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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 | −2.3K | −129.9K | +715.8K | −421.2K | −2.61M | −2.71M | −2.65M | −2.26M | +790.5K |
| ≈ USD | $79 | $4.5K | $24.8K | $14.6K | $90.7K | $94.0K | $91.8K | $78.2K | $27.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:43:05Z | IN | +438.0 | $3.85 | $0.008787 | song-liar 0x48da…ed80 | 0x9560…1f11 |
| — |
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 17:43:05Z | OUT | −113.7K | $999 | $0.008787 | hood-side 0xa759…abbd | 0x3e9c…72f1 |
| 2026-08-20 17:42:59Z | OUT | −5.7K | $49 | $0.008606 | typical-forward 0x548f…0238 | 0xdd6a…a9f1 |
| 2026-08-20 17:42:59Z | IN | +9.6K | $82 | $0.008606 | 0x Settler 0x7747…2359 | 0x61f0…712e |
| 2026-08-20 17:42:45Z | IN | +11.7K | $101 | $0.008606 | 0x Settler 0x7747…2359 | 0x8e44…17ef |
| 2026-08-20 17:42:37Z | IN | +6.9K | $59 | $0.008606 | purse-saddle 0x88e2…a25a | 0xf754…fc4c |
| 2026-08-20 17:42:33Z | OUT | −6.61 | $0.06 | $0.008606 | seminar-harbor 0xf24e…c289 | 0xd9d9…1a32 |
| 2026-08-20 17:42:31Z | IN | +34.4K | $296 | $0.008606 | purse-saddle 0x88e2…a25a | 0x36ae…bc79 |
| 2026-08-20 17:42:13Z | OUT | −24.1 | $0.21 | $0.008606 | transfer-champion 0x5eb2…6fcc | 0x0a1f…a726 |
| 2026-08-20 17:42:13Z | IN | +21.8K | $188 | $0.008606 | spell-oven 0xcdbd…79c5 | 0x86f2…6a02 |
| 2026-08-20 17:42:05Z | IN | +108.7K | $935 | $0.008606 | case-loud 0x1fb5…f8ff | 0x53ba…cade |
| 2026-08-20 17:42:03Z | IN | +20.2K | $174 | $0.008606 | flavor-smile 0xa0ed…863b | 0xaf34…4cb6 |
| 2026-08-20 17:42:01Z | IN | +33.2K | $285 | $0.008606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ef0…e4b3 |
| 2026-08-20 17:42:01Z | OUT | −112.6K | $969 | $0.008606 | hood-side 0xa759…abbd | 0xb200…14c8 |
| 2026-08-20 17:41:59Z | IN | +83.6K | $729 | $0.008730 | spell-oven 0xcdbd…79c5 | 0xcff4…4172 |
| 2026-08-20 17:41:57Z | OUT | −5.6K | $49 | $0.008730 | pride-paper 0x09ad…4afa | 0x8480…a112 |
| 2026-08-20 17:41:53Z | OUT | −1.1K | $9.74 | $0.008730 | diagram-scorpion 0xb92f…ff4f | 0x0d5b…4560 |
| 2026-08-20 17:41:53Z | OUT | −5.6K | $49 | $0.008730 | Aggregator (unverified) 0x8f10…f996 | 0x8d36…444c |
| 2026-08-20 17:41:51Z | IN | +1.4K | $12 | $0.008730 | purse-saddle 0x88e2…a25a | 0x564e…9f15 |
| 2026-08-20 17:41:47Z | OUT | −489.0 | $4.27 | $0.008730 | 0x Settler 0x7747…2359 | 0xbda1…852b |
| 2026-08-20 17:41:29Z | IN | +27.9 | $0.24 | $0.008730 | pill-man 0x6db1…3cc0 | 0x0277…1bdd |
| 2026-08-20 17:41:27Z | IN | +2.0K | $18 | $0.008730 | nut-scout 0x2e29…f99f | 0xd033…1b76 |
| 2026-08-20 17:41:27Z | IN | +106.9K | $933 | $0.008730 | husband-rich 0x411d…79c6 | 0xa1b8…1639 |
