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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 | −118.3K | −770.3K | −1.33M | −1.35M | −1.78M | −968.3K | −474.7K | −4.40M | −4.98M |
| ≈ USD | $4.1K | $26.4K | $45.7K | $46.3K | $61.2K | $33.2K | $16.3K | $151.0K | $170.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 04:07:15Z | OUT | −1.0K | $9.65 | $0.009250 | 0x Settler 0x7747…2359 | 0x287a…90ad |
| — |
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 04:06:49Z | OUT | −10.8K | $101 | $0.009365 | 0x Settler 0x7747…2359 | 0xe0d8…abd8 |
| 2026-08-21 04:04:21Z | OUT | −52.8K | $492 | $0.009310 | basket-century 0xb300…028d | 0x1423…3a05 |
| 2026-08-21 04:03:35Z | IN | +27.4 | $0.26 | $0.009310 | hobby-slim 0x0bf4…7bec | 0x537b…d1e0 |
| 2026-08-21 04:03:35Z | OUT | −6.34 | $0.06 | $0.009310 | hobby-slim 0x0bf4…7bec | 0x537b…d1e0 |
| 2026-08-21 04:03:35Z | OUT | −21.6 | $0.20 | $0.009310 | hobby-slim 0x0bf4…7bec | 0x537b…d1e0 |
| 2026-08-21 04:03:29Z | OUT | −7.45 | $0.07 | $0.009310 | 0x Settler 0x7747…2359 | 0x3415…3a7b |
| 2026-08-21 04:03:01Z | OUT | −421.2 | $3.92 | $0.009310 | diagram-scorpion 0xb92f…ff4f | 0x39b8…faa4 |
| 2026-08-21 04:02:59Z | OUT | −1.2K | $11 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0x77c7…58bc |
| 2026-08-21 04:02:53Z | OUT | −2.6K | $24 | $0.009269 | 0x Settler 0x7747…2359 | 0xd0f9…4277 |
| 2026-08-21 04:02:15Z | OUT | −1.3K | $12 | $0.009269 | 0x Settler 0x7747…2359 | 0xda28…3f29 |
| 2026-08-21 04:01:35Z | IN | +40.0K | $371 | $0.009261 | husband-rich 0x411d…79c6 | 0x269f…9bf3 |
| 2026-08-21 04:01:27Z | IN | +40.0K | $371 | $0.009261 | husband-rich 0x411d…79c6 | 0x7218…fdc5 |
| 2026-08-21 04:01:19Z | IN | +1.5K | $14 | $0.009261 | alert-away 0x1111…ca11 | 0x8c15…3cde |
| 2026-08-21 04:00:43Z | OUT | −27.2K | $254 | $0.009318 | 0x Settler 0x7747…2359 | 0x9982…cba6 |
| 2026-08-21 04:00:05Z | OUT | −4.6K | $42 | $0.009318 | hood-side 0xa759…abbd | 0x3caa…d6cb |
| 2026-08-21 03:59:43Z | OUT | −64.0K | $599 | $0.009363 | example-husband 0xcfdb…8907 | 0x6c8b…b66e |
| 2026-08-21 03:59:43Z | OUT | −17.0K | $159 | $0.009363 | didowner.eth 0x0ecf…5e91 | 0xb935…5103 |
| 2026-08-21 03:59:19Z | OUT | −1.0K | $9.81 | $0.009363 | 0x Settler 0x7747…2359 | 0xd800…32ff |
| 2026-08-21 03:59:07Z | IN | +2.1K | $20 | $0.009363 | 0x Settler 0x7747…2359 | 0xc08b…30a4 |
| 2026-08-21 03:59:05Z | IN | +140.4K | $1.3K | $0.009363 | husband-rich 0x411d…79c6 | 0xd676…a0cc |
| 2026-08-21 03:58:47Z | IN | +13.6K | $128 | $0.009414 | swarm-canyon 0xeb7c…cc50 | 0x9a6a…268a |
| 2026-08-21 03:58:47Z | IN | +680.0 | $6.40 | $0.009414 | swarm-canyon 0xeb7c…cc50 | 0x9a6a…268a |
| 2026-08-21 03:58:47Z | IN | +541.9 | $5.10 | $0.009414 | spell-oven 0xcdbd…79c5 | 0x3b64…27e9 |
