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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 | −103.0K | −303.1K | +135.6K | +1.01M | −543.5K | −513.1K | −680.7K | −2.00M | −4.29M |
| ≈ USD | $3.5K | $10.2K | $4.6K | $34.2K | $18.3K | $17.3K | $22.9K | $67.3K | $144.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 01:19:59Z | OUT | −2.0K | $17 | $0.008396 | swarm-canyon 0xeb7c…cc50 | 0x66fd…5c37 |
| — |
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 01:19:59Z | OUT | −2.7K | $23 | $0.008396 | swarm-canyon 0xeb7c…cc50 | 0x1edd…3b9c |
| 2026-08-21 01:19:57Z | OUT | −3.4K | $29 | $0.008396 | swarm-canyon 0xeb7c…cc50 | 0xf355…b3cd |
| 2026-08-21 01:19:57Z | OUT | −4.1K | $34 | $0.008396 | swarm-canyon 0xeb7c…cc50 | 0x2852…19b0 |
| 2026-08-21 01:19:29Z | OUT | −49.7K | $418 | $0.008396 | book-search 0x1380…a220 | 0xc292…11f6 |
| 2026-08-21 01:18:27Z | OUT | −5.7K | $48 | $0.008442 | Aggregator (unverified) 0x8f10…f996 | 0x66c3…f735 |
| 2026-08-21 01:18:07Z | OUT | −4.1K | $34 | $0.008442 | humor-thrive 0x9bd2…168c | 0xc814…7128 |
| 2026-08-21 01:18:03Z | OUT | −1.1K | $9.21 | $0.008442 | sweet-major 0x30c5…da7e | 0x71af…6f21 |
| 2026-08-21 01:17:45Z | OUT | −4.7K | $39 | $0.008442 | diagram-scorpion 0xb92f…ff4f | 0x3b88…c5b2 |
| 2026-08-21 01:17:43Z | IN | +51.5K | $435 | $0.008442 | husband-rich 0x411d…79c6 | 0x4df4…8d9d |
| 2026-08-21 01:17:39Z | OUT | −54.7K | $462 | $0.008442 | tired-identify 0x954f…c5a8 | 0x27f3…e21c |
| 2026-08-21 01:17:33Z | IN | +51.5K | $435 | $0.008442 | husband-rich 0x411d…79c6 | 0x223c…813b |
| 2026-08-21 01:17:33Z | IN | +6.6K | $56 | $0.008442 | world-green 0xb92e…c075 | 0xcbe8…9c3a |
| 2026-08-21 01:16:43Z | OUT | −18.8K | $159 | $0.008442 | hood-side 0xa759…abbd | 0x207e…9ede |
| 2026-08-21 01:16:35Z | OUT | −25.5K | $215 | $0.008442 | 0x Settler 0x7747…2359 | 0xc1ed…326a |
| 2026-08-21 01:16:31Z | IN | +275.7 | $2.33 | $0.008442 | sudden-rural 0xf98f…6c54 | 0x939d…7a6a |
| 2026-08-21 01:16:31Z | OUT | −275.7 | $2.33 | $0.008442 | sudden-rural 0xf98f…6c54 | 0x939d…7a6a |
| 2026-08-21 01:16:15Z | IN | +4.7K | $40 | $0.008442 | 0x Settler 0x7747…2359 | 0x06f5…9166 |
| 2026-08-21 01:16:15Z | IN | +52.2K | $440 | $0.008442 | assume-hand 0xd03d…47f5 | 0x12de…c0e6 |
| 2026-08-21 01:15:41Z | IN | +6.6K | $55 | $0.008441 | visit-armed 0x7fde…f1e6 | 0xee1b…e734 |
| 2026-08-21 01:15:39Z | IN | +376.2 | $3.18 | $0.008441 | sudden-rural 0xf98f…6c54 | 0xa714…15f3 |
| 2026-08-21 01:15:39Z | OUT | −376.2 | $3.18 | $0.008441 | sudden-rural 0xf98f…6c54 | 0xa714…15f3 |
| 2026-08-21 01:15:11Z | IN | +2.4K | $20 | $0.008441 | 0x Settler 0x7747…2359 | 0x02b6…6592 |
| 2026-08-21 01:14:55Z | OUT | −9.4K | $79 | $0.008400 | 0x Settler 0x7747…2359 | 0x08f1…05c9 |
