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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 | −192.4K | −717.9K | −1.08M | −1.29M | −1.87M | −939.5K | −331.3K | −2.45M | +7.90M |
| ≈ USD | $6.1K | $22.6K | $34.0K | $40.8K | $58.9K | $29.6K | $10.4K | $77.4K | $249.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:45:43Z | OUT | −936.1 | $9.76 | $0.010427 | pride-paper 0x09ad…4afa | 0x468b…805b |
| — |
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 03:45:43Z | OUT | −936.3 | $9.76 | $0.010427 | pride-paper 0x09ad…4afa | 0x468b…805b |
| 2026-08-20 03:45:43Z | OUT | −936.5 | $9.76 | $0.010427 | pride-paper 0x09ad…4afa | 0x468b…805b |
| 2026-08-20 03:45:43Z | OUT | −936.8 | $9.77 | $0.010427 | pride-paper 0x09ad…4afa | 0x468b…805b |
| 2026-08-20 03:45:09Z | IN | +81.5 | $0.85 | $0.010427 | into-basket 0xc01d…8fff | 0x2b25…d680 |
| 2026-08-20 03:45:09Z | IN | +8.4K | $88 | $0.010427 | 0x Settler 0x7747…2359 | 0xbb8d…e322 |
| 2026-08-20 03:44:57Z | IN | +1.1K | $12 | $0.010349 | Uniswap v3 Basecat pool 0xf434…c60b | 0x04f0…b142 |
| 2026-08-20 03:44:57Z | IN | +17.4K | $180 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe89f…1646 |
| 2026-08-20 03:44:57Z | OUT | −41.9K | $434 | $0.010349 | pride-paper 0x09ad…4afa | 0xe4d5…a8c2 |
| 2026-08-20 03:44:57Z | OUT | −21.0K | $218 | $0.010349 | pride-paper 0x09ad…4afa | 0xe4d5…a8c2 |
| 2026-08-20 03:44:37Z | IN | +3.4K | $35 | $0.010349 | swarm-canyon 0xeb7c…cc50 | 0x54d7…fece |
| 2026-08-20 03:44:33Z | IN | +16.3K | $169 | $0.010349 | swarm-canyon 0xeb7c…cc50 | 0xf503…3c16 |
| 2026-08-20 03:44:33Z | IN | +58.0K | $600 | $0.010349 | protect-wave 0x950f…f23b | 0x254a…1d6e |
| 2026-08-20 03:44:33Z | IN | +10.8K | $111 | $0.010349 | protect-wave 0x950f…f23b | 0xa2a1…1129 |
| 2026-08-20 03:44:33Z | OUT | −315.9K | $3.3K | $0.010349 | crucial-ankle 0xe0ad…661f | 0x3d66…27b2 |
| 2026-08-20 03:43:53Z | IN | +909.2 | $9.02 | $0.009919 | 0x Settler 0x7747…2359 | 0xfd24…aeb8 |
| 2026-08-20 03:43:21Z | OUT | −175.5K | $1.7K | $0.009919 | 0x Settler 0x7747…2359 | 0xb4e9…129c |
| 2026-08-20 03:40:35Z | IN | +3.01 | $0.03 | $0.009717 | meat-destroy 0x80b6…1fd2 | 0x80bb…1d99 |
| 2026-08-20 03:40:17Z | OUT | −1.3K | $12 | $0.009717 | rookie-forest 0x770c…4b97 | 0xf77d…dd90 |
| 2026-08-20 03:40:13Z | OUT | −19.0K | $185 | $0.009717 | rookie-forest 0x770c…4b97 | 0x191b…5158 |
| 2026-08-20 03:40:05Z | OUT | −2.8K | $27 | $0.009717 | rookie-forest 0x770c…4b97 | 0x9c32…4bd8 |
| 2026-08-20 03:39:53Z | OUT | −7.5K | $73 | $0.009717 | rookie-forest 0x770c…4b97 | 0xfa30…2374 |
| 2026-08-20 03:39:31Z | OUT | −3.01 | $0.03 | $0.009717 | meat-destroy 0x80b6…1fd2 | 0xd11b…dbe8 |
| 2026-08-20 03:39:25Z | OUT | −3.8K | $37 | $0.009717 | 0x Settler 0x7747…2359 | 0x6d32…8abe |
