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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 | −24.3K | −154.1K | +30.9K | +518.4K | −1.91M | −1.49M | −1.71M | −4.19M | −5.56M |
| ≈ USD | $867 | $5.5K | $1.1K | $18.5K | $68.4K | $53.3K | $61.0K | $149.7K | $198.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 06:09:53Z | OUT | −1.1K | $9.93 | $0.009157 | hood-side 0xa759…abbd | 0x015b…6ec5 |
| — |
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 06:09:43Z | IN | +523.7 | $4.80 | $0.009157 | purse-saddle 0x88e2…a25a | 0x7b02…b9b9 |
| 2026-08-21 06:04:27Z | IN | +25.0 | $0.23 | $0.009130 | hobby-slim 0x0bf4…7bec | 0x9841…3620 |
| 2026-08-21 06:04:27Z | IN | +4.71 | $0.04 | $0.009130 | hobby-slim 0x0bf4…7bec | 0x9841…3620 |
| 2026-08-21 06:04:27Z | OUT | −30.3 | $0.28 | $0.009130 | hobby-slim 0x0bf4…7bec | 0x9841…3620 |
| 2026-08-21 06:03:37Z | IN | +19.8K | $180 | $0.009111 | purse-saddle 0x88e2…a25a | 0xc762…6147 |
| 2026-08-21 06:03:25Z | IN | +5.5K | $50 | $0.009111 | purse-saddle 0x88e2…a25a | 0xcc17…1d7e |
| 2026-08-21 06:01:03Z | IN | +28.0K | $255 | $0.009118 | 0x Settler 0x7747…2359 | 0x7fb0…9b5c |
| 2026-08-21 06:00:31Z | IN | +8.2K | $75 | $0.009145 | 0x Settler 0x7747…2359 | 0xb1c0…9a25 |
| 2026-08-21 06:00:23Z | IN | +21.3K | $195 | $0.009145 | purse-saddle 0x88e2…a25a | 0x87a6…a8ed |
| 2026-08-21 05:59:17Z | IN | +346.4 | $3.17 | $0.009149 | pelican-possible 0xb4ac…4b36 | 0x6bd2…a422 |
| 2026-08-21 05:59:17Z | OUT | −353.6 | $3.24 | $0.009149 | pelican-possible 0xb4ac…4b36 | 0x6bd2…a422 |
| 2026-08-21 05:58:13Z | OUT | −8.6K | $79 | $0.009149 | Aggregator (unverified) 0x8f10…f996 | 0x7e48…703a |
| 2026-08-21 05:58:01Z | OUT | −24.5K | $224 | $0.009149 | 0x Settler 0x7747…2359 | 0x9e80…827f |
| 2026-08-21 05:57:47Z | OUT | −3.7K | $34 | $0.009125 | 0x Settler 0x7747…2359 | 0xe51a…c54e |
| 2026-08-21 05:57:43Z | IN | +876.7 | $8.00 | $0.009125 | purse-saddle 0x88e2…a25a | 0x4a75…520b |
| 2026-08-21 05:57:33Z | IN | +495.7 | $4.52 | $0.009125 | purse-saddle 0x88e2…a25a | 0x21e1…31bb |
| 2026-08-21 05:57:31Z | IN | +11.0K | $100 | $0.009125 | diagram-scorpion 0xb92f…ff4f | 0xa6d1…ecf8 |
| 2026-08-21 05:56:41Z | OUT | −18.3K | $167 | $0.009112 | hood-side 0xa759…abbd | 0xcb0e…1415 |
| 2026-08-21 05:56:41Z | OUT | −5.3K | $48 | $0.009112 | describe-dutch 0x2d35…4cac | 0x5347…bd1c |
| 2026-08-21 05:53:53Z | IN | +25.8K | $235 | $0.009094 | 0x Settler 0x7747…2359 | 0xacee…fbb9 |
| 2026-08-21 05:53:37Z | OUT | −964.0 | $8.77 | $0.009094 | banner-net 0x7c13…61da | 0x111c…e9d2 |
| 2026-08-21 05:53:25Z | OUT | −654.3 | $5.95 | $0.009094 | 0x Settler 0x7747…2359 | 0xe7ab…e5ee |
