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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 | −345.8K | −292.0K | −388.9K | −180.0K | +936.1K | +539.8K | −183.2K | −2.63M | −5.73M |
| ≈ USD | $11.1K | $9.4K | $12.5K | $5.8K | $30.1K | $17.4K | $5.9K | $84.6K | $184.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:29:47Z | OUT | −518.8 | $19 | $0.036857 | 0x Settler 0x7747…2359 | 0x359f…d016 |
| — |
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 12:29:33Z | OUT | −1.8K | $65 | $0.036857 | hood-side 0xa759…abbd | 0x7d41…8512 |
| 2026-08-22 12:29:25Z | OUT | −5.3K | $196 | $0.036857 | endorse-pizza 0xc8f6…9265 | 0x0cab…3114 |
| 2026-08-22 12:29:21Z | OUT | −50.7 | $1.87 | $0.036857 | hood-side 0xa759…abbd | 0x6748…5d80 |
| 2026-08-22 12:29:17Z | IN | +2.9K | $107 | $0.036857 | 0x Settler 0x7747…2359 | 0x8da9…e15a |
| 2026-08-22 12:29:17Z | IN | +50.2K | $1.9K | $0.036857 | husband-rich 0x411d…79c6 | 0xe264…6e85 |
| 2026-08-22 12:29:15Z | IN | +44.7K | $1.6K | $0.036857 | churn-melody 0x9c13…422a | 0x1d0a…0b4b |
| 2026-08-22 12:29:15Z | IN | +46.1K | $1.7K | $0.036857 | 0x Settler 0x7747…2359 | 0x0671…6ce0 |
| 2026-08-22 12:29:09Z | OUT | −15.1 | $0.56 | $0.036857 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xee9e…9f3f |
| 2026-08-22 12:29:07Z | OUT | −11.1K | $411 | $0.036857 | hood-side 0xa759…abbd | 0x8c09…f71e |
| 2026-08-22 12:28:59Z | IN | +490.3 | $18 | $0.037196 | method-pull 0x33e7…a846 | 0x8e55…a2a2 |
| 2026-08-22 12:28:57Z | OUT | −67.4K | $2.5K | $0.037196 | basket-century 0xb300…028d | 0x0ddf…f29b |
| 2026-08-22 12:28:55Z | IN | +22.0K | $817 | $0.037196 | 0x Settler 0x7747…2359 | 0x7cac…416b |
| 2026-08-22 12:28:51Z | OUT | −28.4K | $1.1K | $0.037196 | 0x Settler 0x7747…2359 | 0xd166…8222 |
| 2026-08-22 12:28:49Z | OUT | −8.0K | $297 | $0.037196 | basket-century 0xb300…028d | 0xd43c…2fd1 |
| 2026-08-22 12:28:45Z | OUT | −32.4K | $1.2K | $0.037196 | basket-century 0xb300…028d | 0xfbe5…4c54 |
| 2026-08-22 12:28:43Z | OUT | −10.5K | $389 | $0.037196 | lava-nasty 0xc099…cfe4 | 0x8e6a…fd25 |
| 2026-08-22 12:28:39Z | OUT | −8.1K | $300 | $0.037196 | endorse-pizza 0xc8f6…9265 | 0xe294…5163 |
| 2026-08-22 12:28:37Z | IN | +8.82 | $0.33 | $0.037196 | april-ketchup 0xab6f…7379 | 0xd892…e332 |
| 2026-08-22 12:28:27Z | IN | +2.7K | $100 | $0.037196 | embody-crouch 0x31a6…5ba8 | 0xdcb8…c75c |
| 2026-08-22 12:28:19Z | IN | +16.5K | $614 | $0.037196 | 0x Settler 0x7747…2359 | 0x14d9…e45f |
| 2026-08-22 12:28:17Z | OUT | −1.1K | $40 | $0.037196 | endorse-pizza 0xc8f6…9265 | 0xe18a…8741 |
| 2026-08-22 12:28:17Z | OUT | −29.0K | $1.1K | $0.037196 | Aggregator (unverified) 0x8f10…f996 | 0x9599…be1f |
