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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 | +18.6K | −9.9K | +13.6K | +353.6K | −1.92M | −1.81M | −1.84M | −3.12M | −5.67M |
| ≈ USD | $666 | $355 | $487 | $12.6K | $68.8K | $64.6K | $65.8K | $111.4K | $202.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 13:15:07Z | IN | +66.7K | $2.3K | $0.034966 | carry-penalty 0x367f…5880 | 0x2838…6f19 |
| — |
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 13:14:57Z | OUT | −527.1 | $18 | $0.034993 | 0x Settler 0x7747…2359 | 0x93d4…2ecd |
| 2026-08-22 13:14:45Z | OUT | −2.8K | $97 | $0.034993 | 0x Settler 0x7747…2359 | 0x3802…4bde |
| 2026-08-22 13:14:39Z | OUT | −2.4K | $86 | $0.034993 | endorse-pizza 0xc8f6…9265 | 0x7e68…0393 |
| 2026-08-22 13:14:37Z | OUT | −292.5 | $10 | $0.034993 | hood-side 0xa759…abbd | 0x5d6a…b6ab |
| 2026-08-22 13:14:35Z | OUT | −2.6K | $90 | $0.034993 | pelican-possible 0xb4ac…4b36 | 0x033b…cd5f |
| 2026-08-22 13:14:29Z | OUT | −68.0 | $2.38 | $0.034993 | arena-bundle 0x1d12…4316 | 0xe6c4…b76a |
| 2026-08-22 13:13:45Z | OUT | −78.4 | $2.74 | $0.034979 | pelican-possible 0xb4ac…4b36 | 0x8a83…aae8 |
| 2026-08-22 13:13:21Z | OUT | −101.9 | $3.56 | $0.034979 | hood-side 0xa759…abbd | 0xcc88…7c01 |
| 2026-08-22 13:13:17Z | OUT | −544.0 | $19 | $0.034979 | arena-bundle 0x1d12…4316 | 0xdd68…e6fc |
| 2026-08-22 13:12:51Z | OUT | −6.8K | $239 | $0.034977 | basket-century 0xb300…028d | 0xed81…359e |
| 2026-08-22 13:12:47Z | OUT | −120.8 | $4.22 | $0.034977 | hood-side 0xa759…abbd | 0x7852…04d6 |
| 2026-08-22 13:12:43Z | IN | +1.3K | $44 | $0.034977 | purse-saddle 0x88e2…a25a | 0xe2fb…c371 |
| 2026-08-22 13:12:33Z | IN | +1.4K | $49 | $0.034977 | purse-saddle 0x88e2…a25a | 0x41ad…10a7 |
| 2026-08-22 13:12:19Z | OUT | −1.4K | $49 | $0.034977 | endorse-pizza 0xc8f6…9265 | 0xb3f0…0c51 |
| 2026-08-22 13:12:11Z | OUT | −1.1K | $38 | $0.034977 | hood-side 0xa759…abbd | 0xf033…8b92 |
| 2026-08-22 13:12:07Z | OUT | −1.2K | $41 | $0.034977 | hood-side 0xa759…abbd | 0x14b7…fbaa |
| 2026-08-22 13:11:47Z | OUT | −1.15 | $0.04 | $0.034968 | 0x Settler 0x7747…2359 | 0x6662…cfdf |
| 2026-08-22 13:10:51Z | OUT | −64.4 | $2.25 | $0.034960 | hood-side 0xa759…abbd | 0xa6b6…9bef |
| 2026-08-22 13:10:47Z | OUT | −1.1K | $39 | $0.034960 | hood-side 0xa759…abbd | 0x77ab…90fe |
| 2026-08-22 13:10:47Z | IN | +2.7K | $94 | $0.034960 | inspire-aisle 0x4f42…f53d | 0x2e7b…d3f6 |
| 2026-08-22 13:10:43Z | OUT | −8.77 | $0.31 | $0.034960 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa05b…f4d5 |
| 2026-08-22 13:10:39Z | OUT | −9.8K | $344 | $0.034960 | 0x Settler 0x7747…2359 | 0xb469…b499 |
| 2026-08-22 13:10:25Z | IN | +6.7K | $233 | $0.034960 | purse-saddle 0x88e2…a25a | 0x806b…7b00 |
