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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 | +5.8K | −3.4K | +37.6K | +120.7K | +759.1K | +420.1K | −366.8K | −179.0K | +2.92M |
| ≈ USD | $179 | $106 | $1.2K | $3.7K | $23.6K | $13.0K | $11.4K | $5.6K | $90.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:07:07Z | OUT | −8.0K | $77 | $0.009583 | 0x Settler 0x7747…2359 | 0xdb00…a91f |
| — |
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 11:07:07Z | 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 |
| 2026-08-20 11:06:53Z | OUT | −243.4 | $2.28 | $0.009362 | sudden-rural 0xf98f…6c54 | 0x3841…3527 |
| 2026-08-20 11:06:43Z | OUT | −41.5K | $389 | $0.009362 | pool-never 0xfdf6…fbc7 | 0x2113…a159 |
| 2026-08-20 11:06:01Z | IN | +241.8 | $2.26 | $0.009362 | sudden-rural 0xf98f…6c54 | 0xbb42…d41f |
| 2026-08-20 11:06:01Z | OUT | −241.8 | $2.26 | $0.009362 | sudden-rural 0xf98f…6c54 | 0xbb42…d41f |
| 2026-08-20 11:05:33Z | OUT | −25.4K | $238 | $0.009377 | pool-never 0xfdf6…fbc7 | 0xbe55…8033 |
| 2026-08-20 11:04:53Z | OUT | −22.9K | $215 | $0.009382 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x398b…c840 |
| 2026-08-20 11:04:47Z | OUT | −18.9K | $177 | $0.009382 | pool-never 0xfdf6…fbc7 | 0xbcac…1703 |
| 2026-08-20 11:03:45Z | IN | +246.0 | $2.31 | $0.009384 | sudden-rural 0xf98f…6c54 | 0xe15c…064a |
| 2026-08-20 11:03:45Z | OUT | −246.0 | $2.31 | $0.009384 | sudden-rural 0xf98f…6c54 | 0xe15c…064a |
| 2026-08-20 11:03:31Z | OUT | −24.3K | $228 | $0.009384 | spell-oven 0xcdbd…79c5 | 0xce19…6a6b |
| 2026-08-20 11:02:01Z | IN | +17.0K | $157 | $0.009270 | husband-rich 0x411d…79c6 | 0xa78f…53ab |
| 2026-08-20 11:01:05Z | OUT | −2.4K | $22 | $0.009201 | 0x Settler 0x7747…2359 | 0xa482…0736 |
| 2026-08-20 11:01:01Z | OUT | −2.3K | $22 | $0.009201 | 0x Settler 0x7747…2359 | 0x09d1…7758 |
| 2026-08-20 11:00:33Z | IN | +1.7K | $16 | $0.009162 | 0x Settler 0x7747…2359 | 0x716f…c89a |
| 2026-08-20 11:00:25Z | IN | +216.6 | $1.98 | $0.009162 | spell-oven 0xcdbd…79c5 | 0x9272…4c1a |
| 2026-08-20 11:00:25Z | IN | +1.6K | $15 | $0.009162 | 0x Settler 0x7747…2359 | 0x1fbf…832b |
| 2026-08-20 10:59:39Z | OUT | −1.1K | $9.88 | $0.009162 | hood-side 0xa759…abbd | 0xd782…d10a |
| 2026-08-20 10:58:35Z | IN | +248.8 | $2.28 | $0.009161 | sudden-rural 0xf98f…6c54 | 0xf1be…2f83 |
| 2026-08-20 10:58:35Z | OUT | −248.8 | $2.28 | $0.009161 | sudden-rural 0xf98f…6c54 | 0xf1be…2f83 |
| 2026-08-20 10:58:31Z | IN | +38.2K | $350 | $0.009161 | 0x Settler 0x7747…2359 | 0x706c…c54a |
| 2026-08-20 10:57:57Z | IN | +245.3 | $2.26 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x18da…7350 |
