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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 08:24:19Z | IN | +11.9K | $123 | $0.010288 | husband-rich 0x411d…79c6 | 0x85ad…9264 |
| — |
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 08:20:37Z | IN | +32.3K | $335 | $0.010366 | Aggregator (unverified) 0x8f10…f996 | 0x0dfd…3235 |
| 2026-08-20 08:20:31Z | IN | +6.6K | $68 | $0.010366 | husband-rich 0x411d…79c6 | 0xd848…fc0e |
| 2026-08-20 08:17:17Z | IN | +24.0K | $250 | $0.010390 | 0x Settler 0x7747…2359 | 0xf47d…accc |
| 2026-08-20 08:17:05Z | IN | +64.0K | $665 | $0.010390 | 0x Settler 0x7747…2359 | 0xbff3…d3f8 |
| 2026-08-20 08:16:49Z | IN | +54.9K | $577 | $0.010511 | basket-century 0xb300…028d | 0x0839…ce36 |
| 2026-08-20 08:15:27Z | IN | +34.8K | $365 | $0.010468 | basket-century 0xb300…028d | 0xd1c1…371b |
| 2026-08-20 08:15:03Z | IN | +10.4K | $108 | $0.010468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcc…57c9 |
| 2026-08-20 08:13:37Z | IN | +23.3 | $0.25 | $0.010653 | hobby-slim 0x0bf4…7bec | 0x2787…de1a |
| 2026-08-20 08:13:37Z | IN | +2.06 | $0.02 | $0.010653 | hobby-slim 0x0bf4…7bec | 0x2787…de1a |
| 2026-08-20 08:13:37Z | OUT | −25.8 | $0.28 | $0.010653 | hobby-slim 0x0bf4…7bec | 0x2787…de1a |
| 2026-08-20 08:12:53Z | IN | +25.0K | $267 | $0.010674 | husband-rich 0x411d…79c6 | 0x19a4…5d23 |
| 2026-08-20 08:12:37Z | IN | +86.0K | $918 | $0.010674 | key-pear 0x0510…1ba4 | 0x503c…b9e8 |
| 2026-08-20 08:12:11Z | IN | +630.1 | $6.73 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x943e…6db3 |
| 2026-08-20 08:12:11Z | IN | +1.1K | $11 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2831…59db |
| 2026-08-20 08:12:11Z | OUT | −67.0K | $715 | $0.010674 | pool-never 0xfdf6…fbc7 | 0x4599…3724 |
| 2026-08-20 08:09:23Z | IN | +15.0K | $161 | $0.010693 | spray-sketch 0xfcc3…2bc2 | 0x628b…93e7 |
| 2026-08-20 08:09:23Z | OUT | −8.2K | $88 | $0.010693 | humor-thrive 0x9bd2…168c | 0x628b…93e7 |
| 2026-08-20 08:07:59Z | IN | +5.1K | $54 | $0.010674 | 0x Settler 0x7747…2359 | 0xf95d…b955 |
| 2026-08-20 08:07:47Z | IN | +188.4 | $2.01 | $0.010674 | diagram-scorpion 0xb92f…ff4f | 0xae6d…fa67 |
| 2026-08-20 08:07:35Z | IN | +3.6K | $39 | $0.010674 | 0x Settler 0x7747…2359 | 0xc730…b92e |
| 2026-08-20 08:07:21Z | IN | +746.3 | $7.97 | $0.010674 | diagram-scorpion 0xb92f…ff4f | 0x64fc…db91 |
| 2026-08-20 08:06:49Z | IN | +96.8K | $1.0K | $0.010659 | 0x Settler 0x7747…2359 | 0xaf0a…7367 |
| 2026-08-20 08:02:47Z | IN | +2.8K | $30 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0x4364…04f7 |