| 2026-08-22 13:09:07Z | IN | +12.3K | $432 | $0.034976 | purse-saddle 0x88e2…a25a | 0xbb5e…7c3f |
| 2026-08-22 13:08:59Z | OUT | −4.1K | $145 | $0.034976 | 0x Settler 0x7747…2359 | 0x57d5…4d73 |
| 2026-08-22 13:08:37Z | IN | +8.1K | $283 | $0.034976 | husband-rich 0x411d…79c6 | 0xfda7…780a |
| 2026-08-22 13:08:21Z | OUT | −34.7 | $1.22 | $0.034976 | hood-side 0xa759…abbd | 0x761d…681a |
| 2026-08-22 13:07:13Z | IN | +215.7 | $7.54 | $0.034935 | purse-saddle 0x88e2…a25a | 0xb4df…d380 |
| 2026-08-22 13:07:03Z | OUT | −23.4K | $819 | $0.034935 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xb3fa…0731 |
| 2026-08-22 13:06:57Z | OUT | −38.2K | $1.3K | $0.034953 | Aggregator (unverified) 0x8f10…f996 | 0xba26…7fb7 |
| 2026-08-22 13:06:55Z | OUT | −22.4K | $782 | $0.034953 | 0x Settler 0x7747…2359 | 0x9473…14c2 |
| 2026-08-22 13:06:49Z | OUT | −1.7K | $59 | $0.034953 | diagram-scorpion 0xb92f…ff4f | 0x1af2…355e |
| 2026-08-22 13:06:13Z | OUT | −55.3 | $1.93 | $0.034953 | hood-side 0xa759…abbd | 0x90e4…cb10 |
| 2026-08-22 13:05:45Z | OUT | −5.8K | $202 | $0.034957 | diagram-scorpion 0xb92f…ff4f | 0xecc2…911a |
| 2026-08-22 13:05:35Z | OUT | −9.3K | $326 | $0.034957 | 0x Settler 0x7747…2359 | 0x2d58…4d9f |
| 2026-08-22 13:05:35Z | OUT | −496.5 | $17 | $0.034957 | hood-side 0xa759…abbd | 0xdbcb…46c4 |
| 2026-08-22 13:05:09Z | OUT | −4.2K | $147 | $0.034957 | hood-side 0xa759…abbd | 0x499b…4c63 |
| 2026-08-22 13:05:05Z | IN | +745.3 | $26 | $0.034957 | purse-saddle 0x88e2…a25a | 0xec37…9593 |
| 2026-08-22 13:04:25Z | OUT | −20.0K | $699 | $0.034957 | calm-climb 0xcf04…b56c | 0xc76d…9709 |
| 2026-08-22 13:04:21Z | IN | +4.3K | $151 | $0.034957 | purse-saddle 0x88e2…a25a | 0x7610…fc2d |
| 2026-08-22 13:03:15Z | OUT | −598.3 | $21 | $0.034957 | hood-side 0xa759…abbd | 0x69a3…cece |
| 2026-08-22 13:02:59Z | IN | +87.6K | $3.1K | $0.034967 | key-pear 0x0510…1ba4 | 0x4184…0506 |
| 2026-08-22 13:02:21Z | OUT | −106.7 | $3.73 | $0.034967 | hood-side 0xa759…abbd | 0xe0df…ebcb |
| 2026-08-22 13:01:57Z | IN | +4.0K | $139 | $0.034978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc226…c390 |
| 2026-08-22 13:01:57Z | IN | +13.0K | $456 | $0.034978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da3…5d55 |
| 2026-08-22 13:01:41Z | IN | +574.5 | $20 | $0.034978 | purse-saddle 0x88e2…a25a | 0x80f9…60d3 |
| 2026-08-22 13:01:35Z | IN | +184.1K | $6.4K | $0.034978 | husband-rich 0x411d…79c6 | 0x4ce8…23f7 |
| 2026-08-22 13:00:51Z | OUT | −5.43 | $0.19 | $0.035542 | 0x Settler 0x7747…2359 | 0x9666…7a27 |
| 2026-08-22 13:00:15Z | OUT | −1.4K | $48 | $0.035542 | swarm-canyon 0xeb7c…cc50 | 0xb560…ad67 |
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.