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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 | +23.2K | +361.9K | +551.1K | +858.4K | +1.09M | −1.10M | +239.7K | −939.3K | −3.87M |
| ≈ USD | $792 | $12.3K | $18.8K | $29.2K | $37.1K | $37.3K | $8.2K | $32.0K | $131.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 09:07:51Z | IN | +575.9 | $5.17 | $0.008975 | spell-oven 0xcdbd…79c5 | 0x0f77…e1f8 |
| — |
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 09:07:45Z | IN | +853.5 | $7.66 | $0.008975 | spell-oven 0xcdbd…79c5 | 0xef06…0d32 |
| 2026-08-21 09:07:23Z | OUT | −6.00 | $0.05 | $0.008975 | 0x Settler 0x7747…2359 | 0x18f3…1ea8 |
| 2026-08-21 09:06:21Z | OUT | −62.1K | $559 | $0.008994 | 0x Settler 0x7747…2359 | 0x374d…a221 |
| 2026-08-21 09:05:35Z | IN | +2.9K | $27 | $0.009146 | alert-away 0x1111…ca11 | 0xe2c1…779f |
| 2026-08-21 09:05:17Z | IN | +51.4K | $470 | $0.009146 | more-until 0x162c…6ecc | 0x1a34…c491 |
| 2026-08-21 09:02:59Z | OUT | −1.7K | $15 | $0.009124 | hood-side 0xa759…abbd | 0x2f8e…954a |
| 2026-08-21 09:02:25Z | IN | +26.6K | $243 | $0.009124 | purse-saddle 0x88e2…a25a | 0xb3c7…b2ef |
| 2026-08-21 09:02:05Z | OUT | −8.0K | $73 | $0.009124 | art-ecology 0x3e7e…6692 | 0x5c3f…68b3 |
| 2026-08-21 09:00:49Z | OUT | −280.2 | $2.62 | $0.009347 | hood-side 0xa759…abbd | 0xe0b3…9697 |
| 2026-08-21 09:00:49Z | OUT | −26.6K | $249 | $0.009347 | hood-side 0xa759…abbd | 0x7b1f…1cc1 |
| 2026-08-21 08:59:57Z | IN | +1.8K | $17 | $0.009370 | purse-saddle 0x88e2…a25a | 0x2dd8…4ee9 |
| 2026-08-21 08:58:19Z | OUT | −9.9K | $93 | $0.009355 | comfort-infant 0x1111…2a65 | 0x17fe…e8a2 |
| 2026-08-21 08:57:05Z | IN | +2.7K | $25 | $0.009355 | swarm-canyon 0xeb7c…cc50 | 0x3f47…ecdb |
| 2026-08-21 08:56:31Z | OUT | −5.1K | $47 | $0.009218 | hood-side 0xa759…abbd | 0xfe3f…266b |
| 2026-08-21 08:55:17Z | IN | +2.2K | $21 | $0.009255 | purse-saddle 0x88e2…a25a | 0xfedb…7868 |
| 2026-08-21 08:54:45Z | OUT | −9.6K | $89 | $0.009255 | 0x Settler 0x7747…2359 | 0xe258…547a |
| 2026-08-21 08:53:47Z | OUT | −11.9K | $110 | $0.009240 | 0x Settler 0x7747…2359 | 0xb141…e270 |
| 2026-08-21 08:53:07Z | IN | +14.8K | $137 | $0.009240 | Aggregator (unverified) 0x8f10…f996 | 0x9d61…b6a2 |
| 2026-08-21 08:52:53Z | OUT | −534.1 | $4.94 | $0.009248 | hood-side 0xa759…abbd | 0x65d7…4d41 |
| 2026-08-21 08:52:49Z | IN | +2.8K | $26 | $0.009248 | 0x Settler 0x7747…2359 | 0x0e4c…4fc0 |
| 2026-08-21 08:52:17Z | IN | +2.5K | $23 | $0.009248 | 0x Settler 0x7747…2359 | 0x20da…25f8 |
| 2026-08-21 08:50:17Z | IN | +494.8 | $4.57 | $0.009228 | 0x Settler 0x7747…2359 | 0xef3c…df57 |
