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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 | −32.8K | +11.7K | +30.5K | +718.8K | +63.6K | −204.8K | −2.39M | −3.57M | +1.22M |
| ≈ USD | $1.1K | $391 | $1.0K | $24.0K | $2.1K | $6.8K | $79.9K | $119.2K | $40.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 20:53:55Z | OUT | −12.3K | $114 | $0.009291 | visa-cloud 0xb7e2…ce96 | 0xf833…ac3d |
| — |
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.
| 2026-08-20 20:53:43Z | OUT | −12.3K | $114 | $0.009291 | visa-cloud 0xb7e2…ce96 | 0x1415…78e3 |
| 2026-08-20 20:53:41Z | OUT | −12.3K | $114 | $0.009291 | visa-cloud 0xb7e2…ce96 | 0xa62f…a302 |
| 2026-08-20 20:53:35Z | OUT | −9.0K | $83 | $0.009291 | 0x Settler 0x7747…2359 | 0xa727…9085 |
| 2026-08-20 20:53:25Z | OUT | −1.3K | $12 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d0…a65a |
| 2026-08-20 20:52:29Z | IN | +6.4K | $59 | $0.009298 | purse-saddle 0x88e2…a25a | 0xc1b9…95bc |
| 2026-08-20 20:52:17Z | OUT | −12.3K | $115 | $0.009298 | lamp-quiz 0x51c8…0b36 | 0x7bf5…84c3 |
| 2026-08-20 20:51:55Z | OUT | −2.5K | $24 | $0.009359 | 0x Settler 0x7747…2359 | 0x70bc…914c |
| 2026-08-20 20:51:53Z | OUT | −529.0 | $4.95 | $0.009359 | Aggregator (unverified) 0x8f10…f996 | 0x72a1…98b1 |
| 2026-08-20 20:51:45Z | IN | +22.0 | $0.21 | $0.009359 | diagram-scorpion 0xb92f…ff4f | 0xdc30…374e |
| 2026-08-20 20:51:43Z | IN | +151.6K | $1.4K | $0.009359 | science-dwarf 0x3ea7…7779 | 0x8615…8394 |
| 2026-08-20 20:51:23Z | OUT | −5.3K | $50 | $0.009359 | typical-forward 0x548f…0238 | 0xc63e…5080 |
| 2026-08-20 20:50:59Z | OUT | −1.1K | $10 | $0.009373 | hood-side 0xa759…abbd | 0xabc9…d7e4 |
| 2026-08-20 20:50:29Z | IN | +14.1K | $132 | $0.009373 | alert-away 0x1111…ca11 | 0xab9c…f655 |
| 2026-08-20 20:49:59Z | IN | +9.7K | $91 | $0.009373 | alert-away 0x1111…ca11 | 0x7b5d…882d |
| 2026-08-20 20:49:15Z | OUT | −7.6K | $71 | $0.009373 | hood-side 0xa759…abbd | 0x8486…26c4 |
| 2026-08-20 20:49:05Z | IN | +683.3 | $6.41 | $0.009373 | purse-saddle 0x88e2…a25a | 0x0991…ffe2 |
| 2026-08-20 20:48:47Z | OUT | −2.7K | $25 | $0.009362 | 0x Settler 0x7747…2359 | 0x558f…4226 |
| 2026-08-20 20:48:33Z | OUT | −9.7K | $91 | $0.009362 | 0x Settler 0x7747…2359 | 0xc28b…55cc |
| 2026-08-20 20:48:31Z | IN | +852.2 | $7.98 | $0.009362 | alert-away 0x1111…ca11 | 0x8498…cd83 |
| 2026-08-20 20:48:29Z | IN | +12.7K | $119 | $0.009362 | 0x Settler 0x7747…2359 | 0x2b27…19d6 |
| 2026-08-20 20:48:17Z | OUT | −7.7K | $72 | $0.009362 | hood-side 0xa759…abbd | 0x7f15…40da |
| 2026-08-20 20:46:49Z | IN | +3.0K | $28 | $0.009341 | 0x Settler 0x7747…2359 | 0x530b…bc90 |