| 2026-08-22 12:27:45Z | OUT | −3.5K | $129 | $0.036797 | hood-side 0xa759…abbd | 0x5755…cb5d |
| 2026-08-22 12:27:43Z | IN | +5.0K | $184 | $0.036797 | husband-rich 0x411d…79c6 | 0x3427…aaba |
| 2026-08-22 12:27:41Z | OUT | −34.1K | $1.3K | $0.036797 | around-nut 0x6a00…1068 | 0x8056…1f80 |
| 2026-08-22 12:27:19Z | IN | +1.8K | $66 | $0.036797 | purse-saddle 0x88e2…a25a | 0xf60e…0bd8 |
| 2026-08-22 12:27:15Z | OUT | −132.0K | $4.9K | $0.036797 | expand-alter 0x1231…4eae | 0xb9db…6a81 |
| 2026-08-22 12:27:13Z | IN | +2.5K | $91 | $0.036797 | purse-saddle 0x88e2…a25a | 0x10a3…03c8 |
| 2026-08-22 12:26:59Z | OUT | −499.4 | $18 | $0.036524 | hood-side 0xa759…abbd | 0x23c4…cb6e |
| 2026-08-22 12:26:57Z | OUT | −582.9 | $21 | $0.036524 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9005…59b3 |
| 2026-08-22 12:26:35Z | IN | +1.0K | $37 | $0.036524 | sweet-major 0x30c5…da7e | 0x3060…5dff |
| 2026-08-22 12:26:23Z | IN | +4.7K | $172 | $0.036524 | husband-rich 0x411d…79c6 | 0xbab9…d65d |
| 2026-08-22 12:26:09Z | IN | +46.1K | $1.7K | $0.036524 | say-detail 0x55b2…da77 | 0x2622…2f40 |
| 2026-08-22 12:26:03Z | OUT | −166.9 | $6.10 | $0.036524 | hood-side 0xa759…abbd | 0x0ad9…10e3 |
| 2026-08-22 12:25:19Z | IN | +2.5K | $91 | $0.036601 | purse-saddle 0x88e2…a25a | 0xdd54…dd93 |
| 2026-08-22 12:24:59Z | OUT | −14.9K | $547 | $0.036605 | hood-side 0xa759…abbd | 0x5ee4…7804 |
| 2026-08-22 12:24:47Z | IN | +265.5K | $9.7K | $0.036605 | pool-picnic 0xdd00…0395 | 0x6a55…17c2 |
| 2026-08-22 12:24:39Z | OUT | −10.3K | $375 | $0.036605 | hood-side 0xa759…abbd | 0x2140…2328 |
| 2026-08-22 12:24:25Z | OUT | −28.4K | $1.0K | $0.036605 | bind-always 0xe6c7…1d09 | 0x2771…d324 |
| 2026-08-22 12:24:01Z | OUT | −197.8 | $7.24 | $0.036605 | warfare-bag 0x2741…1656 | 0x7386…bdd0 |
| 2026-08-22 12:23:57Z | IN | +4.4K | $161 | $0.036515 | husband-rich 0x411d…79c6 | 0xae27…e73b |
| 2026-08-22 12:23:49Z | IN | +14.7K | $536 | $0.036515 | purse-saddle 0x88e2…a25a | 0x4868…ef1c |
| 2026-08-22 12:23:47Z | OUT | −9.2K | $337 | $0.036515 | know-federal 0xddbb…9ebc | 0x86c9…6ba0 |
| 2026-08-22 12:23:45Z | OUT | −24.3K | $889 | $0.036515 | hood-side 0xa759…abbd | 0xd595…8710 |
| 2026-08-22 12:23:43Z | OUT | −86.1 | $3.14 | $0.036515 | hood-side 0xa759…abbd | 0xc566…b6ae |
| 2026-08-22 12:23:35Z | OUT | −24.4K | $890 | $0.036515 | hood-side 0xa759…abbd | 0xa781…7591 |
| 2026-08-22 12:23:29Z | IN | +91.6K | $3.3K | $0.036515 | large-tuna 0x7942…1f87 | 0x0203…88a2 |
| 2026-08-22 12:23:07Z | IN | +222.1 | $8.11 | $0.036515 | physical-firm 0xf4f5…2afc | 0xa8ae…29a0 |
| 2026-08-22 12:22:55Z | IN | +49.6K | $1.8K | $0.036601 | husband-rich 0x411d…79c6 | 0x9437…9069 |
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.