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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 | +220.8K | +691.3K | +1.27M | +1.77M | +1.61M | +1.34M | +1.59M | −625.4K | −3.47M |
| ≈ USD | $7.2K | $22.4K | $41.3K | $57.5K | $52.3K | $43.5K | $51.5K | $20.3K | $112.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 17:44:15Z | IN | +6.6K | $60 | $0.009056 | 0x Settler 0x7747…2359 | 0x5bbe…3315 |
| — |
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.
| 2026-08-21 17:44:03Z | IN | +14.3K | $130 | $0.009056 | banner-net 0x7c13…61da | 0x9115…c959 |
| 2026-08-21 17:42:27Z | IN | +8.6K | $78 | $0.009097 | 0x Settler 0x7747…2359 | 0xd832…755c |
| 2026-08-21 17:42:03Z | OUT | −10.7K | $97 | $0.009097 | endorse-pizza 0xc8f6…9265 | 0xaaa2…7895 |
| 2026-08-21 17:41:23Z | IN | +73.7K | $671 | $0.009097 | Aggregator (unverified) 0x8f10…f996 | 0x7d17…5b41 |
| 2026-08-21 17:41:19Z | IN | +22.0K | $200 | $0.009097 | husband-rich 0x411d…79c6 | 0xd4de…fac0 |
| 2026-08-21 17:40:45Z | OUT | −52.9K | $483 | $0.009130 | describe-dutch 0x2d35…4cac | 0xb7ed…3121 |
| 2026-08-21 17:40:43Z | OUT | −1.1K | $10 | $0.009130 | hood-side 0xa759…abbd | 0x025d…62cb |
| 2026-08-21 17:40:29Z | IN | +66.5K | $607 | $0.009130 | 0x Settler 0x7747…2359 | 0xc7ef…a132 |
| 2026-08-21 17:40:27Z | IN | +858.1 | $7.83 | $0.009130 | purse-saddle 0x88e2…a25a | 0xbb36…abb5 |
| 2026-08-21 17:40:21Z | IN | +8.4K | $77 | $0.009130 | 0x Settler 0x7747…2359 | 0x7a70…6786 |
| 2026-08-21 17:39:11Z | OUT | −924.6 | $8.44 | $0.009125 | hood-side 0xa759…abbd | 0xee79…17a3 |
| 2026-08-21 17:36:37Z | OUT | −58.7K | $535 | $0.009128 | pool-never 0xfdf6…fbc7 | 0x50b1…7585 |
| 2026-08-21 17:36:05Z | OUT | −4.9K | $45 | $0.009128 | pool-never 0xfdf6…fbc7 | 0xafe2…2544 |
| 2026-08-21 17:34:11Z | IN | +25.0K | $228 | $0.009127 | Aggregator (unverified) 0x8f10…f996 | 0xe8a6…8c50 |
| 2026-08-21 17:33:31Z | IN | +550.2 | $5.01 | $0.009110 | purse-saddle 0x88e2…a25a | 0xf836…0e99 |
| 2026-08-21 17:32:27Z | IN | +1.1K | $10 | $0.009110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe13…bf1b |
| 2026-08-21 17:32:27Z | IN | +1.3K | $12 | $0.009110 | spell-oven 0xcdbd…79c5 | 0x8b53…af4a |
| 2026-08-21 17:32:27Z | IN | +9.1K | $83 | $0.009110 | Uniswap v3 Basecat pool 0xf434…c60b | 0x76b1…aa6b |
| 2026-08-21 17:32:27Z | IN | +58.4K | $532 | $0.009110 | crucial-ankle 0xe0ad…661f | 0xbe37…63b9 |
| 2026-08-21 17:32:27Z | OUT | −108.1K | $985 | $0.009110 | hood-side 0xa759…abbd | 0x9e2a…4a23 |
| 2026-08-21 17:32:19Z | IN | +598.7 | $5.45 | $0.009110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdba2…982a |
| 2026-08-21 17:32:19Z | IN | +3.3K | $30 | $0.009110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb5…d419 |
