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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 | −30.0K | +325.2K | +766.2K | +1.35M | −283.2K | +4.0K | −410.1K | −1.92M | −4.11M |
| ≈ USD | $1.0K | $10.9K | $25.7K | $45.3K | $9.5K | $133 | $13.7K | $64.4K | $137.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 00:49:39Z | IN | +20.2K | $179 | $0.008887 | 0x Settler 0x7747…2359 | 0xb8dc…fbe9 |
| — |
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 00:49:09Z | OUT | −27.7K | $246 | $0.008887 | 0x Settler 0x7747…2359 | 0xcf86…e424 |
| 2026-08-21 00:48:19Z | OUT | −9.0K | $79 | $0.008828 | 0x Settler 0x7747…2359 | 0x1fc2…c3c1 |
| 2026-08-21 00:48:13Z | IN | +5.9K | $52 | $0.008828 | 0x Settler 0x7747…2359 | 0x041c…1a5f |
| 2026-08-21 00:46:41Z | IN | +11.2K | $100 | $0.008893 | alert-away 0x1111…ca11 | 0xaf25…0b11 |
| 2026-08-21 00:44:39Z | OUT | −2.8K | $24 | $0.008892 | 0x Settler 0x7747…2359 | 0x0c38…87ee |
| 2026-08-21 00:44:35Z | OUT | −3.3K | $29 | $0.008892 | 0x Settler 0x7747…2359 | 0x8e0f…fcc2 |
| 2026-08-21 00:44:27Z | OUT | −22.2K | $197 | $0.008892 | basket-century 0xb300…028d | 0xc757…c989 |
| 2026-08-21 00:43:51Z | OUT | −1.1K | $9.85 | $0.008892 | 0x Settler 0x7747…2359 | 0xdec6…edb1 |
| 2026-08-21 00:43:19Z | OUT | −3.9K | $35 | $0.008892 | diagram-scorpion 0xb92f…ff4f | 0x575c…611e |
| 2026-08-21 00:43:17Z | OUT | −552.2 | $4.91 | $0.008892 | diagram-scorpion 0xb92f…ff4f | 0xa1f4…4ccc |
| 2026-08-21 00:43:11Z | OUT | −5.2K | $46 | $0.008892 | expand-alter 0x1231…4eae | 0xd449…c85d |
| 2026-08-21 00:42:59Z | OUT | −839.9 | $7.48 | $0.008912 | diagram-scorpion 0xb92f…ff4f | 0xaa78…1c8d |
| 2026-08-21 00:41:11Z | OUT | −324.0 | $2.89 | $0.008912 | diagram-scorpion 0xb92f…ff4f | 0xad86…40b9 |
| 2026-08-21 00:41:09Z | OUT | −2.4K | $22 | $0.008912 | 0x Settler 0x7747…2359 | 0x03ab…629e |
| 2026-08-21 00:40:47Z | OUT | −332.3 | $2.96 | $0.008912 | song-liar 0x48da…ed80 | 0xc350…4be5 |
| 2026-08-21 00:40:31Z | IN | +25.8K | $230 | $0.008912 | refuse-heart 0x2d3f…9ceb | 0xd47c…f8f4 |
| 2026-08-21 00:40:23Z | IN | +50.0K | $446 | $0.008912 | husband-rich 0x411d…79c6 | 0x0605…f505 |
| 2026-08-21 00:40:21Z | OUT | −6.61 | $0.06 | $0.008912 | 0x Settler 0x7747…2359 | 0x5884…b03c |
| 2026-08-21 00:38:51Z | OUT | −7.0K | $62 | $0.008921 | 0x Settler 0x7747…2359 | 0xac2a…ae65 |
| 2026-08-21 00:37:55Z | OUT | −4.3K | $38 | $0.008921 | 0x Settler 0x7747…2359 | 0x02ac…ed2c |
| 2026-08-21 00:37:43Z | OUT | −1.3K | $11 | $0.008921 | work-intact 0x6fce…8100 | 0x6e0e…494f |
| 2026-08-21 00:37:35Z | OUT | −1.3K | $11 | $0.008921 | work-intact 0x6fce…8100 | 0x8cb3…d9f6 |
