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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 | +64.2K | +166.2K | −6.8K | +539.2K | +692.3K | −733.5K | −341.9K | −1.34M | +7.77M |
| ≈ USD | $2.0K | $5.2K | $211 | $16.8K | $21.6K | $22.9K | $10.7K | $41.7K | $242.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:45:19Z | OUT | −2.1K | $60 | $0.028092 | left-globe 0xf3f6…635d | 0xa85b…787d |
| — |
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 05:45:13Z | OUT | −443.8 | $12 | $0.028092 | crane-assist 0x4ff1…09a1 | 0x0d40…b7d4 |
| 2026-08-22 05:45:13Z | OUT | −42.1K | $1.2K | $0.028092 | fluid-winner 0xc910…f28b | 0xf19a…6d74 |
| 2026-08-22 05:45:13Z | OUT | −29.6K | $833 | $0.028092 | 0x Settler 0x7747…2359 | 0xeacc…9120 |
| 2026-08-22 05:45:01Z | OUT | −2.73 | $0.08 | $0.028092 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xbf9f…cd49 |
| 2026-08-22 05:44:57Z | IN | +200.0K | $5.6K | $0.028204 | great-innocent 0x7f7b…279a | 0xe2d7…2d95 |
| 2026-08-22 05:44:51Z | OUT | −20.1K | $567 | $0.028204 | 0x Settler 0x7747…2359 | 0x154f…eb2b |
| 2026-08-22 05:44:49Z | OUT | −36.1K | $1.0K | $0.028204 | cliff-code 0xee19…ca76 | 0xdd01…1f91 |
| 2026-08-22 05:44:43Z | OUT | −102.8K | $2.9K | $0.028204 | 0x Settler 0x7747…2359 | 0x2be8…bb05 |
| 2026-08-22 05:44:39Z | OUT | −42.2K | $1.2K | $0.028204 | garden-base 0xf0f5…46c8 | 0x12b2…73bd |
| 2026-08-22 05:44:39Z | OUT | −13.3K | $376 | $0.028204 | 0x Settler 0x7747…2359 | 0xa93c…e2fc |
| 2026-08-22 05:44:37Z | OUT | −420.5 | $12 | $0.028204 | hood-side 0xa759…abbd | 0x578a…e5d9 |
| 2026-08-22 05:44:31Z | OUT | −32.5K | $918 | $0.028204 | length-segment 0x2179…a94a | 0x4f58…3481 |
| 2026-08-22 05:44:15Z | OUT | −42.3K | $1.2K | $0.028204 | cliff-code 0xee19…ca76 | 0x51bb…fa5b |
| 2026-08-22 05:44:15Z | OUT | −63.8K | $1.8K | $0.028204 | spell-oven 0xcdbd…79c5 | 0xb0b9…4aa4 |
| 2026-08-22 05:44:13Z | IN | +1.6K | $45 | $0.028204 | purse-saddle 0x88e2…a25a | 0x94ee…39ec |
| 2026-08-22 05:44:11Z | OUT | −42.5K | $1.2K | $0.028204 | garden-base 0xf0f5…46c8 | 0x75a3…97d1 |
| 2026-08-22 05:44:09Z | IN | +275.0K | $7.8K | $0.028204 | great-innocent 0x7f7b…279a | 0x5bdf…71a3 |
| 2026-08-22 05:43:55Z | IN | +4.6K | $130 | $0.028117 | purse-saddle 0x88e2…a25a | 0xb734…d399 |
| 2026-08-22 05:43:51Z | IN | +22.2K | $624 | $0.028117 | purse-saddle 0x88e2…a25a | 0x4e57…72e4 |
| 2026-08-22 05:43:51Z | OUT | −32.3K | $909 | $0.028117 | 0x Settler 0x7747…2359 | 0x06dd…b853 |
| 2026-08-22 05:43:49Z | IN | +19.2K | $541 | $0.028117 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeae6…8391 |
| 2026-08-22 05:43:49Z | OUT | −84.7K | $2.4K | $0.028117 | basket-century 0xb300…028d | 0xe944…bc9e |
| 2026-08-22 05:43:49Z | OUT | −85.0K | $2.4K | $0.028117 | basket-century 0xb300…028d | 0xd6ab…b488 |
