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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 | +58.8K | +194.1K | +530.8K | +556.2K | +921.5K | −1.48M | +547.7K | −697.3K | −4.21M |
| ≈ USD | $2.0K | $6.7K | $18.4K | $19.3K | $31.9K | $51.2K | $19.0K | $24.2K | $146.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 19:19:37Z | OUT | −4.9K | $143 | $0.029469 | 0x Settler 0x7747…2359 | 0x4a78…f766 |
| — |
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 19:19:37Z | OUT | −8.3K | $245 | $0.029469 | 0x Settler 0x7747…2359 | 0x7b48…1d11 |
| 2026-08-22 19:19:33Z | OUT | −17.0K | $500 | $0.029469 | hood-side 0xa759…abbd | 0x66e3…1f0a |
| 2026-08-22 19:19:07Z | OUT | −170.9K | $5.0K | $0.029469 | drum-extra 0xc908…9ac9 | 0xfa06…f4e1 |
| 2026-08-22 19:19:03Z | OUT | −149.8K | $4.4K | $0.029469 | endorse-pizza 0xc8f6…9265 | 0x541c…63ff |
| 2026-08-22 19:18:41Z | OUT | −20.7K | $600 | $0.029007 | pride-paper 0x09ad…4afa | 0x10a9…6737 |
| 2026-08-22 19:18:41Z | OUT | −3.1K | $91 | $0.029007 | pride-paper 0x09ad…4afa | 0x10a9…6737 |
| 2026-08-22 19:18:41Z | OUT | −3.1K | $91 | $0.029007 | pride-paper 0x09ad…4afa | 0x10a9…6737 |
| 2026-08-22 19:18:39Z | OUT | −335.3 | $9.73 | $0.029007 | 0x Settler 0x7747…2359 | 0xe56f…149f |
| 2026-08-22 19:18:37Z | IN | +12.8K | $371 | $0.029007 | purse-saddle 0x88e2…a25a | 0x1e09…415b |
| 2026-08-22 19:18:29Z | OUT | −5.1K | $148 | $0.029007 | 0x Settler 0x7747…2359 | 0xbb3f…70db |
| 2026-08-22 19:18:19Z | OUT | −16.3K | $474 | $0.029007 | 0x Settler 0x7747…2359 | 0xac00…a8ff |
| 2026-08-22 19:17:51Z | OUT | −991.9 | $29 | $0.028897 | pride-paper 0x09ad…4afa | 0x00c6…afc9 |
| 2026-08-22 19:17:51Z | OUT | −501.8 | $14 | $0.028897 | diagram-scorpion 0xb92f…ff4f | 0x79a0…b838 |
| 2026-08-22 19:17:31Z | OUT | −6.1K | $175 | $0.028897 | 0x Settler 0x7747…2359 | 0xa40e…f858 |
| 2026-08-22 19:16:51Z | OUT | −85.6K | $2.5K | $0.028957 | pool-never 0xfdf6…fbc7 | 0x30c8…e558 |
| 2026-08-22 19:16:47Z | OUT | −16.2K | $470 | $0.028957 | hood-side 0xa759…abbd | 0x67e9…3c32 |
| 2026-08-22 19:16:29Z | OUT | −10.2K | $295 | $0.028957 | banner-net 0x7c13…61da | 0x9292…f365 |
| 2026-08-22 19:16:27Z | IN | +492.0 | $14 | $0.028957 | purse-saddle 0x88e2…a25a | 0x357c…ce75 |
| 2026-08-22 19:16:03Z | OUT | −1.6K | $46 | $0.028957 | hood-side 0xa759…abbd | 0x1c29…6602 |
| 2026-08-22 19:15:49Z | OUT | −42.3K | $1.2K | $0.028825 | Aggregator (unverified) 0x8f10…f996 | 0x763b…9667 |
| 2026-08-22 19:15:49Z | OUT | −376.0 | $11 | $0.028825 | 0x Settler 0x7747…2359 | 0xc2c9…731c |
| 2026-08-22 19:15:27Z | OUT | −21.0K | $604 | $0.028825 | 0x Settler 0x7747…2359 | 0xd2c9…53a5 |
| 2026-08-22 19:15:11Z | OUT | −4.3K | $123 | $0.028825 | hood-side 0xa759…abbd | 0x3f4a…54d0 |
