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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 | +53.0K | +31.9K | +173.1K | +265.5K | +110.8K | −312.2K | −265.9K | −1.08M | −5.01M |
| ≈ USD | $1.9K | $1.1K | $6.2K | $9.5K | $4.0K | $11.2K | $9.5K | $38.7K | $178.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 15:21:09Z | OUT | −11.8K | $99 | $0.008440 | program-supreme 0x3dd9…df7a | 0x6696…6bca |
| — |
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.
| 2026-08-21 15:21:07Z | OUT | −70.5K | $595 | $0.008440 | diagram-scorpion 0xb92f…ff4f | 0x6c63…5fdd |
| 2026-08-21 15:21:07Z | OUT | −1.4K | $11 | $0.008440 | swarm-canyon 0xeb7c…cc50 | 0x6199…7b09 |
| 2026-08-21 15:21:05Z | OUT | −8.2K | $69 | $0.008440 | swarm-canyon 0xeb7c…cc50 | 0x02ca…aebf |
| 2026-08-21 15:21:05Z | IN | +545.2 | $4.60 | $0.008440 | purse-saddle 0x88e2…a25a | 0xd7b1…1fb1 |
| 2026-08-21 15:21:05Z | OUT | −8.2K | $69 | $0.008440 | swarm-canyon 0xeb7c…cc50 | 0x77bd…1e80 |
| 2026-08-21 15:21:05Z | OUT | −8.8K | $75 | $0.008440 | swarm-canyon 0xeb7c…cc50 | 0x77bd…1e80 |
| 2026-08-21 15:21:05Z | IN | +162.5K | $1.4K | $0.008440 | 0x Settler 0x7747…2359 | 0x713d…fdc4 |
| 2026-08-21 15:21:01Z | IN | +47.4K | $400 | $0.008440 | purse-saddle 0x88e2…a25a | 0x7e43…f394 |
| 2026-08-21 15:21:01Z | OUT | −15.7K | $133 | $0.008440 | 0x Settler 0x7747…2359 | 0x122b…6277 |
| 2026-08-21 15:20:51Z | IN | +586.5 | $4.99 | $0.008503 | purse-saddle 0x88e2…a25a | 0x3f11…4f2d |
| 2026-08-21 15:20:41Z | OUT | −27.7K | $236 | $0.008503 | stable-stem 0xb2b3…3019 | 0xf70d…8683 |
| 2026-08-21 15:20:41Z | OUT | −10.6K | $90 | $0.008503 | endorse-pizza 0xc8f6…9265 | 0x41d7…13cf |
| 2026-08-21 15:20:39Z | OUT | −7.4K | $63 | $0.008503 | 0x Settler 0x7747…2359 | 0x9181…0f32 |
| 2026-08-21 15:20:37Z | IN | +53.7K | $457 | $0.008503 | gym-assume 0xa3d9…f045 | 0x5998…391c |
| 2026-08-21 15:20:27Z | OUT | −17.6K | $149 | $0.008503 | 0x Settler 0x7747…2359 | 0x4e9b…7f85 |
| 2026-08-21 15:20:27Z | IN | +34.0K | $289 | $0.008503 | 0x Settler 0x7747…2359 | 0x578e…3ad0 |
| 2026-08-21 15:19:59Z | OUT | −15.8K | $135 | $0.008569 | 0x Settler 0x7747…2359 | 0xf14c…3f1d |
| 2026-08-21 15:19:57Z | OUT | −5.5K | $47 | $0.008569 | door-announce 0xad77…185a | 0x4805…e2a9 |
| 2026-08-21 15:19:55Z | OUT | −2.8K | $24 | $0.008569 | diagram-scorpion 0xb92f…ff4f | 0x867b…d7dc |
| 2026-08-21 15:19:27Z | IN | +25.9K | $222 | $0.008569 | happy-piano 0x0dd3…183a | 0x5b7a…6f92 |
| 2026-08-21 15:19:13Z | OUT | −7.9K | $68 | $0.008569 | 0x Settler 0x7747…2359 | 0xe65a…519e |
| 2026-08-21 15:18:59Z | OUT | −9.5K | $82 | $0.008609 | hood-side 0xa759…abbd | 0xf2a5…87bb |
