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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 | −92.3K | −174.1K | −688.6K | −769.3K | −4.7K | +1.12M | −1.68M | −1.32M | +6.90M |
| ≈ USD | $3.0K | $5.6K | $22.0K | $24.6K | $149 | $35.8K | $53.6K | $42.4K | $220.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:19:09Z | OUT | −665.1 | $24 | $0.036342 | hood-side 0xa759…abbd | 0xc941…bbe4 |
| — |
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 12:19:03Z | IN | +7.6K | $276 | $0.036342 | 0x Settler 0x7747…2359 | 0x6bc7…b27d |
| 2026-08-22 12:19:03Z | IN | +13.1K | $474 | $0.036342 | 0x Settler 0x7747…2359 | 0x08f9…7f54 |
| 2026-08-22 12:19:03Z | IN | +54.8K | $2.0K | $0.036342 | 0x Settler 0x7747…2359 | 0xcb8d…f568 |
| 2026-08-22 12:19:01Z | IN | +8.2K | $298 | $0.036342 | diagram-scorpion 0xb92f…ff4f | 0x2dad…720d |
| 2026-08-22 12:19:01Z | IN | +1.0K | $36 | $0.036342 | husband-rich 0x411d…79c6 | 0x1fd5…bbe5 |
| 2026-08-22 12:18:59Z | IN | +1.0K | $36 | $0.036456 | husband-rich 0x411d…79c6 | 0xb6b2…aee3 |
| 2026-08-22 12:18:59Z | IN | +1.0K | $36 | $0.036456 | husband-rich 0x411d…79c6 | 0xda59…3cd1 |
| 2026-08-22 12:18:57Z | IN | +6.1K | $222 | $0.036456 | diagram-scorpion 0xb92f…ff4f | 0xf513…b859 |
| 2026-08-22 12:18:57Z | IN | +8.2K | $299 | $0.036456 | diagram-scorpion 0xb92f…ff4f | 0xbda7…836d |
| 2026-08-22 12:18:55Z | IN | +4.3K | $157 | $0.036456 | 0x Settler 0x7747…2359 | 0x740f…ece1 |
| 2026-08-22 12:18:55Z | OUT | −46.4 | $1.69 | $0.036456 | hood-side 0xa759…abbd | 0x0155…0a8a |
| 2026-08-22 12:18:51Z | OUT | −30.4 | $1.11 | $0.036456 | hood-side 0xa759…abbd | 0x94a5…f623 |
| 2026-08-22 12:18:49Z | IN | +4.3K | $157 | $0.036456 | 0x Settler 0x7747…2359 | 0x8d97…fa8a |
| 2026-08-22 12:18:45Z | IN | +108.2 | $3.95 | $0.036456 | ability-domain 0xc10e…0fb4 | 0x5cd7…7388 |
| 2026-08-22 12:18:29Z | IN | +1.3K | $47 | $0.036456 | 0x Settler 0x7747…2359 | 0x1f64…b593 |
| 2026-08-22 12:18:27Z | IN | +126.4K | $4.6K | $0.036456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4100…3da4 |
| 2026-08-22 12:18:27Z | IN | +8.6K | $313 | $0.036456 | husband-rich 0x411d…79c6 | 0x3db4…a039 |
| 2026-08-22 12:18:15Z | IN | +3.3K | $120 | $0.036456 | alert-away 0x1111…ca11 | 0x9bf6…0103 |
| 2026-08-22 12:17:49Z | IN | +55.0K | $2.0K | $0.036728 | 0x Settler 0x7747…2359 | 0x8b1b…ddcf |
| 2026-08-22 12:17:49Z | IN | +2.6K | $96 | $0.036728 | 0x Settler 0x7747…2359 | 0x9ab3…9a88 |
| 2026-08-22 12:17:41Z | OUT | −248.9 | $9.14 | $0.036728 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x0472…7c1a |
| 2026-08-22 12:17:39Z | IN | +265.1 | $9.74 | $0.036728 | song-liar 0x48da…ed80 | 0x8b64…3add |
