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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 | +334.2K | +623.4K | +1.15M | +1.71M | +1.50M | +1.14M | +1.47M | −597.3K | −3.49M |
| ≈ USD | $10.9K | $20.4K | $37.6K | $55.9K | $48.9K | $37.3K | $48.2K | $19.5K | $114.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 15:27:23Z | IN | +16.7K | $567 | $0.033937 | panic-clock 0xa698…f68d | 0xd39c…5450 |
| — |
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 15:27:09Z | IN | +60.6K | $2.1K | $0.033937 | refuse-heart 0x2d3f…9ceb | 0xff77…27e5 |
| 2026-08-22 15:27:01Z | IN | +2.0K | $67 | $0.033937 | 0x Settler 0x7747…2359 | 0xa272…83f3 |
| 2026-08-22 15:26:47Z | OUT | −20.0K | $679 | $0.033938 | hood-side 0xa759…abbd | 0x84a2…849e |
| 2026-08-22 15:26:31Z | IN | +1.0K | $34 | $0.033938 | purse-saddle 0x88e2…a25a | 0xa9b3…e6a0 |
| 2026-08-22 15:26:09Z | IN | +247.2 | $8.39 | $0.033938 | diagram-scorpion 0xb92f…ff4f | 0xac83…8bc4 |
| 2026-08-22 15:26:03Z | OUT | −60.6K | $2.1K | $0.033938 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa3e3…8286 |
| 2026-08-22 15:25:27Z | IN | +123.0 | $4.17 | $0.033913 | pelican-possible 0xb4ac…4b36 | 0x58c2…3002 |
| 2026-08-22 15:25:27Z | OUT | −104.8 | $3.55 | $0.033913 | pelican-possible 0xb4ac…4b36 | 0x58c2…3002 |
| 2026-08-22 15:25:21Z | IN | +11.1K | $378 | $0.033913 | purse-saddle 0x88e2…a25a | 0xab5b…a53b |
| 2026-08-22 15:25:15Z | IN | +3.1K | $106 | $0.033913 | basket-century 0xb300…028d | 0x78d4…f7d1 |
| 2026-08-22 15:25:11Z | IN | +220.0 | $7.46 | $0.033913 | purse-saddle 0x88e2…a25a | 0x5d87…b84d |
| 2026-08-22 15:25:03Z | OUT | −1.5K | $52 | $0.033913 | combine-arch 0xcd52…529e | 0x65f2…0079 |
| 2026-08-22 15:24:39Z | IN | +68.5K | $2.3K | $0.033930 | video-plastic 0x79f0…f46d | 0xafad…af95 |
| 2026-08-22 15:24:37Z | IN | +4.4K | $151 | $0.033930 | husband-rich 0x411d…79c6 | 0x581c…da22 |
| 2026-08-22 15:24:35Z | IN | +729.3 | $25 | $0.033930 | diagram-scorpion 0xb92f…ff4f | 0x5bce…bef0 |
| 2026-08-22 15:24:29Z | OUT | −31.9 | $1.08 | $0.033930 | hood-side 0xa759…abbd | 0xcb9c…3cd3 |
| 2026-08-22 15:24:29Z | IN | +11.6K | $392 | $0.033930 | swarm-canyon 0xeb7c…cc50 | 0x5a79…4171 |
| 2026-08-22 15:24:29Z | IN | +3.4K | $115 | $0.033930 | swarm-canyon 0xeb7c…cc50 | 0x5a79…4171 |
| 2026-08-22 15:24:27Z | IN | +310.7 | $11 | $0.033930 | diagram-scorpion 0xb92f…ff4f | 0x6e37…4150 |
| 2026-08-22 15:24:27Z | OUT | −6.1K | $206 | $0.033930 | hood-side 0xa759…abbd | 0xf8c8…fab4 |
| 2026-08-22 15:24:13Z | IN | +260.5 | $8.84 | $0.033930 | song-liar 0x48da…ed80 | 0x2fe3…9a58 |
| 2026-08-22 15:24:07Z | OUT | −43.5 | $1.48 | $0.033930 | hood-side 0xa759…abbd | 0xba2e…7851 |
