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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 | −425.4K | −353.6K | −468.5K | −805.9K | +693.2K | +119.5K | −304.9K | −2.63M | −5.65M |
| ≈ USD | $13.8K | $11.4K | $15.2K | $26.1K | $22.4K | $3.9K | $9.9K | $85.1K | $182.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 01:59:55Z | OUT | −286.4 | $2.32 | $0.008090 | six-bar 0xff72…7ca8 | 0x5752…51cf |
| — |
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 01:59:43Z | OUT | −728.1 | $5.89 | $0.008090 | 0x Settler 0x7747…2359 | 0x9364…a0fe |
| 2026-08-21 01:59:43Z | OUT | −4.4K | $35 | $0.008090 | 0x Settler 0x7747…2359 | 0x77dc…25b0 |
| 2026-08-21 01:59:07Z | OUT | −27.9K | $226 | $0.008090 | comfort-infant 0x1111…2a65 | 0xc123…a3a5 |
| 2026-08-21 01:58:31Z | IN | +225.2 | $1.80 | $0.008002 | 0x Settler 0x7747…2359 | 0x4214…8078 |
| 2026-08-21 01:58:23Z | IN | +327.2 | $2.62 | $0.008002 | drill-grab 0x5da1…76b5 | 0x01c0…8b85 |
| 2026-08-21 01:58:23Z | IN | +652.9 | $5.23 | $0.008002 | song-liar 0x48da…ed80 | 0xda3a…bef5 |
| 2026-08-21 01:58:21Z | IN | +371.6 | $2.97 | $0.008002 | song-liar 0x48da…ed80 | 0x0c65…a0b3 |
| 2026-08-21 01:58:21Z | OUT | −41.1K | $329 | $0.008002 | genuine-need 0x7ded…fad0 | 0xfa84…238e |
| 2026-08-21 01:58:19Z | OUT | −24.6K | $197 | $0.008002 | 0x Settler 0x7747…2359 | 0x9317…648c |
| 2026-08-21 01:57:47Z | OUT | −37.8 | $0.30 | $0.007930 | 0x Settler 0x7747…2359 | 0x27e6…098c |
| 2026-08-21 01:57:35Z | OUT | −30.9K | $245 | $0.007930 | 0x Settler 0x7747…2359 | 0x1300…cf24 |
| 2026-08-21 01:57:35Z | OUT | −31.0K | $246 | $0.007930 | 0x Settler 0x7747…2359 | 0x4de0…2165 |
| 2026-08-21 01:57:25Z | OUT | −6.8K | $54 | $0.007930 | feed-scout 0x6850…81fe | 0x459e…746c |
| 2026-08-21 01:57:25Z | IN | +1.0K | $8.08 | $0.007930 | purse-saddle 0x88e2…a25a | 0x84de…b868 |
| 2026-08-21 01:57:17Z | OUT | −850.2 | $6.74 | $0.007930 | 0x Settler 0x7747…2359 | 0x2d42…8b5d |
| 2026-08-21 01:57:17Z | OUT | −3.12 | $0.02 | $0.007930 | 0x Settler 0x7747…2359 | 0x3808…0f01 |
| 2026-08-21 01:57:13Z | IN | +1.1K | $8.71 | $0.007930 | 0x Settler 0x7747…2359 | 0xfaf4…a329 |
| 2026-08-21 01:57:05Z | IN | +13.6K | $108 | $0.007930 | device-found 0xafe3…04b0 | 0xe036…1b86 |
| 2026-08-21 01:56:41Z | OUT | −15.5K | $122 | $0.007889 | 0x Settler 0x7747…2359 | 0x08b9…9ddb |
| 2026-08-21 01:56:39Z | OUT | −19.9K | $157 | $0.007889 | 0x Settler 0x7747…2359 | 0x5b50…f0a9 |
| 2026-08-21 01:56:37Z | OUT | −358.6 | $2.83 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x21dc…b818 |
| 2026-08-21 01:56:35Z | OUT | −6.0K | $47 | $0.007889 | ability-domain 0xc10e…0fb4 | 0x0960…0c84 |
| 2026-08-21 01:56:35Z | OUT | −2.2K | $17 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x08ae…e161 |
