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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 | −43.5K | +195.0K | −185.4K | −795.5K | −37.9K | +837.7K | −470.9K | −391.2K | +7.53M |
| ≈ USD | $1.3K | $5.8K | $5.5K | $23.5K | $1.1K | $24.7K | $13.9K | $11.6K | $222.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:25:37Z | OUT | −1.8K | $53 | $0.030341 | kick-idea 0x1eba…5796 | 0x1a3e…2880 |
| — |
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 05:25:23Z | IN | +4.8K | $145 | $0.030341 | husband-rich 0x411d…79c6 | 0x815a…951a |
| 2026-08-22 05:25:13Z | OUT | −6.5K | $199 | $0.030341 | 0x Settler 0x7747…2359 | 0x1c87…1cee |
| 2026-08-22 05:24:37Z | OUT | −87.2K | $2.6K | $0.030219 | 0x Settler 0x7747…2359 | 0x42c5…c2c3 |
| 2026-08-22 05:24:37Z | OUT | −324.2 | $9.80 | $0.030219 | grain-fortune 0x0a28…9330 | 0xa1c2…ac17 |
| 2026-08-22 05:24:19Z | OUT | −81.4K | $2.5K | $0.030219 | bird-frozen 0x98e9…719a | 0xd646…94fb |
| 2026-08-22 05:24:15Z | IN | +102.8K | $3.1K | $0.030219 | 0x Settler 0x7747…2359 | 0xef06…5b33 |
| 2026-08-22 05:23:57Z | IN | +139.7K | $4.2K | $0.030013 | refuse-heart 0x2d3f…9ceb | 0x4a7a…24a9 |
| 2026-08-22 05:23:55Z | IN | +17.0K | $510 | $0.030013 | husband-rich 0x411d…79c6 | 0x02f2…848c |
| 2026-08-22 05:23:53Z | IN | +33.2K | $997 | $0.030013 | 0x Settler 0x7747…2359 | 0x291d…6894 |
| 2026-08-22 05:23:47Z | IN | +8.3K | $250 | $0.030013 | edit-voice 0x8fb9…0750 | 0x58ff…117e |
| 2026-08-22 05:23:05Z | OUT | −506.4 | $15 | $0.030013 | grain-fortune 0x0a28…9330 | 0xc678…7769 |
| 2026-08-22 05:23:01Z | OUT | −3.3K | $99 | $0.030013 | alert-away 0x1111…ca11 | 0x7039…501c |
| 2026-08-22 05:22:55Z | OUT | −17.9K | $537 | $0.030087 | 0x Settler 0x7747…2359 | 0x0025…a420 |
| 2026-08-22 05:22:41Z | OUT | −8.0K | $241 | $0.030087 | 0x Settler 0x7747…2359 | 0xefdb…d70e |
| 2026-08-22 05:22:35Z | OUT | −9.47 | $0.28 | $0.030087 | 0x Settler 0x7747…2359 | 0x7df3…42f0 |
| 2026-08-22 05:22:11Z | OUT | −39.6K | $1.2K | $0.030087 | cliff-code 0xee19…ca76 | 0xb816…90dd |
| 2026-08-22 05:22:09Z | OUT | −8.4K | $254 | $0.030087 | 0x Settler 0x7747…2359 | 0xae80…f3bd |
| 2026-08-22 05:22:05Z | OUT | −39.7K | $1.2K | $0.030087 | cliff-code 0xee19…ca76 | 0x4480…591d |
| 2026-08-22 05:22:05Z | OUT | −1.6K | $48 | $0.030087 | grain-fortune 0x0a28…9330 | 0x86e1…f1a7 |
| 2026-08-22 05:22:01Z | OUT | −1.6K | $50 | $0.030087 | ability-domain 0xc10e…0fb4 | 0x0cde…78cf |
| 2026-08-22 05:21:59Z | OUT | −26.5K | $798 | $0.030085 | hood-side 0xa759…abbd | 0xf0eb…281f |
| 2026-08-22 05:21:57Z | OUT | −767.6 | $23 | $0.030085 | chunk-among 0x67a9…54c0 | 0x8252…6f06 |
| 2026-08-22 05:21:49Z | OUT | −5.2K | $156 | $0.030085 | diagram-scorpion 0xb92f…ff4f | 0xfd05…0201 |
