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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 | +92.5K | +64.9K | +60.1K | +229.9K | +546.5K | −551.1K | +506.7K | −982.7K | −5.17M |
| ≈ USD | $3.3K | $2.3K | $2.1K | $8.2K | $19.5K | $19.7K | $18.1K | $35.1K | $184.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 14:54:57Z | IN | +20.0K | $705 | $0.035239 | purse-saddle 0x88e2…a25a | 0xf1b9…c393 |
| — |
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 14:54:27Z | IN | +216.4 | $7.63 | $0.035239 | purse-saddle 0x88e2…a25a | 0xfba4…ed4c |
| 2026-08-22 14:54:21Z | OUT | −3.5K | $122 | $0.035239 | hood-side 0xa759…abbd | 0xd638…cfa1 |
| 2026-08-22 14:53:59Z | IN | +4.56 | $0.16 | $0.035239 | hobby-slim 0x0bf4…7bec | 0xaf72…8a60 |
| 2026-08-22 14:53:59Z | IN | +7.76 | $0.27 | $0.035239 | hobby-slim 0x0bf4…7bec | 0xaf72…8a60 |
| 2026-08-22 14:53:59Z | OUT | −12.4 | $0.44 | $0.035239 | hobby-slim 0x0bf4…7bec | 0xaf72…8a60 |
| 2026-08-22 14:53:15Z | OUT | −10.9K | $383 | $0.035239 | endorse-pizza 0xc8f6…9265 | 0xc889…1450 |
| 2026-08-22 14:53:07Z | OUT | −2.2K | $77 | $0.035239 | 0x Settler 0x7747…2359 | 0x0af6…1cbb |
| 2026-08-22 14:52:39Z | OUT | −54.9K | $1.9K | $0.035232 | 0x Settler 0x7747…2359 | 0x4d43…bc49 |
| 2026-08-22 14:52:39Z | OUT | −113.4 | $4.00 | $0.035232 | hood-side 0xa759…abbd | 0x60d3…16f1 |
| 2026-08-22 14:51:57Z | OUT | −309.0 | $11 | $0.035149 | hood-side 0xa759…abbd | 0x4336…34aa |
| 2026-08-22 14:51:29Z | OUT | −2.3K | $82 | $0.035149 | hood-side 0xa759…abbd | 0xa332…01c0 |
| 2026-08-22 14:51:29Z | OUT | −2.8K | $98 | $0.035149 | endorse-pizza 0xc8f6…9265 | 0xd14a…d458 |
| 2026-08-22 14:51:27Z | OUT | −103.0 | $3.62 | $0.035149 | hood-side 0xa759…abbd | 0xff2d…28c5 |
| 2026-08-22 14:51:13Z | OUT | −83.3 | $2.93 | $0.035149 | hood-side 0xa759…abbd | 0x5bb2…b92a |
| 2026-08-22 14:51:11Z | OUT | −1.4K | $51 | $0.035149 | 0x Settler 0x7747…2359 | 0xc192…b6bd |
| 2026-08-22 14:51:03Z | IN | +5.8K | $204 | $0.035149 | purse-saddle 0x88e2…a25a | 0x4fc0…e103 |
| 2026-08-22 14:50:39Z | OUT | −2.8K | $99 | $0.035122 | endorse-pizza 0xc8f6…9265 | 0xcb7b…db85 |
| 2026-08-22 14:50:37Z | OUT | −4.2K | $148 | $0.035122 | endorse-pizza 0xc8f6…9265 | 0xd201…c780 |
| 2026-08-22 14:50:27Z | OUT | −468.4 | $16 | $0.035122 | hood-side 0xa759…abbd | 0x65f7…de42 |
| 2026-08-22 14:50:23Z | OUT | −524.6 | $18 | $0.035122 | hood-side 0xa759…abbd | 0xc751…4f75 |
| 2026-08-22 14:50:17Z | OUT | −1.0K | $37 | $0.035122 | history-become 0xef13…5cb6 | 0x40a0…6e3c |
| 2026-08-22 14:50:05Z | IN | +1.8K | $63 | $0.035122 | arch-jacket 0x7ada…7fd7 | 0x2099…776e |