| 2026-08-20 17:41:17Z | OUT | −4.0K | $35 | $0.008730 | crane-assist 0x4ff1…09a1 | 0xae05…d4f2 |
| 2026-08-20 17:41:09Z | OUT | −18.3K | $160 | $0.008730 | 0x Settler 0x7747…2359 | 0x6053…d3e9 |
| 2026-08-20 17:41:07Z | OUT | −6.5K | $57 | $0.008730 | 0x Settler 0x7747…2359 | 0x2399…5470 |
| 2026-08-20 17:40:59Z | IN | +11.6K | $103 | $0.008873 | 0x Settler 0x7747…2359 | 0xc707…8900 |
| 2026-08-20 17:40:43Z | OUT | −17.9K | $158 | $0.008873 | 0x Settler 0x7747…2359 | 0x99aa…bf0d |
| 2026-08-20 17:40:41Z | OUT | −8.9K | $79 | $0.008873 | 0x Settler 0x7747…2359 | 0xe84f…7294 |
| 2026-08-20 17:40:33Z | IN | +13.2K | $117 | $0.008873 | husband-rich 0x411d…79c6 | 0x1e83…baa6 |
| 2026-08-20 17:40:31Z | IN | +2.1K | $19 | $0.008873 | purse-saddle 0x88e2…a25a | 0x9cb3…7ae2 |
| 2026-08-20 17:40:19Z | OUT | −13.0K | $115 | $0.008873 | type-emotion 0x400b…36ba | 0xe0da…7c15 |
| 2026-08-20 17:40:19Z | OUT | −13.0K | $115 | $0.008873 | depth-logic 0xa002…9d9f | 0xd43f…503a |
| 2026-08-20 17:40:11Z | OUT | −31.9K | $283 | $0.008873 | 0x Settler 0x7747…2359 | 0x5d0d…687a |
| 2026-08-20 17:40:05Z | OUT | −4.2K | $37 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x4036…f1e6 |
| 2026-08-20 17:40:01Z | OUT | −3.1K | $28 | $0.008873 | hood-side 0xa759…abbd | 0x9434…7769 |
| 2026-08-20 17:39:51Z | OUT | −29.2 | $0.26 | $0.008831 | brother-assume 0x05d6…e984 | 0xd0f6…a8c3 |
| 2026-08-20 17:39:51Z | OUT | −454.0 | $4.01 | $0.008831 | front-asset 0x399a…59d8 | 0x77ff…e8f7 |
| 2026-08-20 17:39:51Z | OUT | −631.5 | $5.58 | $0.008831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe485…97ff |
| 2026-08-20 17:39:51Z | IN | +61.3K | $541 | $0.008831 | Aggregator (unverified) 0x8f10…f996 | 0x9dd7…66fd |
| 2026-08-20 17:39:51Z | IN | +54.4K | $480 | $0.008831 | Aggregator (unverified) 0x8f10…f996 | 0x9dd7…66fd |
| 2026-08-20 17:39:29Z | OUT | −5.6K | $49 | $0.008831 | square-story 0x5a3d…60fa | 0x6510…a662 |
| 2026-08-20 17:39:25Z | OUT | −771.7 | $6.81 | $0.008831 | diagram-scorpion 0xb92f…ff4f | 0xf3e0…65ed |
| 2026-08-20 17:39:23Z | OUT | −26.1 | $0.23 | $0.008831 | seminar-harbor 0xf24e…c289 | 0x28a3…c1a6 |
| 2026-08-20 17:39:23Z | OUT | −216.3K | $1.9K | $0.008831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ebd…de8f |
| 2026-08-20 17:39:21Z | OUT | −622.6 | $5.50 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | OUT | −855.2 | $7.55 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | OUT | −5.1K | $45 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | OUT | −18.1K | $160 | $0.008831 | whip-furnace 0x3d38…c6ae | 0x6aae…6e6f |
| 2026-08-20 17:39:21Z | IN | +679.8K | $6.0K | $0.008831 | warfare-opera 0x2da8…2bd4 | 0xd5a3…c507 |
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.