| 2026-08-20 10:57:57Z | OUT | −245.3 | $2.26 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x18da…7350 |
| 2026-08-20 10:57:53Z | IN | +237.7 | $2.19 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x93d7…26be |
| 2026-08-20 10:57:53Z | OUT | −237.7 | $2.19 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x93d7…26be |
| 2026-08-20 10:57:51Z | OUT | −26.7K | $246 | $0.009200 | 0x Settler 0x7747…2359 | 0x7996…b78a |
| 2026-08-20 10:57:37Z | OUT | −10.5K | $97 | $0.009200 | 0x Settler 0x7747…2359 | 0xf5ff…432a |
| 2026-08-20 10:56:57Z | OUT | −5.3K | $50 | $0.009343 | pride-paper 0x09ad…4afa | 0xe681…53bf |
| 2026-08-20 10:56:49Z | OUT | −69.7K | $652 | $0.009343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b20…acad |
| 2026-08-20 10:56:31Z | OUT | −1.5K | $14 | $0.009343 | 0x Settler 0x7747…2359 | 0xbcd0…1f79 |
| 2026-08-20 10:56:03Z | IN | +6.3K | $59 | $0.009343 | tackle-stable 0xa387…a372 | 0xde75…b103 |
| 2026-08-20 10:56:03Z | IN | +4.1K | $38 | $0.009343 | sustain-aim 0xec8b…03e4 | 0xde75…b103 |
| 2026-08-20 10:56:03Z | OUT | −10.4K | $97 | $0.009343 | tackle-stable 0xa387…a372 | 0xde75…b103 |
| 2026-08-20 10:55:57Z | OUT | −11.5K | $107 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x1507…f354 |
| 2026-08-20 10:55:45Z | IN | +248.4 | $2.30 | $0.009275 | sudden-rural 0xf98f…6c54 | 0x7fb7…f396 |
| 2026-08-20 10:55:45Z | OUT | −248.4 | $2.30 | $0.009275 | sudden-rural 0xf98f…6c54 | 0x7fb7…f396 |
| 2026-08-20 10:55:41Z | OUT | −28.9K | $268 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x1f99…1a6d |
| 2026-08-20 10:55:13Z | OUT | −9.5K | $88 | $0.009275 | endorse-pizza 0xc8f6…9265 | 0xc48a…2a08 |
| 2026-08-20 10:55:03Z | OUT | −28.5 | $0.26 | $0.009275 | 0x Settler 0x7747…2359 | 0x2a26…8cb4 |
| 2026-08-20 10:55:03Z | OUT | −5.5K | $51 | $0.009275 | typical-forward 0x548f…0238 | 0x8b10…46de |
| 2026-08-20 10:54:07Z | OUT | −14.8 | $0.13 | $0.009039 | 0x Settler 0x7747…2359 | 0xfab7…c101 |
| 2026-08-20 10:54:05Z | OUT | −5.20 | $0.05 | $0.009039 | 0x Settler 0x7747…2359 | 0x99a0…c272 |
| 2026-08-20 10:53:53Z | OUT | −2.1K | $19 | $0.009039 | pride-paper 0x09ad…4afa | 0xfd3a…2b57 |
| 2026-08-20 10:53:49Z | OUT | −59.2K | $535 | $0.009039 | 0x Settler 0x7747…2359 | 0x7e2a…0c8c |
| 2026-08-20 10:53:39Z | OUT | −57.5K | $520 | $0.009039 | 0x Settler 0x7747…2359 | 0x027f…5969 |
| 2026-08-20 10:53:29Z | IN | +16.8K | $152 | $0.009039 | 0x Settler 0x7747…2359 | 0x8c82…f0dd |
| 2026-08-20 10:53:19Z | OUT | −12.6K | $113 | $0.009039 | pelican-sort 0xcee3…54cf | 0xa373…19e6 |
| 2026-08-20 10:53:17Z | OUT | −22.4K | $203 | $0.009039 | 0x Settler 0x7747…2359 | 0xf6ca…5dde |
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.