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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 | −99.1K | +4.4K | +11.2K | +495.9K | −162.3K | +387.0K | −2.72M | −4.36M | +208.5K |
| ≈ USD | $3.3K | $148 | $376 | $16.7K | $5.5K | $13.0K | $91.5K | $146.7K | $7.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 10:41:59Z | IN | +1.6K | $54 | $0.033691 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf99…d57f |
| — |
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 10:41:37Z | IN | +1.0K | $34 | $0.033691 | purse-saddle 0x88e2…a25a | 0x9de1…94d0 |
| 2026-08-22 10:41:31Z | IN | +4.8K | $161 | $0.033691 | purse-saddle 0x88e2…a25a | 0xf2a8…d5ea |
| 2026-08-22 10:41:27Z | IN | +41.1K | $1.4K | $0.033691 | basket-century 0xb300…028d | 0x52fa…2b9c |
| 2026-08-22 10:41:25Z | IN | +7.7K | $258 | $0.033691 | 0x Settler 0x7747…2359 | 0x1879…cca8 |
| 2026-08-22 10:41:21Z | IN | +323.7 | $11 | $0.033691 | purse-saddle 0x88e2…a25a | 0x4d67…5949 |
| 2026-08-22 10:41:19Z | OUT | −179.8 | $6.06 | $0.033691 | hood-side 0xa759…abbd | 0x23e5…2ad2 |
| 2026-08-22 10:41:13Z | IN | +2.5K | $84 | $0.033691 | purse-saddle 0x88e2…a25a | 0x6f78…9d67 |
| 2026-08-22 10:40:47Z | IN | +57.5K | $1.9K | $0.033724 | spell-oven 0xcdbd…79c5 | 0x0778…58f2 |
| 2026-08-22 10:40:45Z | IN | +23.1K | $780 | $0.033724 | husband-rich 0x411d…79c6 | 0xf2fe…66c0 |
| 2026-08-22 10:40:41Z | IN | +59.2 | $2.00 | $0.033724 | purse-saddle 0x88e2…a25a | 0x868a…244a |
| 2026-08-22 10:40:39Z | IN | +15.4K | $518 | $0.033724 | purse-saddle 0x88e2…a25a | 0x3a1d…9c10 |
| 2026-08-22 10:40:33Z | IN | +13.3K | $447 | $0.033724 | basket-century 0xb300…028d | 0x6d70…b37c |
| 2026-08-22 10:40:31Z | IN | +18.0K | $607 | $0.033724 | deer-butter 0x92f8…27b4 | 0xa9dd…c0da |
| 2026-08-22 10:40:27Z | IN | +58.3K | $2.0K | $0.033724 | 0x Settler 0x7747…2359 | 0x7d5d…ecd7 |
| 2026-08-22 10:40:19Z | OUT | −365.8 | $12 | $0.033724 | carbon-urge 0x7ab0…e383 | 0xae11…c9cc |
| 2026-08-22 10:40:17Z | IN | +54.9K | $1.9K | $0.033724 | husband-rich 0x411d…79c6 | 0x33f8…99d1 |
| 2026-08-22 10:40:11Z | IN | +27.8K | $937 | $0.033724 | basket-century 0xb300…028d | 0x005a…6090 |
| 2026-08-22 10:40:09Z | IN | +19.9K | $670 | $0.033724 | expect-mouse 0x6121…1d59 | 0x23dd…4c00 |
| 2026-08-22 10:40:01Z | IN | +6.6K | $223 | $0.033724 | expect-mouse 0x6121…1d59 | 0x625e…a2af |
| 2026-08-22 10:39:57Z | OUT | −19.8K | $675 | $0.034164 | hood-side 0xa759…abbd | 0xc21e…06e3 |
| 2026-08-22 10:39:53Z | OUT | −3.4K | $117 | $0.034164 | hood-side 0xa759…abbd | 0x72dc…8d60 |
| 2026-08-22 10:39:51Z | IN | +1.3K | $43 | $0.034164 | 0x Settler 0x7747…2359 | 0x022e…6d1b |
