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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 | −99.1K | +4.4K | +44.1K | +495.9K | −162.3K | +387.0K | −2.72M | −4.36M | +208.5K |
| ≈ USD | $3.3K | $148 | $1.5K | $16.7K | $5.5K | $13.0K | $91.5K | $146.7K | $7.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 20:23:53Z | OUT | −3.3K | $33 | $0.010034 | 0x Settler 0x7747…2359 | 0xf141…2c60 |
| — |
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 20:23:51Z | OUT | −17.9K | $180 | $0.010034 | didowner.eth 0x0ecf…5e91 | 0xd5fd…e9cc |
| 2026-08-20 20:23:35Z | OUT | −4.8K | $48 | $0.010034 | hood-side 0xa759…abbd | 0x35b0…10f9 |
| 2026-08-20 20:23:35Z | OUT | −4.5K | $45 | $0.010034 | hood-side 0xa759…abbd | 0x3829…9da0 |
| 2026-08-20 20:23:31Z | OUT | −2.0K | $20 | $0.010034 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x72bf…beeb |
| 2026-08-20 20:23:21Z | IN | +52.6K | $528 | $0.010034 | 0x Settler 0x7747…2359 | 0x1db8…2165 |
| 2026-08-20 20:23:07Z | IN | +7.4K | $74 | $0.010034 | purse-saddle 0x88e2…a25a | 0xfc53…6f80 |
| 2026-08-20 20:23:05Z | IN | +1.8K | $18 | $0.010034 | purse-saddle 0x88e2…a25a | 0xc1a6…4eeb |
| 2026-08-20 20:22:49Z | IN | +7.6K | $75 | $0.009808 | 0x Settler 0x7747…2359 | 0xfd08…2874 |
| 2026-08-20 20:22:39Z | OUT | −2.5K | $24 | $0.009808 | hood-side 0xa759…abbd | 0x9211…5296 |
| 2026-08-20 20:22:21Z | OUT | −495.7 | $4.86 | $0.009808 | hood-side 0xa759…abbd | 0xd649…746b |
| 2026-08-20 20:22:11Z | IN | +7.1K | $70 | $0.009808 | purse-saddle 0x88e2…a25a | 0xbc42…c14a |
| 2026-08-20 20:21:55Z | OUT | −6.5K | $64 | $0.009886 | orchard-make 0x9a97…53a1 | 0xebb6…94c1 |
| 2026-08-20 20:21:51Z | IN | +33.1K | $327 | $0.009886 | husband-rich 0x411d…79c6 | 0x1c34…6ab6 |
| 2026-08-20 20:21:29Z | IN | +31.9K | $315 | $0.009886 | ability-domain 0xc10e…0fb4 | 0x8811…15f6 |
| 2026-08-20 20:21:03Z | IN | +2.7K | $27 | $0.009886 | 0x Settler 0x7747…2359 | 0xbf13…c1c3 |
| 2026-08-20 20:21:01Z | IN | +4.7K | $46 | $0.009886 | people-senior 0x3140…3a0d | 0x7399…623c |
| 2026-08-20 20:20:15Z | IN | +3.9K | $39 | $0.010065 | 0x Settler 0x7747…2359 | 0xe5f0…36b7 |
| 2026-08-20 20:20:01Z | IN | +2.0K | $21 | $0.010065 | 0x Settler 0x7747…2359 | 0x4805…8318 |
| 2026-08-20 20:19:17Z | OUT | −2.3K | $23 | $0.010065 | hood-side 0xa759…abbd | 0x6bea…f9f5 |
| 2026-08-20 20:19:03Z | OUT | −2.5K | $25 | $0.010065 | hood-side 0xa759…abbd | 0xe716…19f4 |
| 2026-08-20 20:18:43Z | IN | +22.0 | $0.22 | $0.010065 | hobby-slim 0x0bf4…7bec | 0x800a…808c |
| 2026-08-20 20:18:43Z | IN | +4.08 | $0.04 | $0.010065 | hobby-slim 0x0bf4…7bec | 0x800a…808c |
| 2026-08-20 20:18:43Z | OUT | −26.6 | $0.27 | $0.010065 | hobby-slim 0x0bf4…7bec | 0x800a…808c |
