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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 | −66.0K | −81.7K | −49.6K | +45.3K | +349.8K | −882.3K | +303.2K | −1.10M | −5.31M |
| ≈ USD | $2.4K | $2.9K | $1.8K | $1.6K | $12.6K | $31.8K | $10.9K | $39.5K | $191.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 15:02:53Z | OUT | −116.4K | $4.1K | $0.035583 | orient-boring 0x08f3…68d6 | 0x3113…85d5 |
| — |
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 15:02:43Z | IN | +3.1K | $110 | $0.035583 | Aggregator (unverified) 0x8f10…f996 | 0x2daf…c3fa |
| 2026-08-22 15:02:31Z | OUT | −301.9 | $11 | $0.035583 | hood-side 0xa759…abbd | 0xd82e…34dd |
| 2026-08-22 15:02:29Z | IN | +4.0K | $141 | $0.035583 | 0x Settler 0x7747…2359 | 0x7751…ddba |
| 2026-08-22 15:02:27Z | IN | +34.2K | $1.2K | $0.035583 | 0x Settler 0x7747…2359 | 0x92b3…df41 |
| 2026-08-22 15:02:27Z | IN | +22.8K | $810 | $0.035583 | 0x Settler 0x7747…2359 | 0x2d60…9656 |
| 2026-08-22 15:02:21Z | IN | +53.0K | $1.9K | $0.035583 | basket-century 0xb300…028d | 0xf1be…dd4e |
| 2026-08-22 15:02:21Z | IN | +3.1K | $109 | $0.035583 | purse-saddle 0x88e2…a25a | 0xe9f3…2d79 |
| 2026-08-22 15:02:21Z | OUT | −2.3K | $83 | $0.035583 | still-belt 0xecd6…1371 | 0x07df…dfe8 |
| 2026-08-22 15:02:13Z | IN | +2.5K | $89 | $0.035583 | husband-rich 0x411d…79c6 | 0x9b64…32d1 |
| 2026-08-22 15:02:13Z | OUT | −71.4 | $2.54 | $0.035583 | hood-side 0xa759…abbd | 0x8f2f…9b68 |
| 2026-08-22 15:02:07Z | IN | +51.8K | $1.8K | $0.035583 | key-pear 0x0510…1ba4 | 0x36f1…9a67 |
| 2026-08-22 15:02:05Z | IN | +3.4K | $121 | $0.035583 | diagram-scorpion 0xb92f…ff4f | 0xd880…c1a9 |
| 2026-08-22 15:01:49Z | IN | +2.9K | $103 | $0.035672 | refuse-heart 0x2d3f…9ceb | 0x130a…a2a7 |
| 2026-08-22 15:01:47Z | IN | +761.6 | $27 | $0.035672 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x12c4…849b |
| 2026-08-22 15:01:47Z | IN | +73.6K | $2.6K | $0.035672 | 0x Settler 0x7747…2359 | 0x0d11…2a6c |
| 2026-08-22 15:01:39Z | IN | +8.8K | $312 | $0.035672 | 0x Settler 0x7747…2359 | 0x2518…197a |
| 2026-08-22 15:01:31Z | OUT | −55.7K | $2.0K | $0.035672 | sword-oven 0xa977…7ade | 0xa081…f0e5 |
| 2026-08-22 15:01:03Z | OUT | −6.2K | $219 | $0.035672 | hood-side 0xa759…abbd | 0x6839…4ad8 |
| 2026-08-22 15:00:55Z | OUT | −1.8K | $65 | $0.035704 | song-liar 0x48da…ed80 | 0xbade…1328 |
| 2026-08-22 15:00:53Z | OUT | −33.5K | $1.2K | $0.035704 | levinh05.eth 0x9e18…89af | 0x4cc8…dd56 |
| 2026-08-22 15:00:47Z | OUT | −56.7K | $2.0K | $0.035704 | 0x Settler 0x7747…2359 | 0x407a…1171 |
| 2026-08-22 15:00:37Z | OUT | −2.5K | $89 | $0.035704 | pride-paper 0x09ad…4afa | 0x35b8…ed6b |
