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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 | +21.2K | +30.1K | +39.1K | −830.9K | −1.23M | −452.8K | −2.02M | −2.29M | −5.11M |
| ≈ USD | $792 | $1.1K | $1.5K | $31.0K | $45.8K | $16.9K | $75.5K | $85.4K | $190.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 13:46:45Z | OUT | −546.3 | $4.96 | $0.009078 | hood-side 0xa759…abbd | 0x5d1f…039d |
| — |
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 13:46:27Z | OUT | −27.6K | $251 | $0.009078 | 0x Settler 0x7747…2359 | 0x4609…914e |
| 2026-08-21 13:46:07Z | OUT | −21.8K | $198 | $0.009078 | diagram-scorpion 0xb92f…ff4f | 0xd762…09b1 |
| 2026-08-21 13:45:43Z | IN | +18.7K | $168 | $0.009001 | purse-saddle 0x88e2…a25a | 0x38fc…8f8e |
| 2026-08-21 13:45:37Z | IN | +10.0K | $90 | $0.009001 | 0x Settler 0x7747…2359 | 0xcdd7…c7f5 |
| 2026-08-21 13:43:59Z | IN | +1.9K | $18 | $0.009021 | 0x Settler 0x7747…2359 | 0x285a…8405 |
| 2026-08-21 13:42:15Z | IN | +348.3 | $3.14 | $0.009020 | purse-saddle 0x88e2…a25a | 0x8a48…11bf |
| 2026-08-21 13:41:09Z | IN | +16.8K | $152 | $0.009019 | 0x Settler 0x7747…2359 | 0x656b…1b59 |
| 2026-08-21 13:40:49Z | IN | +33.7K | $304 | $0.009019 | 0x Settler 0x7747…2359 | 0x6d02…db3d |
| 2026-08-21 13:39:57Z | OUT | −6.2K | $55 | $0.009016 | hood-side 0xa759…abbd | 0xb8c4…e3f4 |
| 2026-08-21 13:39:39Z | IN | +1.9K | $17 | $0.009016 | exclude-trap 0x183c…7fff | 0x92e9…fe23 |
| 2026-08-21 13:39:09Z | OUT | −1.9K | $17 | $0.009016 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x78d1…d6c8 |
| 2026-08-21 13:38:37Z | OUT | −1.1K | $10 | $0.009016 | hood-side 0xa759…abbd | 0x22d9…7bfa |
| 2026-08-21 13:38:25Z | IN | +73.1K | $659 | $0.009016 | 0x Settler 0x7747…2359 | 0xb266…a95c |
| 2026-08-21 13:37:51Z | OUT | −15.6K | $141 | $0.009051 | endorse-pizza 0xc8f6…9265 | 0x174b…4a70 |
| 2026-08-21 13:36:43Z | IN | +6.9K | $62 | $0.009021 | ketchup-second 0x1298…77e7 | 0x8505…b332 |
| 2026-08-21 13:36:35Z | OUT | −11.1K | $100 | $0.009021 | 0x Settler 0x7747…2359 | 0xb53d…57ed |
| 2026-08-21 13:36:21Z | OUT | −547.3 | $4.94 | $0.009021 | hood-side 0xa759…abbd | 0xf5b5…cc39 |
| 2026-08-21 13:35:57Z | OUT | −4.6K | $42 | $0.009039 | 0x Settler 0x7747…2359 | 0x1660…1f0d |
| 2026-08-21 13:35:23Z | OUT | −3.1K | $28 | $0.009039 | 0x Settler 0x7747…2359 | 0xb031…482b |
| 2026-08-21 13:35:21Z | OUT | −1.3K | $12 | $0.009039 | 0x Settler 0x7747…2359 | 0x341a…0c6c |
| 2026-08-21 13:34:55Z | OUT | −1.5K | $14 | $0.009030 | 0x Settler 0x7747…2359 | 0x7491…8cb8 |
| 2026-08-21 13:34:17Z | OUT | −1.7K | $16 | $0.009030 | 0x Settler 0x7747…2359 | 0x6a9d…b710 |
