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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 | −241.3K | −734.0K | −1.33M | −1.35M | −1.78M | −967.7K | −466.1K | −4.40M | −4.98M |
| ≈ USD | $8.3K | $25.2K | $45.7K | $46.3K | $61.2K | $33.2K | $16.0K | $151.0K | $170.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 03:46:55Z | OUT | −9.3K | $84 | $0.009007 | 0x Settler 0x7747…2359 | 0xa772…9a71 |
| — |
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 03:46:49Z | IN | +3.7K | $33 | $0.009007 | husband-rich 0x411d…79c6 | 0x80dc…bb7e |
| 2026-08-21 03:46:45Z | OUT | −18.7K | $168 | $0.009007 | 0x Settler 0x7747…2359 | 0x9590…b5ae |
| 2026-08-21 03:45:57Z | OUT | −28.5K | $255 | $0.008956 | comfort-infant 0x1111…2a65 | 0x364b…1705 |
| 2026-08-21 03:45:43Z | IN | +5.6K | $50 | $0.008956 | 0x Settler 0x7747…2359 | 0x25c8…517b |
| 2026-08-21 03:44:41Z | IN | +119.0 | $1.07 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0424…603b |
| 2026-08-21 03:44:41Z | IN | +2.7K | $24 | $0.008971 | swarm-canyon 0xeb7c…cc50 | 0xd218…3b2c |
| 2026-08-21 03:44:41Z | OUT | −117.4K | $1.1K | $0.008971 | 0x Settler 0x7747…2359 | 0x3326…07c2 |
| 2026-08-21 03:44:21Z | IN | +122.7 | $1.10 | $0.008971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95bd…78d7 |
| 2026-08-21 03:44:21Z | IN | +2.0K | $18 | $0.008971 | swarm-canyon 0xeb7c…cc50 | 0xc17f…c479 |
| 2026-08-21 03:44:21Z | IN | +12.2K | $110 | $0.008971 | swarm-canyon 0xeb7c…cc50 | 0xc17f…c479 |
| 2026-08-21 03:44:21Z | IN | +338.7 | $3.04 | $0.008971 | eternal-volume 0x7f46…3726 | 0xd756…b306 |
| 2026-08-21 03:44:21Z | OUT | −320.1K | $2.9K | $0.008971 | 0x Settler 0x7747…2359 | 0x8b02…ea77 |
| 2026-08-21 03:43:59Z | OUT | −130.2 | $1.12 | $0.008628 | hood-side 0xa759…abbd | 0x4914…df50 |
| 2026-08-21 03:43:43Z | OUT | −5.4K | $46 | $0.008628 | wing-frequent 0x0cad…d956 | 0x5076…c3e7 |
| 2026-08-21 03:43:31Z | IN | +69.8K | $602 | $0.008628 | husband-rich 0x411d…79c6 | 0x0b91…ce1f |
| 2026-08-21 03:42:49Z | OUT | −1.4K | $12 | $0.008587 | pride-paper 0x09ad…4afa | 0xa82c…8051 |
| 2026-08-21 03:42:49Z | OUT | −39.6K | $340 | $0.008587 | pride-paper 0x09ad…4afa | 0xa82c…8051 |
| 2026-08-21 03:42:49Z | OUT | −6.8K | $59 | $0.008587 | pride-paper 0x09ad…4afa | 0xa82c…8051 |
| 2026-08-21 03:42:35Z | IN | +1.5K | $13 | $0.008587 | 0x Settler 0x7747…2359 | 0xaf7b…0a60 |
| 2026-08-21 03:41:43Z | IN | +3.0K | $26 | $0.008587 | 0x Settler 0x7747…2359 | 0x52cb…754f |
| 2026-08-21 03:40:15Z | OUT | −34.3 | $0.29 | $0.008587 | pride-paper 0x09ad…4afa | 0x12ae…b8c4 |
| 2026-08-21 03:40:15Z | OUT | −684.3 | $5.88 | $0.008587 | pride-paper 0x09ad…4afa | 0x12ae…b8c4 |