| 2026-08-21 01:14:29Z | OUT | −188.9 | $1.59 | $0.008400 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc321…7eed |
| 2026-08-21 01:13:59Z | OUT | −10.4K | $88 | $0.008474 | 0x Settler 0x7747…2359 | 0x14f6…4335 |
| 2026-08-21 01:13:51Z | OUT | −8.1K | $69 | $0.008474 | 0x Settler 0x7747…2359 | 0xe999…2c15 |
| 2026-08-21 01:13:17Z | OUT | −2.3K | $20 | $0.008474 | 0x Settler 0x7747…2359 | 0x9879…ece6 |
| 2026-08-21 01:13:05Z | OUT | −2.2K | $18 | $0.008474 | 0x Settler 0x7747…2359 | 0xf941…b74c |
| 2026-08-21 01:12:57Z | OUT | −2.8K | $24 | $0.008450 | 0x Settler 0x7747…2359 | 0x064b…d894 |
| 2026-08-21 01:12:45Z | IN | +36.6K | $309 | $0.008450 | 0x Settler 0x7747…2359 | 0x0cf3…a7dc |
| 2026-08-21 01:12:15Z | IN | +8.3K | $70 | $0.008450 | 0x Settler 0x7747…2359 | 0xb814…94fb |
| 2026-08-21 01:12:05Z | IN | +17.7K | $149 | $0.008450 | 0x Settler 0x7747…2359 | 0x39d3…a69b |
| 2026-08-21 01:11:47Z | IN | +43.2K | $361 | $0.008354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4366…b25f |
| 2026-08-21 01:11:19Z | IN | +39.3K | $328 | $0.008354 | 0x Settler 0x7747…2359 | 0x8c07…e176 |
| 2026-08-21 01:11:19Z | OUT | −3.4K | $28 | $0.008354 | swarm-canyon 0xeb7c…cc50 | 0x994c…2eee |
| 2026-08-21 01:11:17Z | OUT | −1.8K | $15 | $0.008354 | chief-route 0x5f1c…3453 | 0x94a0…f492 |
| 2026-08-21 01:11:17Z | OUT | −4.8K | $40 | $0.008354 | swarm-canyon 0xeb7c…cc50 | 0x504b…6c9b |
| 2026-08-21 01:11:17Z | OUT | −680.0 | $5.68 | $0.008354 | swarm-canyon 0xeb7c…cc50 | 0x504b…6c9b |
| 2026-08-21 01:11:17Z | IN | +115.1K | $961 | $0.008354 | 0x Settler 0x7747…2359 | 0x3bc7…ca00 |
| 2026-08-21 01:10:11Z | OUT | −9.6K | $84 | $0.008684 | diagram-scorpion 0xb92f…ff4f | 0x8887…2686 |
| 2026-08-21 01:09:53Z | OUT | −77.2K | $676 | $0.008751 | depth-tag 0xbc20…d615 | 0xb4bf…fb30 |
| 2026-08-21 01:09:35Z | OUT | −140.5 | $1.23 | $0.008751 | eternal-volume 0x7f46…3726 | 0x944f…8c88 |
| 2026-08-21 01:09:35Z | OUT | −3.4K | $30 | $0.008751 | swarm-canyon 0xeb7c…cc50 | 0x19e4…09bb |
| 2026-08-21 01:09:35Z | OUT | −655.9 | $5.74 | $0.008751 | song-liar 0x48da…ed80 | 0x467a…0b88 |
| 2026-08-21 01:09:35Z | OUT | −16.8K | $147 | $0.008751 | spell-oven 0xcdbd…79c5 | 0x8ac3…c289 |
| 2026-08-21 01:09:35Z | IN | +86.2K | $755 | $0.008751 | purse-saddle 0x88e2…a25a | 0x2487…a6eb |
| 2026-08-21 01:09:33Z | IN | +268.4 | $2.35 | $0.008751 | sudden-rural 0xf98f…6c54 | 0x3813…5261 |
| 2026-08-21 01:09:33Z | OUT | −268.4 | $2.35 | $0.008751 | sudden-rural 0xf98f…6c54 | 0x3813…5261 |
| 2026-08-21 01:09:27Z | IN | +86.2K | $755 | $0.008751 | purse-saddle 0x88e2…a25a | 0x21e8…36cd |
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.