| 2026-08-21 08:50:07Z | IN | +2.0K | $18 | $0.009228 | diagram-scorpion 0xb92f…ff4f | 0xfabd…e388 |
| 2026-08-21 08:49:49Z | IN | +4.0K | $37 | $0.009191 | 0x Settler 0x7747…2359 | 0xaf65…23ff |
| 2026-08-21 08:48:49Z | IN | +3.5K | $32 | $0.009191 | spray-sketch 0xfcc3…2bc2 | 0xb5e8…7882 |
| 2026-08-21 08:48:49Z | OUT | −1.9K | $18 | $0.009191 | humor-thrive 0x9bd2…168c | 0xb5e8…7882 |
| 2026-08-21 08:48:45Z | OUT | −16.0K | $147 | $0.009191 | hood-side 0xa759…abbd | 0x6686…d807 |
| 2026-08-21 08:47:27Z | IN | +2.1K | $19 | $0.009191 | purse-saddle 0x88e2…a25a | 0x6864…4e56 |
| 2026-08-21 08:47:07Z | IN | +3.0K | $28 | $0.009191 | Aggregator (unverified) 0x8f10…f996 | 0x81c8…942c |
| 2026-08-21 08:46:41Z | IN | +8.2K | $75 | $0.009167 | 0x Settler 0x7747…2359 | 0x7862…c5b6 |
| 2026-08-21 08:46:35Z | OUT | −19.8K | $181 | $0.009167 | describe-dutch 0x2d35…4cac | 0x54fe…a380 |
| 2026-08-21 08:46:09Z | IN | +39.3K | $360 | $0.009167 | stand-cargo 0x6a2f…1f29 | 0x5943…93db |
| 2026-08-21 08:45:29Z | IN | +2.7K | $25 | $0.009167 | swarm-canyon 0xeb7c…cc50 | 0x1020…2836 |
| 2026-08-21 08:45:19Z | IN | +22.5K | $206 | $0.009167 | 0x Settler 0x7747…2359 | 0xf58f…37da |
| 2026-08-21 08:44:05Z | IN | +58.0K | $532 | $0.009167 | 0x Settler 0x7747…2359 | 0x5fa9…9c19 |
| 2026-08-21 08:42:07Z | IN | +5.8K | $53 | $0.009167 | diagram-scorpion 0xb92f…ff4f | 0x1bce…7825 |
| 2026-08-21 08:41:59Z | OUT | −6.6K | $61 | $0.009144 | hood-side 0xa759…abbd | 0x5f12…3ed7 |
| 2026-08-21 08:41:41Z | IN | +5.4K | $49 | $0.009144 | purse-saddle 0x88e2…a25a | 0x7bee…4285 |
| 2026-08-21 08:39:03Z | OUT | −42.5K | $386 | $0.009076 | describe-dutch 0x2d35…4cac | 0xc74d…b5e8 |
| 2026-08-21 08:38:31Z | IN | +1.1K | $10 | $0.009076 | ability-domain 0xc10e…0fb4 | 0x8b03…21c7 |
| 2026-08-21 08:37:49Z | IN | +1.1K | $9.90 | $0.009076 | diagram-scorpion 0xb92f…ff4f | 0x3356…9098 |
| 2026-08-21 08:37:33Z | IN | +30.3K | $275 | $0.009076 | husband-rich 0x411d…79c6 | 0xbaf4…136d |
| 2026-08-21 08:36:43Z | IN | +1.0K | $9.51 | $0.009208 | 0x Settler 0x7747…2359 | 0xaba0…f1a4 |
| 2026-08-21 08:36:03Z | IN | +978.0 | $9.01 | $0.009208 | 0x Settler 0x7747…2359 | 0x5fe0…5092 |
| 2026-08-21 08:34:53Z | IN | +14.1K | $129 | $0.009192 | faith-home 0x575e…fe98 | 0x6397…639a |
| 2026-08-21 08:34:01Z | OUT | −98.2K | $903 | $0.009192 | 0x Settler 0x7747…2359 | 0x4a9a…adfb |
| 2026-08-21 08:33:59Z | IN | +4.0K | $36 | $0.009016 | faith-home 0x575e…fe98 | 0x31d3…78a0 |
| 2026-08-21 08:33:47Z | IN | +902.5 | $8.14 | $0.009016 | purse-saddle 0x88e2…a25a | 0x21ec…f898 |
| 2026-08-21 08:33:19Z | IN | +8.0K | $72 | $0.009016 | husband-rich 0x411d…79c6 | 0xb3c3…fd38 |
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.