| 2026-08-21 15:18:55Z | OUT | −3.6K | $31 | $0.008609 | endorse-pizza 0xc8f6…9265 | 0xfd8b…b91e |
| 2026-08-21 15:18:49Z | OUT | −3.1K | $27 | $0.008609 | 0x Settler 0x7747…2359 | 0xa252…dfb9 |
| 2026-08-21 15:18:47Z | OUT | −2.7K | $23 | $0.008609 | swarm-canyon 0xeb7c…cc50 | 0x69bb…ab16 |
| 2026-08-21 15:18:47Z | OUT | −2.7K | $23 | $0.008609 | swarm-canyon 0xeb7c…cc50 | 0x66eb…9ad0 |
| 2026-08-21 15:18:45Z | OUT | −2.7K | $23 | $0.008609 | swarm-canyon 0xeb7c…cc50 | 0xa3e1…9f13 |
| 2026-08-21 15:18:43Z | OUT | −108.2 | $0.93 | $0.008609 | song-liar 0x48da…ed80 | 0x51ce…b9e9 |
| 2026-08-21 15:18:43Z | OUT | −1.7K | $15 | $0.008609 | fragile-notice 0x7b19…8075 | 0x837a…265a |
| 2026-08-21 15:18:43Z | IN | +175.1K | $1.5K | $0.008609 | october-humble 0x395e…f201 | 0xa385…8523 |
| 2026-08-21 15:18:41Z | OUT | −20.0K | $172 | $0.008609 | 0x Settler 0x7747…2359 | 0xb09a…756a |
| 2026-08-21 15:17:41Z | OUT | −9.5K | $82 | $0.008587 | 0x Settler 0x7747…2359 | 0xe7be…0d93 |
| 2026-08-21 15:17:41Z | OUT | −11.6K | $100 | $0.008587 | pool-never 0xfdf6…fbc7 | 0x8fd1…beec |
| 2026-08-21 15:17:13Z | OUT | −15.3K | $131 | $0.008587 | 0x Settler 0x7747…2359 | 0x0ed2…d741 |
| 2026-08-21 15:16:43Z | OUT | −14.2K | $122 | $0.008581 | 0x Settler 0x7747…2359 | 0x1bf0…7d37 |
| 2026-08-21 15:16:39Z | IN | +30.1K | $259 | $0.008581 | purse-saddle 0x88e2…a25a | 0x5505…c6e8 |
| 2026-08-21 15:16:29Z | OUT | −27.7K | $238 | $0.008581 | virus-income 0xcbad…6566 | 0x02b8…f0f6 |
| 2026-08-21 15:15:51Z | OUT | −4.0K | $35 | $0.008595 | 0x Settler 0x7747…2359 | 0xcae5…b5c9 |
| 2026-08-21 15:15:21Z | IN | +43.8K | $377 | $0.008595 | 0x Settler 0x7747…2359 | 0x837a…44d8 |
| 2026-08-21 15:14:55Z | IN | +119.2K | $1.0K | $0.008601 | 0x Settler 0x7747…2359 | 0xb439…5dc7 |
| 2026-08-21 15:14:13Z | IN | +37.4K | $321 | $0.008601 | 0x Settler 0x7747…2359 | 0x2b3c…0d1d |
| 2026-08-21 15:14:09Z | IN | +2.6K | $22 | $0.008601 | husband-rich 0x411d…79c6 | 0x049d…d889 |
| 2026-08-21 15:13:53Z | OUT | −4.0K | $35 | $0.008709 | hood-side 0xa759…abbd | 0xaeb2…e5dc |
| 2026-08-21 15:13:29Z | OUT | −14.8K | $129 | $0.008709 | 0x Settler 0x7747…2359 | 0x165e…9a93 |
| 2026-08-21 15:11:51Z | OUT | −10.2K | $90 | $0.008843 | endorse-pizza 0xc8f6…9265 | 0xb21a…40eb |
| 2026-08-21 15:11:49Z | OUT | −2.0K | $18 | $0.008843 | swarm-canyon 0xeb7c…cc50 | 0xe056…d9bd |
| 2026-08-21 15:11:47Z | IN | +439.5 | $3.89 | $0.008843 | pelican-possible 0xb4ac…4b36 | 0xb758…dc51 |
| 2026-08-21 15:11:47Z | OUT | −168.5 | $1.49 | $0.008843 | pelican-possible 0xb4ac…4b36 | 0xb758…dc51 |
| 2026-08-21 15:11:47Z | OUT | −301.2 | $2.66 | $0.008843 | pelican-possible 0xb4ac…4b36 | 0xb758…dc51 |
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.