| 2026-08-20 03:38:35Z | OUT | −9.6K | $93 | $0.009718 | 0x Settler 0x7747…2359 | 0x2176…6590 |
| 2026-08-20 03:37:37Z | IN | +8.8K | $85 | $0.009651 | alert-away 0x1111…ca11 | 0xcda2…a382 |
| 2026-08-20 03:36:25Z | OUT | −7.0K | $67 | $0.009651 | 0x Settler 0x7747…2359 | 0xa0da…f934 |
| 2026-08-20 03:35:39Z | IN | +24.9K | $240 | $0.009620 | husband-rich 0x411d…79c6 | 0x935d…a56a |
| 2026-08-20 03:27:27Z | OUT | −1.3K | $12 | $0.009695 | 0x Settler 0x7747…2359 | 0x7cc9…7d7a |
| 2026-08-20 03:25:43Z | OUT | −6.1K | $60 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x119c…81e9 |
| 2026-08-20 03:25:41Z | OUT | −680.0 | $6.64 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x3a58…2415 |
| 2026-08-20 03:25:41Z | OUT | −9.5K | $93 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x3a58…2415 |
| 2026-08-20 03:25:41Z | OUT | −1.4K | $13 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0xe449…d2a3 |
| 2026-08-20 03:25:41Z | OUT | −10.9K | $106 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0xe449…d2a3 |
| 2026-08-20 03:25:39Z | OUT | −680.0 | $6.64 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x8822…01a2 |
| 2026-08-20 03:25:39Z | OUT | −11.6K | $113 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x8822…01a2 |
| 2026-08-20 03:25:39Z | OUT | −680.0 | $6.64 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x8822…01a2 |
| 2026-08-20 03:25:39Z | OUT | −1.4K | $13 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x2449…316e |
| 2026-08-20 03:25:39Z | OUT | −15.6K | $153 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x2449…316e |
| 2026-08-20 03:25:39Z | OUT | −1.4K | $14 | $0.009768 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf4ff…dfd6 |
| 2026-08-20 03:25:39Z | OUT | −680.0 | $6.64 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x7f09…a3b8 |
| 2026-08-20 03:25:39Z | OUT | −30.6K | $299 | $0.009768 | swarm-canyon 0xeb7c…cc50 | 0x7f09…a3b8 |
| 2026-08-20 03:25:39Z | OUT | −4.7K | $46 | $0.009768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9755…92c4 |
| 2026-08-20 03:25:39Z | IN | +197.5K | $1.9K | $0.009768 | visa-cloud 0xb7e2…ce96 | 0xc120…14f2 |
| 2026-08-20 03:22:11Z | OUT | −23.1K | $225 | $0.009759 | pool-never 0xfdf6…fbc7 | 0x4237…b0d9 |
| 2026-08-20 03:20:49Z | IN | +634.4 | $6.17 | $0.009722 | diagram-scorpion 0xb92f…ff4f | 0xbbe9…8b20 |
| 2026-08-20 03:20:05Z | IN | +4.9K | $48 | $0.009722 | 0x Settler 0x7747…2359 | 0x07dc…bdd0 |
| 2026-08-20 03:19:55Z | IN | +486.7 | $4.73 | $0.009722 | diagram-scorpion 0xb92f…ff4f | 0x1213…f763 |
| 2026-08-20 03:19:53Z | OUT | −20.2K | $196 | $0.009722 | pool-never 0xfdf6…fbc7 | 0x3a62…3ad4 |
| 2026-08-20 03:19:41Z | IN | +1.2K | $12 | $0.009722 | diagram-scorpion 0xb92f…ff4f | 0x6612…f582 |
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.