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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 | −332.4K | −265.2K | −133.5K | +721.7K | −1.29M | −1.21M | −619.3K | −2.74M | +7.35M |
| ≈ USD | $10.6K | $8.5K | $4.3K | $23.1K | $41.1K | $38.6K | $19.8K | $87.7K | $235.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:42:55Z | OUT | −1.3K | $14 | $0.011448 | 0x Settler 0x7747…2359 | 0xb136…562c |
| — |
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 04:41:25Z | IN | +2.1K | $24 | $0.011444 | 0x Settler 0x7747…2359 | 0x6f92…4019 |
| 2026-08-20 04:41:13Z | OUT | −16.4K | $187 | $0.011444 | 0x Settler 0x7747…2359 | 0x9871…c156 |
| 2026-08-20 04:40:27Z | OUT | −13.5 | $0.15 | $0.011419 | 0x Settler 0x7747…2359 | 0x0430…45b1 |
| 2026-08-20 04:39:41Z | OUT | −1.2K | $14 | $0.011417 | 0x Settler 0x7747…2359 | 0xe5c6…359b |
| 2026-08-20 04:39:29Z | IN | +5.9K | $68 | $0.011417 | 0x Settler 0x7747…2359 | 0xfa78…4a4b |
| 2026-08-20 04:39:05Z | IN | +53.8K | $615 | $0.011417 | expand-alter 0x1231…4eae | 0x7b19…b918 |
| 2026-08-20 04:38:55Z | OUT | −2.2K | $25 | $0.011461 | 0x Settler 0x7747…2359 | 0x589a…715d |
| 2026-08-20 04:38:53Z | OUT | −35.6K | $408 | $0.011461 | pool-never 0xfdf6…fbc7 | 0x3516…5010 |
| 2026-08-20 04:38:25Z | OUT | −8.2K | $94 | $0.011461 | 0x Settler 0x7747…2359 | 0x77f7…6536 |
| 2026-08-20 04:38:11Z | OUT | −19.0K | $218 | $0.011461 | 0x Settler 0x7747…2359 | 0xf7e3…5f0c |
| 2026-08-20 04:37:07Z | OUT | −1.7K | $20 | $0.011508 | 0x Settler 0x7747…2359 | 0xb86c…72e3 |
| 2026-08-20 04:36:51Z | OUT | −3.4K | $39 | $0.011508 | swarm-canyon 0xeb7c…cc50 | 0x32cc…595b |
| 2026-08-20 04:36:49Z | OUT | −671.8 | $7.73 | $0.011508 | 0x Settler 0x7747…2359 | 0xa77b…f847 |
| 2026-08-20 04:36:43Z | OUT | −52.4K | $603 | $0.011508 | endorse-pizza 0xc8f6…9265 | 0xb516…cc54 |
| 2026-08-20 04:36:35Z | OUT | −21.0K | $242 | $0.011508 | endorse-pizza 0xc8f6…9265 | 0x90c6…8d9f |
| 2026-08-20 04:36:01Z | IN | +3.9K | $45 | $0.011508 | 0x Settler 0x7747…2359 | 0x2fa9…6f95 |
| 2026-08-20 04:35:57Z | IN | +1.6K | $18 | $0.011086 | diagram-scorpion 0xb92f…ff4f | 0xd61e…9c90 |
| 2026-08-20 04:35:55Z | IN | +382.9 | $4.25 | $0.011086 | 0x Settler 0x7747…2359 | 0xa517…e56d |
| 2026-08-20 04:35:05Z | IN | +12.5K | $138 | $0.011086 | alert-away 0x1111…ca11 | 0x1e96…70c9 |
| 2026-08-20 04:34:11Z | IN | +2.2K | $24 | $0.011086 | impose-business 0x5c43…f336 | 0x9a56…fef6 |
| 2026-08-20 04:33:59Z | IN | +62.6K | $694 | $0.011079 | spell-oven 0xcdbd…79c5 | 0x23df…91b2 |
| 2026-08-20 04:32:25Z | OUT | −24.8K | $280 | $0.011299 | 0x Settler 0x7747…2359 | 0x88c7…234d |
| 2026-08-20 04:32:23Z | OUT | −49.6K | $561 | $0.011299 | swarm-canyon 0xeb7c…cc50 | 0xe4dc…1d80 |
