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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 | +18.6K | −9.9K | +13.6K | +353.6K | −1.92M | −1.81M | −1.84M | −3.12M | −5.67M |
| ≈ USD | $666 | $355 | $487 | $12.6K | $68.8K | $64.6K | $65.8K | $111.4K | $202.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 06:38:55Z | OUT | −8.4K | $73 | $0.008695 | pride-paper 0x09ad…4afa | 0xb7d1…4b82 |
| — |
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 06:38:55Z | OUT | −33.8K | $294 | $0.008695 | pride-paper 0x09ad…4afa | 0xb7d1…4b82 |
| 2026-08-21 06:38:41Z | OUT | −29.0K | $252 | $0.008695 | educate-weapon 0xbb80…7ea9 | 0xfbaa…4c76 |
| 2026-08-21 06:38:25Z | OUT | −1.2K | $10 | $0.008695 | 0x Settler 0x7747…2359 | 0x47a7…f6dd |
| 2026-08-21 06:37:21Z | OUT | −2.7K | $24 | $0.008693 | 0x Settler 0x7747…2359 | 0x270b…4db0 |
| 2026-08-21 06:37:15Z | OUT | −5.0K | $43 | $0.008693 | 0x Settler 0x7747…2359 | 0xe6ab…9005 |
| 2026-08-21 06:37:05Z | OUT | −32.2K | $280 | $0.008693 | 0x Settler 0x7747…2359 | 0xf8e3…56cc |
| 2026-08-21 06:36:51Z | OUT | −1.2K | $10 | $0.008644 | hood-side 0xa759…abbd | 0xdf5a…12da |
| 2026-08-21 06:36:25Z | OUT | −16.2K | $140 | $0.008644 | hood-side 0xa759…abbd | 0xe5b5…5038 |
| 2026-08-21 06:35:05Z | IN | +1.3K | $11 | $0.008644 | purse-saddle 0x88e2…a25a | 0x017b…51c3 |
| 2026-08-21 06:34:59Z | IN | +5.0K | $43 | $0.008625 | duty-mesh 0x27fe…811c | 0x61d3…6c1e |
| 2026-08-21 06:34:55Z | IN | +5.3K | $46 | $0.008625 | duty-mesh 0x27fe…811c | 0xc213…cd83 |
| 2026-08-21 06:33:41Z | OUT | −22.9K | $198 | $0.008625 | hood-side 0xa759…abbd | 0xe318…a8de |
| 2026-08-21 06:32:55Z | OUT | −824.0 | $7.11 | $0.008625 | 0x Settler 0x7747…2359 | 0x9c44…9f3e |
| 2026-08-21 06:32:27Z | OUT | −28.1K | $243 | $0.008625 | 0x Settler 0x7747…2359 | 0x42d6…52b6 |
| 2026-08-21 06:32:05Z | IN | +48.3 | $0.42 | $0.008625 | 0x Settler 0x7747…2359 | 0xdf5d…7e26 |
| 2026-08-21 06:31:39Z | IN | +9.1K | $79 | $0.008624 | alert-away 0x1111…ca11 | 0x7255…a5b0 |
| 2026-08-21 06:29:39Z | OUT | −4.4K | $38 | $0.008633 | 0x Settler 0x7747…2359 | 0x438b…d499 |
| 2026-08-21 06:28:29Z | OUT | −2.7K | $23 | $0.008572 | address-punch 0x8bc7…f333 | 0x4c4c…387e |
| 2026-08-21 06:28:19Z | OUT | −5.4K | $46 | $0.008572 | address-punch 0x8bc7…f333 | 0xcd7b…f1a7 |
| 2026-08-21 06:27:49Z | OUT | −10.3K | $88 | $0.008572 | 0x Settler 0x7747…2359 | 0x6a95…8358 |
| 2026-08-21 06:27:11Z | OUT | −27.2K | $233 | $0.008572 | tired-identify 0x954f…c5a8 | 0x84f0…ea8e |
| 2026-08-21 06:27:01Z | IN | +1.7K | $15 | $0.008572 | happy-piano 0x0dd3…183a | 0xf2e9…1821 |
| 2026-08-21 06:26:51Z | IN | +203.6 | $1.75 | $0.008573 | 0x Settler 0x7747…2359 | 0x2f5e…8ecd |