| 2026-08-21 03:39:43Z | IN | +4.7K | $40 | $0.008589 | 0x Settler 0x7747…2359 | 0xd00a…cadc |
| 2026-08-21 03:39:09Z | IN | +4.1K | $35 | $0.008589 | 0x Settler 0x7747…2359 | 0x2736…f4f2 |
| 2026-08-21 03:38:53Z | IN | +9.4K | $81 | $0.008597 | 0x Settler 0x7747…2359 | 0x7569…52a1 |
| 2026-08-21 03:37:45Z | OUT | −1.3K | $11 | $0.008606 | 0x Settler 0x7747…2359 | 0xaa23…c1c2 |
| 2026-08-21 03:37:09Z | OUT | −9.8K | $85 | $0.008606 | 0x Settler 0x7747…2359 | 0xb245…2aac |
| 2026-08-21 03:37:07Z | OUT | −6.9K | $59 | $0.008606 | hood-side 0xa759…abbd | 0x9f58…8a3a |
| 2026-08-21 03:36:29Z | OUT | −14.9K | $128 | $0.008603 | 0x Settler 0x7747…2359 | 0xa2e6…86b9 |
| 2026-08-21 03:36:05Z | OUT | −112.3 | $0.97 | $0.008603 | decorate-employ 0xb6a8…4aa7 | 0xc5e4…b919 |
| 2026-08-21 03:36:03Z | IN | +5.6K | $48 | $0.008603 | 0x Settler 0x7747…2359 | 0x09c1…300a |
| 2026-08-21 03:35:59Z | IN | +14.7K | $127 | $0.008589 | 0x Settler 0x7747…2359 | 0xf313…eef0 |
| 2026-08-21 03:35:31Z | OUT | −152.0 | $1.31 | $0.008589 | decorate-employ 0xb6a8…4aa7 | 0x6d2b…de48 |
| 2026-08-21 03:35:31Z | OUT | −759.2 | $6.52 | $0.008589 | decorate-employ 0xb6a8…4aa7 | 0x6d2b…de48 |
| 2026-08-21 03:35:31Z | OUT | −11.9K | $102 | $0.008589 | decorate-employ 0xb6a8…4aa7 | 0x6d2b…de48 |
| 2026-08-21 03:35:31Z | OUT | −12.0K | $103 | $0.008589 | decorate-employ 0xb6a8…4aa7 | 0x6d2b…de48 |
| 2026-08-21 03:35:27Z | IN | +16.4K | $141 | $0.008589 | 0x Settler 0x7747…2359 | 0x7134…bd20 |
| 2026-08-21 03:35:11Z | IN | +1.2K | $10 | $0.008589 | purse-saddle 0x88e2…a25a | 0x7516…4b04 |
| 2026-08-21 03:35:01Z | OUT | −12.1K | $104 | $0.008589 | 0x Settler 0x7747…2359 | 0x3a8f…330c |
| 2026-08-21 03:34:35Z | IN | +5.4K | $46 | $0.008616 | 0x Settler 0x7747…2359 | 0xa8f4…44f0 |
| 2026-08-21 03:34:29Z | OUT | −198.7 | $1.71 | $0.008616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95b8…d858 |
| 2026-08-21 03:34:29Z | OUT | −441.6 | $3.80 | $0.008616 | diagram-scorpion 0xb92f…ff4f | 0x9b35…be9b |
| 2026-08-21 03:34:19Z | IN | +18.7K | $161 | $0.008616 | 0x Settler 0x7747…2359 | 0x1f8d…1392 |
| 2026-08-21 03:32:23Z | OUT | −24.6K | $213 | $0.008668 | hood-side 0xa759…abbd | 0x3dea…866f |
| 2026-08-21 03:32:05Z | IN | +109.9K | $952 | $0.008668 | pride-paper 0x09ad…4afa | 0x8880…0507 |
| 2026-08-21 03:32:01Z | IN | +106.0K | $919 | $0.008668 | 0x Settler 0x7747…2359 | 0x08e5…47c0 |
| 2026-08-21 03:30:55Z | IN | +5.2K | $45 | $0.008738 | husband-rich 0x411d…79c6 | 0xc3fa…ecc6 |
| 2026-08-21 03:28:15Z | IN | +4.6K | $40 | $0.008757 | purse-saddle 0x88e2…a25a | 0xeaab…90df |
| 2026-08-21 03:27:47Z | IN | +38.0K | $332 | $0.008747 | husband-rich 0x411d…79c6 | 0x08fa…b853 |
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.