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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 | +46.4K | +349.1K | +604.8K | +905.9K | +899.7K | −1.11M | +256.2K | −820.0K | −3.62M |
| ≈ USD | $1.6K | $11.9K | $20.5K | $30.8K | $30.6K | $37.7K | $8.7K | $27.9K | $122.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 13:30:53Z | OUT | −611.9 | $21 | $0.034358 | hood-side 0xa759…abbd | 0x5c6a…36e3 |
| — |
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 13:30:33Z | IN | +4.4K | $151 | $0.034358 | basket-century 0xb300…028d | 0xb144…4c1e |
| 2026-08-22 13:30:19Z | IN | +45.1K | $1.5K | $0.034358 | 0x Settler 0x7747…2359 | 0x3587…18b6 |
| 2026-08-22 13:29:57Z | IN | +31.4K | $1.1K | $0.034347 | 0x Settler 0x7747…2359 | 0xda31…0ff1 |
| 2026-08-22 13:29:51Z | OUT | −296.5 | $10 | $0.034347 | hood-side 0xa759…abbd | 0x2d44…7445 |
| 2026-08-22 13:29:47Z | IN | +78.4K | $2.7K | $0.034347 | 0x Settler 0x7747…2359 | 0x6379…3924 |
| 2026-08-22 13:29:01Z | IN | +60.0K | $2.1K | $0.034347 | 0x Settler 0x7747…2359 | 0x63ff…a11d |
| 2026-08-22 13:28:37Z | IN | +499.2 | $17 | $0.034589 | 0x Settler 0x7747…2359 | 0x66c5…b502 |
| 2026-08-22 13:28:13Z | OUT | −20.7K | $716 | $0.034589 | hood-side 0xa759…abbd | 0xcf70…f019 |
| 2026-08-22 13:27:55Z | OUT | −0.21 | $0.01 | $0.034602 | 0x Settler 0x7747…2359 | 0xd5ef…fb70 |
| 2026-08-22 13:27:51Z | OUT | −1.6K | $56 | $0.034602 | expand-alter 0x1231…4eae | 0x39ee…b089 |
| 2026-08-22 13:27:45Z | IN | +31.4K | $1.1K | $0.034602 | 0x Settler 0x7747…2359 | 0xe38a…153d |
| 2026-08-22 13:27:41Z | OUT | −959.6 | $33 | $0.034602 | 0x Settler 0x7747…2359 | 0x9615…2d55 |
| 2026-08-22 13:27:31Z | OUT | −2.2K | $76 | $0.034602 | crane-assist 0x4ff1…09a1 | 0x8eed…f7c2 |
| 2026-08-22 13:27:29Z | IN | +4.1K | $143 | $0.034602 | term-tomorrow 0xc774…9a1b | 0xc7ca…7774 |
| 2026-08-22 13:27:29Z | OUT | −712.7 | $25 | $0.034602 | wrestle-because 0x788b…0c94 | 0x8275…020d |
| 2026-08-22 13:27:21Z | OUT | −2.8K | $98 | $0.034602 | crane-assist 0x4ff1…09a1 | 0xc7ce…e266 |
| 2026-08-22 13:27:17Z | IN | +16.0K | $555 | $0.034602 | purse-saddle 0x88e2…a25a | 0xf209…0043 |
| 2026-08-22 13:27:09Z | IN | +1.5K | $51 | $0.034602 | Aggregator (unverified) 0x8f10…f996 | 0xcb6a…a91e |
| 2026-08-22 13:26:59Z | IN | +6.8K | $238 | $0.034739 | Aggregator (unverified) 0x8f10…f996 | 0xadf7…af0c |
| 2026-08-22 13:26:55Z | OUT | −1.8K | $62 | $0.034739 | hood-side 0xa759…abbd | 0xf92b…6d49 |
| 2026-08-22 13:26:51Z | IN | +103.6 | $3.60 | $0.034739 | envelope-defense 0x2b43…320d | 0x4fb3…c33b |
| 2026-08-22 13:26:41Z | IN | +11.1K | $384 | $0.034739 | 0x Settler 0x7747…2359 | 0x2c4c…1eae |
