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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 | −44.4K | −1.01M | −2.01M | −1.88M | −354.7K | −2.66M | −1.87M | −4.89M | −4.68M |
| ≈ USD | $1.6K | $35.8K | $71.5K | $66.9K | $12.6K | $94.7K | $66.7K | $174.0K | $166.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 11:55:45Z | OUT | −16.0K | $543 | $0.033883 | hood-side 0xa759…abbd | 0x6169…b28a |
| — |
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 11:55:39Z | OUT | −1.6K | $54 | $0.033883 | 0x Settler 0x7747…2359 | 0x1768…60d0 |
| 2026-08-22 11:55:37Z | OUT | −703.2 | $24 | $0.033883 | festival-have 0x9f4d…5416 | 0xc9d0…7867 |
| 2026-08-22 11:55:17Z | IN | +1.2K | $39 | $0.033883 | 997turbo.eth 0xf01e…f74a | 0x01a7…4835 |
| 2026-08-22 11:54:55Z | OUT | −703.2 | $24 | $0.033770 | festival-have 0x9f4d…5416 | 0x90a1…1a33 |
| 2026-08-22 11:54:43Z | OUT | −21.1K | $712 | $0.033770 | hood-side 0xa759…abbd | 0xc1f5…8913 |
| 2026-08-22 11:54:43Z | OUT | −4.6K | $155 | $0.033770 | time-agent 0x9bcd…efec | 0x87cd…e497 |
| 2026-08-22 11:54:31Z | OUT | −7.8K | $262 | $0.033770 | 0x Settler 0x7747…2359 | 0x0531…962e |
| 2026-08-22 11:54:23Z | OUT | −29.3 | $0.99 | $0.033770 | hood-side 0xa759…abbd | 0xaa3b…9d21 |
| 2026-08-22 11:54:17Z | OUT | −181.3 | $6.12 | $0.033770 | hood-side 0xa759…abbd | 0x848a…5a26 |
| 2026-08-22 11:54:15Z | OUT | −179.9 | $6.08 | $0.033770 | hood-side 0xa759…abbd | 0x3bc9…d772 |
| 2026-08-22 11:54:05Z | OUT | −42.1K | $1.4K | $0.033770 | expand-alter 0x1231…4eae | 0xd2d4…d672 |
| 2026-08-22 11:53:21Z | OUT | −10.8K | $364 | $0.033621 | hood-side 0xa759…abbd | 0x1adb…d75b |
| 2026-08-22 11:53:07Z | OUT | −1.0K | $35 | $0.033621 | hood-side 0xa759…abbd | 0x1bf2…878d |
| 2026-08-22 11:52:59Z | OUT | −5.8K | $195 | $0.033608 | hood-side 0xa759…abbd | 0x7b58…9375 |
| 2026-08-22 11:52:57Z | OUT | −585.5 | $20 | $0.033608 | hood-side 0xa759…abbd | 0xbac2…a431 |
| 2026-08-22 11:52:47Z | OUT | −10.7K | $361 | $0.033608 | hood-side 0xa759…abbd | 0x82e6…7dc8 |
| 2026-08-22 11:52:13Z | OUT | −565.8 | $19 | $0.033608 | grain-fortune 0x0a28…9330 | 0x638f…d201 |
| 2026-08-22 11:52:13Z | OUT | −441.2 | $15 | $0.033608 | hood-side 0xa759…abbd | 0x7e1c…367c |
| 2026-08-22 11:51:41Z | IN | +25.7K | $864 | $0.033608 | glonas.eth 0x4c5e…aadd | 0xc0c5…a945 |
| 2026-08-22 11:51:25Z | OUT | −18.3K | $616 | $0.033608 | comfort-infant 0x1111…2a65 | 0x3046…b356 |
| 2026-08-22 11:51:03Z | OUT | −82.4 | $2.77 | $0.033608 | hood-side 0xa759…abbd | 0xca5e…fe66 |
| 2026-08-22 11:50:59Z | OUT | −70.6 | $2.37 | $0.033618 | hurdle-hold 0x75f3…6e91 | 0xd70c…d9ea |
| 2026-08-22 11:50:55Z | OUT | −70.6 | $2.37 | $0.033618 | hurdle-hold 0x75f3…6e91 | 0x9714…87a6 |
