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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 | +303.0K | −256.8K | −64.3K | −452.7K | +207.8K | +932.6K | −478.8K | −81.7K | +7.56M |
| ≈ USD | $8.9K | $7.6K | $1.9K | $13.3K | $6.1K | $27.4K | $14.1K | $2.4K | $222.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:07:03Z | OUT | −2.7K | $28 | $0.010147 | swarm-canyon 0xeb7c…cc50 | 0x040a…276f |
| — |
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 02:07:03Z | IN | +45.3K | $459 | $0.010147 | 0x Settler 0x7747…2359 | 0xb112…f797 |
| 2026-08-20 02:06:49Z | IN | +55.4K | $546 | $0.009869 | 0x Settler 0x7747…2359 | 0x704e…1739 |
| 2026-08-20 02:06:49Z | IN | +4.0K | $39 | $0.009869 | 0x Settler 0x7747…2359 | 0x06c0…fec4 |
| 2026-08-20 02:06:29Z | OUT | −45.0K | $444 | $0.009869 | 0x Settler 0x7747…2359 | 0xcec9…0fe0 |
| 2026-08-20 02:05:43Z | IN | +45.2K | $446 | $0.009873 | 0x Settler 0x7747…2359 | 0xa857…eb0d |
| 2026-08-20 02:05:43Z | IN | +59.5 | $0.59 | $0.009873 | hobby-slim 0x0bf4…7bec | 0x4a2c…92f1 |
| 2026-08-20 02:05:43Z | OUT | −3.65 | $0.04 | $0.009873 | hobby-slim 0x0bf4…7bec | 0x4a2c…92f1 |
| 2026-08-20 02:05:43Z | OUT | −55.2 | $0.54 | $0.009873 | hobby-slim 0x0bf4…7bec | 0x4a2c…92f1 |
| 2026-08-20 02:05:13Z | OUT | −3.0K | $30 | $0.009873 | 0x Settler 0x7747…2359 | 0x59a6…7e8f |
| 2026-08-20 02:05:01Z | IN | +56.8K | $560 | $0.009873 | 0x Settler 0x7747…2359 | 0x6c2a…1e85 |
| 2026-08-20 02:04:21Z | OUT | −7.0K | $70 | $0.010044 | 0x Settler 0x7747…2359 | 0x1572…5fce |
| 2026-08-20 02:04:03Z | OUT | −15.7K | $158 | $0.010044 | 0x Settler 0x7747…2359 | 0xda1a…5986 |
| 2026-08-20 02:03:47Z | OUT | −15.6K | $157 | $0.010033 | endorse-pizza 0xc8f6…9265 | 0xbcac…c379 |
| 2026-08-20 02:03:47Z | OUT | −1.1K | $11 | $0.010033 | Universal Router 0x6ff5…9b43 | 0xce8c…30d6 |
| 2026-08-20 02:03:19Z | OUT | −36.9 | $0.37 | $0.010033 | 0x Settler 0x7747…2359 | 0x5c1e…3254 |
| 2026-08-20 02:03:19Z | OUT | −680.0 | $6.82 | $0.010033 | swarm-canyon 0xeb7c…cc50 | 0x6d38…2dc8 |
| 2026-08-20 02:03:19Z | OUT | −134.4 | $1.35 | $0.010033 | into-basket 0xc01d…8fff | 0x618a…3cec |
| 2026-08-20 02:03:19Z | OUT | −680.0 | $6.82 | $0.010033 | swarm-canyon 0xeb7c…cc50 | 0x7f63…6cde |
| 2026-08-20 02:03:19Z | OUT | −1.4K | $14 | $0.010033 | swarm-canyon 0xeb7c…cc50 | 0x7f63…6cde |
| 2026-08-20 02:03:17Z | OUT | −680.0 | $6.82 | $0.010033 | swarm-canyon 0xeb7c…cc50 | 0x2ea7…cae1 |
| 2026-08-20 02:03:17Z | OUT | −4.8K | $48 | $0.010033 | swarm-canyon 0xeb7c…cc50 | 0x2ea7…cae1 |
| 2026-08-20 02:03:17Z | OUT | −2.0K | $20 | $0.010033 | swarm-canyon 0xeb7c…cc50 | 0x2ea7…cae1 |
