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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 | −420.1K | −366.3K | −463.2K | −254.2K | +861.9K | +465.5K | −257.5K | −2.70M | −5.79M |
| ≈ USD | $13.6K | $11.8K | $15.0K | $8.2K | $27.9K | $15.0K | $8.3K | $87.4K | $187.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:22:55Z | IN | +49.6K | $1.8K | $0.036601 | husband-rich 0x411d…79c6 | 0x9437…9069 |
| — |
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 12:22:47Z | IN | +277.9 | $10 | $0.036601 | purse-saddle 0x88e2…a25a | 0xade2…3474 |
| 2026-08-22 12:22:39Z | OUT | −39.4K | $1.4K | $0.036601 | fold-camp 0xf829…fcef | 0x605e…cc5f |
| 2026-08-22 12:22:27Z | OUT | −572.8 | $21 | $0.036601 | cute-diesel 0xc69a…f1a6 | 0x2bb2…3b12 |
| 2026-08-22 12:22:25Z | IN | +6.8K | $247 | $0.036601 | purse-saddle 0x88e2…a25a | 0xfacf…3240 |
| 2026-08-22 12:22:23Z | IN | +2.6K | $95 | $0.036601 | purse-saddle 0x88e2…a25a | 0x57a3…5ea1 |
| 2026-08-22 12:22:03Z | IN | +4.5K | $164 | $0.036601 | purse-saddle 0x88e2…a25a | 0x366e…d913 |
| 2026-08-22 12:21:57Z | IN | +320.8 | $12 | $0.036641 | diagram-scorpion 0xb92f…ff4f | 0xe47e…795f |
| 2026-08-22 12:21:55Z | IN | +27.4K | $1.0K | $0.036641 | diagram-scorpion 0xb92f…ff4f | 0x7cda…171a |
| 2026-08-22 12:21:37Z | OUT | −4.2K | $154 | $0.036641 | hood-side 0xa759…abbd | 0x4ea0…2431 |
| 2026-08-22 12:21:35Z | IN | +838.9 | $31 | $0.036641 | diagram-scorpion 0xb92f…ff4f | 0x9bf1…d69e |
| 2026-08-22 12:21:29Z | OUT | −171.2 | $6.27 | $0.036641 | hood-side 0xa759…abbd | 0x354f…3f41 |
| 2026-08-22 12:21:27Z | OUT | −328.2 | $12 | $0.036641 | warfare-bag 0x2741…1656 | 0x9311…a226 |
| 2026-08-22 12:21:25Z | IN | +429.2 | $16 | $0.036641 | 0x Settler 0x7747…2359 | 0x7706…9f40 |
| 2026-08-22 12:21:19Z | OUT | −9.4K | $345 | $0.036641 | left-toward 0x3281…3b15 | 0x0d7b…c4a8 |
| 2026-08-22 12:21:17Z | IN | +479.4 | $18 | $0.036641 | embark-rough 0x7c5f…c045 | 0x794a…f2e2 |
| 2026-08-22 12:21:09Z | IN | +1.2K | $44 | $0.036641 | purse-saddle 0x88e2…a25a | 0x54b1…aa58 |
| 2026-08-22 12:20:57Z | IN | +680.0 | $25 | $0.036668 | swarm-canyon 0xeb7c…cc50 | 0x70a6…4adb |
| 2026-08-22 12:20:53Z | IN | +6.8K | $248 | $0.036668 | 0x Settler 0x7747…2359 | 0xeae7…ff78 |
| 2026-08-22 12:20:51Z | IN | +680.0 | $25 | $0.036668 | swarm-canyon 0xeb7c…cc50 | 0xae76…9ef1 |
| 2026-08-22 12:20:51Z | IN | +2.7K | $100 | $0.036668 | swarm-canyon 0xeb7c…cc50 | 0xae76…9ef1 |
| 2026-08-22 12:20:51Z | OUT | −155.6K | $5.7K | $0.036668 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xade0…9429 |
| 2026-08-22 12:20:47Z | IN | +246.7 | $9.05 | $0.036668 | purse-saddle 0x88e2…a25a | 0xa544…df3d |
| 2026-08-22 12:20:43Z | IN | +2.2K | $80 | $0.036668 | diagram-scorpion 0xb92f…ff4f | 0x09a9…2ef7 |