| 2026-08-20 04:31:53Z | IN | +102.7K | $1.2K | $0.011297 | book-wave 0x9a14…4dc0 | 0xc454…094d |
| 2026-08-20 04:31:35Z | IN | +18.7 | $0.21 | $0.011297 | drive-mean 0x3f76…d418 | 0xbe3f…342d |
| 2026-08-20 04:31:09Z | IN | +14.6K | $165 | $0.011297 | 0x Settler 0x7747…2359 | 0xda24…52c3 |
| 2026-08-20 04:30:49Z | OUT | −10.5K | $119 | $0.011296 | 0x Settler 0x7747…2359 | 0x6342…864a |
| 2026-08-20 04:30:49Z | OUT | −10.2K | $115 | $0.011296 | swarm-canyon 0xeb7c…cc50 | 0x85ee…9010 |
| 2026-08-20 04:30:49Z | OUT | −30.6K | $346 | $0.011296 | swarm-canyon 0xeb7c…cc50 | 0x7b62…e81a |
| 2026-08-20 04:30:49Z | OUT | −4.8K | $54 | $0.011296 | swarm-canyon 0xeb7c…cc50 | 0x7b62…e81a |
| 2026-08-20 04:30:49Z | OUT | −2.7K | $31 | $0.011296 | swarm-canyon 0xeb7c…cc50 | 0x7b62…e81a |
| 2026-08-20 04:30:13Z | OUT | −6.0K | $68 | $0.011296 | Aggregator (unverified) 0x8f10…f996 | 0x1d21…a7ec |
| 2026-08-20 04:29:29Z | IN | +5.3K | $60 | $0.011250 | 0x Settler 0x7747…2359 | 0xe74a…c0d2 |
| 2026-08-20 04:29:25Z | IN | +800.5 | $9.01 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x1798…3eeb |
| 2026-08-20 04:29:05Z | IN | +577.8 | $6.50 | $0.011250 | 0x Settler 0x7747…2359 | 0x623e…3034 |
| 2026-08-20 04:29:01Z | IN | +112.4 | $1.26 | $0.011250 | 0x Settler 0x7747…2359 | 0x7c0f…527f |
| 2026-08-20 04:28:59Z | IN | +1.7K | $19 | $0.011250 | swarm-canyon 0xeb7c…cc50 | 0x6131…0721 |
| 2026-08-20 04:28:59Z | IN | +1.7K | $19 | $0.011250 | swarm-canyon 0xeb7c…cc50 | 0x6131…0721 |
| 2026-08-20 04:28:59Z | IN | +1.7K | $19 | $0.011250 | swarm-canyon 0xeb7c…cc50 | 0x6131…0721 |
| 2026-08-20 04:28:51Z | IN | +8.3K | $93 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0da…a651 |
| 2026-08-20 04:28:51Z | OUT | −23.5K | $265 | $0.011250 | 0x Settler 0x7747…2359 | 0x7c29…1c4d |
| 2026-08-20 04:28:49Z | OUT | −10.2K | $115 | $0.011250 | swarm-canyon 0xeb7c…cc50 | 0x64fa…e69c |
| 2026-08-20 04:28:49Z | OUT | −680.0 | $7.65 | $0.011250 | swarm-canyon 0xeb7c…cc50 | 0x64fa…e69c |
| 2026-08-20 04:28:49Z | OUT | −3.4K | $38 | $0.011250 | swarm-canyon 0xeb7c…cc50 | 0x64fa…e69c |
| 2026-08-20 04:28:49Z | IN | +413.7 | $4.65 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4610…3a9b |
| 2026-08-20 04:28:49Z | OUT | −48.3K | $543 | $0.011250 | swarm-canyon 0xeb7c…cc50 | 0x588f…9f0e |
| 2026-08-20 04:28:21Z | OUT | −9.9K | $111 | $0.011250 | despair-march 0xac02…c7e0 | 0x9332…9d0f |
| 2026-08-20 04:27:53Z | OUT | −2.0K | $22 | $0.011299 | grain-fortune 0x0a28…9330 | 0xa90b…2f33 |
| 2026-08-20 04:27:47Z | OUT | −668.2 | $7.55 | $0.011299 | diagram-scorpion 0xb92f…ff4f | 0x5477…eb88 |
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.