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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 | +152.0K | −865.0K | −1.35M | −442.0K | −1.06M | +16.3K | −4.10M | −3.73M | +1.31M |
| ≈ USD | $5.5K | $31.1K | $48.7K | $15.9K | $38.1K | $586 | $147.3K | $134.1K | $47.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:11:41Z | OUT | −85.6K | $819 | $0.009567 | bike-viable 0x3a48…9ca6 | 0xb50c…b9dd |
| — |
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 19:11:37Z | OUT | −9.4K | $90 | $0.009567 | 0x Settler 0x7747…2359 | 0xdbce…3803 |
| 2026-08-20 19:11:21Z | OUT | −11.2K | $107 | $0.009567 | rotate-fox 0x1111…ca11 | 0xff98…e1a9 |
| 2026-08-20 19:11:21Z | OUT | −3.1K | $30 | $0.009567 | pelican-possible 0xb4ac…4b36 | 0x95f9…9fcf |
| 2026-08-20 19:10:09Z | OUT | −453.8 | $4.28 | $0.009438 | 0x Settler 0x7747…2359 | 0xb995…e8e8 |
| 2026-08-20 19:09:43Z | OUT | −70.1K | $661 | $0.009430 | bike-viable 0x3a48…9ca6 | 0x5ab3…b94e |
| 2026-08-20 19:09:11Z | OUT | −7.7K | $73 | $0.009430 | bike-viable 0x3a48…9ca6 | 0xff0f…7332 |
| 2026-08-20 19:08:59Z | IN | +359.2 | $3.29 | $0.009146 | pelican-possible 0xb4ac…4b36 | 0x395b…7cea |
| 2026-08-20 19:08:59Z | OUT | −381.2 | $3.49 | $0.009146 | pelican-possible 0xb4ac…4b36 | 0x395b…7cea |
| 2026-08-20 19:08:53Z | IN | +7.1K | $65 | $0.009146 | 0x Settler 0x7747…2359 | 0x66d6…81ce |
| 2026-08-20 19:08:35Z | IN | +3.5K | $32 | $0.009146 | 0x Settler 0x7747…2359 | 0x6449…0015 |
| 2026-08-20 19:08:11Z | OUT | −3.0K | $28 | $0.009146 | 0x Settler 0x7747…2359 | 0x13e5…4895 |
| 2026-08-20 19:08:07Z | IN | +374.1 | $3.42 | $0.009146 | spell-oven 0xcdbd…79c5 | 0xeb31…f6c4 |
| 2026-08-20 19:08:05Z | IN | +802.0 | $7.34 | $0.009146 | device-found 0xafe3…04b0 | 0x97e8…e600 |
| 2026-08-20 19:07:39Z | OUT | −902.8 | $8.26 | $0.009146 | 0x Settler 0x7747…2359 | 0x2471…3f29 |
| 2026-08-20 19:07:21Z | IN | +247.8 | $2.27 | $0.009146 | sudden-rural 0xf98f…6c54 | 0x34a6…594a |
| 2026-08-20 19:07:21Z | OUT | −247.8 | $2.27 | $0.009146 | sudden-rural 0xf98f…6c54 | 0x34a6…594a |
| 2026-08-20 19:07:17Z | IN | +25.0K | $229 | $0.009146 | musiepon.eth 0x5a20…fe0b | 0x4152…09a7 |
| 2026-08-20 19:07:13Z | IN | +9.3K | $85 | $0.009146 | purse-saddle 0x88e2…a25a | 0x941a…f715 |
| 2026-08-20 19:07:09Z | IN | +17.7K | $162 | $0.009146 | swarm-canyon 0xeb7c…cc50 | 0xf270…5f32 |
| 2026-08-20 19:07:09Z | IN | +3.4K | $31 | $0.009146 | swarm-canyon 0xeb7c…cc50 | 0xf270…5f32 |
| 2026-08-20 19:07:07Z | IN | +679.9 | $6.22 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x0770…4efe |
| 2026-08-20 19:06:51Z | IN | +1.0K | $9.31 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xb217…f20e |