| 2026-08-21 00:37:25Z | OUT | −5.2K | $46 | $0.008921 | work-intact 0x6fce…8100 | 0xc0fd…1356 |
| 2026-08-21 00:37:11Z | OUT | −617.9 | $5.51 | $0.008921 | pride-paper 0x09ad…4afa | 0x6ee7…9cd0 |
| 2026-08-21 00:35:47Z | OUT | −1.1K | $9.87 | $0.008921 | basket-century 0xb300…028d | 0x201b…6959 |
| 2026-08-21 00:34:09Z | IN | +2.1K | $19 | $0.008917 | 0x Settler 0x7747…2359 | 0xfa4d…d745 |
| 2026-08-21 00:31:05Z | IN | +2.8K | $25 | $0.008860 | 0x Settler 0x7747…2359 | 0xf2e4…bec7 |
| 2026-08-21 00:29:53Z | OUT | −11.1K | $98 | $0.008875 | diagram-scorpion 0xb92f…ff4f | 0x12bd…ea32 |
| 2026-08-21 00:29:09Z | OUT | −2.7K | $24 | $0.008875 | swarm-canyon 0xeb7c…cc50 | 0x47fe…a43e |
| 2026-08-21 00:29:07Z | OUT | −21.8K | $193 | $0.008875 | swarm-canyon 0xeb7c…cc50 | 0xcd1c…1f25 |
| 2026-08-21 00:29:07Z | OUT | −8.8K | $78 | $0.008875 | swarm-canyon 0xeb7c…cc50 | 0xcd1c…1f25 |
| 2026-08-21 00:29:07Z | IN | +214.1K | $1.9K | $0.008875 | 0x Settler 0x7747…2359 | 0xa418…3106 |
| 2026-08-21 00:28:09Z | OUT | −1.1K | $9.82 | $0.009063 | 0x Settler 0x7747…2359 | 0x2781…f73a |
| 2026-08-21 00:28:01Z | IN | +1.6K | $14 | $0.009063 | 0x Settler 0x7747…2359 | 0xc0f2…425d |
| 2026-08-21 00:27:37Z | IN | +428.6 | $3.86 | $0.009006 | diagram-scorpion 0xb92f…ff4f | 0xf977…07fc |
| 2026-08-21 00:27:19Z | IN | +2.1K | $19 | $0.009006 | diagram-scorpion 0xb92f…ff4f | 0x1623…8cc6 |
| 2026-08-21 00:25:53Z | IN | +18.4K | $167 | $0.009066 | 0x Settler 0x7747…2359 | 0xac2f…b495 |
| 2026-08-21 00:24:35Z | IN | +38.4K | $348 | $0.009068 | 0x Settler 0x7747…2359 | 0x1c15…0bea |
| 2026-08-21 00:24:25Z | IN | +4.5K | $41 | $0.009068 | 0x Settler 0x7747…2359 | 0x9b87…f370 |
| 2026-08-21 00:22:53Z | IN | +22.1 | $0.20 | $0.009109 | hobby-slim 0x0bf4…7bec | 0x0fc4…170a |
| 2026-08-21 00:22:53Z | IN | +2.10 | $0.02 | $0.009109 | hobby-slim 0x0bf4…7bec | 0x0fc4…170a |
| 2026-08-21 00:22:53Z | OUT | −24.6 | $0.22 | $0.009109 | hobby-slim 0x0bf4…7bec | 0x0fc4…170a |
| 2026-08-21 00:22:37Z | IN | +3.7K | $34 | $0.009109 | 0x Settler 0x7747…2359 | 0xdd97…6fe5 |
| 2026-08-21 00:22:37Z | IN | +4.1K | $38 | $0.009109 | 0x Settler 0x7747…2359 | 0xa487…8c9f |
| 2026-08-21 00:22:27Z | IN | +3.4K | $31 | $0.009109 | 0x Settler 0x7747…2359 | 0x65e0…33f9 |
| 2026-08-21 00:21:39Z | OUT | −147.3K | $1.3K | $0.009112 | 0x Settler 0x7747…2359 | 0x433e…47fb |
| 2026-08-21 00:20:53Z | IN | +4.3K | $38 | $0.008992 | filter-modify 0x45a2…cbff | 0xcf60…2842 |
| 2026-08-21 00:20:39Z | OUT | −1.4K | $12 | $0.008992 | carbon-urge 0x7ab0…e383 | 0xabbe…386f |
| 2026-08-21 00:20:29Z | OUT | −5.8K | $52 | $0.008992 | diagram-scorpion 0xb92f…ff4f | 0x65e6…316c |
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.