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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 | −9.4K | +170.8K | +55.3K | +120.8K | +722.3K | +510.0K | −228.5K | −35.9K | +2.53M |
| ≈ USD | $293 | $5.3K | $1.7K | $3.7K | $22.4K | $15.8K | $7.1K | $1.1K | $78.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:23:13Z | OUT | −2.0K | $20 | $0.010055 | diagram-scorpion 0xb92f…ff4f | 0xf914…6891 |
| — |
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 11:21:51Z | OUT | −300.6 | $3.00 | $0.009972 | name-assume 0x8db5…caa5 | 0x0ded…973a |
| 2026-08-20 11:21:49Z | IN | +6.3K | $63 | $0.009972 | tackle-stable 0xa387…a372 | 0xafc0…8bdb |
| 2026-08-20 11:21:49Z | OUT | −6.3K | $63 | $0.009972 | tackle-stable 0xa387…a372 | 0xafc0…8bdb |
| 2026-08-20 11:21:49Z | OUT | −25.2 | $0.25 | $0.009972 | tackle-stable 0xa387…a372 | 0xafc0…8bdb |
| 2026-08-20 11:21:43Z | OUT | −532.8 | $5.31 | $0.009972 | pride-paper 0x09ad…4afa | 0x1770…1ab1 |
| 2026-08-20 11:19:23Z | OUT | −6.5K | $65 | $0.010027 | either-high 0x142f…1316 | 0x0317…03a2 |
| 2026-08-20 11:15:29Z | OUT | −10.1K | $101 | $0.009988 | either-high 0x142f…1316 | 0xa76d…b883 |
| 2026-08-20 11:15:07Z | IN | +23.7K | $237 | $0.009988 | only-fire 0xad89…e424 | 0x042b…808d |
| 2026-08-20 11:15:05Z | IN | +19.3K | $193 | $0.009988 | device-found 0xafe3…04b0 | 0x1de1…7b3f |
| 2026-08-20 11:14:55Z | IN | +349.8 | $3.44 | $0.009839 | stay-attitude 0x3790…67b1 | 0x068e…5ba7 |
| 2026-08-20 11:14:55Z | IN | +737.3 | $7.25 | $0.009839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2de9…f887 |
| 2026-08-20 11:14:55Z | IN | +2.2K | $21 | $0.009839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bda…cf45 |
| 2026-08-20 11:14:55Z | IN | +777.4 | $7.65 | $0.009839 | rhythm-fault 0xd0a0…0c0e | 0xba19…cf59 |
| 2026-08-20 11:14:55Z | IN | +145.0 | $1.43 | $0.009839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ec…1673 |
| 2026-08-20 11:14:55Z | IN | +5.9K | $58 | $0.009839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad23…a766 |
| 2026-08-20 11:14:55Z | IN | +8.1K | $80 | $0.009839 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a7f…5a82 |
| 2026-08-20 11:14:55Z | IN | +6.4K | $63 | $0.009839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8487…d585 |
| 2026-08-20 11:14:55Z | OUT | −273.5K | $2.7K | $0.009839 | crucial-ankle 0xe0ad…661f | 0xfcfc…762e |
| 2026-08-20 11:12:57Z | IN | +125.9K | $1.2K | $0.009624 | this-wreck 0x3924…20c5 | 0x0cb1…2aa4 |
| 2026-08-20 11:12:45Z | IN | +11.1K | $106 | $0.009624 | 0x Settler 0x7747…2359 | 0x7b4b…da5a |
| 2026-08-20 11:12:33Z | IN | +11.3K | $109 | $0.009624 | crane-assist 0x4ff1…09a1 | 0xde25…a20c |
| 2026-08-20 11:12:11Z | IN | +227.9 | $2.19 | $0.009624 | sudden-rural 0xf98f…6c54 | 0xbf1e…5063 |