| 2026-08-21 01:56:33Z | OUT | −2.8K | $22 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x349c…a933 |
| 2026-08-21 01:56:31Z | IN | +25.5K | $201 | $0.007889 | depth-logic 0xa002…9d9f | 0xa644…bcf7 |
| 2026-08-21 01:56:31Z | IN | +22.5K | $178 | $0.007889 | type-emotion 0x400b…36ba | 0x0ac8…6f76 |
| 2026-08-21 01:56:31Z | IN | +13.0K | $102 | $0.007889 | panel-eight 0xb0a6…f894 | 0xb332…ce5f |
| 2026-08-21 01:56:25Z | OUT | −50.4K | $397 | $0.007889 | cupboard-believe 0x9dfc…82cc | 0xbd53…446c |
| 2026-08-21 01:56:25Z | OUT | −34.0K | $268 | $0.007889 | 0x Settler 0x7747…2359 | 0x0c72…6f68 |
| 2026-08-21 01:56:25Z | OUT | −6.6K | $52 | $0.007889 | 0x Settler 0x7747…2359 | 0x69a2…1363 |
| 2026-08-21 01:56:17Z | OUT | −5.1K | $40 | $0.007889 | picnic-priority 0x2f25…caea | 0xb8de…376a |
| 2026-08-21 01:56:15Z | OUT | −6.4K | $50 | $0.007889 | typical-forward 0x548f…0238 | 0x4799…1cd7 |
| 2026-08-21 01:56:13Z | OUT | −148.3 | $1.17 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde70…a8f8 |
| 2026-08-21 01:56:13Z | IN | +74.6K | $588 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec5…1570 |
| 2026-08-21 01:56:13Z | OUT | −1.6K | $13 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x2914…1f07 |
| 2026-08-21 01:56:09Z | OUT | −4.4K | $35 | $0.007889 | 0x Settler 0x7747…2359 | 0x73f7…606b |
| 2026-08-21 01:56:01Z | OUT | −94.2 | $0.74 | $0.007889 | 0x Settler 0x7747…2359 | 0x529f…5eec |
| 2026-08-21 01:55:53Z | OUT | −378.3 | $2.96 | $0.007839 | eternal-volume 0x7f46…3726 | 0x8b20…80b8 |
| 2026-08-21 01:55:53Z | IN | +103.4K | $811 | $0.007839 | 0x Settler 0x7747…2359 | 0x191e…c1e3 |
| 2026-08-21 01:55:49Z | OUT | −1.6K | $13 | $0.007839 | 0x Settler 0x7747…2359 | 0xd76d…2071 |
| 2026-08-21 01:55:45Z | OUT | −13.1K | $103 | $0.007839 | 0x Settler 0x7747…2359 | 0xd4dc…43dc |
| 2026-08-21 01:55:43Z | OUT | −6.0K | $47 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x7dac…c4f8 |
| 2026-08-21 01:55:39Z | OUT | −20.3K | $159 | $0.007839 | 0x Settler 0x7747…2359 | 0x5274…b2d2 |
| 2026-08-21 01:55:37Z | OUT | −12.3K | $96 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc446…09dd |
| 2026-08-21 01:55:13Z | IN | +6.8K | $53 | $0.007839 | husband-rich 0x411d…79c6 | 0x7400…0be1 |
| 2026-08-21 01:55:13Z | IN | +2.2K | $17 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x9acc…219a |
| 2026-08-21 01:55:11Z | IN | +5.4K | $43 | $0.007839 | swarm-canyon 0xeb7c…cc50 | 0x20db…1a8e |
| 2026-08-21 01:55:09Z | IN | +6.4K | $50 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6034…a1b1 |
| 2026-08-21 01:55:09Z | IN | +34.2K | $268 | $0.007839 | spell-oven 0xcdbd…79c5 | 0x845d…5e83 |
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.