| 2026-08-20 02:03:17Z | OUT | −4.2K | $42 | $0.010033 | spell-oven 0xcdbd…79c5 | 0xf59c…b3a8 |
| 2026-08-20 02:03:17Z | OUT | −8.5K | $86 | $0.010033 | crucial-ankle 0xe0ad…661f | 0x1c1c…f80b |
| 2026-08-20 02:03:17Z | OUT | −9.4K | $95 | $0.010033 | crucial-ankle 0xe0ad…661f | 0xa917…030a |
| 2026-08-20 02:03:17Z | IN | +290.5K | $2.9K | $0.010033 | 0x Settler 0x7747…2359 | 0x8cb0…46d5 |
| 2026-08-20 02:02:51Z | IN | +12.8K | $133 | $0.010360 | 0x Settler 0x7747…2359 | 0x8bc4…5e73 |
| 2026-08-20 02:02:41Z | OUT | −1.9K | $20 | $0.010360 | diagram-scorpion 0xb92f…ff4f | 0xaeb1…2914 |
| 2026-08-20 02:02:41Z | OUT | −1.9K | $20 | $0.010360 | diagram-scorpion 0xb92f…ff4f | 0xa70c…3fa6 |
| 2026-08-20 02:02:41Z | OUT | −2.4K | $25 | $0.010360 | diagram-scorpion 0xb92f…ff4f | 0xa75f…2ecd |
| 2026-08-20 02:02:13Z | OUT | −1.9K | $20 | $0.010360 | diagram-scorpion 0xb92f…ff4f | 0x3d7b…36be |
| 2026-08-20 02:02:05Z | OUT | −19.4K | $201 | $0.010360 | humor-birth 0x7afe…358b | 0x6d3b…5b6d |
| 2026-08-20 02:02:03Z | OUT | −28.2K | $292 | $0.010360 | 0x Settler 0x7747…2359 | 0x3b75…0ed0 |
| 2026-08-20 02:01:59Z | OUT | −1.6K | $16 | $0.010354 | key-jacket 0x8048…e20c | 0xf1e9…5f09 |
| 2026-08-20 02:01:59Z | IN | +109.6K | $1.1K | $0.010354 | 0x Settler 0x7747…2359 | 0x3afd…af47 |
| 2026-08-20 02:01:49Z | IN | +38.8K | $402 | $0.010354 | 0x Settler 0x7747…2359 | 0x10c2…da1a |
| 2026-08-20 02:01:45Z | IN | +2.0K | $21 | $0.010354 | swarm-canyon 0xeb7c…cc50 | 0x59df…cfb0 |
| 2026-08-20 02:01:41Z | OUT | −7.0K | $73 | $0.010354 | fragile-notice 0x7b19…8075 | 0xb515…05f4 |
| 2026-08-20 02:01:41Z | IN | +137.5K | $1.4K | $0.010354 | 0x Settler 0x7747…2359 | 0xf10f…8e51 |
| 2026-08-20 02:01:21Z | OUT | −7.1K | $73 | $0.010354 | 0x Settler 0x7747…2359 | 0x7118…bc26 |
| 2026-08-20 02:01:15Z | IN | +2.0K | $21 | $0.010354 | swarm-canyon 0xeb7c…cc50 | 0xa8bb…82bf |
| 2026-08-20 02:01:15Z | IN | +680.0 | $7.04 | $0.010354 | swarm-canyon 0xeb7c…cc50 | 0xa8bb…82bf |
| 2026-08-20 02:01:15Z | IN | +8.9K | $92 | $0.010354 | 0x Settler 0x7747…2359 | 0x20df…6a8a |
| 2026-08-20 02:00:29Z | IN | +55.8K | $606 | $0.010873 | husband-rich 0x411d…79c6 | 0x41e7…a989 |
| 2026-08-20 02:00:21Z | IN | +4.0K | $43 | $0.010873 | impose-business 0x5c43…f336 | 0xf9c8…5ef1 |
| 2026-08-20 02:00:13Z | IN | +1.5K | $16 | $0.010873 | pride-paper 0x09ad…4afa | 0xe144…f622 |
| 2026-08-20 02:00:11Z | IN | +9.2K | $100 | $0.010873 | 0x Settler 0x7747…2359 | 0x085d…2e8a |
| 2026-08-20 01:59:41Z | IN | +3.7K | $40 | $0.010790 | 0x Settler 0x7747…2359 | 0xa6c6…c8f5 |
| 2026-08-20 01:59:35Z | IN | +7.2K | $77 | $0.010790 | husband-rich 0x411d…79c6 | 0x1c78…3078 |
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.