| 2026-08-21 13:33:57Z | OUT | −9.3K | $84 | $0.009027 | 0x Settler 0x7747…2359 | 0x5f03…a8cb |
| 2026-08-21 13:31:57Z | OUT | −2.0K | $18 | $0.009124 | 0x Settler 0x7747…2359 | 0xbca7…93b2 |
| 2026-08-21 13:30:23Z | OUT | −12.4K | $113 | $0.009128 | endorse-pizza 0xc8f6…9265 | 0x594c…0e26 |
| 2026-08-21 13:30:05Z | IN | +73.5K | $671 | $0.009128 | purse-saddle 0x88e2…a25a | 0x7349…e362 |
| 2026-08-21 13:29:31Z | OUT | −1.1K | $9.91 | $0.009136 | hood-side 0xa759…abbd | 0x7880…1e9d |
| 2026-08-21 13:28:33Z | IN | +5.0K | $46 | $0.009136 | 0x Settler 0x7747…2359 | 0xc760…f867 |
| 2026-08-21 13:28:03Z | IN | +9.4K | $86 | $0.009136 | purse-saddle 0x88e2…a25a | 0x4031…028d |
| 2026-08-21 13:27:39Z | IN | +7.1K | $65 | $0.009118 | 0x Settler 0x7747…2359 | 0x34a1…2001 |
| 2026-08-21 13:26:11Z | OUT | −1.8K | $16 | $0.009137 | hood-side 0xa759…abbd | 0x3996…31c0 |
| 2026-08-21 13:25:09Z | IN | +4.1K | $38 | $0.009137 | purse-saddle 0x88e2…a25a | 0x2390…e9c2 |
| 2026-08-21 13:24:43Z | IN | +21.6K | $197 | $0.009137 | key-pear 0x0510…1ba4 | 0x7e01…9b5b |
| 2026-08-21 13:24:07Z | OUT | −1.1K | $9.90 | $0.009137 | hood-side 0xa759…abbd | 0x2128…7a49 |
| 2026-08-21 13:23:39Z | IN | +540.8 | $4.94 | $0.009137 | purse-saddle 0x88e2…a25a | 0xdba0…bc13 |
| 2026-08-21 13:22:33Z | IN | +4.5K | $41 | $0.009055 | purse-saddle 0x88e2…a25a | 0x2fa0…8ad1 |
| 2026-08-21 13:21:01Z | OUT | −892.6 | $8.09 | $0.009067 | 0x Settler 0x7747…2359 | 0xb75b…07e3 |
| 2026-08-21 13:20:51Z | IN | +2.6K | $24 | $0.009147 | 0x Settler 0x7747…2359 | 0x99f6…9dc3 |
| 2026-08-21 13:20:45Z | IN | +1.7K | $16 | $0.009147 | 0x Settler 0x7747…2359 | 0x21f3…832d |
| 2026-08-21 13:20:45Z | OUT | −8.5K | $77 | $0.009147 | banner-net 0x7c13…61da | 0x2885…402b |
| 2026-08-21 13:20:37Z | IN | +102.5K | $937 | $0.009147 | 0x Settler 0x7747…2359 | 0x0718…bcdf |
| 2026-08-21 13:20:33Z | IN | +8.4K | $77 | $0.009147 | 0x Settler 0x7747…2359 | 0x0aaf…ea15 |
| 2026-08-21 13:19:49Z | IN | +78.9K | $728 | $0.009231 | diagram-scorpion 0xb92f…ff4f | 0xe625…b6bd |
| 2026-08-21 13:19:47Z | IN | +319.6 | $2.95 | $0.009231 | diagram-scorpion 0xb92f…ff4f | 0x4448…d546 |
| 2026-08-21 13:19:43Z | IN | +1.6K | $15 | $0.009231 | diagram-scorpion 0xb92f…ff4f | 0x6ac7…d0f9 |
| 2026-08-21 13:17:29Z | IN | +7.9K | $72 | $0.009189 | diagram-scorpion 0xb92f…ff4f | 0xe2fe…af1f |
| 2026-08-21 13:16:49Z | IN | +5.5K | $51 | $0.009157 | diagram-scorpion 0xb92f…ff4f | 0xf838…b531 |
| 2026-08-21 13:16:35Z | IN | +444.4 | $4.07 | $0.009157 | song-liar 0x48da…ed80 | 0x58f6…8d02 |
| 2026-08-21 13:16:35Z | IN | +721.0 | $6.60 | $0.009157 | Uniswap v3 Basecat pool 0xf434…c60b | 0x05c7…bd60 |
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.