| 2026-08-22 05:21:37Z | OUT | −32.1K | $967 | $0.030085 | alter-gaze 0xaaf7…b2b5 | 0x2f13…94a3 |
| 2026-08-22 05:21:27Z | OUT | −8.8K | $265 | $0.030085 | 0x Settler 0x7747…2359 | 0x93dd…f531 |
| 2026-08-22 05:21:19Z | OUT | −74.2K | $2.2K | $0.030085 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x10fd…c15e |
| 2026-08-22 05:21:11Z | OUT | −244.9 | $7.37 | $0.030085 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7103…e239 |
| 2026-08-22 05:21:07Z | OUT | −27.2K | $818 | $0.030085 | hood-side 0xa759…abbd | 0x55ad…e33c |
| 2026-08-22 05:21:07Z | OUT | −59.6K | $1.8K | $0.030085 | Aggregator (unverified) 0x8f10…f996 | 0x2bd9…eafa |
| 2026-08-22 05:20:45Z | OUT | −4.0K | $118 | $0.029932 | hood-side 0xa759…abbd | 0x36f2…c596 |
| 2026-08-22 05:20:43Z | IN | +45.4K | $1.4K | $0.029932 | 0x Settler 0x7747…2359 | 0x792c…3d27 |
| 2026-08-22 05:20:39Z | OUT | −16.0K | $480 | $0.029932 | basket-century 0xb300…028d | 0xd867…7e52 |
| 2026-08-22 05:20:35Z | OUT | −27.3K | $818 | $0.029932 | fire-apart 0x688c…2d35 | 0xdca7…354e |
| 2026-08-22 05:20:33Z | OUT | −40.0K | $1.2K | $0.029932 | profit-edit 0x8090…e0d2 | 0x274b…e553 |
| 2026-08-22 05:20:25Z | OUT | −40.0K | $1.2K | $0.029932 | profit-edit 0x8090…e0d2 | 0x52d9…51b9 |
| 2026-08-22 05:20:07Z | OUT | −1.6K | $48 | $0.029932 | exhibit-little 0x7e51…911a | 0x9c5a…b0fc |
| 2026-08-22 05:19:43Z | IN | +200.0 | $5.95 | $0.029770 | civil-vote 0x1095…39f7 | 0xa926…7d71 |
| 2026-08-22 05:19:39Z | IN | +159.7 | $4.76 | $0.029770 | pelican-possible 0xb4ac…4b36 | 0xb0fb…f25f |
| 2026-08-22 05:19:39Z | OUT | −113.5 | $3.38 | $0.029770 | pelican-possible 0xb4ac…4b36 | 0xb0fb…f25f |
| 2026-08-22 05:19:19Z | OUT | −409.4 | $12 | $0.029770 | carbon-urge 0x7ab0…e383 | 0x14ca…bb9b |
| 2026-08-22 05:19:11Z | IN | +72.6K | $2.2K | $0.029770 | 0x Settler 0x7747…2359 | 0xd7fb…ab8f |
| 2026-08-22 05:18:55Z | OUT | −4.9K | $143 | $0.029455 | arch-slam 0xf6c8…cd72 | 0x57dc…e779 |
| 2026-08-22 05:18:53Z | OUT | −40.0K | $1.2K | $0.029455 | private-melody 0x92f8…4b96 | 0xe46a…b0cf |
| 2026-08-22 05:18:51Z | OUT | −40.1K | $1.2K | $0.029455 | expect-mouse 0x6121…1d59 | 0xa1a0…8a40 |
| 2026-08-22 05:18:49Z | OUT | −36.2K | $1.1K | $0.029455 | 0x Settler 0x7747…2359 | 0x53d2…c428 |
| 2026-08-22 05:18:33Z | OUT | −40.2K | $1.2K | $0.029455 | fluid-winner 0xc910…f28b | 0x0089…168c |
| 2026-08-22 05:18:27Z | OUT | −56.8 | $1.67 | $0.029455 | Universal Router 0x6ff5…9b43 | 0x7f8f…0287 |
| 2026-08-22 05:18:27Z | IN | +6.2K | $183 | $0.029455 | Aggregator (unverified) 0x8f10…f996 | 0x981c…1ad7 |
| 2026-08-22 05:18:11Z | OUT | −38.7K | $1.1K | $0.029455 | Aggregator (unverified) 0x8f10…f996 | 0xe0b8…3d17 |
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.