| 2026-08-21 17:32:03Z | IN | +221.7 | $2.02 | $0.009110 | into-basket 0xc01d…8fff | 0x5041…19a4 |
| 2026-08-21 17:32:03Z | OUT | −109.2K | $995 | $0.009110 | hood-side 0xa759…abbd | 0x2fee…e796 |
| 2026-08-21 17:32:01Z | IN | +419.1 | $3.82 | $0.009110 | pelican-possible 0xb4ac…4b36 | 0x5bf7…5d73 |
| 2026-08-21 17:32:01Z | OUT | −335.9 | $3.06 | $0.009110 | pelican-possible 0xb4ac…4b36 | 0x5bf7…5d73 |
| 2026-08-21 17:31:49Z | OUT | −110.4K | $992 | $0.008986 | hood-side 0xa759…abbd | 0xe911…8253 |
| 2026-08-21 17:31:45Z | OUT | −7.1K | $64 | $0.008986 | hood-side 0xa759…abbd | 0x49c0…085b |
| 2026-08-21 17:31:39Z | OUT | −1.1K | $9.89 | $0.008986 | Aggregator (unverified) 0x8f10…f996 | 0xcd3a…86aa |
| 2026-08-21 17:31:09Z | OUT | −1.1K | $9.89 | $0.008986 | Aggregator (unverified) 0x8f10…f996 | 0xccd1…a734 |
| 2026-08-21 17:30:37Z | OUT | −9.0K | $81 | $0.008996 | 0x Settler 0x7747…2359 | 0x2907…cf5a |
| 2026-08-21 17:29:41Z | OUT | −42.8K | $385 | $0.008983 | hood-side 0xa759…abbd | 0x1dee…9fbc |
| 2026-08-21 17:29:29Z | OUT | −89.9K | $808 | $0.008983 | hood-side 0xa759…abbd | 0x8ff3…dfd5 |
| 2026-08-21 17:29:27Z | OUT | −19.7K | $177 | $0.008983 | spell-oven 0xcdbd…79c5 | 0x5d4e…b895 |
| 2026-08-21 17:29:25Z | OUT | −15.8K | $142 | $0.008983 | hood-side 0xa759…abbd | 0xff76…0f75 |
| 2026-08-21 17:29:01Z | IN | +17.1K | $154 | $0.008983 | 0x Settler 0x7747…2359 | 0x5fb0…e291 |
| 2026-08-21 17:28:57Z | IN | +6.0K | $53 | $0.008768 | 0x Settler 0x7747…2359 | 0x10ea…bbd7 |
| 2026-08-21 17:28:41Z | IN | +43.9K | $385 | $0.008768 | 0x Settler 0x7747…2359 | 0xd34a…30fc |
| 2026-08-21 17:28:23Z | OUT | −28.1K | $246 | $0.008768 | hood-side 0xa759…abbd | 0x4e53…d991 |
| 2026-08-21 17:28:09Z | OUT | −15.8K | $139 | $0.008768 | hood-side 0xa759…abbd | 0x96cc…5428 |
| 2026-08-21 17:28:09Z | IN | +3.7K | $32 | $0.008768 | purse-saddle 0x88e2…a25a | 0xb4db…0adf |
| 2026-08-21 17:27:59Z | OUT | −11.5K | $100 | $0.008757 | 0x Settler 0x7747…2359 | 0x639c…1031 |
| 2026-08-21 17:27:55Z | IN | +96.3K | $843 | $0.008757 | 0x Settler 0x7747…2359 | 0x561f…80f6 |
| 2026-08-21 17:27:35Z | OUT | −5.1K | $45 | $0.008757 | endorse-pizza 0xc8f6…9265 | 0x10dc…4331 |
| 2026-08-21 17:27:29Z | OUT | −160.6 | $1.41 | $0.008757 | brother-assume 0x05d6…e984 | 0x94b0…e23b |
| 2026-08-21 17:27:29Z | OUT | −17.0K | $149 | $0.008757 | swarm-canyon 0xeb7c…cc50 | 0x0bb0…c19b |
| 2026-08-21 17:27:29Z | OUT | −3.1K | $27 | $0.008757 | spell-oven 0xcdbd…79c5 | 0x51e4…7cc0 |
| 2026-08-21 17:27:29Z | IN | +307.2K | $2.7K | $0.008757 | 0x Settler 0x7747…2359 | 0xca21…139f |
| 2026-08-21 17:27:15Z | IN | +20.5K | $179 | $0.008757 | 0x Settler 0x7747…2359 | 0x8b10…d6b6 |
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.