| 2026-08-20 08:00:43Z | IN | +29.0K | $314 | $0.010811 | 0x Settler 0x7747…2359 | 0xfcae…a915 |
| 2026-08-20 07:58:39Z | OUT | −18.8K | $203 | $0.010825 | pride-paper 0x09ad…4afa | 0x6502…7413 |
| 2026-08-20 07:58:39Z | OUT | −18.8K | $204 | $0.010825 | pride-paper 0x09ad…4afa | 0x6502…7413 |
| 2026-08-20 07:58:27Z | OUT | −46.5K | $504 | $0.010825 | 0x Settler 0x7747…2359 | 0x8e64…d4b0 |
| 2026-08-20 07:57:13Z | OUT | −3.4K | $36 | $0.010725 | swarm-canyon 0xeb7c…cc50 | 0x823c…b933 |
| 2026-08-20 07:57:07Z | OUT | −21.0K | $225 | $0.010725 | 0x Settler 0x7747…2359 | 0x6dc0…368c |
| 2026-08-20 07:56:37Z | OUT | −181.8 | $1.95 | $0.010715 | diagram-scorpion 0xb92f…ff4f | 0x279c…2e3a |
| 2026-08-20 07:56:31Z | OUT | −1.9K | $20 | $0.010715 | comfort-infant 0x1111…2a65 | 0xd35e…985f |
| 2026-08-20 07:53:53Z | IN | +10.0K | $107 | $0.010666 | husband-rich 0x411d…79c6 | 0x8fcd…70d6 |
| 2026-08-20 07:50:55Z | OUT | −74.4K | $796 | $0.010698 | 0x Settler 0x7747…2359 | 0x7cb9…bc0a |
| 2026-08-20 07:50:27Z | OUT | −1.3K | $13 | $0.010698 | 0x Settler 0x7747…2359 | 0xd0a5…f5d9 |
| 2026-08-20 07:49:41Z | IN | +5.9K | $62 | $0.010575 | price-dove 0xeac0…0250 | 0xf117…fe3b |
| 2026-08-20 07:49:39Z | IN | +2.9K | $31 | $0.010575 | 0x Settler 0x7747…2359 | 0x325c…6185 |
| 2026-08-20 07:49:31Z | IN | +1.6K | $16 | $0.010575 | 0x Settler 0x7747…2359 | 0x6da7…cb54 |
| 2026-08-20 07:49:25Z | OUT | −107.4K | $1.1K | $0.010575 | 0x Settler 0x7747…2359 | 0x1729…7d86 |
| 2026-08-20 07:48:45Z | OUT | −15.1K | $157 | $0.010399 | diagram-scorpion 0xb92f…ff4f | 0x6030…a4fc |
| 2026-08-20 07:48:33Z | IN | +30.0K | $312 | $0.010399 | husband-rich 0x411d…79c6 | 0x7a50…2cf6 |
| 2026-08-20 07:47:57Z | IN | +4.5K | $47 | $0.010395 | diagram-scorpion 0xb92f…ff4f | 0x6fa6…8bf7 |
| 2026-08-20 07:47:29Z | IN | +671.7 | $6.98 | $0.010395 | 0x Settler 0x7747…2359 | 0x7cfe…54cf |
| 2026-08-20 07:47:23Z | IN | +4.7K | $49 | $0.010395 | drive-mean 0x3f76…d418 | 0x4ea2…119a |
| 2026-08-20 07:47:11Z | OUT | −5.8K | $61 | $0.010395 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc0d4…6892 |
| 2026-08-20 07:42:45Z | IN | +10.0K | $104 | $0.010385 | buyer-diamond 0xcdbe…9458 | 0xd81d…f812 |
| 2026-08-20 07:42:29Z | OUT | −11.9 | $0.12 | $0.010385 | balcony-rubber 0xcb3d…d129 | 0x4ef2…7e56 |
| 2026-08-20 07:41:55Z | IN | +8.0K | $83 | $0.010366 | 0x Settler 0x7747…2359 | 0x196c…83f0 |
| 2026-08-20 07:41:45Z | IN | +26.0K | $270 | $0.010366 | husband-rich 0x411d…79c6 | 0xce5b…ff06 |
| 2026-08-20 07:41:39Z | IN | +646.3 | $6.70 | $0.010366 | diagram-scorpion 0xb92f…ff4f | 0x9be8…47ff |
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.