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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 | −170.9K | −779.0K | −920.7K | −1.40M | −2.13M | −1.13M | −498.3K | −2.51M | +7.87M |
| ≈ USD | $5.4K | $24.6K | $29.1K | $44.4K | $67.2K | $35.7K | $15.7K | $79.4K | $248.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:03:25Z | OUT | −2.0K | $25 | $0.012087 | 0x Settler 0x7747…2359 | 0x646c…39a5 |
| — |
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 04:02:27Z | IN | +34.0K | $377 | $0.011097 | latin-pledge 0x9ec8…ac8a | 0x74c5…3e04 |
| 2026-08-20 04:02:15Z | OUT | −16.3K | $180 | $0.011097 | 0x Settler 0x7747…2359 | 0x0263…b6f6 |
| 2026-08-20 04:01:45Z | OUT | −4.5K | $50 | $0.011109 | rotate-fox 0x1111…ca11 | 0xb8a2…52df |
| 2026-08-20 04:01:15Z | OUT | −4.3K | $48 | $0.011109 | 0x Settler 0x7747…2359 | 0xbfb4…0673 |
| 2026-08-20 04:01:03Z | OUT | −15.7K | $174 | $0.011109 | 0x Settler 0x7747…2359 | 0x7df1…b528 |
| 2026-08-20 04:00:25Z | OUT | −16.1K | $177 | $0.011017 | neither-club 0xe3ea…0e13 | 0x1f77…99c9 |
| 2026-08-20 03:59:19Z | OUT | −20.2K | $222 | $0.011017 | flavor-smile 0xa0ed…863b | 0x1a49…d261 |
| 2026-08-20 03:59:17Z | OUT | −44.8K | $494 | $0.011017 | endorse-pizza 0xc8f6…9265 | 0x5553…dc61 |
| 2026-08-20 03:59:13Z | IN | +90.5K | $997 | $0.011017 | husband-rich 0x411d…79c6 | 0xb1d8…7101 |
| 2026-08-20 03:59:13Z | IN | +5.2K | $57 | $0.011017 | typical-forward 0x548f…0238 | 0x058b…c65d |
| 2026-08-20 03:59:05Z | IN | +9.8K | $108 | $0.011017 | device-found 0xafe3…04b0 | 0xc2c1…62ac |
| 2026-08-20 03:58:47Z | IN | +16.3K | $180 | $0.011041 | swarm-canyon 0xeb7c…cc50 | 0x421d…4db0 |
| 2026-08-20 03:58:47Z | IN | +109.0 | $1.20 | $0.011041 | into-basket 0xc01d…8fff | 0xb4ff…b6ff |
| 2026-08-20 03:58:47Z | OUT | −140.5K | $1.6K | $0.011041 | 0x Settler 0x7747…2359 | 0x6241…1a04 |
| 2026-08-20 03:57:59Z | IN | +1.4K | $15 | $0.010802 | swarm-canyon 0xeb7c…cc50 | 0x03e1…f8cd |
| 2026-08-20 03:57:57Z | OUT | −117.0K | $1.3K | $0.010802 | 0x Settler 0x7747…2359 | 0xaac7…d188 |
| 2026-08-20 03:57:41Z | OUT | −2.6K | $28 | $0.010802 | 0x Settler 0x7747…2359 | 0xeb71…11ce |
| 2026-08-20 03:56:39Z | OUT | −4.0K | $43 | $0.010742 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x73fd…399d |
| 2026-08-20 03:56:25Z | OUT | −10.4K | $111 | $0.010742 | 0x Settler 0x7747…2359 | 0x9076…8f8f |
| 2026-08-20 03:56:23Z | OUT | −6.7K | $72 | $0.010742 | 0x Settler 0x7747…2359 | 0x6248…5d0f |
| 2026-08-20 03:56:19Z | OUT | −1.6K | $17 | $0.010742 | grain-fortune 0x0a28…9330 | 0xfe9d…6cb9 |
| 2026-08-20 03:56:13Z | OUT | −15.7K | $169 | $0.010742 | 0x Settler 0x7747…2359 | 0x3f9c…4a32 |