| 2026-08-20 19:06:29Z | IN | +112.0 | $1.02 | $0.009146 | sudden-rural 0xf98f…6c54 | 0xcbca…1ba3 |
| 2026-08-20 19:06:29Z | OUT | −112.0 | $1.02 | $0.009146 | sudden-rural 0xf98f…6c54 | 0xcbca…1ba3 |
| 2026-08-20 19:06:15Z | OUT | −6.2K | $57 | $0.009146 | hood-side 0xa759…abbd | 0x882b…c96a |
| 2026-08-20 19:05:51Z | IN | +3.8K | $35 | $0.009146 | 0x Settler 0x7747…2359 | 0xc56e…66c0 |
| 2026-08-20 19:05:49Z | IN | +1.7K | $15 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe345…0923 |
| 2026-08-20 19:05:49Z | IN | +52.3K | $478 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8e…a8c3 |
| 2026-08-20 19:05:49Z | OUT | −260.9K | $2.4K | $0.009146 | pool-never 0xfdf6…fbc7 | 0xc381…bf08 |
| 2026-08-20 19:05:31Z | OUT | −2.2K | $20 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xf93f…01bb |
| 2026-08-20 19:05:31Z | OUT | −10.9K | $99 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x0c68…e03e |
| 2026-08-20 19:04:59Z | OUT | −24.9K | $227 | $0.009100 | shoot-employ 0x8d8f…c360 | 0xb34e…1221 |
| 2026-08-20 19:04:57Z | OUT | −3.8K | $35 | $0.009100 | diagram-scorpion 0xb92f…ff4f | 0x6331…e081 |
| 2026-08-20 19:04:05Z | OUT | −6.0K | $54 | $0.009100 | 0x Settler 0x7747…2359 | 0x0db7…0b6e |
| 2026-08-20 19:03:37Z | IN | +32.0 | $0.29 | $0.009107 | hobby-slim 0x0bf4…7bec | 0x87b8…e26f |
| 2026-08-20 19:03:37Z | OUT | −1.35 | $0.01 | $0.009107 | hobby-slim 0x0bf4…7bec | 0x87b8…e26f |
| 2026-08-20 19:03:37Z | OUT | −31.3 | $0.28 | $0.009107 | hobby-slim 0x0bf4…7bec | 0x87b8…e26f |
| 2026-08-20 19:03:17Z | OUT | −4.4K | $40 | $0.009107 | diagram-scorpion 0xb92f…ff4f | 0xe0d8…9aa8 |
| 2026-08-20 19:03:05Z | IN | +102.3K | $932 | $0.009107 | 0x Settler 0x7747…2359 | 0x8ec6…7176 |
| 2026-08-20 19:02:37Z | IN | +3.7K | $33 | $0.009083 | 0x Settler 0x7747…2359 | 0x21b9…1e3f |
| 2026-08-20 19:02:11Z | IN | +1.3K | $12 | $0.009083 | spell-oven 0xcdbd…79c5 | 0x8792…9e0d |
| 2026-08-20 19:02:11Z | OUT | −54.3K | $493 | $0.009083 | hood-side 0xa759…abbd | 0xab53…07d8 |
| 2026-08-20 19:02:11Z | OUT | −6.2K | $56 | $0.009083 | 0x Settler 0x7747…2359 | 0x5fdf…9fa0 |
| 2026-08-20 19:01:43Z | OUT | −1.6K | $15 | $0.009083 | hood-side 0xa759…abbd | 0xc448…59f4 |
| 2026-08-20 19:01:33Z | IN | +541.4 | $4.92 | $0.009083 | 0x Settler 0x7747…2359 | 0x3969…eb21 |
| 2026-08-20 19:01:33Z | OUT | −1.4K | $12 | $0.009083 | quick-inside 0x394c…560b | 0x880a…f63c |
| 2026-08-20 19:01:21Z | IN | +786.4 | $7.14 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0x9469…ebbf |
| 2026-08-20 19:01:13Z | OUT | −18.3K | $166 | $0.009083 | hood-side 0xa759…abbd | 0x3aab…c8d8 |
| 2026-08-20 19:01:11Z | IN | +1.4K | $12 | $0.009083 | 0x Settler 0x7747…2359 | 0x5a8a…2f76 |
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.