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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 | +68.8K | +159.6K | +114.3K | −837.5K | +697.1K | −766.8K | −402.7K | −1.25M | +7.80M |
| ≈ USD | $2.1K | $5.0K | $3.6K | $26.1K | $21.7K | $23.9K | $12.6K | $39.0K | $243.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:49:27Z | IN | +8.3K | $252 | $0.030263 | purse-saddle 0x88e2…a25a | 0x4424…d4ab |
| — |
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 05:49:23Z | IN | +8.61 | $0.26 | $0.030263 | 0x Settler 0x7747…2359 | 0xa0d7…dd93 |
| 2026-08-22 05:49:19Z | OUT | −35.7 | $1.08 | $0.030263 | hood-side 0xa759…abbd | 0xfa77…87e0 |
| 2026-08-22 05:49:03Z | IN | +1.4K | $41 | $0.030263 | swarm-canyon 0xeb7c…cc50 | 0xcad1…211f |
| 2026-08-22 05:49:03Z | IN | +6.1K | $185 | $0.030263 | swarm-canyon 0xeb7c…cc50 | 0x29f2…0be6 |
| 2026-08-22 05:49:03Z | IN | +1.4K | $41 | $0.030263 | swarm-canyon 0xeb7c…cc50 | 0x29f2…0be6 |
| 2026-08-22 05:49:03Z | OUT | −1.06M | $32.1K | $0.030263 | endorse-pizza 0xc8f6…9265 | 0xa286…a2b2 |
| 2026-08-22 05:48:57Z | OUT | −4.1K | $118 | $0.028976 | Aggregator (unverified) 0x8f10…f996 | 0xa942…9003 |
| 2026-08-22 05:48:43Z | OUT | −15.0K | $434 | $0.028976 | hood-side 0xa759…abbd | 0xed72…4a10 |
| 2026-08-22 05:48:15Z | OUT | −14.3K | $415 | $0.028976 | pride-paper 0x09ad…4afa | 0x3565…21a9 |
| 2026-08-22 05:48:15Z | IN | +21.4K | $621 | $0.028976 | purse-saddle 0x88e2…a25a | 0x230b…c664 |
| 2026-08-22 05:48:13Z | OUT | −66.7K | $1.9K | $0.028976 | this-stove 0x5140…f25a | 0x28e7…6a28 |
| 2026-08-22 05:48:13Z | OUT | −125.7K | $3.6K | $0.028976 | pool-never 0xfdf6…fbc7 | 0xf153…beb1 |
| 2026-08-22 05:48:11Z | OUT | −61.4K | $1.8K | $0.028976 | basket-century 0xb300…028d | 0x8fd9…6403 |
| 2026-08-22 05:48:03Z | OUT | −30.8K | $892 | $0.028976 | Aggregator (unverified) 0x8f10…f996 | 0xc05d…ffac |
| 2026-08-22 05:48:01Z | OUT | −109.8K | $3.2K | $0.028976 | crunch-put 0x9488…3ffa | 0x594c…9e4d |
| 2026-08-22 05:47:51Z | OUT | −12.1K | $347 | $0.028621 | endorse-pizza 0xc8f6…9265 | 0x68be…266c |
| 2026-08-22 05:47:49Z | OUT | −690.6 | $20 | $0.028621 | basket-century 0xb300…028d | 0xae11…9546 |
| 2026-08-22 05:47:47Z | OUT | −30.2K | $865 | $0.028621 | 0x Settler 0x7747…2359 | 0x5d38…ce69 |
| 2026-08-22 05:47:41Z | IN | +2.7K | $78 | $0.028621 | purse-saddle 0x88e2…a25a | 0x90b6…368f |
| 2026-08-22 05:47:31Z | OUT | −64.7K | $1.9K | $0.028621 | father-peace 0x3ad6…e475 | 0x66eb…f056 |
| 2026-08-22 05:47:03Z | OUT | −44.0K | $1.3K | $0.028621 | 0x Settler 0x7747…2359 | 0x2e79…3cb5 |
| 2026-08-22 05:47:03Z | OUT | −2.5K | $72 | $0.028621 | defense-enjoy 0x9810…a054 | 0x94b0…14ba |
| 2026-08-22 05:47:01Z | IN | +300.7 | $8.61 | $0.028621 | purse-saddle 0x88e2…a25a | 0xb0fe…dd60 |