| 2026-08-22 14:50:05Z | OUT | −905.6 | $32 | $0.035122 | fat-planet 0xbf84…b146 | 0x2099…776e |
| 2026-08-22 14:50:05Z | OUT | −915.9 | $32 | $0.035122 | arch-jacket 0x7ada…7fd7 | 0x2099…776e |
| 2026-08-22 14:50:05Z | IN | +0.22 | $0.01 | $0.035122 | fat-planet 0xbf84…b146 | 0x2099…776e |
| 2026-08-22 14:50:05Z | OUT | −0.27 | $0.01 | $0.035122 | arch-jacket 0x7ada…7fd7 | 0x2099…776e |
| 2026-08-22 14:49:55Z | OUT | −8.2K | $289 | $0.035107 | 0x Settler 0x7747…2359 | 0x95d8…ce89 |
| 2026-08-22 14:49:51Z | OUT | −10.5K | $368 | $0.035107 | basket-century 0xb300…028d | 0x8fca…31e7 |
| 2026-08-22 14:49:41Z | OUT | −141.0 | $4.95 | $0.035107 | hood-side 0xa759…abbd | 0xdbb0…932b |
| 2026-08-22 14:49:39Z | IN | +4.5K | $157 | $0.035107 | husband-rich 0x411d…79c6 | 0x76f2…8a75 |
| 2026-08-22 14:49:25Z | IN | +9.0K | $316 | $0.035107 | pride-paper 0x09ad…4afa | 0xe0c0…bac3 |
| 2026-08-22 14:49:25Z | OUT | −13.5K | $475 | $0.035107 | basket-century 0xb300…028d | 0x9de3…4309 |
| 2026-08-22 14:49:23Z | OUT | −2.4K | $85 | $0.035107 | hood-side 0xa759…abbd | 0x272b…4e83 |
| 2026-08-22 14:49:17Z | IN | +544.4 | $19 | $0.035107 | purse-saddle 0x88e2…a25a | 0x2542…c6c3 |
| 2026-08-22 14:49:11Z | OUT | −16.9K | $595 | $0.035107 | basket-century 0xb300…028d | 0xbd2f…73ba |
| 2026-08-22 14:49:09Z | IN | +1.0K | $35 | $0.035107 | arch-jacket 0x7ada…7fd7 | 0xd5c0…8b1d |
| 2026-08-22 14:49:09Z | OUT | −989.9 | $35 | $0.035107 | fat-planet 0xbf84…b146 | 0xd5c0…8b1d |
| 2026-08-22 14:49:09Z | IN | +0.23 | $0.01 | $0.035107 | fat-planet 0xbf84…b146 | 0xd5c0…8b1d |
| 2026-08-22 14:49:09Z | OUT | −0.29 | $0.01 | $0.035107 | arch-jacket 0x7ada…7fd7 | 0xd5c0…8b1d |
| 2026-08-22 14:49:01Z | IN | +56.0 | $1.97 | $0.035107 | purse-saddle 0x88e2…a25a | 0x5868…b8be |
| 2026-08-22 14:48:57Z | OUT | −627.5 | $22 | $0.035036 | hood-side 0xa759…abbd | 0x2814…cde2 |
| 2026-08-22 14:48:49Z | OUT | −3.4K | $119 | $0.035036 | hood-side 0xa759…abbd | 0xe47f…7b87 |
| 2026-08-22 14:48:19Z | OUT | −2.5K | $88 | $0.035036 | hood-side 0xa759…abbd | 0xd2c5…9342 |
| 2026-08-22 14:48:15Z | IN | +3.6K | $128 | $0.035036 | key-pear 0x0510…1ba4 | 0x50f2…0fcc |
| 2026-08-22 14:48:09Z | OUT | −14.3K | $500 | $0.035036 | hood-side 0xa759…abbd | 0x3e4f…0da8 |
| 2026-08-22 14:47:47Z | OUT | −21.3K | $747 | $0.035013 | hood-side 0xa759…abbd | 0x9ce3…ef9e |
| 2026-08-22 14:47:31Z | OUT | −21.4K | $750 | $0.035013 | hood-side 0xa759…abbd | 0xa441…f29b |
| 2026-08-22 14:47:25Z | OUT | −14.3K | $501 | $0.035013 | hood-side 0xa759…abbd | 0xa099…9ec9 |
| 2026-08-22 14:47:23Z | OUT | −14.4K | $503 | $0.035013 | hood-side 0xa759…abbd | 0x037a…57df |
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.