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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 | −207.9K | −369.7K | +151.2K | −59.7K | −1.17M | −316.3K | −2.19M | −2.04M | −5.09M |
| ≈ USD | $7.5K | $13.4K | $5.5K | $2.2K | $42.5K | $11.5K | $79.4K | $73.8K | $184.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 14:46:51Z | OUT | −289.3 | $10 | $0.034913 | hood-side 0xa759…abbd | 0xcd4c…4c74 |
| — |
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 14:46:49Z | OUT | −40.8K | $1.4K | $0.034913 | 0x Settler 0x7747…2359 | 0xabaf…1cc1 |
| 2026-08-22 14:46:45Z | OUT | −28.4K | $992 | $0.034913 | hood-side 0xa759…abbd | 0xa35e…61db |
| 2026-08-22 14:46:45Z | OUT | −3.4K | $119 | $0.034913 | clean-unlock 0x0576…aa58 | 0x4df1…8764 |
| 2026-08-22 14:46:39Z | IN | +60.0 | $2.09 | $0.034913 | purse-saddle 0x88e2…a25a | 0xbff1…c96d |
| 2026-08-22 14:46:29Z | OUT | −31.3 | $1.09 | $0.034913 | hood-side 0xa759…abbd | 0xccc9…e515 |
| 2026-08-22 14:46:25Z | OUT | −28.4K | $993 | $0.034913 | hood-side 0xa759…abbd | 0x8c3c…fb62 |
| 2026-08-22 14:46:11Z | OUT | −1.1K | $39 | $0.034913 | hood-side 0xa759…abbd | 0x2e03…3b8e |
| 2026-08-22 14:46:09Z | OUT | −18.2K | $634 | $0.034913 | comfort-infant 0x1111…2a65 | 0x0cc4…b69c |
| 2026-08-22 14:45:59Z | OUT | −14.9K | $515 | $0.034661 | hood-side 0xa759…abbd | 0xaeae…93f5 |
| 2026-08-22 14:45:59Z | IN | +341.2 | $12 | $0.034661 | fun-capable 0x6028…55cb | 0x5ab8…8ddb |
| 2026-08-22 14:45:55Z | IN | +341.2 | $12 | $0.034661 | fun-capable 0x6028…55cb | 0x24f2…72cc |
| 2026-08-22 14:45:49Z | OUT | −14.9K | $518 | $0.034661 | hood-side 0xa759…abbd | 0x9bfa…7a4e |
| 2026-08-22 14:45:17Z | OUT | −701.6 | $24 | $0.034661 | hood-side 0xa759…abbd | 0xc236…eeba |
| 2026-08-22 14:44:33Z | OUT | −56.0 | $1.94 | $0.034695 | hood-side 0xa759…abbd | 0x79e8…bf95 |
| 2026-08-22 14:44:09Z | OUT | −682.4 | $24 | $0.034695 | fun-capable 0x6028…55cb | 0xfb02…0033 |
| 2026-08-22 14:43:57Z | OUT | −391.4 | $14 | $0.034695 | hood-side 0xa759…abbd | 0x018b…55aa |
| 2026-08-22 14:43:57Z | OUT | −1.3K | $45 | $0.034695 | hood-side 0xa759…abbd | 0x4f09…fa01 |
| 2026-08-22 14:43:43Z | OUT | −239.5 | $8.31 | $0.034695 | hood-side 0xa759…abbd | 0xfba2…720b |
| 2026-08-22 14:43:43Z | OUT | −682.5 | $24 | $0.034695 | lab-say 0x81f2…86da | 0x4e72…55d3 |
| 2026-08-22 14:43:21Z | OUT | −223.2 | $7.74 | $0.034695 | hood-side 0xa759…abbd | 0xa794…5282 |
| 2026-08-22 14:43:17Z | IN | +2.5K | $86 | $0.034695 | mechanic-visual 0x439d…ac56 | 0xee85…0f1e |
| 2026-08-22 14:43:15Z | OUT | −17.1K | $594 | $0.034695 | cabin-poet 0x9f57…c70e | 0x7d3b…ecfe |
| 2026-08-22 14:42:51Z | OUT | −285.2 | $9.87 | $0.034603 | hood-side 0xa759…abbd | 0x74b5…2dfc |