| 2026-08-22 15:22:55Z | OUT | −1.65 | $0.06 | $0.034041 | sudden-van 0xa25c…723f | 0xf51c…f980 |
| 2026-08-22 15:22:25Z | IN | +53.6K | $1.8K | $0.034041 | husband-rich 0x411d…79c6 | 0xc639…53d2 |
| 2026-08-22 15:22:17Z | IN | +74.5 | $2.54 | $0.034041 | drive-mean 0x3f76…d418 | 0x1f5e…87f5 |
| 2026-08-22 15:22:11Z | IN | +13.5K | $458 | $0.034041 | key-pear 0x0510…1ba4 | 0x81fc…629f |
| 2026-08-22 15:21:55Z | OUT | −1.8K | $61 | $0.034130 | hood-side 0xa759…abbd | 0x9290…4c03 |
| 2026-08-22 15:21:41Z | OUT | −207.8K | $7.1K | $0.034130 | 0x Settler 0x7747…2359 | 0xd9ed…05c4 |
| 2026-08-22 15:21:37Z | OUT | −497.9 | $17 | $0.034130 | 0x Settler 0x7747…2359 | 0x9241…9cb4 |
| 2026-08-22 15:21:35Z | OUT | −130.1 | $4.44 | $0.034130 | 0x Settler 0x7747…2359 | 0x97c7…b1f2 |
| 2026-08-22 15:21:31Z | OUT | −290.0 | $9.90 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x5b95…5066 |
| 2026-08-22 15:21:29Z | OUT | −228.4 | $7.80 | $0.034130 | 0x Settler 0x7747…2359 | 0xf176…fe34 |
| 2026-08-22 15:21:27Z | OUT | −1.2K | $42 | $0.034130 | 0x Settler 0x7747…2359 | 0x680e…688e |
| 2026-08-22 15:21:19Z | OUT | −14.6K | $497 | $0.034130 | 0x Settler 0x7747…2359 | 0x7778…e429 |
| 2026-08-22 15:20:57Z | IN | +5.4K | $182 | $0.033826 | refuse-heart 0x2d3f…9ceb | 0x8e81…7eb1 |
| 2026-08-22 15:20:43Z | IN | +1.3K | $45 | $0.033826 | arch-jacket 0x7ada…7fd7 | 0x576d…f216 |
| 2026-08-22 15:20:43Z | IN | +680.7 | $23 | $0.033826 | fat-planet 0xbf84…b146 | 0x576d…f216 |
| 2026-08-22 15:20:43Z | OUT | −2.0K | $68 | $0.033826 | arch-jacket 0x7ada…7fd7 | 0x576d…f216 |
| 2026-08-22 15:20:43Z | IN | +6.99 | $0.24 | $0.033826 | fat-planet 0xbf84…b146 | 0x576d…f216 |
| 2026-08-22 15:20:43Z | OUT | −8.74 | $0.30 | $0.033826 | arch-jacket 0x7ada…7fd7 | 0x576d…f216 |
| 2026-08-22 15:20:41Z | OUT | −289.7 | $9.80 | $0.033826 | pride-paper 0x09ad…4afa | 0xecb9…864e |
| 2026-08-22 15:20:35Z | IN | +135.0K | $4.6K | $0.033826 | brother-pioneer 0xdc74…8419 | 0xff5c…0e53 |
| 2026-08-22 15:20:33Z | OUT | −7.0K | $236 | $0.033826 | basket-century 0xb300…028d | 0x2d54…00ce |
| 2026-08-22 15:20:27Z | OUT | −52.4 | $1.77 | $0.033826 | comfort-infant 0x1111…2a65 | 0x6d5a…f72c |
| 2026-08-22 15:20:27Z | IN | +8.5K | $287 | $0.033826 | purse-saddle 0x88e2…a25a | 0x8798…76fe |
| 2026-08-22 15:20:27Z | OUT | −1.9K | $65 | $0.033826 | 0x Settler 0x7747…2359 | 0xd358…e9b9 |
| 2026-08-22 15:20:09Z | IN | +180.1K | $6.1K | $0.033826 | brother-pioneer 0xdc74…8419 | 0x1838…1c0f |
| 2026-08-22 15:20:03Z | IN | +29.1K | $985 | $0.033826 | purse-saddle 0x88e2…a25a | 0xafcb…6552 |
| 2026-08-22 15:19:35Z | IN | +20.6K | $705 | $0.034287 | 0x Settler 0x7747…2359 | 0x0459…148d |
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.