| 2026-08-21 03:58:47Z | OUT | −256.1K | $2.4K | $0.009414 | 0x Settler 0x7747…2359 | 0xb049…c647 |
| 2026-08-21 03:58:33Z | IN | +27.2K | $256 | $0.009414 | dilemma-cream 0x035c…b7d3 | 0x262a…658a |
| 2026-08-21 03:57:51Z | OUT | −14.0K | $129 | $0.009167 | pool-never 0xfdf6…fbc7 | 0xa5fa…547c |
| 2026-08-21 03:57:41Z | IN | +19.4K | $177 | $0.009167 | 0x Settler 0x7747…2359 | 0x98ad…6ded |
| 2026-08-21 03:57:09Z | IN | +234.9 | $2.15 | $0.009167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd09d…1fcd |
| 2026-08-21 03:57:09Z | OUT | −29.5K | $271 | $0.009167 | 0x Settler 0x7747…2359 | 0x375d…1af1 |
| 2026-08-21 03:56:29Z | OUT | −53.1K | $485 | $0.009135 | 0x Settler 0x7747…2359 | 0x3a3c…6e68 |
| 2026-08-21 03:55:57Z | IN | +8.1K | $73 | $0.009062 | 0x Settler 0x7747…2359 | 0x97f7…79c6 |
| 2026-08-21 03:55:19Z | IN | +355.1 | $3.22 | $0.009062 | pelican-possible 0xb4ac…4b36 | 0xd65f…f8d3 |
| 2026-08-21 03:55:19Z | OUT | −225.2 | $2.04 | $0.009062 | pelican-possible 0xb4ac…4b36 | 0xd65f…f8d3 |
| 2026-08-21 03:55:11Z | OUT | −5.16 | $0.05 | $0.009062 | 0x Settler 0x7747…2359 | 0x6084…5f34 |
| 2026-08-21 03:55:07Z | IN | +8.7K | $79 | $0.009062 | diagram-scorpion 0xb92f…ff4f | 0x0efd…b186 |
| 2026-08-21 03:55:01Z | IN | +5.1K | $46 | $0.009062 | diagram-scorpion 0xb92f…ff4f | 0x31af…8be2 |
| 2026-08-21 03:53:27Z | IN | +477.8 | $4.36 | $0.009129 | song-liar 0x48da…ed80 | 0x0b12…767b |
| 2026-08-21 03:53:27Z | OUT | −23.1K | $211 | $0.009129 | hood-side 0xa759…abbd | 0x20de…f777 |
| 2026-08-21 03:53:05Z | IN | +25.7K | $234 | $0.009129 | device-found 0xafe3…04b0 | 0x6ac4…6464 |
| 2026-08-21 03:52:37Z | IN | +325.5 | $2.98 | $0.009148 | diagram-scorpion 0xb92f…ff4f | 0xba25…0cb0 |
| 2026-08-21 03:52:35Z | IN | +6.2K | $57 | $0.009148 | typical-forward 0x548f…0238 | 0x6bca…1687 |
| 2026-08-21 03:52:33Z | IN | +6.9K | $63 | $0.009148 | 0x Settler 0x7747…2359 | 0x869b…3fb3 |
| 2026-08-21 03:52:33Z | IN | +220.6 | $2.02 | $0.009148 | diagram-scorpion 0xb92f…ff4f | 0xa84a…6504 |
| 2026-08-21 03:52:11Z | IN | +2.5K | $23 | $0.009148 | 0x Settler 0x7747…2359 | 0x1e24…f142 |
| 2026-08-21 03:52:07Z | OUT | −111.3K | $1.0K | $0.009148 | 0x Settler 0x7747…2359 | 0xa65e…ddd9 |
| 2026-08-21 03:50:25Z | OUT | −1.1K | $9.53 | $0.008996 | hood-side 0xa759…abbd | 0xaf9c…d73b |
| 2026-08-21 03:48:37Z | IN | +6.4K | $56 | $0.008876 | typical-forward 0x548f…0238 | 0x449d…828b |
| 2026-08-21 03:48:13Z | OUT | −32.5K | $289 | $0.008876 | Aggregator (unverified) 0x8f10…f996 | 0x1207…95fa |
| 2026-08-21 03:46:55Z | OUT | −9.3K | $84 | $0.009007 | 0x Settler 0x7747…2359 | 0xa772…9a71 |
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.