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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 | +71.4K | +195.5K | +532.2K | +529.7K | +704.6K | −1.48M | +569.5K | −622.5K | −4.21M |
| ≈ USD | $2.5K | $6.8K | $18.5K | $18.4K | $24.5K | $51.3K | $19.8K | $21.7K | $146.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 08:15:29Z | IN | +15.9K | $143 | $0.009009 | purse-saddle 0x88e2…a25a | 0x8ea9…1c56 |
| — |
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 08:14:27Z | IN | +5.7K | $51 | $0.009009 | 0x Settler 0x7747…2359 | 0xda66…f956 |
| 2026-08-21 08:14:25Z | IN | +4.5K | $41 | $0.009009 | purse-saddle 0x88e2…a25a | 0x2579…3680 |
| 2026-08-21 08:14:25Z | IN | +2.8K | $25 | $0.009009 | 0x Settler 0x7747…2359 | 0xe36d…5e16 |
| 2026-08-21 08:13:39Z | IN | +222.2 | $2.00 | $0.009005 | purse-saddle 0x88e2…a25a | 0xd135…0149 |
| 2026-08-21 08:13:39Z | IN | +33.1K | $298 | $0.009005 | husband-rich 0x411d…79c6 | 0xbfd4…a221 |
| 2026-08-21 08:13:27Z | IN | +1.2K | $11 | $0.009005 | purse-saddle 0x88e2…a25a | 0x0b28…0cbc |
| 2026-08-21 08:13:25Z | IN | +987.8 | $8.90 | $0.009005 | 0x Settler 0x7747…2359 | 0x1b76…162e |
| 2026-08-21 08:12:37Z | IN | +19.7K | $178 | $0.009021 | husband-rich 0x411d…79c6 | 0x4672…d7f8 |
| 2026-08-21 08:12:15Z | OUT | −216.4 | $1.95 | $0.009021 | hood-side 0xa759…abbd | 0xaf78…c7e4 |
| 2026-08-21 08:10:27Z | IN | +24.6K | $226 | $0.009166 | Aggregator (unverified) 0x8f10…f996 | 0x0a31…386d |
| 2026-08-21 08:09:41Z | IN | +9.8K | $89 | $0.009080 | extra-member 0xbfcb…ad7e | 0x372c…7ec5 |
| 2026-08-21 08:08:31Z | IN | +37.3K | $337 | $0.009038 | 0x Settler 0x7747…2359 | 0xda83…dbec |
| 2026-08-21 08:08:31Z | IN | +33.4K | $302 | $0.009038 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e2…1859 |
| 2026-08-21 08:08:29Z | OUT | −99.9K | $903 | $0.009038 | hood-side 0xa759…abbd | 0xcad0…7922 |
| 2026-08-21 08:08:17Z | IN | +13.7K | $124 | $0.009038 | 0x Settler 0x7747…2359 | 0x8ab9…4a49 |
| 2026-08-21 08:08:09Z | IN | +20.1K | $181 | $0.009038 | 0x Settler 0x7747…2359 | 0x1aec…69df |
| 2026-08-21 08:07:39Z | IN | +2.3K | $21 | $0.009038 | swing-end 0x2c10…6d08 | 0x5df2…1b42 |
| 2026-08-21 08:07:31Z | OUT | −5.4K | $49 | $0.009038 | hood-side 0xa759…abbd | 0xb043…a29b |
| 2026-08-21 08:07:27Z | IN | +12.5K | $113 | $0.009038 | 0x Settler 0x7747…2359 | 0xed2d…9bff |
| 2026-08-21 08:07:15Z | IN | +56.9K | $515 | $0.009038 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd69a…ff06 |
| 2026-08-21 08:05:53Z | IN | +591.3 | $5.46 | $0.009236 | purse-saddle 0x88e2…a25a | 0x8985…8e95 |
| 2026-08-21 08:03:39Z | IN | +1.7K | $15 | $0.009243 | whip-kind 0xc5d8…551a | 0x54d5…fbbb |
