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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 | −56.9K | +22.8K | −238.9K | −442.4K | +414.7K | −1.03M | −2.03M | −1.16M | −3.81M |
| ≈ USD | $2.0K | $802 | $8.4K | $15.6K | $14.6K | $36.3K | $71.7K | $40.7K | $134.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 13:37:49Z | IN | +900.0 | $30 | $0.033548 | husband-rich 0x411d…79c6 | 0x61ae…4809 |
| — |
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 13:37:49Z | OUT | −123.4 | $4.14 | $0.033548 | hood-side 0xa759…abbd | 0xa355…9593 |
| 2026-08-22 13:37:49Z | IN | +30.2K | $1.0K | $0.033548 | shoot-employ 0x8d8f…c360 | 0xec49…5863 |
| 2026-08-22 13:37:39Z | OUT | −147.1 | $4.93 | $0.033548 | hood-side 0xa759…abbd | 0x66a3…a626 |
| 2026-08-22 13:37:35Z | OUT | −177.7 | $5.96 | $0.033548 | hood-side 0xa759…abbd | 0x3f03…52c5 |
| 2026-08-22 13:37:35Z | IN | +790.3 | $27 | $0.033548 | swear-session 0xb26f…f00d | 0xc95c…28da |
| 2026-08-22 13:37:33Z | IN | +71.6K | $2.4K | $0.033548 | husband-rich 0x411d…79c6 | 0x681b…d6ba |
| 2026-08-22 13:37:33Z | OUT | −164.0 | $5.50 | $0.033548 | hood-side 0xa759…abbd | 0x232c…1447 |
| 2026-08-22 13:37:29Z | OUT | −146.6 | $4.92 | $0.033548 | hood-side 0xa759…abbd | 0x4874…b36f |
| 2026-08-22 13:37:27Z | IN | +1.0K | $34 | $0.033548 | husband-rich 0x411d…79c6 | 0x2908…d30b |
| 2026-08-22 13:37:27Z | IN | +1.0K | $34 | $0.033548 | husband-rich 0x411d…79c6 | 0x90e3…3133 |
| 2026-08-22 13:37:25Z | IN | +2.0K | $67 | $0.033548 | husband-rich 0x411d…79c6 | 0xb4d3…8f49 |
| 2026-08-22 13:37:23Z | IN | +9.7K | $324 | $0.033548 | diagram-scorpion 0xb92f…ff4f | 0x2ad0…6fc0 |
| 2026-08-22 13:37:23Z | OUT | −218.5 | $7.33 | $0.033548 | hood-side 0xa759…abbd | 0x1867…7146 |
| 2026-08-22 13:37:21Z | IN | +1.0K | $34 | $0.033548 | husband-rich 0x411d…79c6 | 0x1b3f…9d0a |
| 2026-08-22 13:37:21Z | OUT | −146.6 | $4.92 | $0.033548 | hood-side 0xa759…abbd | 0x0a42…8b5b |
| 2026-08-22 13:37:19Z | IN | +1.0K | $34 | $0.033548 | husband-rich 0x411d…79c6 | 0x1682…2d93 |
| 2026-08-22 13:37:17Z | OUT | −146.6 | $4.92 | $0.033548 | hood-side 0xa759…abbd | 0x1b61…7bde |
| 2026-08-22 13:37:17Z | OUT | −291.8 | $9.79 | $0.033548 | hood-side 0xa759…abbd | 0xdfd0…fc23 |
| 2026-08-22 13:37:17Z | IN | +1.0K | $34 | $0.033548 | husband-rich 0x411d…79c6 | 0xc275…b2f5 |
| 2026-08-22 13:37:15Z | OUT | −2.8K | $96 | $0.033548 | hood-side 0xa759…abbd | 0x9b6d…8b06 |
| 2026-08-22 13:37:05Z | IN | +1.5K | $50 | $0.033548 | diagram-scorpion 0xb92f…ff4f | 0xcc4d…a253 |
| 2026-08-22 13:37:01Z | OUT | −146.6 | $4.92 | $0.033548 | hood-side 0xa759…abbd | 0x7f4f…0eb0 |
| 2026-08-22 13:36:59Z | IN | +402.3 | $14 | $0.033625 | diagram-scorpion 0xb92f…ff4f | 0xcae9…c032 |
