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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 | −199.0K | −325.2K | +163.8K | −49.5K | −1.16M | −305.5K | −2.18M | −2.03M | −5.10M |
| ≈ USD | $7.2K | $11.8K | $5.9K | $1.8K | $42.2K | $11.1K | $79.0K | $73.5K | $184.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 14:17:19Z | IN | +1.4K | $12 | $0.009065 | swarm-canyon 0xeb7c…cc50 | 0x0967…c625 |
| — |
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 14:17:19Z | IN | +277.5 | $2.52 | $0.009065 | eternal-volume 0x7f46…3726 | 0x5e4c…2418 |
| 2026-08-21 14:17:19Z | IN | +1.5K | $14 | $0.009065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8898…0be9 |
| 2026-08-21 14:17:19Z | OUT | −335.7K | $3.0K | $0.009065 | 0x Settler 0x7747…2359 | 0x67a4…1fab |
| 2026-08-21 14:16:59Z | OUT | −2.3K | $20 | $0.008807 | hood-side 0xa759…abbd | 0x3171…4809 |
| 2026-08-21 14:15:45Z | IN | +631.0 | $5.54 | $0.008785 | purse-saddle 0x88e2…a25a | 0x8065…19d4 |
| 2026-08-21 14:15:43Z | OUT | −10.3K | $90 | $0.008785 | endorse-pizza 0xc8f6…9265 | 0x7225…056e |
| 2026-08-21 14:15:25Z | IN | +11.5K | $101 | $0.008785 | 0x Settler 0x7747…2359 | 0x1220…16f6 |
| 2026-08-21 14:15:03Z | OUT | −14.0K | $123 | $0.008785 | 0x Settler 0x7747…2359 | 0x8e00…79e3 |
| 2026-08-21 14:14:49Z | IN | +10.5K | $91 | $0.008689 | diagram-scorpion 0xb92f…ff4f | 0x9c84…73c3 |
| 2026-08-21 14:14:41Z | IN | +4.3K | $37 | $0.008689 | 0x Settler 0x7747…2359 | 0xe5a5…d67b |
| 2026-08-21 14:14:23Z | OUT | −22.7K | $197 | $0.008689 | local-federal 0x9d8f…7294 | 0xe2fe…9917 |
| 2026-08-21 14:14:05Z | OUT | −24.1K | $209 | $0.008689 | 0x Settler 0x7747…2359 | 0xafb0…e252 |
| 2026-08-21 14:13:23Z | OUT | −18.2K | $158 | $0.008708 | 0x Settler 0x7747…2359 | 0x5b34…d6a1 |
| 2026-08-21 14:13:09Z | OUT | −1.1K | $9.75 | $0.008708 | Aggregator (unverified) 0x8f10…f996 | 0x039e…ac0d |
| 2026-08-21 14:13:01Z | OUT | −3.4K | $30 | $0.008708 | swarm-canyon 0xeb7c…cc50 | 0xc3a5…acd6 |
| 2026-08-21 14:12:49Z | IN | +120.0K | $1.0K | $0.008709 | october-humble 0x395e…f201 | 0x9790…341a |
| 2026-08-21 14:12:27Z | OUT | −51.3K | $447 | $0.008709 | pride-paper 0x09ad…4afa | 0xd6f3…213d |
| 2026-08-21 14:12:11Z | IN | +1.3K | $12 | $0.008709 | purse-saddle 0x88e2…a25a | 0xcb99…dd90 |
| 2026-08-21 14:11:53Z | IN | +888.1 | $7.74 | $0.008720 | diagram-scorpion 0xb92f…ff4f | 0xabdf…2075 |
| 2026-08-21 14:11:39Z | OUT | −1.1K | $9.88 | $0.008720 | hood-side 0xa759…abbd | 0x713e…1ee6 |
| 2026-08-21 14:10:47Z | IN | +3.1K | $27 | $0.008722 | 0x Settler 0x7747…2359 | 0x0c49…955f |
| 2026-08-21 14:10:43Z | OUT | −17.8K | $155 | $0.008722 | 0x Settler 0x7747…2359 | 0x5ee8…ad84 |