| 2026-08-21 08:03:39Z | OUT | −323.2 | $2.99 | $0.009243 | whip-kind 0xc5d8…551a | 0x54d5…fbbb |
| 2026-08-21 08:03:39Z | OUT | −1.4K | $13 | $0.009243 | whip-kind 0xc5d8…551a | 0x54d5…fbbb |
| 2026-08-21 08:01:09Z | OUT | −10.7K | $99 | $0.009226 | pride-paper 0x09ad…4afa | 0xa718…e772 |
| 2026-08-21 08:00:53Z | IN | +90.3K | $833 | $0.009226 | purse-saddle 0x88e2…a25a | 0xa7e0…2b62 |
| 2026-08-21 08:00:25Z | OUT | −24.7 | $0.23 | $0.009226 | 0x Settler 0x7747…2359 | 0x0ce8…f869 |
| 2026-08-21 07:56:11Z | OUT | −8.0K | $75 | $0.009314 | hood-side 0xa759…abbd | 0xb7f3…ae1d |
| 2026-08-21 07:55:59Z | IN | +40.6K | $378 | $0.009303 | key-pear 0x0510…1ba4 | 0x7dff…fd03 |
| 2026-08-21 07:54:35Z | IN | +125.8K | $1.2K | $0.009297 | 0x Settler 0x7747…2359 | 0x0fc1…dadf |
| 2026-08-21 07:54:33Z | OUT | −4.6K | $43 | $0.009297 | balcony-rubber 0xcb3d…d129 | 0x98ca…8eed |
| 2026-08-21 07:54:31Z | OUT | −7.8K | $72 | $0.009297 | hood-side 0xa759…abbd | 0x7191…232e |
| 2026-08-21 07:52:47Z | OUT | −20.6K | $195 | $0.009462 | 0x Settler 0x7747…2359 | 0xf7eb…b015 |
| 2026-08-21 07:51:49Z | OUT | −31.5K | $298 | $0.009462 | basket-century 0xb300…028d | 0x254a…846c |
| 2026-08-21 07:51:45Z | OUT | −3.5K | $33 | $0.009462 | 0x Settler 0x7747…2359 | 0x0d72…840a |
| 2026-08-21 07:50:23Z | IN | +25.5K | $239 | $0.009388 | 0x Settler 0x7747…2359 | 0x6d35…2df3 |
| 2026-08-21 07:50:05Z | IN | +9.3K | $87 | $0.009388 | 0x Settler 0x7747…2359 | 0x30da…a5bd |
| 2026-08-21 07:49:39Z | OUT | −1.1K | $11 | $0.009422 | pride-paper 0x09ad…4afa | 0x9356…436f |
| 2026-08-21 07:49:21Z | IN | +20.4K | $192 | $0.009422 | swarm-canyon 0xeb7c…cc50 | 0xcf0c…41ad |
| 2026-08-21 07:49:21Z | IN | +10.9K | $103 | $0.009422 | swarm-canyon 0xeb7c…cc50 | 0xcf0c…41ad |
| 2026-08-21 07:49:21Z | OUT | −105.2K | $991 | $0.009422 | hood-side 0xa759…abbd | 0xf3f6…a937 |
| 2026-08-21 07:48:49Z | OUT | −16.0K | $151 | $0.009446 | pride-paper 0x09ad…4afa | 0x1aa2…1d52 |
| 2026-08-21 07:47:23Z | IN | +9.5K | $89 | $0.009379 | swarm-canyon 0xeb7c…cc50 | 0x073c…064e |
| 2026-08-21 07:47:21Z | OUT | −50.0K | $469 | $0.009379 | musiepon.eth 0x5a20…fe0b | 0x6b04…6ebf |
| 2026-08-21 07:47:05Z | OUT | −2.5K | $24 | $0.009379 | 0x Settler 0x7747…2359 | 0x3f89…8d7b |
| 2026-08-21 07:46:25Z | OUT | −67.9K | $637 | $0.009382 | didowner.eth 0x0ecf…5e91 | 0x054e…f51e |
| 2026-08-21 07:46:11Z | OUT | −28.2K | $264 | $0.009382 | 0x Settler 0x7747…2359 | 0x5008…4004 |
| 2026-08-21 07:44:25Z | IN | +2.8K | $26 | $0.009208 | 0x Settler 0x7747…2359 | 0x9c63…4c2a |
| 2026-08-21 07:43:49Z | OUT | −172.1K | $1.6K | $0.009208 | 0x Settler 0x7747…2359 | 0xb536…e713 |
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.