| 2026-08-22 10:39:47Z | IN | +91.6K | $3.1K | $0.034164 | large-tuna 0x7942…1f87 | 0xc1b2…dad7 |
| 2026-08-22 10:39:47Z | IN | +3.4K | $116 | $0.034164 | swarm-canyon 0xeb7c…cc50 | 0x3f11…70de |
| 2026-08-22 10:39:45Z | IN | +2.0K | $70 | $0.034164 | swarm-canyon 0xeb7c…cc50 | 0x3dfe…696f |
| 2026-08-22 10:39:45Z | IN | +1.4K | $46 | $0.034164 | swarm-canyon 0xeb7c…cc50 | 0x3dfe…696f |
| 2026-08-22 10:39:25Z | IN | +68.1K | $2.3K | $0.034164 | spell-oven 0xcdbd…79c5 | 0x25c0…382f |
| 2026-08-22 10:39:23Z | IN | +72.9K | $2.5K | $0.034164 | 0x Settler 0x7747…2359 | 0xe3cc…969b |
| 2026-08-22 10:39:17Z | IN | +616.8 | $21 | $0.034164 | inspire-aisle 0x4f42…f53d | 0x8a3d…01c5 |
| 2026-08-22 10:38:43Z | IN | +9.2K | $317 | $0.034496 | pride-paper 0x09ad…4afa | 0xa09b…1efd |
| 2026-08-22 10:38:31Z | IN | +250.5K | $8.6K | $0.034496 | 0x Settler 0x7747…2359 | 0xfcd5…92b2 |
| 2026-08-22 10:38:25Z | IN | +9.8K | $338 | $0.034496 | expect-mouse 0x6121…1d59 | 0xe622…fa57 |
| 2026-08-22 10:38:19Z | OUT | −710.9 | $25 | $0.034496 | hood-side 0xa759…abbd | 0x779f…1984 |
| 2026-08-22 10:38:13Z | IN | +2.9K | $99 | $0.034496 | diagram-scorpion 0xb92f…ff4f | 0x79ba…cbf1 |
| 2026-08-22 10:38:09Z | IN | +1.0K | $36 | $0.034496 | expect-mouse 0x6121…1d59 | 0x4075…2380 |
| 2026-08-22 10:38:09Z | IN | +1.0K | $36 | $0.034496 | expect-mouse 0x6121…1d59 | 0x4c63…3e23 |
| 2026-08-22 10:37:59Z | IN | +8.4K | $292 | $0.034921 | 0x Settler 0x7747…2359 | 0xcf60…f842 |
| 2026-08-22 10:37:53Z | OUT | −730.8 | $26 | $0.034921 | hood-side 0xa759…abbd | 0xcb1f…fd8b |
| 2026-08-22 10:37:35Z | IN | +366.9 | $13 | $0.034921 | banner-net 0x7c13…61da | 0x92e7…a410 |
| 2026-08-22 10:37:15Z | IN | +23.4K | $817 | $0.034921 | key-pear 0x0510…1ba4 | 0x6a59…64b1 |
| 2026-08-22 10:37:05Z | IN | +300.0 | $10 | $0.034921 | purse-saddle 0x88e2…a25a | 0x79e9…7d1e |
| 2026-08-22 10:37:05Z | IN | +1.4K | $50 | $0.034921 | purse-saddle 0x88e2…a25a | 0xba32…fccc |
| 2026-08-22 10:37:01Z | IN | +1.1K | $38 | $0.034921 | purse-saddle 0x88e2…a25a | 0x79fd…a3fb |
| 2026-08-22 10:36:57Z | IN | +63.0 | $2.20 | $0.034975 | diagram-scorpion 0xb92f…ff4f | 0x94e0…00dd |
| 2026-08-22 10:36:53Z | IN | +168.3 | $5.89 | $0.034975 | diagram-scorpion 0xb92f…ff4f | 0x6e4d…b13b |
| 2026-08-22 10:36:45Z | IN | +312.6 | $11 | $0.034975 | husband-rich 0x411d…79c6 | 0x2447…032e |
| 2026-08-22 10:36:41Z | IN | +1.1K | $39 | $0.034975 | 0x Settler 0x7747…2359 | 0xaa9a…61d2 |
| 2026-08-22 10:36:35Z | IN | +205.6 | $7.19 | $0.034975 | purse-saddle 0x88e2…a25a | 0x96ba…73bb |
| 2026-08-22 10:36:29Z | IN | +22.3K | $779 | $0.034975 | 0x Settler 0x7747…2359 | 0xe76c…14de |
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.