| 2026-08-22 05:46:59Z | OUT | −226.6 | $6.43 | $0.028353 | ginger-lawn 0x4dc7…7412 | 0x5060…c882 |
| 2026-08-22 05:46:59Z | OUT | −9.9K | $281 | $0.028353 | despair-march 0xac02…c7e0 | 0x0eeb…7c1f |
| 2026-08-22 05:46:57Z | OUT | −50.3K | $1.4K | $0.028353 | Aggregator (unverified) 0x8f10…f996 | 0x07b0…1382 |
| 2026-08-22 05:46:37Z | IN | +63.3K | $1.8K | $0.028353 | liquid-merge 0xb223…0296 | 0x0b8b…c912 |
| 2026-08-22 05:46:33Z | OUT | −3.3K | $93 | $0.028353 | bargain-matrix 0xaf91…3e08 | 0x4dd7…0c3b |
| 2026-08-22 05:46:29Z | OUT | −42.3K | $1.2K | $0.028353 | defense-enjoy 0x9810…a054 | 0xfda9…d1ca |
| 2026-08-22 05:46:27Z | OUT | −8.5K | $242 | $0.028353 | secret-wire 0xfbe3…8484 | 0xc241…9a28 |
| 2026-08-22 05:46:25Z | OUT | −21.7K | $616 | $0.028353 | 0x Settler 0x7747…2359 | 0x0e80…09c9 |
| 2026-08-22 05:46:21Z | OUT | −1.7K | $48 | $0.028353 | defense-enjoy 0x9810…a054 | 0xd988…2a8c |
| 2026-08-22 05:46:09Z | OUT | −8.7K | $247 | $0.028353 | 0x Settler 0x7747…2359 | 0xe914…8f69 |
| 2026-08-22 05:46:09Z | OUT | −847.5 | $24 | $0.028353 | lab-say 0x81f2…86da | 0xbea1…36e1 |
| 2026-08-22 05:45:57Z | OUT | −3.5K | $99 | $0.028092 | strong-kit 0x45ee…101f | 0x5fed…9040 |
| 2026-08-22 05:45:51Z | OUT | −58.9K | $1.7K | $0.028092 | basket-century 0xb300…028d | 0xa99e…2d56 |
| 2026-08-22 05:45:41Z | OUT | −17.6K | $494 | $0.028092 | diagram-scorpion 0xb92f…ff4f | 0x8340…9ee0 |
| 2026-08-22 05:45:37Z | OUT | −8.8K | $247 | $0.028092 | 0x Settler 0x7747…2359 | 0x4c0e…bc87 |
| 2026-08-22 05:45:29Z | OUT | −12.3K | $346 | $0.028092 | rubber-trumpet 0x800d…56a1 | 0x8693…b24a |
| 2026-08-22 05:45:27Z | OUT | −35.2K | $989 | $0.028092 | basket-century 0xb300…028d | 0xf040…2688 |
| 2026-08-22 05:45:27Z | OUT | −35.2K | $989 | $0.028092 | basket-century 0xb300…028d | 0x3285…8f36 |
| 2026-08-22 05:45:27Z | OUT | −27.7K | $778 | $0.028092 | elder-shove 0xe1e0…40a7 | 0xd017…fafd |
| 2026-08-22 05:45:25Z | OUT | −1.4K | $40 | $0.028092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc44…3ca0 |
| 2026-08-22 05:45:23Z | OUT | −5.5K | $153 | $0.028092 | valley-final 0x1c96…5812 | 0xa877…7c41 |
| 2026-08-22 05:45:23Z | OUT | −5.0K | $140 | $0.028092 | nerve-region 0x68fa…2610 | 0xa877…7c41 |
| 2026-08-22 05:45:23Z | OUT | −2.7K | $75 | $0.028092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacc4…adf1 |
| 2026-08-22 05:45:23Z | IN | +200.0K | $5.6K | $0.028092 | great-innocent 0x7f7b…279a | 0x6ea9…2856 |
| 2026-08-22 05:45:23Z | OUT | −28.9K | $813 | $0.028092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd19…1e5d |
| 2026-08-22 05:45:23Z | IN | +220.4K | $6.2K | $0.028092 | figure-echo 0x06b5…10cb | 0x4543…de19 |
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.