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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 | −519.1K | −665.3K | −1.21M | −1.10M | −1.52M | −1.19M | −1.18M | −4.15M | −4.72M |
| ≈ USD | $17.6K | $22.5K | $41.0K | $37.1K | $51.5K | $40.2K | $40.0K | $140.6K | $159.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:32:53Z | OUT | −80.8 | $2.93 | $0.036193 | diagram-scorpion 0xb92f…ff4f | 0x2703…f9b9 |
| — |
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 12:32:45Z | IN | +4.3K | $157 | $0.036193 | purse-saddle 0x88e2…a25a | 0x2a4f…3f53 |
| 2026-08-22 12:32:45Z | OUT | −29.3K | $1.1K | $0.036193 | around-nut 0x6a00…1068 | 0x811a…a72c |
| 2026-08-22 12:32:39Z | IN | +97.3K | $3.5K | $0.036193 | crane-assist 0x4ff1…09a1 | 0xf9c0…9ad0 |
| 2026-08-22 12:32:35Z | OUT | −1.0K | $38 | $0.036193 | 0x Settler 0x7747…2359 | 0xb357…e462 |
| 2026-08-22 12:32:29Z | OUT | −2.7K | $99 | $0.036193 | hood-side 0xa759…abbd | 0xc8fe…d736 |
| 2026-08-22 12:32:29Z | IN | +16.4K | $593 | $0.036193 | leg-spirit 0xcdd7…45f7 | 0xcf8d…a08d |
| 2026-08-22 12:32:23Z | IN | +66.9K | $2.4K | $0.036193 | path-orbit 0x43dc…830f | 0x3f71…be71 |
| 2026-08-22 12:32:23Z | OUT | −605.5 | $22 | $0.036193 | hood-side 0xa759…abbd | 0x11fc…1dad |
| 2026-08-22 12:32:05Z | IN | +55.0K | $2.0K | $0.036193 | path-orbit 0x43dc…830f | 0x2d0c…b7aa |
| 2026-08-22 12:31:53Z | IN | +162.3 | $5.93 | $0.036531 | purse-saddle 0x88e2…a25a | 0x704c…c9ab |
| 2026-08-22 12:31:25Z | IN | +16.7 | $0.61 | $0.036531 | method-pull 0x33e7…a846 | 0xd1b9…efa6 |
| 2026-08-22 12:31:23Z | IN | +1.5K | $53 | $0.036531 | purse-saddle 0x88e2…a25a | 0x4fdc…6429 |
| 2026-08-22 12:31:03Z | IN | +76.2K | $2.8K | $0.036531 | subject-hungry 0x7906…1f22 | 0x4e2d…5300 |
| 2026-08-22 12:30:51Z | IN | +2.8K | $104 | $0.036660 | decide-wet 0x92bd…3394 | 0x212b…aa89 |
| 2026-08-22 12:30:49Z | IN | +8.2K | $300 | $0.036660 | diagram-scorpion 0xb92f…ff4f | 0x0ccd…7a67 |
| 2026-08-22 12:30:35Z | OUT | −63.2K | $2.3K | $0.036660 | around-nut 0x6a00…1068 | 0x20c7…9fb3 |
| 2026-08-22 12:30:25Z | IN | +155.0K | $5.7K | $0.036660 | 0x Settler 0x7747…2359 | 0xce4f…7dab |
| 2026-08-22 12:30:23Z | IN | +10.0K | $368 | $0.036660 | 0x Settler 0x7747…2359 | 0x3a66…5ed3 |
| 2026-08-22 12:30:21Z | OUT | −2.9K | $106 | $0.036660 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe1de…f099 |
| 2026-08-22 12:30:13Z | IN | +72.6 | $2.66 | $0.036660 | method-pull 0x33e7…a846 | 0x7c68…aec0 |
| 2026-08-22 12:30:05Z | IN | +20.0K | $733 | $0.036660 | 0x Settler 0x7747…2359 | 0x65ff…6d1c |
| 2026-08-22 12:30:05Z | OUT | −26.0K | $953 | $0.036660 | endorse-pizza 0xc8f6…9265 | 0xec52…5fb3 |
| 2026-08-22 12:30:03Z | OUT | −680.0 | $25 | $0.036660 | swarm-canyon 0xeb7c…cc50 | 0x15aa…f3ac |
| 2026-08-22 12:30:03Z | OUT | −680.0 | $25 | $0.036660 | swarm-canyon 0xeb7c…cc50 | 0xa63b…a80b |
| 2026-08-22 12:30:01Z | IN | +125.0 | $4.58 | $0.036660 | purse-saddle 0x88e2…a25a | 0x1ff8…d1f2 |
| 2026-08-22 12:29:57Z | OUT | −1.5K | $55 | $0.036857 | hood-side 0xa759…abbd | 0x58e2…08b0 |
| 2026-08-22 12:29:47Z | OUT | −518.8 | $19 | $0.036857 | 0x Settler 0x7747…2359 | 0x359f…d016 |
| 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 |
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.