| 2026-08-21 14:10:29Z | OUT | −15.5K | $135 | $0.008722 | pride-paper 0x09ad…4afa | 0x31e2…7048 |
| 2026-08-21 14:10:13Z | IN | +47.7K | $416 | $0.008722 | donkey-action 0xd013…32d3 | 0x1ecd…150e |
| 2026-08-21 14:09:39Z | IN | +15.2K | $133 | $0.008723 | 0x Settler 0x7747…2359 | 0xaef4…a13a |
| 2026-08-21 14:09:37Z | OUT | −15.2K | $133 | $0.008723 | 0x Settler 0x7747…2359 | 0x607f…b524 |
| 2026-08-21 14:09:21Z | IN | +230.7 | $2.01 | $0.008723 | purse-saddle 0x88e2…a25a | 0xd598…320f |
| 2026-08-21 14:09:05Z | OUT | −127.8 | $1.11 | $0.008723 | hood-side 0xa759…abbd | 0x0387…41d4 |
| 2026-08-21 14:08:59Z | IN | +603.4 | $5.29 | $0.008768 | pride-paper 0x09ad…4afa | 0x2b81…27de |
| 2026-08-21 14:08:59Z | IN | +603.4 | $5.29 | $0.008768 | pride-paper 0x09ad…4afa | 0x2b81…27de |
| 2026-08-21 14:08:59Z | IN | +47.1K | $413 | $0.008768 | pride-paper 0x09ad…4afa | 0x2b81…27de |
| 2026-08-21 14:08:49Z | OUT | −7.8K | $68 | $0.008768 | hood-side 0xa759…abbd | 0x7a9b…f756 |
| 2026-08-21 14:08:45Z | IN | +15.4K | $135 | $0.008768 | 0x Settler 0x7747…2359 | 0x245a…9dcf |
| 2026-08-21 14:07:25Z | IN | +7.3K | $64 | $0.008759 | 0x Settler 0x7747…2359 | 0xdb3f…31fb |
| 2026-08-21 14:05:35Z | OUT | −3.8K | $33 | $0.008759 | pride-paper 0x09ad…4afa | 0x6f0d…df25 |
| 2026-08-21 14:05:25Z | IN | +34.4K | $301 | $0.008759 | 0x Settler 0x7747…2359 | 0x5cfd…fa9d |
| 2026-08-21 14:04:11Z | OUT | −1.1K | $9.88 | $0.008789 | hood-side 0xa759…abbd | 0x727e…ff8a |
| 2026-08-21 14:04:05Z | OUT | −3.3K | $29 | $0.008789 | 0x Settler 0x7747…2359 | 0x6a4c…e9fe |
| 2026-08-21 14:03:45Z | OUT | −9.1K | $79 | $0.008775 | endorse-pizza 0xc8f6…9265 | 0xbcd5…a05a |
| 2026-08-21 14:03:45Z | OUT | −3.2K | $28 | $0.008775 | 0x Settler 0x7747…2359 | 0x1251…16f1 |
| 2026-08-21 14:03:41Z | OUT | −1.8K | $15 | $0.008775 | hood-side 0xa759…abbd | 0x9f34…f2ab |
| 2026-08-21 14:03:41Z | IN | +9.7K | $85 | $0.008775 | husband-rich 0x411d…79c6 | 0x5573…84e5 |
| 2026-08-21 14:03:35Z | IN | +16.1K | $142 | $0.008775 | 0x Settler 0x7747…2359 | 0x20bc…763c |
| 2026-08-21 14:03:05Z | OUT | −562.2 | $4.93 | $0.008775 | hood-side 0xa759…abbd | 0xe827…f07a |
| 2026-08-21 14:02:21Z | IN | +63.4K | $565 | $0.008904 | purse-saddle 0x88e2…a25a | 0x7da6…ee52 |
| 2026-08-21 14:02:15Z | IN | +63.4K | $565 | $0.008904 | purse-saddle 0x88e2…a25a | 0xd179…3d6a |
| 2026-08-21 14:01:51Z | OUT | −61.2K | $545 | $0.008904 | pool-never 0xfdf6…fbc7 | 0x13da…434d |
| 2026-08-21 14:01:19Z | OUT | −450.3 | $4.01 | $0.008904 | hood-side 0xa759…abbd | 0xb849…8533 |
| 2026-08-21 14:00:11Z | IN | +1.3K | $12 | $0.008918 | diagram-scorpion 0xb92f…ff4f | 0xfee5…184a |
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.