| 2026-08-22 05:43:49Z | OUT | −42.4K | $1.2K | $0.028117 | spike-rough 0x9b1f…355e | 0x438f…61ba |
| 2026-08-22 05:43:49Z | OUT | −4.3K | $120 | $0.028117 | 0x Settler 0x7747…2359 | 0x9431…e49e |
| 2026-08-22 05:43:49Z | OUT | −99.3K | $2.8K | $0.028117 | awful-road 0x52af…8146 | 0xeb08…fad5 |
| 2026-08-22 05:43:47Z | OUT | −42.6K | $1.2K | $0.028117 | garden-base 0xf0f5…46c8 | 0xbd87…6cc1 |
| 2026-08-22 05:43:45Z | IN | +771.2 | $22 | $0.028117 | purse-saddle 0x88e2…a25a | 0xb653…b3c1 |
| 2026-08-22 05:43:45Z | OUT | −64.5K | $1.8K | $0.028117 | goat-pottery 0x3a97…d685 | 0xa78a…0c35 |
| 2026-08-22 05:43:45Z | OUT | −784.7 | $22 | $0.028117 | diagram-scorpion 0xb92f…ff4f | 0x4200…a7b3 |
| 2026-08-22 05:43:43Z | OUT | −791.8 | $22 | $0.028117 | seminar-harbor 0xf24e…c289 | 0x84d1…ed85 |
| 2026-08-22 05:43:41Z | OUT | −1.7K | $49 | $0.028117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b7…4f5c |
| 2026-08-22 05:43:41Z | OUT | −187.4 | $5.27 | $0.028117 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd17…1f41 |
| 2026-08-22 05:43:41Z | OUT | −483.9 | $14 | $0.028117 | drill-grab 0x5da1…76b5 | 0x9dab…9f1a |
| 2026-08-22 05:43:41Z | OUT | −680.0 | $19 | $0.028117 | swarm-canyon 0xeb7c…cc50 | 0x1c00…539d |
| 2026-08-22 05:43:41Z | OUT | −746.9 | $21 | $0.028117 | valley-final 0x1c96…5812 | 0x21f7…77a9 |
| 2026-08-22 05:43:41Z | OUT | −832.7 | $23 | $0.028117 | valley-final 0x1c96…5812 | 0x21f7…77a9 |
| 2026-08-22 05:43:41Z | OUT | −53.8K | $1.5K | $0.028117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79aa…fffb |
| 2026-08-22 05:43:41Z | OUT | −10.1K | $285 | $0.028117 | whip-furnace 0x3d38…c6ae | 0x4b67…1997 |
| 2026-08-22 05:43:41Z | IN | +281.3K | $7.9K | $0.028117 | figure-echo 0x06b5…10cb | 0x6732…fb94 |
| 2026-08-22 05:43:37Z | IN | +175.0K | $4.9K | $0.028117 | great-innocent 0x7f7b…279a | 0x0a8e…461b |
| 2026-08-22 05:43:15Z | OUT | −42.2K | $1.2K | $0.028117 | spike-rough 0x9b1f…355e | 0xa3cd…4ce6 |
| 2026-08-22 05:43:03Z | OUT | −25.5K | $716 | $0.028117 | basket-century 0xb300…028d | 0x9097…2ca1 |
| 2026-08-22 05:43:01Z | OUT | −84.6K | $2.4K | $0.028117 | angry-grant 0x4085…df47 | 0x18a6…34c8 |
| 2026-08-22 05:43:01Z | OUT | −680.0 | $19 | $0.028117 | swarm-canyon 0xeb7c…cc50 | 0xc2d3…9eaa |
| 2026-08-22 05:42:59Z | IN | +66.1K | $1.9K | $0.028265 | alert-away 0x1111…ca11 | 0x7599…f88a |
| 2026-08-22 05:42:59Z | OUT | −17.5K | $495 | $0.028265 | diagram-scorpion 0xb92f…ff4f | 0xd1a1…f35c |
| 2026-08-22 05:42:57Z | OUT | −5.3K | $148 | $0.028265 | diagram-scorpion 0xb92f…ff4f | 0x89d2…1c49 |
| 2026-08-22 05:42:51Z | OUT | −54.8K | $1.5K | $0.028265 | liquid-merge 0xb223…0296 | 0x78f3…adc6 |
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.