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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 | +25.4K | +364.1K | +553.3K | +862.0K | +1.09M | −1.09M | +243.9K | −936.5K | −3.87M |
| ≈ USD | $867 | $12.4K | $18.9K | $29.4K | $37.1K | $37.2K | $8.3K | $31.9K | $131.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 13:20:15Z | IN | +34.5K | $1.2K | $0.034842 | husband-rich 0x411d…79c6 | 0xed1e…0b3e |
| — |
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 13:20:05Z | OUT | −43.9 | $1.53 | $0.034842 | hood-side 0xa759…abbd | 0x6e7f…d6a9 |
| 2026-08-22 13:20:01Z | OUT | −2.0K | $71 | $0.034842 | pride-paper 0x09ad…4afa | 0x7730…60e8 |
| 2026-08-22 13:20:01Z | IN | +54.1 | $1.88 | $0.034842 | spell-oven 0xcdbd…79c5 | 0x7f15…5077 |
| 2026-08-22 13:19:57Z | OUT | −3.7K | $130 | $0.034866 | history-become 0xef13…5cb6 | 0xeccd…8d7b |
| 2026-08-22 13:19:55Z | OUT | −2.7K | $95 | $0.034866 | swarm-canyon 0xeb7c…cc50 | 0x8ad3…f3c3 |
| 2026-08-22 13:19:53Z | OUT | −680.0 | $24 | $0.034866 | swarm-canyon 0xeb7c…cc50 | 0x3a5b…21d7 |
| 2026-08-22 13:19:53Z | OUT | −680.0 | $24 | $0.034866 | swarm-canyon 0xeb7c…cc50 | 0x3a5b…21d7 |
| 2026-08-22 13:19:53Z | OUT | −2.6K | $90 | $0.034866 | 0x Settler 0x7747…2359 | 0x0d14…efa7 |
| 2026-08-22 13:19:29Z | OUT | −1.2K | $41 | $0.034866 | pride-paper 0x09ad…4afa | 0x6d75…34da |
| 2026-08-22 13:19:23Z | IN | +1.8K | $61 | $0.034866 | purse-saddle 0x88e2…a25a | 0xe338…ac2c |
| 2026-08-22 13:18:45Z | OUT | −3.5K | $123 | $0.034887 | hood-side 0xa759…abbd | 0xff57…fa8f |
| 2026-08-22 13:18:13Z | OUT | −2.1K | $73 | $0.034887 | hood-side 0xa759…abbd | 0x16e5…ff1f |
| 2026-08-22 13:18:05Z | OUT | −1.5K | $52 | $0.034887 | 0x Settler 0x7747…2359 | 0x9422…27d8 |
| 2026-08-22 13:17:57Z | OUT | −5.5K | $191 | $0.034887 | 0x Settler 0x7747…2359 | 0x9b61…1882 |
| 2026-08-22 13:17:43Z | IN | +1.8K | $62 | $0.034887 | purse-saddle 0x88e2…a25a | 0x245b…405c |
| 2026-08-22 13:17:41Z | OUT | −141.9 | $4.95 | $0.034887 | hood-side 0xa759…abbd | 0x3766…8394 |
| 2026-08-22 13:17:35Z | IN | +4.3K | $151 | $0.034887 | purse-saddle 0x88e2…a25a | 0xbdb7…bc0f |
| 2026-08-22 13:17:17Z | IN | +15.4K | $536 | $0.034887 | 0x Settler 0x7747…2359 | 0x5f87…deb6 |
| 2026-08-22 13:16:53Z | OUT | −213.5 | $7.46 | $0.034941 | hood-side 0xa759…abbd | 0xa2e6…858d |
| 2026-08-22 13:16:35Z | IN | +4.4K | $152 | $0.034941 | pelican-possible 0xb4ac…4b36 | 0xe6a9…f561 |
| 2026-08-22 13:16:27Z | IN | +81.6 | $2.85 | $0.034941 | envelope-defense 0x2b43…320d | 0xc39d…60a8 |
| 2026-08-22 13:16:07Z | OUT | −109.9 | $3.84 | $0.034941 | hood-side 0xa759…abbd | 0x6810…9d9e |
| 2026-08-22 13:15:59Z | OUT | −14.1K | $492 | $0.034966 | Aggregator (unverified) 0x8f10…f996 | 0x133d…4ee3 |
