xa27c…02a4 |
| 2026-08-22 09:43:11Z | IN | +59.0K | $2.0K | $0.034191 | key-pear 0x0510…1ba4 | 0xa27c…02a4 |
| 2026-08-22 09:43:05Z | OUT | −1.9K | $64 | $0.034191 | hood-side 0xa759…abbd | 0x4e8c…7a6c |
| 2026-08-22 09:43:01Z | OUT | −5.2K | $179 | $0.034191 | despair-march 0xac02…c7e0 | 0x9c33…8460 |
| 2026-08-22 09:42:17Z | OUT | −14.0K | $478 | $0.034212 | 1ucky.eth 0x6a5b…02f5 | 0x621e…8b36 |
| 2026-08-22 09:42:13Z | OUT | −2.4K | $82 | $0.034212 | hood-side 0xa759…abbd | 0xdb0e…0caa |
| 2026-08-22 09:41:43Z | OUT | −1.5K | $52 | $0.034194 | hood-side 0xa759…abbd | 0x8303…a445 |
| 2026-08-22 09:41:35Z | OUT | −105.4K | $3.6K | $0.034194 | brother-pioneer 0xdc74…8419 | 0xbb7c…870e |
| 2026-08-22 09:41:29Z | OUT | −2.4K | $83 | $0.034194 | hood-side 0xa759…abbd | 0xf0b3…2af9 |
| 2026-08-22 09:41:15Z | IN | +11.6K | $398 | $0.034194 | purse-saddle 0x88e2…a25a | 0xc8f1…13a9 |
| 2026-08-22 09:41:11Z | OUT | −1.4K | $48 | $0.034194 | hood-side 0xa759…abbd | 0x5049…d612 |
| 2026-08-22 09:41:05Z | IN | +7.68 | $0.26 | $0.034194 | ramp-upon 0x3d4e…5f3c | 0x0b79…920c |
| 2026-08-22 09:41:05Z | OUT | −12.5 | $0.43 | $0.034194 | transfer-champion 0x5eb2…6fcc | 0x7b9a…3d8f |
| 2026-08-22 09:41:05Z | OUT | −29.0 | $0.99 | $0.034194 | ramp-upon 0x3d4e…5f3c | 0x5fcb…6871 |
| 2026-08-22 09:40:59Z | OUT | −6.2K | $210 | $0.034086 | hood-side 0xa759…abbd | 0x2d70…217c |
| 2026-08-22 09:40:53Z | OUT | −122.8 | $4.19 | $0.034086 | hood-side 0xa759…abbd | 0xae8e…61b2 |
| 2026-08-22 09:40:53Z | OUT | −5.8K | $197 | $0.034086 | still-belt 0xecd6…1371 | 0x35ff…db71 |
| 2026-08-22 09:40:49Z | IN | +63.1K | $2.1K | $0.034086 | basket-century 0xb300…028d | 0x7afe…a279 |
| 2026-08-22 09:40:41Z | IN | +18.0K | $614 | $0.034086 | pride-paper 0x09ad…4afa | 0x1f2b…73e4 |
| 2026-08-22 09:40:41Z | IN | +46.0K | $1.6K | $0.034086 | pride-paper 0x09ad…4afa | 0x1f2b…73e4 |
| 2026-08-22 09:40:29Z | OUT | −2.9K | $98 | $0.034086 | endorse-pizza 0xc8f6…9265 | 0x7158…8bfd |
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.