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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 | +68.8K | +165.3K | +113.5K | +537.0K | +697.1K | −766.8K | −337.4K | −1.25M | +7.80M |
| ≈ USD | $2.1K | $5.2K | $3.5K | $16.7K | $21.7K | $23.9K | $10.5K | $39.0K | $243.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 09:06:07Z | IN | +6.7K | $66 | $0.009925 | patient-way 0x9a02…f094 | 0x29c6…fed7 |
| — |
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 09:05:19Z | OUT | −13.7K | $136 | $0.009926 | glonas.eth 0x4c5e…aadd | 0xa2e9…2ea3 |
| 2026-08-20 09:01:41Z | IN | +80.3K | $798 | $0.009935 | 0x Settler 0x7747…2359 | 0x9126…2a6d |
| 2026-08-20 09:00:05Z | OUT | −2.7K | $27 | $0.010157 | pride-paper 0x09ad…4afa | 0x4c6a…bbb4 |
| 2026-08-20 08:59:29Z | OUT | −91.7K | $921 | $0.010039 | 0x Settler 0x7747…2359 | 0x9140…7ffa |
| 2026-08-20 08:57:25Z | IN | +189.9 | $1.89 | $0.009948 | pelican-possible 0xb4ac…4b36 | 0x7290…0cd7 |
| 2026-08-20 08:57:25Z | OUT | −327.1 | $3.25 | $0.009948 | pelican-possible 0xb4ac…4b36 | 0x7290…0cd7 |
| 2026-08-20 08:56:01Z | IN | +5.6K | $55 | $0.009891 | 0x Settler 0x7747…2359 | 0x7bf7…89ea |
| 2026-08-20 08:52:27Z | IN | +31.9K | $316 | $0.009925 | 0x Settler 0x7747…2359 | 0x29c1…68ad |
| 2026-08-20 08:51:37Z | OUT | −41.1K | $407 | $0.009905 | program-supreme 0x3dd9…df7a | 0xf69f…8948 |
| 2026-08-20 08:51:33Z | IN | +124.9K | $1.2K | $0.009905 | 0x Settler 0x7747…2359 | 0xc0b4…09d0 |
| 2026-08-20 08:50:17Z | OUT | −49.2K | $494 | $0.010031 | tired-identify 0x954f…c5a8 | 0x0d00…effb |
| 2026-08-20 08:49:49Z | OUT | −6.4K | $64 | $0.010031 | 0x Settler 0x7747…2359 | 0x9969…797b |
| 2026-08-20 08:49:31Z | IN | +7.5K | $75 | $0.010031 | 0x Settler 0x7747…2359 | 0xd6e9…cf79 |
| 2026-08-20 08:48:17Z | OUT | −1.4K | $14 | $0.010048 | swarm-canyon 0xeb7c…cc50 | 0x3055…93ff |
| 2026-08-20 08:48:17Z | OUT | −5.4K | $55 | $0.010048 | swarm-canyon 0xeb7c…cc50 | 0x1565…3d92 |
| 2026-08-20 08:48:15Z | OUT | −3.4K | $34 | $0.010048 | swarm-canyon 0xeb7c…cc50 | 0xb366…6265 |
| 2026-08-20 08:48:15Z | OUT | −8.8K | $89 | $0.010048 | swarm-canyon 0xeb7c…cc50 | 0xb366…6265 |
| 2026-08-20 08:47:17Z | OUT | −8.5K | $85 | $0.010033 | please-envelope 0x0627…4b01 | 0x1d98…7477 |
| 2026-08-20 08:46:07Z | IN | +45.0K | $448 | $0.009962 | husband-rich 0x411d…79c6 | 0x9c5c…7f7b |
| 2026-08-20 08:45:39Z | OUT | −3.3K | $33 | $0.009994 | 0x Settler 0x7747…2359 | 0xba60…4229 |
| 2026-08-20 08:44:15Z | IN | +2.5K | $25 | $0.009965 | spell-oven 0xcdbd…79c5 | 0xa2a3…c1a9 |
| 2026-08-20 08:44:15Z | IN | +29.9K | $298 | $0.009965 | 0x Settler 0x7747…2359 | 0x905e…b0f9 |