| 2026-08-22 12:20:41Z | IN | +82.4 | $3.02 | $0.036668 | diagram-scorpion 0xb92f…ff4f | 0x45ac…b324 |
| 2026-08-22 12:20:37Z | IN | +4.7K | $174 | $0.036668 | 0x Settler 0x7747…2359 | 0x0703…b7b8 |
| 2026-08-22 12:20:33Z | OUT | −200.0K | $7.3K | $0.036668 | basket-century 0xb300…028d | 0xb273…e386 |
| 2026-08-22 12:20:13Z | OUT | −8.8K | $321 | $0.036668 | 0x Settler 0x7747…2359 | 0x3af4…7c20 |
| 2026-08-22 12:20:09Z | OUT | −1.6K | $60 | $0.036668 | Aggregator (unverified) 0x8f10…f996 | 0x967f…df94 |
| 2026-08-22 12:20:09Z | OUT | −6.1K | $224 | $0.036668 | swarm-canyon 0xeb7c…cc50 | 0xc02a…c191 |
| 2026-08-22 12:20:01Z | IN | +2.6K | $95 | $0.036668 | purse-saddle 0x88e2…a25a | 0x1dbe…52e5 |
| 2026-08-22 12:19:57Z | OUT | −1.4K | $49 | $0.036342 | square-story 0x5a3d…60fa | 0xaf78…3d6e |
| 2026-08-22 12:19:53Z | OUT | −680.0 | $25 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x5d42…f97b |
| 2026-08-22 12:19:53Z | OUT | −680.0 | $25 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0xfad4…f3e8 |
| 2026-08-22 12:19:53Z | OUT | −6.8K | $247 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0xfad4…f3e8 |
| 2026-08-22 12:19:53Z | OUT | −680.0 | $25 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x3145…634c |
| 2026-08-22 12:19:45Z | IN | +33.8K | $1.2K | $0.036342 | 0x Settler 0x7747…2359 | 0xfbd8…e4bf |
| 2026-08-22 12:19:37Z | IN | +3.2K | $117 | $0.036342 | 0x Settler 0x7747…2359 | 0x0104…4719 |
| 2026-08-22 12:19:35Z | OUT | −2.0K | $74 | $0.036342 | 0x Settler 0x7747…2359 | 0xfd91…06ec |
| 2026-08-22 12:19:35Z | OUT | −33.8K | $1.2K | $0.036342 | chief-route 0x5f1c…3453 | 0xef75…e2c7 |
| 2026-08-22 12:19:35Z | OUT | −2.7K | $99 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x7448…4764 |
| 2026-08-22 12:19:35Z | OUT | −25.2K | $914 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x7448…4764 |
| 2026-08-22 12:19:35Z | OUT | −1.4K | $49 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x7448…4764 |
| 2026-08-22 12:19:33Z | IN | +22.6K | $821 | $0.036342 | 0x Settler 0x7747…2359 | 0xae41…8778 |
| 2026-08-22 12:19:09Z | IN | +2.2K | $79 | $0.036342 | purse-saddle 0x88e2…a25a | 0x4fec…86f2 |
| 2026-08-22 12:19:09Z | OUT | −665.1 | $24 | $0.036342 | hood-side 0xa759…abbd | 0xc941…bbe4 |
| 2026-08-22 12:19:03Z | IN | +7.6K | $276 | $0.036342 | 0x Settler 0x7747…2359 | 0x6bc7…b27d |
| 2026-08-22 12:19:03Z | IN | +13.1K | $474 | $0.036342 | 0x Settler 0x7747…2359 | 0x08f9…7f54 |
| 2026-08-22 12:19:03Z | IN | +54.8K | $2.0K | $0.036342 | 0x Settler 0x7747…2359 | 0xcb8d…f568 |
| 2026-08-22 12:19:01Z | IN | +8.2K | $298 | $0.036342 | diagram-scorpion 0xb92f…ff4f | 0x2dad…720d |
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.