| 2026-08-22 13:15:59Z | OUT | −124.9 | $4.37 | $0.034966 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x4335…5105 |
| 2026-08-22 13:15:57Z | OUT | −681.7 | $24 | $0.034966 | work-intact 0x6fce…8100 | 0xb630…5dbe |
| 2026-08-22 13:15:39Z | OUT | −1.4K | $49 | $0.034966 | diagram-scorpion 0xb92f…ff4f | 0x0ea5…72e7 |
| 2026-08-22 13:15:07Z | IN | +66.7K | $2.3K | $0.034966 | carry-penalty 0x367f…5880 | 0x2838…6f19 |
| 2026-08-22 13:14:57Z | OUT | −527.1 | $18 | $0.034993 | 0x Settler 0x7747…2359 | 0x93d4…2ecd |
| 2026-08-22 13:14:45Z | OUT | −2.8K | $97 | $0.034993 | 0x Settler 0x7747…2359 | 0x3802…4bde |
| 2026-08-22 13:14:39Z | OUT | −2.4K | $86 | $0.034993 | endorse-pizza 0xc8f6…9265 | 0x7e68…0393 |
| 2026-08-22 13:14:37Z | OUT | −292.5 | $10 | $0.034993 | hood-side 0xa759…abbd | 0x5d6a…b6ab |
| 2026-08-22 13:14:35Z | OUT | −2.6K | $90 | $0.034993 | pelican-possible 0xb4ac…4b36 | 0x033b…cd5f |
| 2026-08-22 13:14:29Z | OUT | −68.0 | $2.38 | $0.034993 | arena-bundle 0x1d12…4316 | 0xe6c4…b76a |
| 2026-08-22 13:13:45Z | OUT | −78.4 | $2.74 | $0.034979 | pelican-possible 0xb4ac…4b36 | 0x8a83…aae8 |
| 2026-08-22 13:13:21Z | OUT | −101.9 | $3.56 | $0.034979 | hood-side 0xa759…abbd | 0xcc88…7c01 |
| 2026-08-22 13:13:17Z | OUT | −544.0 | $19 | $0.034979 | arena-bundle 0x1d12…4316 | 0xdd68…e6fc |
| 2026-08-22 13:12:51Z | OUT | −6.8K | $239 | $0.034977 | basket-century 0xb300…028d | 0xed81…359e |
| 2026-08-22 13:12:47Z | OUT | −120.8 | $4.22 | $0.034977 | hood-side 0xa759…abbd | 0x7852…04d6 |
| 2026-08-22 13:12:43Z | IN | +1.3K | $44 | $0.034977 | purse-saddle 0x88e2…a25a | 0xe2fb…c371 |
| 2026-08-22 13:12:33Z | IN | +1.4K | $49 | $0.034977 | purse-saddle 0x88e2…a25a | 0x41ad…10a7 |
| 2026-08-22 13:12:19Z | OUT | −1.4K | $49 | $0.034977 | endorse-pizza 0xc8f6…9265 | 0xb3f0…0c51 |
| 2026-08-22 13:12:11Z | OUT | −1.1K | $38 | $0.034977 | hood-side 0xa759…abbd | 0xf033…8b92 |
| 2026-08-22 13:12:07Z | OUT | −1.2K | $41 | $0.034977 | hood-side 0xa759…abbd | 0x14b7…fbaa |
| 2026-08-22 13:11:47Z | OUT | −1.15 | $0.04 | $0.034968 | 0x Settler 0x7747…2359 | 0x6662…cfdf |
| 2026-08-22 13:10:51Z | OUT | −64.4 | $2.25 | $0.034960 | hood-side 0xa759…abbd | 0xa6b6…9bef |
| 2026-08-22 13:10:47Z | OUT | −1.1K | $39 | $0.034960 | hood-side 0xa759…abbd | 0x77ab…90fe |
| 2026-08-22 13:10:47Z | IN | +2.7K | $94 | $0.034960 | inspire-aisle 0x4f42…f53d | 0x2e7b…d3f6 |
| 2026-08-22 13:10:43Z | OUT | −8.77 | $0.31 | $0.034960 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa05b…f4d5 |
| 2026-08-22 13:10:39Z | OUT | −9.8K | $344 | $0.034960 | 0x Settler 0x7747…2359 | 0xb469…b499 |
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.