| 2026-08-20 20:18:29Z | IN | +228.0 | $2.30 | $0.010065 | sudden-rural 0xf98f…6c54 | 0x7d51…bf29 |
| 2026-08-20 20:18:29Z | OUT | −228.0 | $2.30 | $0.010065 | sudden-rural 0xf98f…6c54 | 0x7d51…bf29 |
| 2026-08-20 20:18:25Z | IN | +45.2K | $455 | $0.010065 | 0x Settler 0x7747…2359 | 0x28cf…41c9 |
| 2026-08-20 20:18:07Z | IN | +1.6K | $16 | $0.010065 | purse-saddle 0x88e2…a25a | 0xad69…8a38 |
| 2026-08-20 20:17:49Z | IN | +241.4 | $2.45 | $0.010133 | sudden-rural 0xf98f…6c54 | 0xdd18…dd04 |
| 2026-08-20 20:17:49Z | OUT | −241.4 | $2.45 | $0.010133 | sudden-rural 0xf98f…6c54 | 0xdd18…dd04 |
| 2026-08-20 20:17:35Z | IN | +94.6K | $959 | $0.010133 | 0x Settler 0x7747…2359 | 0x4c8d…714c |
| 2026-08-20 20:16:57Z | IN | +4.1K | $42 | $0.010281 | 0x Settler 0x7747…2359 | 0x2536…1b4f |
| 2026-08-20 20:16:11Z | OUT | −7.4K | $76 | $0.010281 | hood-side 0xa759…abbd | 0xdc69…10d4 |
| 2026-08-20 20:16:05Z | OUT | −39.5K | $406 | $0.010281 | pride-paper 0x09ad…4afa | 0x205b…fc06 |
| 2026-08-20 20:16:05Z | OUT | −4.2K | $43 | $0.010281 | pride-paper 0x09ad…4afa | 0x205b…fc06 |
| 2026-08-20 20:16:05Z | OUT | −9.3K | $96 | $0.010281 | pride-paper 0x09ad…4afa | 0x205b…fc06 |
| 2026-08-20 20:16:05Z | OUT | −4.2K | $44 | $0.010281 | pride-paper 0x09ad…4afa | 0x205b…fc06 |
| 2026-08-20 20:15:29Z | IN | +178.3 | $1.83 | $0.010280 | purse-saddle 0x88e2…a25a | 0x0048…27f6 |
| 2026-08-20 20:15:15Z | OUT | −3.1K | $32 | $0.010280 | hood-side 0xa759…abbd | 0x2eb2…170d |
| 2026-08-20 20:13:03Z | OUT | −2.4K | $25 | $0.010324 | hood-side 0xa759…abbd | 0x598f…6061 |
| 2026-08-20 20:11:59Z | IN | +170.6 | $1.76 | $0.010333 | pelican-possible 0xb4ac…4b36 | 0x83ca…1282 |
| 2026-08-20 20:11:59Z | OUT | −303.5 | $3.14 | $0.010333 | pelican-possible 0xb4ac…4b36 | 0x83ca…1282 |
| 2026-08-20 20:11:47Z | IN | +225.8 | $2.33 | $0.010333 | sudden-rural 0xf98f…6c54 | 0x6ab9…96b4 |
| 2026-08-20 20:11:47Z | OUT | −225.8 | $2.33 | $0.010333 | sudden-rural 0xf98f…6c54 | 0x6ab9…96b4 |
| 2026-08-20 20:11:41Z | IN | +51.3K | $530 | $0.010333 | purse-saddle 0x88e2…a25a | 0x722c…74fd |
| 2026-08-20 20:11:09Z | IN | +2.5K | $25 | $0.010333 | diagram-scorpion 0xb92f…ff4f | 0x025e…034a |
| 2026-08-20 20:11:05Z | IN | +19.8K | $204 | $0.010333 | diagram-scorpion 0xb92f…ff4f | 0x7973…5a44 |
| 2026-08-20 20:10:43Z | IN | +301.4 | $3.05 | $0.010113 | purse-saddle 0x88e2…a25a | 0x5ab1…e347 |
| 2026-08-20 20:10:35Z | IN | +3.5K | $36 | $0.010113 | husband-rich 0x411d…79c6 | 0x2d61…affb |
| 2026-08-20 20:10:31Z | IN | +2.4K | $25 | $0.010113 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c1…5785 |
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.