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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 | −81.6K | −150.2K | −758.1K | +4.38M | +597.8K | −2.50M | −2.45M | −3.05M | −447.1K |
| ≈ USD | $2.8K | $5.2K | $26.3K | $152.3K | $20.8K | $86.8K | $85.1K | $105.8K | $15.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:40:53Z | OUT | −233.7 | $2.28 | $0.009754 | sudden-rural 0xf98f…6c54 | 0xa520…7ca6 |
| — |
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 18:40:51Z | IN | +17.0K | $166 | $0.009754 | 0x Settler 0x7747…2359 | 0x9ece…0385 |
| 2026-08-20 18:40:45Z | IN | +32.8K | $320 | $0.009754 | 0x Settler 0x7747…2359 | 0xdcf2…25c2 |
| 2026-08-20 18:40:39Z | IN | +3.5K | $34 | $0.009754 | 0x Settler 0x7747…2359 | 0xf978…22ba |
| 2026-08-20 18:40:39Z | IN | +37.0K | $361 | $0.009754 | 0x Settler 0x7747…2359 | 0xe7d9…3af9 |
| 2026-08-20 18:40:35Z | OUT | −5.3K | $52 | $0.009754 | hood-side 0xa759…abbd | 0x6af2…effa |
| 2026-08-20 18:40:33Z | IN | +5.8K | $57 | $0.009754 | typical-forward 0x548f…0238 | 0xe8de…f718 |
| 2026-08-20 18:40:33Z | OUT | −2.1K | $20 | $0.009754 | hood-side 0xa759…abbd | 0x3c9f…94f1 |
| 2026-08-20 18:40:29Z | OUT | −5.6K | $54 | $0.009754 | 0x Settler 0x7747…2359 | 0xbceb…8b10 |
| 2026-08-20 18:40:21Z | OUT | −18.9 | $0.18 | $0.009754 | 0x Settler 0x7747…2359 | 0x7951…9d8b |
| 2026-08-20 18:40:21Z | OUT | −777.9 | $7.59 | $0.009754 | hood-side 0xa759…abbd | 0x012c…cea4 |
| 2026-08-20 18:40:13Z | OUT | −8.9K | $87 | $0.009754 | 0x Settler 0x7747…2359 | 0xb55f…e774 |
| 2026-08-20 18:40:11Z | OUT | −24.1K | $235 | $0.009754 | 0x Settler 0x7747…2359 | 0x4f2c…29e5 |
| 2026-08-20 18:40:11Z | IN | +5.8K | $57 | $0.009754 | typical-forward 0x548f…0238 | 0xe81b…3c47 |
| 2026-08-20 18:40:07Z | OUT | −200.5 | $1.96 | $0.009754 | hood-side 0xa759…abbd | 0xbafd…5529 |
| 2026-08-20 18:39:55Z | OUT | −15.2 | $0.15 | $0.009879 | 0x Settler 0x7747…2359 | 0x5c98…087e |
| 2026-08-20 18:39:53Z | IN | +10.9K | $107 | $0.009879 | swarm-canyon 0xeb7c…cc50 | 0xd497…3058 |
| 2026-08-20 18:39:53Z | OUT | −106.5K | $1.1K | $0.009879 | 0x Settler 0x7747…2359 | 0xe427…c0dc |
| 2026-08-20 18:39:43Z | OUT | −12.1K | $119 | $0.009879 | 0x Settler 0x7747…2359 | 0x9c7d…94ed |
| 2026-08-20 18:39:39Z | OUT | −3.5K | $34 | $0.009879 | 0x Settler 0x7747…2359 | 0xddb1…e7ff |
| 2026-08-20 18:39:37Z | OUT | −603.8 | $5.96 | $0.009879 | hood-side 0xa759…abbd | 0xa970…e6ba |
| 2026-08-20 18:39:37Z | OUT | −2.6K | $25 | $0.009879 | orchard-make 0x9a97…53a1 | 0x3825…8d58 |
| 2026-08-20 18:39:33Z | OUT | −9.7K | $96 | $0.009879 | 0x Settler 0x7747…2359 | 0x123b…7ba4 |
| 2026-08-20 18:39:31Z | OUT | −1.0K | $10 | $0.009879 | 0x Settler 0x7747…2359 | 0xbb09…c8f2 |