| 2026-08-21 05:53:09Z | IN | +1.1K | $10 | $0.009094 | 0x Settler 0x7747…2359 | 0x706d…946e |
| 2026-08-21 05:52:55Z | OUT | −54.4K | $496 | $0.009127 | hood-side 0xa759…abbd | 0xf236…b38b |
| 2026-08-21 05:52:45Z | OUT | −9.1K | $83 | $0.009127 | 0x Settler 0x7747…2359 | 0xc4e8…3a68 |
| 2026-08-21 05:49:59Z | IN | +79.1K | $721 | $0.009114 | purse-saddle 0x88e2…a25a | 0xb72c…673c |
| 2026-08-21 05:48:11Z | IN | +506.0 | $4.61 | $0.009114 | pig-top 0xb417…0dce | 0x6059…ab6f |
| 2026-08-21 05:47:57Z | OUT | −253.0 | $2.31 | $0.009111 | pig-top 0xb417…0dce | 0x34a3…2065 |
| 2026-08-21 05:47:47Z | OUT | −253.0 | $2.31 | $0.009111 | pig-top 0xb417…0dce | 0xecdd…be93 |
| 2026-08-21 05:47:27Z | OUT | −7.1K | $65 | $0.009111 | Aggregator (unverified) 0x8f10…f996 | 0x098b…90db |
| 2026-08-21 05:47:17Z | OUT | −5.2K | $47 | $0.009111 | 0x Settler 0x7747…2359 | 0xa053…20ea |
| 2026-08-21 05:47:15Z | OUT | −141.5 | $1.29 | $0.009111 | 0x Settler 0x7747…2359 | 0x30c8…f73b |
| 2026-08-21 05:46:53Z | OUT | −5.8K | $53 | $0.009096 | hood-side 0xa759…abbd | 0x1c4e…7110 |
| 2026-08-21 05:46:47Z | OUT | −4.5K | $41 | $0.009096 | hood-side 0xa759…abbd | 0x0740…0a64 |
| 2026-08-21 05:46:43Z | OUT | −3.6K | $33 | $0.009096 | 0x Settler 0x7747…2359 | 0x4911…084f |
| 2026-08-21 05:46:41Z | IN | +10.4K | $95 | $0.009096 | 0x Settler 0x7747…2359 | 0xe34c…5515 |
| 2026-08-21 05:46:37Z | OUT | −39.3K | $358 | $0.009096 | 0x Settler 0x7747…2359 | 0x1422…1a7e |
| 2026-08-21 05:46:15Z | IN | +5.1K | $47 | $0.009096 | 0x Settler 0x7747…2359 | 0xa922…8286 |
| 2026-08-21 05:46:11Z | OUT | −13.0K | $118 | $0.009096 | rotate-fox 0x1111…ca11 | 0x2e4e…bba4 |
| 2026-08-21 05:46:05Z | OUT | −22.2K | $202 | $0.009096 | 0x Settler 0x7747…2359 | 0x8bdf…6036 |
| 2026-08-21 05:45:41Z | OUT | −117.6 | $1.06 | $0.009014 | 0x Settler 0x7747…2359 | 0x77fc…ce37 |
| 2026-08-21 05:45:39Z | OUT | −171.9 | $1.55 | $0.009014 | 0x Settler 0x7747…2359 | 0x5474…46e7 |
| 2026-08-21 05:45:35Z | OUT | −13.1 | $0.12 | $0.009014 | 0x Settler 0x7747…2359 | 0x75b7…90ee |
| 2026-08-21 05:45:33Z | OUT | −11.5K | $104 | $0.009014 | 0x Settler 0x7747…2359 | 0xbbea…cb31 |
| 2026-08-21 05:45:31Z | OUT | −79.8K | $719 | $0.009014 | 0x Settler 0x7747…2359 | 0x389b…f95b |
| 2026-08-21 05:45:29Z | OUT | −5.8K | $52 | $0.009014 | ability-domain 0xc10e…0fb4 | 0xea4d…8d87 |
| 2026-08-21 05:44:59Z | OUT | −109.7K | $988 | $0.009013 | 0x Settler 0x7747…2359 | 0x7ade…a30f |
| 2026-08-21 05:44:45Z | OUT | −6.5K | $59 | $0.009013 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e9…6285 |
| 2026-08-21 05:44:35Z | OUT | −7.5K | $68 | $0.009013 | 0x Settler 0x7747…2359 | 0xe70b…d109 |
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.