| 2026-08-20 11:12:11Z | OUT | −227.9 | $2.19 | $0.009624 | sudden-rural 0xf98f…6c54 | 0xbf1e…5063 |
| 2026-08-20 11:11:57Z | IN | +680.0 | $6.56 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x36fc…00fa |
| 2026-08-20 11:11:57Z | IN | +2.7K | $26 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x36fc…00fa |
| 2026-08-20 11:11:37Z | IN | +3.4K | $33 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x7828…a29f |
| 2026-08-20 11:11:37Z | IN | +4.8K | $46 | $0.009644 | swarm-canyon 0xeb7c…cc50 | 0x7828…a29f |
| 2026-08-20 11:11:37Z | OUT | −70.1K | $676 | $0.009644 | 0x Settler 0x7747…2359 | 0xe61c…01a3 |
| 2026-08-20 11:11:23Z | OUT | −3.6K | $35 | $0.009644 | hood-side 0xa759…abbd | 0x02c9…148a |
| 2026-08-20 11:10:07Z | IN | +234.9 | $2.27 | $0.009644 | sudden-rural 0xf98f…6c54 | 0x5b6d…dd31 |
| 2026-08-20 11:10:07Z | OUT | −234.9 | $2.27 | $0.009644 | sudden-rural 0xf98f…6c54 | 0x5b6d…dd31 |
| 2026-08-20 11:10:03Z | OUT | −68.4K | $659 | $0.009644 | spell-oven 0xcdbd…79c5 | 0xc258…3152 |
| 2026-08-20 11:09:47Z | OUT | −1.0K | $10 | $0.009715 | hood-side 0xa759…abbd | 0x07ff…9850 |
| 2026-08-20 11:08:59Z | IN | +222.1 | $2.11 | $0.009520 | sudden-rural 0xf98f…6c54 | 0x92df…96d1 |
| 2026-08-20 11:08:59Z | OUT | −222.1 | $2.11 | $0.009520 | sudden-rural 0xf98f…6c54 | 0x92df…96d1 |
| 2026-08-20 11:08:47Z | IN | +5.8K | $55 | $0.009520 | 0x Settler 0x7747…2359 | 0x3865…55cc |
| 2026-08-20 11:08:45Z | OUT | −31.6K | $301 | $0.009520 | 0x Settler 0x7747…2359 | 0x486b…01d0 |
| 2026-08-20 11:08:43Z | IN | +16.4K | $156 | $0.009520 | Aggregator (unverified) 0x8f10…f996 | 0x3240…3d7d |
| 2026-08-20 11:08:19Z | IN | +8.9K | $85 | $0.009520 | faith-home 0x575e…fe98 | 0x2a9d…7414 |
| 2026-08-20 11:08:07Z | IN | +680.0 | $6.47 | $0.009520 | swarm-canyon 0xeb7c…cc50 | 0x5379…e4a1 |
| 2026-08-20 11:08:07Z | IN | +18.4K | $175 | $0.009520 | swarm-canyon 0xeb7c…cc50 | 0x5379…e4a1 |
| 2026-08-20 11:08:05Z | OUT | −130.0K | $1.2K | $0.009520 | crucial-ankle 0xe0ad…661f | 0x37f5…dd44 |
| 2026-08-20 11:07:57Z | OUT | −3.0K | $29 | $0.009583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…63fc |
| 2026-08-20 11:07:55Z | OUT | −19.4K | $186 | $0.009583 | spell-oven 0xcdbd…79c5 | 0xfac3…f174 |
| 2026-08-20 11:07:41Z | OUT | −3.3K | $32 | $0.009583 | 0x Settler 0x7747…2359 | 0x2496…550d |
| 2026-08-20 11:07:37Z | OUT | −4.2K | $40 | $0.009583 | diagram-scorpion 0xb92f…ff4f | 0x9cdf…a148 |
| 2026-08-20 11:07:07Z | OUT | −8.0K | $77 | $0.009583 | 0x Settler 0x7747…2359 | 0xdb00…a91f |
| 2026-08-20 11:07:07Z | OUT | −20.4K | $195 | $0.009583 | spell-oven 0xcdbd…79c5 | 0x4550…c768 |
| 2026-08-20 11:06:53Z | IN | +243.4 | $2.28 | $0.009362 | sudden-rural 0xf98f…6c54 | 0x3841…3527 |
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.