| 2026-08-20 18:39:31Z | OUT | −5.8K | $57 | $0.009879 | 0x Settler 0x7747…2359 | 0xa909…7dbb |
| 2026-08-20 18:39:29Z | OUT | −2.6K | $26 | $0.009879 | 0x Settler 0x7747…2359 | 0xa925…f331 |
| 2026-08-20 18:39:25Z | OUT | −1.3K | $13 | $0.009879 | 0x Settler 0x7747…2359 | 0xb8d9…9a88 |
| 2026-08-20 18:39:23Z | OUT | −24.2K | $239 | $0.009879 | 0x Settler 0x7747…2359 | 0xdc28…755a |
| 2026-08-20 18:39:19Z | OUT | −2.1K | $21 | $0.009879 | 0x Settler 0x7747…2359 | 0xc26c…b040 |
| 2026-08-20 18:38:55Z | OUT | −5.5K | $53 | $0.009679 | 0x Settler 0x7747…2359 | 0x2877…8450 |
| 2026-08-20 18:38:47Z | OUT | −1.0K | $10 | $0.009679 | brother-assume 0x05d6…e984 | 0x8b65…1f91 |
| 2026-08-20 18:38:47Z | IN | +23.9K | $231 | $0.009679 | 0x Settler 0x7747…2359 | 0xed3e…de41 |
| 2026-08-20 18:38:37Z | OUT | −2.7K | $26 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6305…f413 |
| 2026-08-20 18:38:37Z | OUT | −2.0K | $19 | $0.009679 | nerve-region 0x68fa…2610 | 0xf93f…bde3 |
| 2026-08-20 18:38:23Z | IN | +12.0K | $116 | $0.009679 | Aggregator (unverified) 0x8f10…f996 | 0x2708…9c01 |
| 2026-08-20 18:38:15Z | IN | +772.3 | $7.47 | $0.009679 | 0x Settler 0x7747…2359 | 0x2b62…5d20 |
| 2026-08-20 18:38:13Z | IN | +1.4K | $13 | $0.009679 | swarm-canyon 0xeb7c…cc50 | 0xdfd2…4755 |
| 2026-08-20 18:38:11Z | IN | +680.0 | $6.58 | $0.009679 | swarm-canyon 0xeb7c…cc50 | 0xa932…fca4 |
| 2026-08-20 18:38:11Z | IN | +1.4K | $13 | $0.009679 | swarm-canyon 0xeb7c…cc50 | 0x7fad…90ff |
| 2026-08-20 18:37:53Z | IN | +5.0K | $49 | $0.009714 | husband-rich 0x411d…79c6 | 0x43c7…7c8c |
| 2026-08-20 18:37:35Z | OUT | −1.3K | $12 | $0.009714 | hood-side 0xa759…abbd | 0xc22d…2ddd |
| 2026-08-20 18:37:35Z | OUT | −5.1K | $49 | $0.009714 | endorse-pizza 0xc8f6…9265 | 0x392f…2111 |
| 2026-08-20 18:37:33Z | OUT | −34.7K | $337 | $0.009714 | 0x Settler 0x7747…2359 | 0x3005…46b6 |
| 2026-08-20 18:37:31Z | OUT | −6.2K | $60 | $0.009714 | endorse-pizza 0xc8f6…9265 | 0x0e35…b874 |
| 2026-08-20 18:37:31Z | IN | +6.3K | $61 | $0.009714 | 0x Settler 0x7747…2359 | 0xd3a0…589a |
| 2026-08-20 18:37:29Z | OUT | −1.6K | $15 | $0.009714 | 0x Settler 0x7747…2359 | 0x331a…b00c |
| 2026-08-20 18:37:27Z | OUT | −4.9K | $48 | $0.009714 | hood-side 0xa759…abbd | 0x8799…9e16 |
| 2026-08-20 18:37:09Z | OUT | −68.8K | $668 | $0.009714 | basket-century 0xb300…028d | 0x2403…dae8 |
| 2026-08-20 18:37:07Z | OUT | −69.2K | $672 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0xccee…3577 |
| 2026-08-20 18:37:03Z | OUT | −1.0K | $10 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0x06a9…4ed4 |
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.