| 2026-08-22 15:00:31Z | IN | +449.6 | $16 | $0.035704 | purse-saddle 0x88e2…a25a | 0x6f0c…0e74 |
| 2026-08-22 14:59:55Z | OUT | −1.4K | $49 | $0.035717 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xe9cb…f8c3 |
| 2026-08-22 14:59:53Z | OUT | −1.4K | $50 | $0.035717 | rotate-fox 0x1111…ca11 | 0xfaab…d7d4 |
| 2026-08-22 14:59:51Z | OUT | −276.1 | $9.86 | $0.035717 | diagram-scorpion 0xb92f…ff4f | 0x5c21…3523 |
| 2026-08-22 14:59:39Z | OUT | −1.6K | $56 | $0.035717 | hood-side 0xa759…abbd | 0x1f19…f50f |
| 2026-08-22 14:59:17Z | OUT | −3.3K | $119 | $0.035717 | hood-side 0xa759…abbd | 0x3dfd…7f63 |
| 2026-08-22 14:59:17Z | OUT | −2.3K | $81 | $0.035717 | hood-side 0xa759…abbd | 0x9e48…ccf9 |
| 2026-08-22 14:59:05Z | IN | +27.8K | $991 | $0.035717 | refuse-heart 0x2d3f…9ceb | 0xc812…bd7b |
| 2026-08-22 14:59:05Z | IN | +1.6K | $57 | $0.035717 | purse-saddle 0x88e2…a25a | 0x9c69…6470 |
| 2026-08-22 14:59:03Z | OUT | −112.7 | $4.03 | $0.035717 | hood-side 0xa759…abbd | 0x4278…0abc |
| 2026-08-22 14:58:53Z | OUT | −3.5K | $127 | $0.035833 | 0x Settler 0x7747…2359 | 0xc756…5e46 |
| 2026-08-22 14:58:47Z | IN | +3.2K | $114 | $0.035833 | few-west 0xb714…0f61 | 0x2072…1d4f |
| 2026-08-22 14:58:41Z | OUT | −127.3K | $4.6K | $0.035833 | banner-net 0x7c13…61da | 0x51ce…81f9 |
| 2026-08-22 14:58:37Z | OUT | −5.8K | $210 | $0.035833 | hood-side 0xa759…abbd | 0x0a4d…2bb8 |
| 2026-08-22 14:58:37Z | OUT | −1.9K | $70 | $0.035833 | hood-side 0xa759…abbd | 0x768e…9d23 |
| 2026-08-22 14:58:35Z | IN | +180.0 | $6.45 | $0.035833 | purse-saddle 0x88e2…a25a | 0x24b5…a7d2 |
| 2026-08-22 14:58:35Z | IN | +2.4K | $86 | $0.035833 | purse-saddle 0x88e2…a25a | 0x8168…0fc7 |
| 2026-08-22 14:58:29Z | OUT | −1.2K | $42 | $0.035833 | hood-side 0xa759…abbd | 0x277c…f52d |
| 2026-08-22 14:58:13Z | OUT | −4.4K | $157 | $0.035833 | hood-side 0xa759…abbd | 0xc476…aff0 |
| 2026-08-22 14:57:59Z | OUT | −22.8K | $818 | $0.035953 | pride-paper 0x09ad…4afa | 0xe4c4…5f9f |
| 2026-08-22 14:57:41Z | OUT | −4.6K | $164 | $0.035953 | sight-shoot 0xb646…363d | 0xc65c…638e |
| 2026-08-22 14:57:39Z | OUT | −45.9K | $1.7K | $0.035953 | around-nut 0x6a00…1068 | 0xde0a…084e |
| 2026-08-22 14:57:31Z | OUT | −36.5K | $1.3K | $0.035953 | valley-final 0x1c96…5812 | 0xba21…0832 |
| 2026-08-22 14:57:29Z | OUT | −290.0 | $10 | $0.035953 | hood-side 0xa759…abbd | 0x0a0f…7a01 |
| 2026-08-22 14:57:13Z | IN | +7.5K | $270 | $0.035953 | 0x Settler 0x7747…2359 | 0x11b0…dcc0 |
| 2026-08-22 14:57:11Z | IN | +32.0K | $1.2K | $0.035953 | pride-paper 0x09ad…4afa | 0x39de…5553 |
| 2026-08-22 14:57:09Z | IN | +85.9K | $3.1K | $0.035953 | scrub-proud 0x6a02…fbda | 0xe8c9…4baa |
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.