| 2026-08-20 08:44:15Z | IN | +13.2K | $131 | $0.009965 | 0x Settler 0x7747…2359 | 0x2056…ebef |
| 2026-08-20 08:44:13Z | OUT | −23.4K | $233 | $0.009965 | 0x Settler 0x7747…2359 | 0xefd3…7681 |
| 2026-08-20 08:43:35Z | OUT | −1.2K | $12 | $0.010025 | 0x Settler 0x7747…2359 | 0xfcd6…62d3 |
| 2026-08-20 08:43:27Z | OUT | −12.1K | $121 | $0.010025 | 0x Settler 0x7747…2359 | 0x6046…9cc5 |
| 2026-08-20 08:40:41Z | IN | +435.7 | $4.35 | $0.009978 | 0x Settler 0x7747…2359 | 0x29cf…24dc |
| 2026-08-20 08:40:05Z | IN | +2.4K | $24 | $0.009978 | bone-spike 0x54f8…c828 | 0x6a78…6438 |
| 2026-08-20 08:39:29Z | IN | +4.0K | $40 | $0.009978 | 0x Settler 0x7747…2359 | 0xa338…ffcf |
| 2026-08-20 08:38:23Z | OUT | −5.1K | $51 | $0.009969 | Aggregator (unverified) 0x8f10…f996 | 0xe7d5…d90e |
| 2026-08-20 08:38:15Z | OUT | −112.4 | $1.12 | $0.009969 | Universal Router 0x6ff5…9b43 | 0xb69d…4cb7 |
| 2026-08-20 08:37:59Z | OUT | −191.2 | $1.91 | $0.009969 | song-liar 0x48da…ed80 | 0x6973…5342 |
| 2026-08-20 08:37:59Z | OUT | −3.4K | $34 | $0.009969 | swarm-canyon 0xeb7c…cc50 | 0x0842…f62e |
| 2026-08-20 08:37:59Z | IN | +88.9K | $886 | $0.009969 | 0x Settler 0x7747…2359 | 0xb7a9…db64 |
| 2026-08-20 08:37:21Z | OUT | −489.0 | $4.87 | $0.009969 | hood-side 0xa759…abbd | 0x0e84…1868 |
| 2026-08-20 08:37:09Z | IN | +11.8K | $118 | $0.009969 | 0x Settler 0x7747…2359 | 0x29d1…fb8f |
| 2026-08-20 08:36:19Z | OUT | −6.5K | $66 | $0.010105 | 0x Settler 0x7747…2359 | 0x9cb5…4c2a |
| 2026-08-20 08:35:41Z | IN | +2.0K | $20 | $0.010105 | 0x Settler 0x7747…2359 | 0x27ca…4e4a |
| 2026-08-20 08:35:29Z | OUT | −23.3K | $236 | $0.010105 | 0x Settler 0x7747…2359 | 0xd842…258a |
| 2026-08-20 08:35:25Z | OUT | −2.3K | $23 | $0.010105 | 0x Settler 0x7747…2359 | 0x58d2…9aba |
| 2026-08-20 08:35:21Z | OUT | −10.8K | $109 | $0.010105 | chief-route 0x5f1c…3453 | 0xdcad…8297 |
| 2026-08-20 08:34:59Z | OUT | −2.0K | $20 | $0.010136 | chief-route 0x5f1c…3453 | 0x2652…45ff |
| 2026-08-20 08:34:05Z | OUT | −2.7K | $28 | $0.010136 | 0x Settler 0x7747…2359 | 0x1fea…c1d1 |
| 2026-08-20 08:32:03Z | OUT | −1.4K | $14 | $0.010073 | swarm-canyon 0xeb7c…cc50 | 0x80ff…f4ef |
| 2026-08-20 08:32:03Z | IN | +78.5K | $791 | $0.010073 | 0x Settler 0x7747…2359 | 0x1da9…abc2 |
| 2026-08-20 08:31:37Z | OUT | −1.9K | $20 | $0.010214 | 0x Settler 0x7747…2359 | 0x0964…adfa |
| 2026-08-20 08:29:57Z | IN | +18.7K | $191 | $0.010229 | 0x Settler 0x7747…2359 | 0x8abe…8d48 |
| 2026-08-20 08:28:21Z | IN | +20.0K | $204 | $0.010203 | donkey-action 0xd013…32d3 | 0xbdfd…4661 |
| 2026-08-20 08:25:27Z | IN | +29.1K | $299 | $0.010288 | 0x Settler 0x7747…2359 | 0x8fa0…fb05 |
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.