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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 | −63.7K | +320.8K | +660.6K | +1.40M | −279.2K | −7.3K | −411.3K | −1.92M | −4.11M |
| ≈ USD | $2.1K | $10.7K | $22.1K | $46.7K | $9.3K | $243 | $13.8K | $64.1K | $137.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:20:51Z | OUT | −155.6K | $5.7K | $0.036668 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xade0…9429 |
| — |
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 12:20:47Z | IN | +246.7 | $9.05 | $0.036668 | purse-saddle 0x88e2…a25a | 0xa544…df3d |
| 2026-08-22 12:20:43Z | IN | +2.2K | $80 | $0.036668 | diagram-scorpion 0xb92f…ff4f | 0x09a9…2ef7 |
| 2026-08-22 12:20:41Z | IN | +82.4 | $3.02 | $0.036668 | diagram-scorpion 0xb92f…ff4f | 0x45ac…b324 |
| 2026-08-22 12:20:37Z | IN | +4.7K | $174 | $0.036668 | 0x Settler 0x7747…2359 | 0x0703…b7b8 |
| 2026-08-22 12:20:33Z | OUT | −200.0K | $7.3K | $0.036668 | basket-century 0xb300…028d | 0xb273…e386 |
| 2026-08-22 12:20:13Z | OUT | −8.8K | $321 | $0.036668 | 0x Settler 0x7747…2359 | 0x3af4…7c20 |
| 2026-08-22 12:20:09Z | OUT | −1.6K | $60 | $0.036668 | Aggregator (unverified) 0x8f10…f996 | 0x967f…df94 |
| 2026-08-22 12:20:09Z | OUT | −6.1K | $224 | $0.036668 | swarm-canyon 0xeb7c…cc50 | 0xc02a…c191 |
| 2026-08-22 12:20:01Z | IN | +2.6K | $95 | $0.036668 | purse-saddle 0x88e2…a25a | 0x1dbe…52e5 |
| 2026-08-22 12:19:57Z | OUT | −1.4K | $49 | $0.036342 | square-story 0x5a3d…60fa | 0xaf78…3d6e |
| 2026-08-22 12:19:53Z | OUT | −680.0 | $25 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x5d42…f97b |
| 2026-08-22 12:19:53Z | OUT | −680.0 | $25 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0xfad4…f3e8 |
| 2026-08-22 12:19:53Z | OUT | −6.8K | $247 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0xfad4…f3e8 |
| 2026-08-22 12:19:53Z | OUT | −680.0 | $25 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x3145…634c |
| 2026-08-22 12:19:45Z | IN | +33.8K | $1.2K | $0.036342 | 0x Settler 0x7747…2359 | 0xfbd8…e4bf |
| 2026-08-22 12:19:37Z | IN | +3.2K | $117 | $0.036342 | 0x Settler 0x7747…2359 | 0x0104…4719 |
| 2026-08-22 12:19:35Z | OUT | −2.0K | $74 | $0.036342 | 0x Settler 0x7747…2359 | 0xfd91…06ec |
| 2026-08-22 12:19:35Z | OUT | −33.8K | $1.2K | $0.036342 | chief-route 0x5f1c…3453 | 0xef75…e2c7 |
| 2026-08-22 12:19:35Z | OUT | −2.7K | $99 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x7448…4764 |
| 2026-08-22 12:19:35Z | OUT | −25.2K | $914 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x7448…4764 |
| 2026-08-22 12:19:35Z | OUT | −1.4K | $49 | $0.036342 | swarm-canyon 0xeb7c…cc50 | 0x7448…4764 |
| 2026-08-22 12:19:33Z | IN | +22.6K | $821 | $0.036342 | 0x Settler 0x7747…2359 | 0xae41…8778 |