| 2026-08-22 11:50:51Z | OUT | −70.6 | $2.37 | $0.033618 | hurdle-hold 0x75f3…6e91 | 0xa039…09de |
| 2026-08-22 11:50:49Z | OUT | −27.3K | $918 | $0.033618 | bachelor-desk 0x9371…d07c | 0xf807…caf9 |
| 2026-08-22 11:50:47Z | OUT | −70.7 | $2.38 | $0.033618 | hurdle-hold 0x75f3…6e91 | 0xbee0…4f4f |
| 2026-08-22 11:50:43Z | OUT | −70.7 | $2.38 | $0.033618 | hurdle-hold 0x75f3…6e91 | 0x19b2…6232 |
| 2026-08-22 11:50:33Z | OUT | −5.5K | $184 | $0.033618 | endorse-pizza 0xc8f6…9265 | 0xbc44…a58f |
| 2026-08-22 11:50:33Z | OUT | −70.7 | $2.38 | $0.033618 | hurdle-hold 0x75f3…6e91 | 0xd841…4f9f |
| 2026-08-22 11:50:29Z | OUT | −70.7 | $2.38 | $0.033618 | hurdle-hold 0x75f3…6e91 | 0x50e1…12b8 |
| 2026-08-22 11:50:17Z | OUT | −70.9K | $2.4K | $0.033618 | wild-raccoon 0x9fdf…ad71 | 0x8e12…7deb |
| 2026-08-22 11:50:15Z | IN | +15.9K | $535 | $0.033618 | 0x Settler 0x7747…2359 | 0x16b9…5ac8 |
| 2026-08-22 11:49:11Z | IN | +44.8K | $1.5K | $0.033473 | master-orbit 0xadcf…2be8 | 0x558e…b8d6 |
| 2026-08-22 11:48:55Z | IN | +13.4K | $447 | $0.033463 | purse-saddle 0x88e2…a25a | 0x836a…fe76 |
| 2026-08-22 11:48:49Z | OUT | −101.5 | $3.40 | $0.033463 | hood-side 0xa759…abbd | 0xfdaf…491b |
| 2026-08-22 11:48:35Z | IN | +10.7K | $357 | $0.033463 | screen-trust 0x9c9d…3dca | 0x72f1…afb4 |
| 2026-08-22 11:48:29Z | OUT | −78.5 | $2.63 | $0.033463 | hood-side 0xa759…abbd | 0xf0e1…64a5 |
| 2026-08-22 11:48:23Z | IN | +546.2 | $18 | $0.033463 | 0x Settler 0x7747…2359 | 0x38b5…3737 |
| 2026-08-22 11:47:55Z | IN | +4.5K | $152 | $0.033463 | husband-rich 0x411d…79c6 | 0xc077…2187 |
| 2026-08-22 11:47:15Z | OUT | −5.1K | $171 | $0.033463 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x27db…da3c |
| 2026-08-22 11:46:59Z | OUT | −62.0K | $2.1K | $0.033463 | endorse-pizza 0xc8f6…9265 | 0x3189…e7da |
| 2026-08-22 11:46:51Z | OUT | −44.8K | $1.5K | $0.033463 | master-orbit 0xadcf…2be8 | 0xd66f…05d1 |
| 2026-08-22 11:46:33Z | IN | +1.8K | $61 | $0.033463 | purse-saddle 0x88e2…a25a | 0x6e36…e70f |
| 2026-08-22 11:46:27Z | IN | +7.6K | $255 | $0.033463 | six-maid 0x8a4e…3620 | 0xef75…1475 |
| 2026-08-22 11:46:05Z | IN | +2.1K | $70 | $0.033463 | 0x Settler 0x7747…2359 | 0xa49e…b2d1 |
| 2026-08-22 11:45:05Z | OUT | −150.9K | $5.1K | $0.033495 | 0x Settler 0x7747…2359 | 0xb313…5692 |
| 2026-08-22 11:44:53Z | OUT | −370.7 | $12 | $0.033291 | hood-side 0xa759…abbd | 0x5e60…7fef |
| 2026-08-22 11:44:49Z | OUT | −39.3K | $1.3K | $0.033291 | wild-raccoon 0x9fdf…ad71 | 0x6d0a…4b3d |
| 2026-08-22 11:44:13Z | OUT | −4.3K | $143 | $0.033291 | hood-side 0xa759…abbd | 0xdb6c…f37a |
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.