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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 | −86.1K | −29.9K | −282.0K | −485.5K | +347.7K | −1.07M | −2.08M | −1.24M | −3.78M |
| ≈ USD | $3.0K | $1.1K | $10.0K | $17.1K | $12.3K | $38.0K | $73.4K | $43.7K | $133.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 13:54:59Z | OUT | −21.2K | $719 | $0.033860 | ability-domain 0xc10e…0fb4 | 0x723d…1ff9 |
| — |
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 13:54:57Z | OUT | −6.0K | $204 | $0.033860 | hood-side 0xa759…abbd | 0x5469…7cad |
| 2026-08-22 13:54:57Z | OUT | −427.8 | $14 | $0.033860 | hood-side 0xa759…abbd | 0x27ba…5912 |
| 2026-08-22 13:54:51Z | OUT | −1.7K | $59 | $0.033860 | pride-paper 0x09ad…4afa | 0x3e2b…77be |
| 2026-08-22 13:54:51Z | OUT | −14.5K | $491 | $0.033860 | pride-paper 0x09ad…4afa | 0x3e2b…77be |
| 2026-08-22 13:53:59Z | OUT | −194.2 | $6.57 | $0.033862 | hood-side 0xa759…abbd | 0x4ec3…ce06 |
| 2026-08-22 13:53:43Z | OUT | −3.0K | $103 | $0.033862 | hood-side 0xa759…abbd | 0xe3c4…ea5d |
| 2026-08-22 13:53:41Z | IN | +213.5 | $7.23 | $0.033862 | purse-saddle 0x88e2…a25a | 0xbdf3…86fe |
| 2026-08-22 13:53:09Z | IN | +200.0 | $6.77 | $0.033862 | purse-saddle 0x88e2…a25a | 0x920c…8ff9 |
| 2026-08-22 13:52:59Z | IN | +10.4K | $353 | $0.033862 | ride-shoot 0xe152…85d3 | 0x170e…32a4 |
| 2026-08-22 13:52:47Z | IN | +7.0K | $236 | $0.033862 | 0x Settler 0x7747…2359 | 0x1a00…2cbd |
| 2026-08-22 13:52:43Z | OUT | −1.9K | $63 | $0.033862 | hood-side 0xa759…abbd | 0xdc5e…b346 |
| 2026-08-22 13:52:39Z | IN | +14.5K | $489 | $0.033862 | 0x Settler 0x7747…2359 | 0x4e22…cb64 |
| 2026-08-22 13:52:03Z | IN | +14.1K | $476 | $0.033862 | ordinary-tiger 0x7ebc…42c1 | 0xef95…8d79 |
| 2026-08-22 13:51:43Z | OUT | −14.1K | $476 | $0.033870 | ordinary-tiger 0x7ebc…42c1 | 0x0f33…a8f4 |
| 2026-08-22 13:51:17Z | OUT | −222.6 | $7.54 | $0.033870 | 0x Settler 0x7747…2359 | 0x6fcc…935c |
| 2026-08-22 13:50:47Z | IN | +229.8 | $7.78 | $0.033870 | andreandrade.eth 0xecff…442a | 0xc622…b9c4 |
| 2026-08-22 13:50:43Z | OUT | −118.6 | $4.02 | $0.033870 | hood-side 0xa759…abbd | 0x9b6d…97c0 |
| 2026-08-22 13:50:27Z | IN | +730.8 | $25 | $0.033870 | purse-saddle 0x88e2…a25a | 0x86ba…ef34 |
| 2026-08-22 13:50:07Z | OUT | −6.5K | $219 | $0.033870 | endorse-pizza 0xc8f6…9265 | 0xb586…faab |
| 2026-08-22 13:49:53Z | OUT | −58.2 | $1.97 | $0.033794 | hood-side 0xa759…abbd | 0xacab…7cde |
| 2026-08-22 13:49:51Z | OUT | −455.7 | $15 | $0.033794 | hood-side 0xa759…abbd | 0xa4fe…f3a6 |
| 2026-08-22 13:49:15Z | OUT | −77.1K | $2.6K | $0.033794 | 0x Settler 0x7747…2359 | 0xae8d…ef25 |