| 2026-08-22 13:25:45Z | IN | +3.3K | $114 | $0.034735 | 0x Settler 0x7747…2359 | 0xb448…7766 |
| 2026-08-22 13:25:37Z | IN | +627.9 | $22 | $0.034735 | purse-saddle 0x88e2…a25a | 0xf22f…45c9 |
| 2026-08-22 13:25:35Z | OUT | −26.0K | $904 | $0.034735 | merry-lunar 0xc2e9…53dd | 0x93f2…3870 |
| 2026-08-22 13:25:05Z | OUT | −96.8 | $3.36 | $0.034735 | pelican-possible 0xb4ac…4b36 | 0x19f4…ec32 |
| 2026-08-22 13:24:47Z | OUT | −293.3 | $10 | $0.034723 | hood-side 0xa759…abbd | 0xa50a…5fa9 |
| 2026-08-22 13:24:25Z | OUT | −114.4 | $3.97 | $0.034723 | hood-side 0xa759…abbd | 0x1ce8…d4c9 |
| 2026-08-22 13:24:15Z | OUT | −112.9 | $3.92 | $0.034723 | Aggregator (unverified) 0x8f10…f996 | 0xbe99…555a |
| 2026-08-22 13:24:07Z | OUT | −27.8K | $964 | $0.034723 | endorse-pizza 0xc8f6…9265 | 0xfea2…9621 |
| 2026-08-22 13:23:41Z | IN | +1.4K | $50 | $0.034712 | purse-saddle 0x88e2…a25a | 0xa44b…edf0 |
| 2026-08-22 13:22:45Z | IN | +14.8K | $514 | $0.034712 | purse-saddle 0x88e2…a25a | 0xcbac…9e82 |
| 2026-08-22 13:22:43Z | IN | +60.3K | $2.1K | $0.034712 | husband-rich 0x411d…79c6 | 0x4c2f…2fed |
| 2026-08-22 13:22:35Z | OUT | −1.4K | $49 | $0.034712 | hood-side 0xa759…abbd | 0x49e5…2867 |
| 2026-08-22 13:22:27Z | OUT | −2.9K | $101 | $0.034712 | endorse-pizza 0xc8f6…9265 | 0x567a…f828 |
| 2026-08-22 13:22:15Z | IN | +14.8K | $514 | $0.034712 | purse-saddle 0x88e2…a25a | 0xe7d5…bb43 |
| 2026-08-22 13:21:53Z | IN | +16.1K | $559 | $0.034771 | 0x Settler 0x7747…2359 | 0x9767…d32f |
| 2026-08-22 13:21:35Z | IN | +2.8K | $99 | $0.034771 | athlete-juice 0x3376…c3e2 | 0x1e3e…39eb |
| 2026-08-22 13:21:25Z | IN | +1.1K | $39 | $0.034771 | 0x Settler 0x7747…2359 | 0x6d94…d304 |
| 2026-08-22 13:21:09Z | IN | +20.0K | $695 | $0.034771 | 0x Settler 0x7747…2359 | 0x970a…7e95 |
| 2026-08-22 13:20:53Z | OUT | −5.0K | $173 | $0.034842 | endorse-pizza 0xc8f6…9265 | 0xfa24…d402 |
| 2026-08-22 13:20:51Z | OUT | −680.0 | $24 | $0.034842 | swarm-canyon 0xeb7c…cc50 | 0x3fe0…763c |
| 2026-08-22 13:20:47Z | OUT | −5.0K | $172 | $0.034842 | endorse-pizza 0xc8f6…9265 | 0x52ea…a29e |
| 2026-08-22 13:20:43Z | OUT | −5.0K | $173 | $0.034842 | endorse-pizza 0xc8f6…9265 | 0x7ecd…5e52 |
| 2026-08-22 13:20:43Z | OUT | −990.2 | $35 | $0.034842 | endorse-pizza 0xc8f6…9265 | 0x1152…3ee8 |
| 2026-08-22 13:20:43Z | OUT | −990.3 | $35 | $0.034842 | endorse-pizza 0xc8f6…9265 | 0x5c8d…b530 |
| 2026-08-22 13:20:41Z | OUT | −5.0K | $173 | $0.034842 | endorse-pizza 0xc8f6…9265 | 0xb7ce…4832 |
| 2026-08-22 13:20:39Z | IN | +3.2K | $111 | $0.034842 | ferridistroyer.eth 0x8c30…9822 | 0xa499…1fdf |
| 2026-08-22 13:20:33Z | OUT | −990.4 | $35 | $0.034842 | endorse-pizza 0xc8f6…9265 | 0x82e1…dff6 |
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.