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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 | −138.3K | +195.7K | +609.0K | +1.36M | −284.6K | +104.9K | −512.7K | −1.90M | −4.11M |
| ≈ USD | $4.6K | $6.5K | $20.4K | $45.4K | $9.5K | $3.5K | $17.1K | $63.4K | $137.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:17:13Z | OUT | −7.1K | $259 | $0.036728 | 0x Settler 0x7747…2359 | 0xd583…67ea |
| — |
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 12:17:13Z | OUT | −16.0K | $588 | $0.036728 | history-prepare 0xbc6d…7d4a | 0x980b…3293 |
| 2026-08-22 12:17:09Z | IN | +85.0K | $3.1K | $0.036728 | 0x Settler 0x7747…2359 | 0x55a9…d8ac |
| 2026-08-22 12:17:09Z | OUT | −7.1K | $262 | $0.036728 | swallow-stem 0x8a42…9195 | 0xaaa3…033f |
| 2026-08-22 12:17:09Z | IN | +1.6K | $60 | $0.036728 | 0x Settler 0x7747…2359 | 0x1bde…8d35 |
| 2026-08-22 12:17:09Z | IN | +706.5 | $26 | $0.036728 | 0x Settler 0x7747…2359 | 0x84a0…f704 |
| 2026-08-22 12:17:07Z | IN | +1.6K | $60 | $0.036728 | 0x Settler 0x7747…2359 | 0x94e4…db65 |
| 2026-08-22 12:17:01Z | IN | +708.1 | $26 | $0.036728 | purse-saddle 0x88e2…a25a | 0x5485…9958 |
| 2026-08-22 12:16:37Z | IN | +4.5K | $166 | $0.037106 | purse-saddle 0x88e2…a25a | 0x52cd…6f50 |
| 2026-08-22 12:16:33Z | OUT | −4.2K | $155 | $0.037106 | hood-side 0xa759…abbd | 0xb1ba…2255 |
| 2026-08-22 12:16:31Z | OUT | −2.0K | $76 | $0.037106 | swarm-canyon 0xeb7c…cc50 | 0xa421…3343 |
| 2026-08-22 12:16:31Z | IN | +100.0K | $3.7K | $0.037106 | 0x Settler 0x7747…2359 | 0x4841…19ae |
| 2026-08-22 12:16:27Z | IN | +563.7 | $21 | $0.037106 | photo-family 0xd9a1…85bc | 0x8979…3f75 |
| 2026-08-22 12:16:21Z | OUT | −2.2K | $80 | $0.037106 | hood-side 0xa759…abbd | 0xc97f…b062 |
| 2026-08-22 12:16:21Z | IN | +18.2K | $676 | $0.037106 | 0x Settler 0x7747…2359 | 0x1adc…575c |
| 2026-08-22 12:16:17Z | IN | +1.9K | $70 | $0.037106 | purse-saddle 0x88e2…a25a | 0x935f…028f |
| 2026-08-22 12:16:17Z | OUT | −314.6 | $12 | $0.037106 | history-prepare 0xbc6d…7d4a | 0x31e0…c11c |
| 2026-08-22 12:16:07Z | OUT | −396.5 | $15 | $0.037106 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9806…b259 |
| 2026-08-22 12:16:03Z | OUT | −17.3K | $640 | $0.037106 | basket-century 0xb300…028d | 0xf985…d562 |
| 2026-08-22 12:16:01Z | OUT | −141.7K | $5.3K | $0.037106 | basket-century 0xb300…028d | 0xefb4…0876 |
| 2026-08-22 12:16:01Z | OUT | −2.0K | $76 | $0.037106 | swarm-canyon 0xeb7c…cc50 | 0x7820…c535 |
| 2026-08-22 12:16:01Z | OUT | −64.5 | $2.39 | $0.037106 | impose-lion 0xcd4f…2701 | 0xc613…4549 |
| 2026-08-22 12:15:59Z | IN | +641.1 | $24 | $0.036947 | sudden-van 0xa25c…723f | 0xfd1e…1326 |
| 2026-08-22 12:15:59Z | OUT | −525.2 | $19 | $0.036947 | hood-side 0xa759…abbd | 0x3234…f814 |