| 2026-08-22 12:19:09Z | IN | +2.2K | $79 | $0.036342 | purse-saddle 0x88e2…a25a | 0x4fec…86f2 |
| 2026-08-22 12:19:09Z | OUT | −665.1 | $24 | $0.036342 | hood-side 0xa759…abbd | 0xc941…bbe4 |
| 2026-08-22 12:19:03Z | IN | +7.6K | $276 | $0.036342 | 0x Settler 0x7747…2359 | 0x6bc7…b27d |
| 2026-08-22 12:19:03Z | IN | +13.1K | $474 | $0.036342 | 0x Settler 0x7747…2359 | 0x08f9…7f54 |
| 2026-08-22 12:19:03Z | IN | +54.8K | $2.0K | $0.036342 | 0x Settler 0x7747…2359 | 0xcb8d…f568 |
| 2026-08-22 12:19:01Z | IN | +8.2K | $298 | $0.036342 | diagram-scorpion 0xb92f…ff4f | 0x2dad…720d |
| 2026-08-22 12:19:01Z | IN | +1.0K | $36 | $0.036342 | husband-rich 0x411d…79c6 | 0x1fd5…bbe5 |
| 2026-08-22 12:18:59Z | IN | +1.0K | $36 | $0.036456 | husband-rich 0x411d…79c6 | 0xb6b2…aee3 |
| 2026-08-22 12:18:59Z | IN | +1.0K | $36 | $0.036456 | husband-rich 0x411d…79c6 | 0xda59…3cd1 |
| 2026-08-22 12:18:57Z | IN | +6.1K | $222 | $0.036456 | diagram-scorpion 0xb92f…ff4f | 0xf513…b859 |
| 2026-08-22 12:18:57Z | IN | +8.2K | $299 | $0.036456 | diagram-scorpion 0xb92f…ff4f | 0xbda7…836d |
| 2026-08-22 12:18:55Z | IN | +4.3K | $157 | $0.036456 | 0x Settler 0x7747…2359 | 0x740f…ece1 |
| 2026-08-22 12:18:55Z | OUT | −46.4 | $1.69 | $0.036456 | hood-side 0xa759…abbd | 0x0155…0a8a |
| 2026-08-22 12:18:51Z | OUT | −30.4 | $1.11 | $0.036456 | hood-side 0xa759…abbd | 0x94a5…f623 |
| 2026-08-22 12:18:49Z | IN | +4.3K | $157 | $0.036456 | 0x Settler 0x7747…2359 | 0x8d97…fa8a |
| 2026-08-22 12:18:45Z | IN | +108.2 | $3.95 | $0.036456 | ability-domain 0xc10e…0fb4 | 0x5cd7…7388 |
| 2026-08-22 12:18:29Z | IN | +1.3K | $47 | $0.036456 | 0x Settler 0x7747…2359 | 0x1f64…b593 |
| 2026-08-22 12:18:27Z | IN | +126.4K | $4.6K | $0.036456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4100…3da4 |
| 2026-08-22 12:18:27Z | IN | +8.6K | $313 | $0.036456 | husband-rich 0x411d…79c6 | 0x3db4…a039 |
| 2026-08-22 12:18:15Z | IN | +3.3K | $120 | $0.036456 | alert-away 0x1111…ca11 | 0x9bf6…0103 |
| 2026-08-22 12:17:49Z | IN | +55.0K | $2.0K | $0.036728 | 0x Settler 0x7747…2359 | 0x8b1b…ddcf |
| 2026-08-22 12:17:49Z | IN | +2.6K | $96 | $0.036728 | 0x Settler 0x7747…2359 | 0x9ab3…9a88 |
| 2026-08-22 12:17:41Z | OUT | −248.9 | $9.14 | $0.036728 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x0472…7c1a |
| 2026-08-22 12:17:39Z | IN | +265.1 | $9.74 | $0.036728 | song-liar 0x48da…ed80 | 0x8b64…3add |
| 2026-08-22 12:17:37Z | OUT | −16.0K | $588 | $0.036728 | history-prepare 0xbc6d…7d4a | 0x9cfd…5a70 |
| 2026-08-22 12:17:35Z | IN | +19.0K | $699 | $0.036728 | purse-saddle 0x88e2…a25a | 0x8418…6bca |
| 2026-08-22 12:17:35Z | IN | +538.1 | $20 | $0.036728 | purse-saddle 0x88e2…a25a | 0x404d…ea87 |
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.