| 2026-08-21 06:26:49Z | IN | +40.5K | $347 | $0.008573 | purse-saddle 0x88e2…a25a | 0x055c…9d89 |
| 2026-08-21 06:26:23Z | IN | +3.6K | $31 | $0.008573 | Aggregator (unverified) 0x8f10…f996 | 0x6c5d…d152 |
| 2026-08-21 06:26:17Z | IN | +2.4K | $21 | $0.008573 | diagram-scorpion 0xb92f…ff4f | 0xf8fb…5277 |
| 2026-08-21 06:25:47Z | IN | +2.0K | $17 | $0.008567 | 0x Settler 0x7747…2359 | 0xf487…1377 |
| 2026-08-21 06:24:35Z | IN | +6.5K | $56 | $0.008569 | 0x Settler 0x7747…2359 | 0xdacc…6744 |
| 2026-08-21 06:24:11Z | OUT | −10.1K | $87 | $0.008569 | 0x Settler 0x7747…2359 | 0x3bae…b248 |
| 2026-08-21 06:23:15Z | OUT | −300.2 | $2.58 | $0.008588 | hood-side 0xa759…abbd | 0xe0f2…a0fa |
| 2026-08-21 06:22:37Z | IN | +56.3K | $484 | $0.008603 | 0x Settler 0x7747…2359 | 0xfab6…9477 |
| 2026-08-21 06:17:53Z | IN | +50.0K | $432 | $0.008651 | 0x Settler 0x7747…2359 | 0x184a…db5c |
| 2026-08-21 06:17:23Z | IN | +14.1K | $122 | $0.008651 | basket-century 0xb300…028d | 0xab6b…d29e |
| 2026-08-21 06:17:19Z | IN | +187.4 | $1.62 | $0.008651 | purse-saddle 0x88e2…a25a | 0xb05e…b866 |
| 2026-08-21 06:16:53Z | IN | +1.2K | $10 | $0.008703 | 0x Settler 0x7747…2359 | 0xb73a…7193 |
| 2026-08-21 06:16:21Z | OUT | −2.4K | $21 | $0.008703 | describe-dutch 0x2d35…4cac | 0xd7e3…6aa8 |
| 2026-08-21 06:15:21Z | IN | +40.3K | $350 | $0.008703 | 0x Settler 0x7747…2359 | 0x79fe…8253 |
| 2026-08-21 06:13:23Z | IN | +18.6K | $161 | $0.008653 | husband-rich 0x411d…79c6 | 0xd3b1…126e |
| 2026-08-21 06:13:15Z | IN | +38.6K | $334 | $0.008653 | husband-rich 0x411d…79c6 | 0xbc63…ae46 |
| 2026-08-21 06:13:05Z | IN | +4.1K | $35 | $0.008653 | swarm-canyon 0xeb7c…cc50 | 0x1b74…7962 |
| 2026-08-21 06:13:05Z | IN | +6.8K | $59 | $0.008653 | swarm-canyon 0xeb7c…cc50 | 0x1b74…7962 |
| 2026-08-21 06:13:05Z | OUT | −53.5K | $463 | $0.008653 | hood-side 0xa759…abbd | 0x1d7e…2627 |
| 2026-08-21 06:11:59Z | OUT | −290.2 | $2.57 | $0.008840 | into-basket 0xc01d…8fff | 0x9063…0164 |
| 2026-08-21 06:11:59Z | OUT | −4.8K | $42 | $0.008840 | swarm-canyon 0xeb7c…cc50 | 0xaa8f…80a8 |
| 2026-08-21 06:11:59Z | OUT | −44.0K | $389 | $0.008840 | crucial-ankle 0xe0ad…661f | 0xd19f…6268 |
| 2026-08-21 06:11:59Z | IN | +149.6K | $1.3K | $0.008840 | brave-confirm 0xe972…910d | 0x1083…74e3 |
| 2026-08-21 06:11:51Z | OUT | −442.2 | $3.91 | $0.008840 | pride-paper 0x09ad…4afa | 0x29b7…239a |
| 2026-08-21 06:11:45Z | OUT | −8.2K | $72 | $0.008840 | swarm-canyon 0xeb7c…cc50 | 0x3b17…ed5b |
| 2026-08-21 06:11:41Z | OUT | −1.4K | $12 | $0.008840 | swarm-canyon 0xeb7c…cc50 | 0xdcf0…7010 |
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.