| 2026-08-22 12:15:59Z | IN | +5.5K | $202 | $0.036947 | 0x Settler 0x7747…2359 | 0x4c92…192f |
| 2026-08-22 12:15:57Z | OUT | −7.9K | $293 | $0.036947 | hood-side 0xa759…abbd | 0x91db…e5bc |
| 2026-08-22 12:15:57Z | OUT | −64.5 | $2.38 | $0.036947 | impose-lion 0xcd4f…2701 | 0x71de…fe2d |
| 2026-08-22 12:15:57Z | IN | +12.8K | $474 | $0.036947 | 0x Settler 0x7747…2359 | 0x4e09…429b |
| 2026-08-22 12:15:55Z | OUT | −8.8K | $327 | $0.036947 | swarm-canyon 0xeb7c…cc50 | 0x69f4…c5ec |
| 2026-08-22 12:15:55Z | OUT | −2.7K | $100 | $0.036947 | swarm-canyon 0xeb7c…cc50 | 0x69f4…c5ec |
| 2026-08-22 12:15:55Z | IN | +5.5K | $202 | $0.036947 | 0x Settler 0x7747…2359 | 0xfef6…44df |
| 2026-08-22 12:15:55Z | IN | +95.0K | $3.5K | $0.036947 | 0x Settler 0x7747…2359 | 0x5f22…d52e |
| 2026-08-22 12:15:53Z | OUT | −4.0K | $147 | $0.036947 | patch-share 0x82ff…b221 | 0x6845…19ec |
| 2026-08-22 12:15:53Z | IN | +5.8K | $213 | $0.036947 | husband-rich 0x411d…79c6 | 0x0dbe…f703 |
| 2026-08-22 12:15:35Z | OUT | −16.7K | $617 | $0.036947 | hood-side 0xa759…abbd | 0xe77e…3db1 |
| 2026-08-22 12:15:33Z | IN | +750.0 | $28 | $0.036947 | purse-saddle 0x88e2…a25a | 0x07e6…aada |
| 2026-08-22 12:15:23Z | OUT | −9.5K | $353 | $0.036947 | hood-side 0xa759…abbd | 0x6e90…0ea4 |
| 2026-08-22 12:15:11Z | IN | +95.4 | $3.52 | $0.036947 | pelican-possible 0xb4ac…4b36 | 0xdf12…84a5 |
| 2026-08-22 12:15:11Z | OUT | −77.1 | $2.85 | $0.036947 | pelican-possible 0xb4ac…4b36 | 0xdf12…84a5 |
| 2026-08-22 12:15:09Z | OUT | −56.6 | $2.09 | $0.036947 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb950…85d3 |
| 2026-08-22 12:15:03Z | IN | +99.9K | $3.7K | $0.036947 | protect-wave 0x950f…f23b | 0x2335…bc94 |
| 2026-08-22 12:15:03Z | IN | +15.0K | $553 | $0.036947 | 0x Settler 0x7747…2359 | 0xd2b6…6686 |
| 2026-08-22 12:15:03Z | IN | +2.0K | $74 | $0.036947 | 0x Settler 0x7747…2359 | 0xcfc8…5065 |
| 2026-08-22 12:14:57Z | IN | +15.8K | $596 | $0.037620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cca…3f43 |
| 2026-08-22 12:14:51Z | OUT | −150.5K | $5.7K | $0.037620 | basket-century 0xb300…028d | 0x04c6…4e65 |
| 2026-08-22 12:14:49Z | OUT | −109.4 | $4.12 | $0.037620 | hood-side 0xa759…abbd | 0x3443…4b53 |
| 2026-08-22 12:14:43Z | OUT | −36.9K | $1.4K | $0.037620 | banner-net 0x7c13…61da | 0xe227…cd04 |
| 2026-08-22 12:14:33Z | OUT | −6.3K | $238 | $0.037620 | hood-side 0xa759…abbd | 0x2940…4df9 |
| 2026-08-22 12:14:31Z | IN | +2.2K | $84 | $0.037620 | key-pear 0x0510…1ba4 | 0x1e3d…36c4 |
| 2026-08-22 12:14:31Z | IN | +114.3K | $4.3K | $0.037620 | key-pear 0x0510…1ba4 | 0x1e3d…36c4 |
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.