| 2026-08-20 20:46:35Z | OUT | −23.2K | $217 | $0.009341 | hood-side 0xa759…abbd | 0x69f7…9700 |
| 2026-08-20 20:46:35Z | OUT | −3.8K | $36 | $0.009341 | 0x Settler 0x7747…2359 | 0xbe7d…2186 |
| 2026-08-20 20:45:53Z | IN | +3.3K | $31 | $0.009333 | purse-saddle 0x88e2…a25a | 0xac0c…dace |
| 2026-08-20 20:45:31Z | IN | +1.4K | $13 | $0.009333 | 0x Settler 0x7747…2359 | 0xf1d3…499f |
| 2026-08-20 20:44:59Z | OUT | −5.3K | $49 | $0.009333 | typical-forward 0x548f…0238 | 0xf8a2…8fed |
| 2026-08-20 20:44:49Z | OUT | −5.5K | $51 | $0.009333 | rotate-fox 0x1111…ca11 | 0xe53b…e6e2 |
| 2026-08-20 20:43:55Z | OUT | −229.9 | $2.14 | $0.009324 | hood-side 0xa759…abbd | 0xb627…266f |
| 2026-08-20 20:43:41Z | OUT | −2.4K | $23 | $0.009324 | 0x Settler 0x7747…2359 | 0xd91b…6167 |
| 2026-08-20 20:43:09Z | IN | +1.3K | $12 | $0.009324 | 0x Settler 0x7747…2359 | 0xac67…074e |
| 2026-08-20 20:42:11Z | OUT | −3.7K | $35 | $0.009338 | 0x Settler 0x7747…2359 | 0x5db7…7d22 |
| 2026-08-20 20:41:23Z | IN | +7.1K | $66 | $0.009332 | rose-trouble 0x98ec…c790 | 0x50f3…baad |
| 2026-08-20 20:41:23Z | OUT | −5.5K | $52 | $0.009332 | 0x Settler 0x7747…2359 | 0x50f3…baad |
| 2026-08-20 20:40:45Z | IN | +47.9K | $448 | $0.009342 | 0x Settler 0x7747…2359 | 0x65ef…b7a9 |
| 2026-08-20 20:40:29Z | OUT | −15.3K | $143 | $0.009342 | hood-side 0xa759…abbd | 0x7590…c729 |
| 2026-08-20 20:40:15Z | OUT | −10.6K | $99 | $0.009342 | daryllabs.eth 0xda59…5908 | 0x139a…0bdd |
| 2026-08-20 20:40:03Z | OUT | −36.0K | $337 | $0.009342 | swarm-canyon 0xeb7c…cc50 | 0x768e…927a |
| 2026-08-20 20:40:03Z | OUT | −2.7K | $25 | $0.009342 | hood-side 0xa759…abbd | 0xaf3a…50a3 |
| 2026-08-20 20:39:43Z | OUT | −1.7K | $16 | $0.009376 | demise-hedgehog 0x464f…92ad | 0xa8ef…0035 |
| 2026-08-20 20:39:15Z | IN | +38.6K | $362 | $0.009376 | key-pear 0x0510…1ba4 | 0x3a82…2dc3 |
| 2026-08-20 20:39:11Z | IN | +29.8K | $279 | $0.009376 | purse-saddle 0x88e2…a25a | 0x554f…7cab |
| 2026-08-20 20:39:03Z | OUT | −2.0K | $19 | $0.009376 | swarm-canyon 0xeb7c…cc50 | 0x4f1e…9d44 |
| 2026-08-20 20:39:01Z | OUT | −6.1K | $57 | $0.009376 | swarm-canyon 0xeb7c…cc50 | 0x2ab0…eab3 |
| 2026-08-20 20:38:47Z | OUT | −680.0 | $6.38 | $0.009387 | swarm-canyon 0xeb7c…cc50 | 0x922c…fe8f |
| 2026-08-20 20:38:47Z | OUT | −2.0K | $19 | $0.009387 | swarm-canyon 0xeb7c…cc50 | 0x28c1…fd62 |
| 2026-08-20 20:38:45Z | OUT | −680.0 | $6.38 | $0.009387 | swarm-canyon 0xeb7c…cc50 | 0xdb41…51d5 |
| 2026-08-20 20:38:43Z | OUT | −4.1K | $38 | $0.009387 | swarm-canyon 0xeb7c…cc50 | 0x7398…d175 |
| 2026-08-20 20:38:43Z | OUT | −25.2K | $236 | $0.009387 | swarm-canyon 0xeb7c…cc50 | 0x0b97…a415 |
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.