| 2026-08-22 14:42:35Z | OUT | −430.9 | $15 | $0.034603 | carbon-urge 0x7ab0…e383 | 0x8b79…2407 |
| 2026-08-22 14:42:11Z | OUT | −9.8K | $338 | $0.034603 | hood-side 0xa759…abbd | 0xc7e5…d053 |
| 2026-08-22 14:41:09Z | OUT | −142.7 | $4.94 | $0.034599 | hood-side 0xa759…abbd | 0xd7f0…2472 |
| 2026-08-22 14:40:51Z | OUT | −27.8K | $964 | $0.034620 | hood-side 0xa759…abbd | 0x5ab4…9542 |
| 2026-08-22 14:40:49Z | IN | +57.9 | $2.00 | $0.034620 | purse-saddle 0x88e2…a25a | 0x94e9…af74 |
| 2026-08-22 14:40:31Z | IN | +29.3 | $1.01 | $0.034620 | purse-saddle 0x88e2…a25a | 0xfbbc…80ee |
| 2026-08-22 14:40:11Z | IN | +301.0 | $10 | $0.034620 | purse-saddle 0x88e2…a25a | 0x3ed6…11d2 |
| 2026-08-22 14:40:09Z | IN | +1.4K | $49 | $0.034620 | arch-jacket 0x7ada…7fd7 | 0x2668…2414 |
| 2026-08-22 14:40:09Z | OUT | −1.4K | $50 | $0.034620 | fat-planet 0xbf84…b146 | 0x2668…2414 |
| 2026-08-22 14:40:07Z | OUT | −14.9K | $517 | $0.034620 | hood-side 0xa759…abbd | 0xdc90…d941 |
| 2026-08-22 14:40:03Z | OUT | −13.4K | $464 | $0.034620 | 0x Settler 0x7747…2359 | 0x3bc4…593e |
| 2026-08-22 14:40:01Z | OUT | −170.6 | $5.91 | $0.034620 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xbdcc…c1d1 |
| 2026-08-22 14:39:51Z | OUT | −60.0K | $2.1K | $0.034538 | 0x Settler 0x7747…2359 | 0xe3ef…1bc0 |
| 2026-08-22 14:39:45Z | OUT | −1.5K | $52 | $0.034538 | hood-side 0xa759…abbd | 0xabf3…2419 |
| 2026-08-22 14:39:31Z | IN | +174.0 | $6.01 | $0.034538 | purse-saddle 0x88e2…a25a | 0xeef7…1f89 |
| 2026-08-22 14:39:19Z | OUT | −15.0K | $519 | $0.034538 | hood-side 0xa759…abbd | 0x1822…449a |
| 2026-08-22 14:39:15Z | OUT | −855.0 | $30 | $0.034538 | diagram-scorpion 0xb92f…ff4f | 0x7bad…65c3 |
| 2026-08-22 14:39:15Z | OUT | −296.7 | $10 | $0.034538 | hood-side 0xa759…abbd | 0xf9fe…e43c |
| 2026-08-22 14:39:15Z | OUT | −1.0K | $35 | $0.034538 | diagram-scorpion 0xb92f…ff4f | 0xc214…f6d3 |
| 2026-08-22 14:38:55Z | OUT | −670.0 | $23 | $0.034529 | hood-side 0xa759…abbd | 0x8ebd…22b2 |
| 2026-08-22 14:38:47Z | OUT | −14.6K | $505 | $0.034529 | 0x Settler 0x7747…2359 | 0x747b…7444 |
| 2026-08-22 14:38:45Z | OUT | −3.8K | $132 | $0.034529 | toe-august 0xefa5…e106 | 0x3e77…3f10 |
| 2026-08-22 14:38:45Z | OUT | −911.1 | $31 | $0.034529 | hood-side 0xa759…abbd | 0x87e5…d6ff |
| 2026-08-22 14:38:41Z | OUT | −14.3K | $494 | $0.034529 | hood-side 0xa759…abbd | 0xd2d3…9700 |
| 2026-08-22 14:38:41Z | OUT | −31.2K | $1.1K | $0.034529 | 0x Settler 0x7747…2359 | 0x68cd…1dd5 |
| 2026-08-22 14:38:27Z | OUT | −198.5 | $6.85 | $0.034529 | hood-side 0xa759…abbd | 0x5882…42f4 |
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.