| 2026-08-22 13:49:11Z | OUT | −990.1 | $33 | $0.033794 | endorse-pizza 0xc8f6…9265 | 0xbac8…5a2e |
| 2026-08-22 13:49:11Z | OUT | −990.3 | $33 | $0.033794 | endorse-pizza 0xc8f6…9265 | 0x94d8…db19 |
| 2026-08-22 13:47:53Z | OUT | −39.9 | $1.34 | $0.033693 | hood-side 0xa759…abbd | 0x069b…8983 |
| 2026-08-22 13:47:35Z | IN | +5.6K | $189 | $0.033693 | 0x Settler 0x7747…2359 | 0xf079…34a9 |
| 2026-08-22 13:47:23Z | OUT | −247.4 | $8.34 | $0.033693 | master-orbit 0xadcf…2be8 | 0x41d8…ed03 |
| 2026-08-22 13:47:17Z | OUT | −20.4K | $688 | $0.033693 | hood-side 0xa759…abbd | 0x0465…8e80 |
| 2026-08-22 13:47:01Z | OUT | −5.8K | $197 | $0.033693 | rotate-fox 0x1111…ca11 | 0xbb87…7bd8 |
| 2026-08-22 13:46:49Z | IN | +45.6 | $1.54 | $0.033709 | purse-saddle 0x88e2…a25a | 0x526c…5b56 |
| 2026-08-22 13:46:49Z | OUT | −1.7K | $57 | $0.033709 | quality-dry 0x68a1…da7b | 0x03ce…97df |
| 2026-08-22 13:46:47Z | OUT | −990.4 | $33 | $0.033709 | endorse-pizza 0xc8f6…9265 | 0x1f9d…48aa |
| 2026-08-22 13:46:47Z | OUT | −990.5 | $33 | $0.033709 | endorse-pizza 0xc8f6…9265 | 0x57e1…d46e |
| 2026-08-22 13:46:21Z | OUT | −35.4K | $1.2K | $0.033709 | occur-pause 0xa6f9…c64d | 0x0c3b…d1a3 |
| 2026-08-22 13:46:19Z | OUT | −1.3K | $44 | $0.033709 | diagram-scorpion 0xb92f…ff4f | 0xf90d…ae6b |
| 2026-08-22 13:46:17Z | OUT | −991.9 | $33 | $0.033709 | endorse-pizza 0xc8f6…9265 | 0xd367…70cd |
| 2026-08-22 13:46:13Z | OUT | −150.1 | $5.06 | $0.033709 | hood-side 0xa759…abbd | 0x24d2…aa96 |
| 2026-08-22 13:46:09Z | OUT | −531.6 | $18 | $0.033709 | song-liar 0x48da…ed80 | 0xdb0a…63a7 |
| 2026-08-22 13:46:09Z | OUT | −6.8K | $231 | $0.033709 | comfort-infant 0x1111…2a65 | 0xf096…67e6 |
| 2026-08-22 13:45:45Z | IN | +1.4K | $46 | $0.033652 | drive-mean 0x3f76…d418 | 0x0977…d0c7 |
| 2026-08-22 13:45:37Z | IN | +2.3K | $77 | $0.033652 | purse-saddle 0x88e2…a25a | 0x23cd…17a3 |
| 2026-08-22 13:45:23Z | OUT | −61.6 | $2.07 | $0.033652 | hood-side 0xa759…abbd | 0xe2ac…69f3 |
| 2026-08-22 13:45:19Z | OUT | −63.6 | $2.14 | $0.033652 | hood-side 0xa759…abbd | 0x5479…e079 |
| 2026-08-22 13:45:19Z | IN | +67.1K | $2.3K | $0.033652 | carry-penalty 0x367f…5880 | 0x73fa…7951 |
| 2026-08-22 13:45:01Z | OUT | −7.1K | $238 | $0.033652 | joy-become 0xdd6e…2298 | 0x931f…0325 |
| 2026-08-22 13:43:59Z | OUT | −35.3K | $1.2K | $0.033595 | occur-pause 0xa6f9…c64d | 0x591b…5a8d |
| 2026-08-22 13:43:39Z | IN | +5.9K | $198 | $0.033595 | purse-saddle 0x88e2…a25a | 0x751e…5427 |
| 2026-08-22 13:43:27Z | OUT | −45.6 | $1.53 | $0.033595 | hood-side 0xa759…abbd | 0x4595…e334 |
| 2026-08-22 13:43:11Z | OUT | −9.3K | $312 | $0.033595 | hood-side 0xa759…abbd | 0x0273…41bb |
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.