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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 | −73.0K | −150.2K | −758.1K | +4.38M | +597.8K | −2.50M | −2.45M | −3.05M | −447.1K |
| ≈ USD | $2.5K | $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 18:36:51Z | OUT | −2.1K | $20 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0xa524…b8d7 |
| — |
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 18:36:49Z | OUT | −830.8 | $7.87 | $0.009479 | front-asset 0x399a…59d8 | 0xd50d…633f |
| 2026-08-20 18:36:49Z | OUT | −18.7K | $177 | $0.009479 | opera-market 0xbcfb…39d2 | 0x60a3…9b40 |
| 2026-08-20 18:36:49Z | IN | +35.8K | $339 | $0.009479 | purse-saddle 0x88e2…a25a | 0x4a72…f32f |
| 2026-08-20 18:36:49Z | OUT | −1.0K | $9.79 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0x5f07…4f67 |
| 2026-08-20 18:36:43Z | OUT | −543.3 | $5.15 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc174…430c |
| 2026-08-20 18:36:41Z | OUT | −340.4 | $3.23 | $0.009479 | song-liar 0x48da…ed80 | 0xdec9…0b0c |
| 2026-08-20 18:36:39Z | OUT | −1.4K | $14 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc90a…6738 |
| 2026-08-20 18:36:39Z | OUT | −30.5K | $289 | $0.009479 | opera-market 0xbcfb…39d2 | 0x46f2…0e3f |
| 2026-08-20 18:36:39Z | IN | +67.0K | $635 | $0.009479 | purse-saddle 0x88e2…a25a | 0x8d9c…0c9d |
| 2026-08-20 18:36:33Z | OUT | −548.2 | $5.20 | $0.009479 | song-liar 0x48da…ed80 | 0xf62c…e5dc |
| 2026-08-20 18:36:33Z | OUT | −3.4K | $32 | $0.009479 | spell-oven 0xcdbd…79c5 | 0xd0e4…cb45 |
| 2026-08-20 18:36:33Z | IN | +67.0K | $635 | $0.009479 | purse-saddle 0x88e2…a25a | 0x5c96…e44a |
| 2026-08-20 18:36:33Z | OUT | −1.6K | $15 | $0.009479 | hood-side 0xa759…abbd | 0xf4e2…3441 |
| 2026-08-20 18:36:19Z | OUT | −680.9 | $6.45 | $0.009479 | brother-assume 0x05d6…e984 | 0x4461…3afa |
| 2026-08-20 18:36:19Z | OUT | −374.1 | $3.55 | $0.009479 | song-liar 0x48da…ed80 | 0x200b…e72d |
| 2026-08-20 18:36:19Z | OUT | −2.9K | $28 | $0.009479 | 0x Settler 0x7747…2359 | 0x9a82…af07 |
| 2026-08-20 18:36:19Z | IN | +100.0K | $948 | $0.009479 | purse-saddle 0x88e2…a25a | 0x11bf…72c8 |
| 2026-08-20 18:36:13Z | OUT | −13.7K | $130 | $0.009479 | 0x Settler 0x7747…2359 | 0xb07c…5ce7 |
| 2026-08-20 18:36:09Z | OUT | −10.1K | $96 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0x5934…ae88 |
| 2026-08-20 18:36:07Z | OUT | −181.5K | $1.7K | $0.009479 | 0x Settler 0x7747…2359 | 0xa151…5d97 |
| 2026-08-20 18:36:03Z | OUT | −83.5 | $0.79 | $0.009479 | into-basket 0xc01d…8fff | 0x2507…6d7c |
| 2026-08-20 18:36:03Z | OUT | −20.1K | $191 | $0.009479 | spell-oven 0xcdbd…79c5 | 0xa3cb…9528 |
| 2026-08-20 18:36:03Z | IN | +78.0K | $739 | $0.009479 | purse-saddle 0x88e2…a25a | 0x0e01…7f55 |
| 2026-08-20 18:35:59Z | IN | +127.6 | $1.22 | $0.009543 | 0x Settler 0x7747…2359 | 0x7db5…a401 |
| 2026-08-20 18:35:57Z | IN | +73.9K | $705 | $0.009543 | category-option 0xc8b3…e1f3 | 0xd156…a6d4 |
| 2026-08-20 18:35:53Z | IN | +3.4K | $32 | $0.009543 | hybrid-juice 0xe0b2…cfe1 | 0x9229…3460 |
| 2026-08-20 18:35:51Z | OUT | −536.8 | $5.12 | $0.009543 | hood-side 0xa759…abbd | 0x5305…3380 |
| 2026-08-20 18:35:41Z | OUT | −59.7K | $569 | $0.009543 | hood-side 0xa759…abbd | 0xab4c…e075 |
| 2026-08-20 18:35:35Z | OUT | −8.3K | $79 | $0.009543 | 0x Settler 0x7747…2359 | 0xdac5…46ac |
| 2026-08-20 18:35:35Z | OUT | −21.1K | $201 | $0.009543 | 0x Settler 0x7747…2359 | 0x616f…801b |
| 2026-08-20 18:35:31Z | OUT | −4.9K | $47 | $0.009543 | 0x Settler 0x7747…2359 | 0x4ca4…f52c |
| 2026-08-20 18:35:27Z | OUT | −279.1 | $2.66 | $0.009543 | diagram-scorpion 0xb92f…ff4f | 0x09ed…c4a3 |
| 2026-08-20 18:35:23Z | OUT | −4.7K | $45 | $0.009543 | 0x Settler 0x7747…2359 | 0x64ce…6192 |
| 2026-08-20 18:35:17Z | OUT | −25.9K | $247 | $0.009543 | 0x Settler 0x7747…2359 | 0xc9df…6149 |
| 2026-08-20 18:35:17Z | OUT | −4.1K | $39 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0x4880…8bec |
| 2026-08-20 18:35:17Z | OUT | −11.6K | $110 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0x4880…8bec |
| 2026-08-20 18:35:17Z | OUT | −1.4K | $13 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0x4880…8bec |
| 2026-08-20 18:35:17Z | OUT | −14.6K | $140 | $0.009543 | opera-market 0xbcfb…39d2 | 0xd587…1951 |
| 2026-08-20 18:35:17Z | OUT | −13.0K | $124 | $0.009543 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd31d…5a4a |
| 2026-08-20 18:35:17Z | IN | +100.5K | $959 | $0.009543 | purse-saddle 0x88e2…a25a | 0x3054…211b |
| 2026-08-20 18:35:15Z | OUT | −1.4K | $13 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0xa8b4…ee8e |
| 2026-08-20 18:35:15Z | OUT | −2.0K | $19 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0xa8b4…ee8e |
| 2026-08-20 18:35:15Z | IN | +148.4K | $1.4K | $0.009543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b52…801c |
| 2026-08-20 18:35:15Z | IN | +122.9K | $1.2K | $0.009543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4268…9727 |
| 2026-08-20 18:35:13Z | IN | +4.8K | $45 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0xbff7…7d50 |
| 2026-08-20 18:35:13Z | OUT | −12.7K | $121 | $0.009543 | 0x Settler 0x7747…2359 | 0x827b…7c34 |
| 2026-08-20 18:35:13Z | IN | +2.7K | $26 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0x4034…373d |
| 2026-08-20 18:35:11Z | IN | +8.2K | $78 | $0.009543 | swarm-canyon 0xeb7c…cc50 | 0x3ed1…ecc1 |
| 2026-08-20 18:35:07Z | OUT | −7.9K | $76 | $0.009543 | 0x Settler 0x7747…2359 | 0x9994…f6e1 |
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.