| 2026-08-22 13:36:55Z | OUT | −5.9K | $198 | $0.033625 | hood-side 0xa759…abbd | 0x7842…ccd5 |
| 2026-08-22 13:36:47Z | OUT | −146.6 | $4.93 | $0.033625 | hood-side 0xa759…abbd | 0xe7ca…40a2 |
| 2026-08-22 13:36:37Z | IN | +2.6K | $88 | $0.033625 | husband-rich 0x411d…79c6 | 0xe277…94c4 |
| 2026-08-22 13:36:33Z | OUT | −146.6 | $4.93 | $0.033625 | hood-side 0xa759…abbd | 0x1891…e8b3 |
| 2026-08-22 13:36:27Z | IN | +3.9K | $132 | $0.033625 | 0x Settler 0x7747…2359 | 0xa32c…fff8 |
| 2026-08-22 13:36:17Z | OUT | −146.6 | $4.93 | $0.033625 | hood-side 0xa759…abbd | 0x1b2e…952d |
| 2026-08-22 13:36:17Z | IN | +146.8 | $4.94 | $0.033625 | purse-saddle 0x88e2…a25a | 0x972e…144c |
| 2026-08-22 13:36:05Z | IN | +714.6 | $24 | $0.033625 | sudden-van 0xa25c…723f | 0xd3a1…3443 |
| 2026-08-22 13:36:01Z | OUT | −146.6 | $4.93 | $0.033625 | hood-side 0xa759…abbd | 0x130e…0056 |
| 2026-08-22 13:35:55Z | OUT | −29.4K | $988 | $0.033611 | expand-alter 0x1231…4eae | 0xc5b5…097d |
| 2026-08-22 13:35:45Z | OUT | −146.7 | $4.93 | $0.033611 | hood-side 0xa759…abbd | 0x19f9…9783 |
| 2026-08-22 13:35:11Z | IN | +680.0 | $23 | $0.033611 | husband-rich 0x411d…79c6 | 0xcb0a…e15d |
| 2026-08-22 13:34:51Z | IN | +30.6K | $1.0K | $0.033489 | Aggregator (unverified) 0x8f10…f996 | 0x7d0f…b849 |
| 2026-08-22 13:34:31Z | IN | +585.8 | $20 | $0.033489 | 0x Settler 0x7747…2359 | 0xa0b1…dfa8 |
| 2026-08-22 13:34:29Z | IN | +14.1K | $471 | $0.033489 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2189…bd40 |
| 2026-08-22 13:34:25Z | OUT | −137.3 | $4.60 | $0.033489 | hood-side 0xa759…abbd | 0x76c1…89f2 |
| 2026-08-22 13:34:15Z | IN | +60.9 | $2.04 | $0.033489 | 0x Settler 0x7747…2359 | 0x61fc…2afc |
| 2026-08-22 13:34:07Z | IN | +601.5 | $20 | $0.033489 | 0x Settler 0x7747…2359 | 0x46d2…e168 |
| 2026-08-22 13:34:05Z | OUT | −12.0K | $401 | $0.033489 | attend-veteran 0x1c73…c5eb | 0x0498…6c96 |
| 2026-08-22 13:33:35Z | IN | +15.5K | $519 | $0.033385 | predict-joy 0x19e8…e0d0 | 0x1fdd…a49f |
| 2026-08-22 13:33:19Z | IN | +7.9K | $264 | $0.033385 | 0x Settler 0x7747…2359 | 0xb68a…984f |
| 2026-08-22 13:33:19Z | IN | +1.3K | $42 | $0.033385 | 0x Settler 0x7747…2359 | 0xa1e7…d78f |
| 2026-08-22 13:32:51Z | IN | +211.8K | $7.1K | $0.033317 | 0x Settler 0x7747…2359 | 0x4278…ce53 |
| 2026-08-22 13:32:51Z | IN | +10.9K | $362 | $0.033317 | purse-saddle 0x88e2…a25a | 0x0c54…ff80 |
| 2026-08-22 13:32:49Z | OUT | −973.1 | $32 | $0.033317 | hood-side 0xa759…abbd | 0xe8f2…c7de |
| 2026-08-22 13:32:47Z | IN | +37.6K | $1.3K | $0.033317 | enhance-dawn 0x7131…d14c | 0x0398…52a4 |
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.