| 2026-08-22 12:17:37Z | OUT | −16.0K | $588 | $0.036728 | history-prepare 0xbc6d…7d4a | 0x9cfd…5a70 |
| 2026-08-22 12:17:35Z | IN | +19.0K | $699 | $0.036728 | purse-saddle 0x88e2…a25a | 0x8418…6bca |
| 2026-08-22 12:17:35Z | IN | +538.1 | $20 | $0.036728 | purse-saddle 0x88e2…a25a | 0x404d…ea87 |
| 2026-08-22 12:17:21Z | IN | +5.6K | $207 | $0.036728 | 0x Settler 0x7747…2359 | 0xadb2…de9c |
| 2026-08-22 12:17:17Z | OUT | −723.8 | $27 | $0.036728 | hood-side 0xa759…abbd | 0xd18d…f130 |
| 2026-08-22 12:17:13Z | OUT | −7.1K | $259 | $0.036728 | 0x Settler 0x7747…2359 | 0xd583…67ea |
| 2026-08-22 12:17:13Z | OUT | −16.0K | $588 | $0.036728 | history-prepare 0xbc6d…7d4a | 0x980b…3293 |
| 2026-08-22 12:17:09Z | IN | +85.0K | $3.1K | $0.036728 | 0x Settler 0x7747…2359 | 0x55a9…d8ac |
| 2026-08-22 12:17:09Z | OUT | −7.1K | $262 | $0.036728 | swallow-stem 0x8a42…9195 | 0xaaa3…033f |
| 2026-08-22 12:17:09Z | IN | +1.6K | $60 | $0.036728 | 0x Settler 0x7747…2359 | 0x1bde…8d35 |
| 2026-08-22 12:17:09Z | IN | +706.5 | $26 | $0.036728 | 0x Settler 0x7747…2359 | 0x84a0…f704 |
| 2026-08-22 12:17:07Z | IN | +1.6K | $60 | $0.036728 | 0x Settler 0x7747…2359 | 0x94e4…db65 |
| 2026-08-22 12:17:01Z | IN | +708.1 | $26 | $0.036728 | purse-saddle 0x88e2…a25a | 0x5485…9958 |
| 2026-08-22 12:16:37Z | IN | +4.5K | $166 | $0.037106 | purse-saddle 0x88e2…a25a | 0x52cd…6f50 |
| 2026-08-22 12:16:33Z | OUT | −4.2K | $155 | $0.037106 | hood-side 0xa759…abbd | 0xb1ba…2255 |
| 2026-08-22 12:16:31Z | OUT | −2.0K | $76 | $0.037106 | swarm-canyon 0xeb7c…cc50 | 0xa421…3343 |
| 2026-08-22 12:16:31Z | IN | +100.0K | $3.7K | $0.037106 | 0x Settler 0x7747…2359 | 0x4841…19ae |
| 2026-08-22 12:16:27Z | IN | +563.7 | $21 | $0.037106 | photo-family 0xd9a1…85bc | 0x8979…3f75 |
| 2026-08-22 12:16:21Z | OUT | −2.2K | $80 | $0.037106 | hood-side 0xa759…abbd | 0xc97f…b062 |
| 2026-08-22 12:16:21Z | IN | +18.2K | $676 | $0.037106 | 0x Settler 0x7747…2359 | 0x1adc…575c |
| 2026-08-22 12:16:17Z | IN | +1.9K | $70 | $0.037106 | purse-saddle 0x88e2…a25a | 0x935f…028f |
| 2026-08-22 12:16:17Z | OUT | −314.6 | $12 | $0.037106 | history-prepare 0xbc6d…7d4a | 0x31e0…c11c |
| 2026-08-22 12:16:07Z | OUT | −396.5 | $15 | $0.037106 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9806…b259 |
| 2026-08-22 12:16:03Z | OUT | −17.3K | $640 | $0.037106 | basket-century 0xb300…028d | 0xf985…d562 |
| 2026-08-22 12:16:01Z | OUT | −141.7K | $5.3K | $0.037106 | basket-century 0xb300…028d | 0xefb4…0876 |
| 2026-08-22 12:16:01Z | OUT | −2.0K | $76 | $0.037106 | swarm-canyon 0xeb7c…cc50 | 0x7820…c535 |
| 2026-08-22 12:16:01Z | OUT | −64.5 | $2.39 | $0.037106 | impose-lion 0xcd4f…2701 | 0xc613…4549 |
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.