| 2026-08-22 19:15:09Z | OUT | −20.9K | $603 | $0.028825 | 0x Settler 0x7747…2359 | 0x9b1c…7940 |
| 2026-08-22 19:14:55Z | OUT | −34.8 | $1.00 | $0.028674 | hood-side 0xa759…abbd | 0xc15a…9320 |
| 2026-08-22 19:14:39Z | IN | +39.8K | $1.1K | $0.028674 | 0x Settler 0x7747…2359 | 0x5224…4710 |
| 2026-08-22 19:14:11Z | IN | +57.5K | $1.6K | $0.028674 | 0x Settler 0x7747…2359 | 0x0a16…0e07 |
| 2026-08-22 19:14:05Z | IN | +31.4K | $901 | $0.028674 | purse-saddle 0x88e2…a25a | 0x7281…8284 |
| 2026-08-22 19:13:55Z | IN | +31.4K | $901 | $0.028671 | purse-saddle 0x88e2…a25a | 0xbdf5…c12a |
| 2026-08-22 19:13:45Z | IN | +21.0K | $601 | $0.028671 | purse-saddle 0x88e2…a25a | 0x1c7a…a9ca |
| 2026-08-22 19:13:37Z | IN | +170.6 | $4.89 | $0.028671 | diagram-scorpion 0xb92f…ff4f | 0x419b…d138 |
| 2026-08-22 19:13:27Z | IN | +87.2 | $2.50 | $0.028671 | diagram-scorpion 0xb92f…ff4f | 0xcf95…9bbc |
| 2026-08-22 19:13:25Z | IN | +18.6 | $0.53 | $0.028671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a40…5897 |
| 2026-08-22 19:13:25Z | IN | +327.9 | $9.40 | $0.028671 | purse-saddle 0x88e2…a25a | 0x7f37…5a91 |
| 2026-08-22 19:13:09Z | IN | +3.0K | $87 | $0.028671 | diagram-scorpion 0xb92f…ff4f | 0x31a0…88b7 |
| 2026-08-22 19:13:03Z | IN | +28.9K | $829 | $0.028671 | 0x Settler 0x7747…2359 | 0xb572…49af |
| 2026-08-22 19:12:57Z | IN | +140.5K | $4.0K | $0.028641 | 0x Settler 0x7747…2359 | 0x5c64…6292 |
| 2026-08-22 19:12:33Z | IN | +764.3 | $22 | $0.028641 | purse-saddle 0x88e2…a25a | 0x2385…08d6 |
| 2026-08-22 19:12:29Z | IN | +7.7K | $221 | $0.028641 | purse-saddle 0x88e2…a25a | 0x20c0…8a37 |
| 2026-08-22 19:12:25Z | IN | +14.7K | $422 | $0.028641 | 0x Settler 0x7747…2359 | 0xc13d…f1d4 |
| 2026-08-22 19:12:13Z | IN | +1.4K | $39 | $0.028641 | swarm-canyon 0xeb7c…cc50 | 0x6c80…152a |
| 2026-08-22 19:12:13Z | IN | +3.4K | $97 | $0.028641 | swarm-canyon 0xeb7c…cc50 | 0x1cc4…393f |
| 2026-08-22 19:12:09Z | IN | +680.0 | $19 | $0.028641 | swarm-canyon 0xeb7c…cc50 | 0x9c9c…8cf0 |
| 2026-08-22 19:12:09Z | IN | +680.0 | $19 | $0.028641 | swarm-canyon 0xeb7c…cc50 | 0x9c9c…8cf0 |
| 2026-08-22 19:12:07Z | IN | +680.0 | $19 | $0.028641 | swarm-canyon 0xeb7c…cc50 | 0xb1c4…a65d |
| 2026-08-22 19:12:05Z | IN | +5.2K | $149 | $0.028641 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf05f…c915 |
| 2026-08-22 19:12:01Z | IN | +1.4K | $39 | $0.028641 | swarm-canyon 0xeb7c…cc50 | 0x014f…1a09 |
| 2026-08-22 19:12:01Z | IN | +19.8K | $566 | $0.028641 | 0x Settler 0x7747…2359 | 0xd266…5b49 |
| 2026-08-22 19:12:01Z | IN | +2.0K | $58 | $0.028641 | swarm-canyon 0xeb7c…cc50 | 0xdbe0…6760 |
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.