| 2026-08-20 03:55:51Z | IN | +19.5K | $210 | $0.010745 | person-glare 0x9ee6…2cd9 | 0x5ac7…901d |
| 2026-08-20 03:55:05Z | IN | +2.2K | $24 | $0.010745 | device-found 0xafe3…04b0 | 0xa661…c960 |
| 2026-08-20 03:54:29Z | IN | +21.8K | $231 | $0.010598 | Aggregator (unverified) 0x8f10…f996 | 0x9fcc…531f |
| 2026-08-20 03:54:27Z | IN | +5.0K | $53 | $0.010598 | 0x Settler 0x7747…2359 | 0x9c42…277c |
| 2026-08-20 03:54:23Z | IN | +16.2K | $172 | $0.010598 | 0x Settler 0x7747…2359 | 0xb368…b96d |
| 2026-08-20 03:54:23Z | IN | +680.0 | $7.21 | $0.010598 | swarm-canyon 0xeb7c…cc50 | 0x68d8…c0f6 |
| 2026-08-20 03:54:23Z | IN | +8.8K | $94 | $0.010598 | swarm-canyon 0xeb7c…cc50 | 0x68d8…c0f6 |
| 2026-08-20 03:54:23Z | IN | +680.0 | $7.21 | $0.010598 | swarm-canyon 0xeb7c…cc50 | 0x68d8…c0f6 |
| 2026-08-20 03:54:17Z | IN | +33.5K | $355 | $0.010598 | husband-rich 0x411d…79c6 | 0x0fbb…d8f4 |
| 2026-08-20 03:53:13Z | IN | +659.5 | $7.06 | $0.010702 | diagram-scorpion 0xb92f…ff4f | 0x864e…87e7 |
| 2026-08-20 03:52:39Z | OUT | −57.8 | $0.62 | $0.010739 | 0x Settler 0x7747…2359 | 0xa188…bd90 |
| 2026-08-20 03:50:39Z | OUT | −16.6K | $176 | $0.010651 | pool-never 0xfdf6…fbc7 | 0x56d0…ce33 |
| 2026-08-20 03:50:05Z | OUT | −9.1K | $97 | $0.010651 | 0x Settler 0x7747…2359 | 0xda15…0591 |
| 2026-08-20 03:49:57Z | OUT | −17.4K | $186 | $0.010682 | 0x Settler 0x7747…2359 | 0x687e…3e83 |
| 2026-08-20 03:49:47Z | IN | +25.9 | $0.28 | $0.010682 | hobby-slim 0x0bf4…7bec | 0x70ca…1c7a |
| 2026-08-20 03:49:47Z | OUT | −3.58 | $0.04 | $0.010682 | hobby-slim 0x0bf4…7bec | 0x70ca…1c7a |
| 2026-08-20 03:49:47Z | OUT | −22.8 | $0.24 | $0.010682 | hobby-slim 0x0bf4…7bec | 0x70ca…1c7a |
| 2026-08-20 03:49:31Z | OUT | −22.7K | $243 | $0.010682 | 0x Settler 0x7747…2359 | 0xc3a0…ed1b |
| 2026-08-20 03:49:25Z | OUT | −27.7K | $296 | $0.010682 | 0x Settler 0x7747…2359 | 0x8ead…cb48 |
| 2026-08-20 03:49:19Z | OUT | −29.9K | $320 | $0.010682 | 0x Settler 0x7747…2359 | 0xf43f…622a |
| 2026-08-20 03:49:15Z | IN | +1.33 | $0.01 | $0.010682 | tobacco-real 0x9fb5…bb33 | 0xc640…6f1d |
| 2026-08-20 03:49:15Z | OUT | −3.2K | $34 | $0.010682 | tobacco-real 0x9fb5…bb33 | 0xc640…6f1d |
| 2026-08-20 03:49:11Z | IN | +1.57 | $0.02 | $0.010682 | tobacco-real 0x9fb5…bb33 | 0x542c…943d |
| 2026-08-20 03:49:11Z | OUT | −4.2K | $44 | $0.010682 | tobacco-real 0x9fb5…bb33 | 0x542c…943d |
| 2026-08-20 03:48:25Z | OUT | −19.0K | $201 | $0.010544 | pride-paper 0x09ad…4afa | 0x5d61…7e1e |
| 2026-08-20 03:47:41Z | OUT | −671.7 | $7.10 | $0.010567 | truth-capable 0xba8b…2795 | 0x3874…296c |
| 2026-08-20 03:47:39Z | OUT | −6.3K | $67 | $0.010567 | 0x Settler 0x7747…2359 | 0x00da…c1c4 |
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.