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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 | +9.2K | −109.4K | −449.5K | +207.8K | +901.6K | −387.2K | −109.2K | +7.60M |
| ≈ USD | $8.9K | $270 | $3.2K | $13.2K | $6.1K | $26.5K | $11.4K | $3.2K | $223.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:59:29Z | IN | +5.2K | $56 | $0.010790 | typical-forward 0x548f…0238 | 0xe0fd…84ec |
| — |
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 01:59:23Z | IN | +3.3K | $36 | $0.010790 | husband-rich 0x411d…79c6 | 0x4349…3104 |
| 2026-08-20 01:59:13Z | IN | +43.7K | $471 | $0.010790 | chase-eager 0x4a2e…d798 | 0x9d09…aca5 |
| 2026-08-20 01:59:05Z | IN | +5.2K | $57 | $0.010790 | typical-forward 0x548f…0238 | 0xcd34…6dbd |
| 2026-08-20 01:58:43Z | IN | +5.3K | $57 | $0.010858 | typical-forward 0x548f…0238 | 0xa565…c14e |
| 2026-08-20 01:58:19Z | IN | +5.3K | $58 | $0.010858 | typical-forward 0x548f…0238 | 0x333c…b0b6 |
| 2026-08-20 01:58:19Z | IN | +130.6 | $1.42 | $0.010858 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cc8…1a2c |
| 2026-08-20 01:58:19Z | IN | +56.4K | $613 | $0.010858 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5a4…4e40 |
| 2026-08-20 01:58:19Z | OUT | −158.5K | $1.7K | $0.010858 | pool-never 0xfdf6…fbc7 | 0xa0f7…1f65 |
| 2026-08-20 01:58:15Z | IN | +8.7K | $95 | $0.010858 | 0x Settler 0x7747…2359 | 0xefb3…cccf |
| 2026-08-20 01:58:09Z | IN | +202.9 | $2.20 | $0.010858 | pig-top 0xb417…0dce | 0x3e74…40e1 |
| 2026-08-20 01:57:59Z | IN | +53.7K | $577 | $0.010737 | 0x Settler 0x7747…2359 | 0x0f27…1695 |
| 2026-08-20 01:57:57Z | OUT | −202.9 | $2.18 | $0.010737 | pig-top 0xb417…0dce | 0xc79a…5edb |
| 2026-08-20 01:57:53Z | IN | +37.4K | $401 | $0.010737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0b…7c47 |
| 2026-08-20 01:57:53Z | OUT | −113.0K | $1.2K | $0.010737 | pool-never 0xfdf6…fbc7 | 0x5ebe…71d7 |
| 2026-08-20 01:57:15Z | IN | +213.3 | $2.29 | $0.010737 | pelican-possible 0xb4ac…4b36 | 0x9f5f…f25b |
| 2026-08-20 01:57:15Z | OUT | −606.8 | $6.52 | $0.010737 | pelican-possible 0xb4ac…4b36 | 0x9f5f…f25b |
| 2026-08-20 01:57:07Z | OUT | −12.1K | $130 | $0.010737 | army-heart 0x95ec…8830 | 0xc0a9…358f |
| 2026-08-20 01:56:39Z | IN | +11.0K | $118 | $0.010684 | husband-rich 0x411d…79c6 | 0xb74b…df02 |
| 2026-08-20 01:56:35Z | IN | +5.3K | $56 | $0.010684 | typical-forward 0x548f…0238 | 0xebff…ffb3 |
| 2026-08-20 01:56:03Z | OUT | −39.5K | $422 | $0.010684 | nogravity0.eth 0x0b4a…edc2 | 0x68bb…6042 |
| 2026-08-20 01:55:57Z | OUT | −7.8K | $84 | $0.010759 | 0x Settler 0x7747…2359 | 0x05ad…58ad |
| 2026-08-20 01:55:49Z | OUT | −417.8 | $4.50 | $0.010759 | 0x Settler 0x7747…2359 | 0xd72a…c7e7 |
| 2026-08-20 01:55:31Z | IN | +5.3K | $57 | $0.010759 | typical-forward 0x548f…0238 | 0x83d5…b61f |
| 2026-08-20 01:55:19Z | IN | +61.1K | $657 | $0.010759 | educate-weapon 0xbb80…7ea9 | 0x2a9e…5298 |
| 2026-08-20 01:55:19Z | IN | +3.2K | $34 | $0.010759 | diagram-scorpion 0xb92f…ff4f | 0x8cdb…6785 |
| 2026-08-20 01:55:07Z | IN | +5.3K | $58 | $0.010759 | typical-forward 0x548f…0238 | 0xf7df…5d2e |
| 2026-08-20 01:54:55Z | IN | +109.5 | $1.17 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2736…4823 |
| 2026-08-20 01:54:55Z | IN | +106.3 | $1.13 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa63f…221a |
| 2026-08-20 01:54:55Z | IN | +1.0K | $11 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6348…4123 |
| 2026-08-20 01:54:55Z | IN | +6.1K | $65 | $0.010674 | swarm-canyon 0xeb7c…cc50 | 0x2ca9…5d92 |
| 2026-08-20 01:54:55Z | IN | +38.0K | $405 | $0.010674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7348…8f53 |
| 2026-08-20 01:54:55Z | OUT | −113.7K | $1.2K | $0.010674 | pool-never 0xfdf6…fbc7 | 0xb2fa…7100 |
| 2026-08-20 01:54:43Z | IN | +5.4K | $57 | $0.010674 | typical-forward 0x548f…0238 | 0xe860…b372 |
| 2026-08-20 01:54:13Z | IN | +5.4K | $58 | $0.010674 | typical-forward 0x548f…0238 | 0x9824…86fd |
| 2026-08-20 01:53:35Z | IN | +2.2K | $24 | $0.010603 | Aggregator (unverified) 0x8f10…f996 | 0x425d…baa4 |
| 2026-08-20 01:53:35Z | IN | +20.0K | $212 | $0.010603 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ae…3d75 |
| 2026-08-20 01:53:35Z | OUT | −115.1K | $1.2K | $0.010603 | pool-never 0xfdf6…fbc7 | 0x4fda…f6e5 |
| 2026-08-20 01:53:31Z | IN | +295.1 | $3.13 | $0.010603 | diagram-scorpion 0xb92f…ff4f | 0xe137…2970 |
| 2026-08-20 01:53:29Z | IN | +1.3K | $13 | $0.010603 | diagram-scorpion 0xb92f…ff4f | 0x5698…26d4 |
| 2026-08-20 01:53:15Z | IN | +1.5K | $16 | $0.010603 | diagram-scorpion 0xb92f…ff4f | 0x2b26…39ce |
| 2026-08-20 01:53:11Z | IN | +191.5 | $2.03 | $0.010603 | diagram-scorpion 0xb92f…ff4f | 0x1559…e340 |
| 2026-08-20 01:52:53Z | IN | +97.6 | $1.02 | $0.010420 | song-liar 0x48da…ed80 | 0xf77d…6d44 |
| 2026-08-20 01:52:53Z | OUT | −127.8K | $1.3K | $0.010420 | pool-never 0xfdf6…fbc7 | 0xab63…8ec5 |
| 2026-08-20 01:52:49Z | IN | +3.0K | $31 | $0.010420 | 0x Settler 0x7747…2359 | 0x2e28…71f0 |
| 2026-08-20 01:52:35Z | OUT | −3.3K | $34 | $0.010420 | 0x Settler 0x7747…2359 | 0x4022…d608 |
| 2026-08-20 01:52:21Z | IN | +130.8K | $1.4K | $0.010420 | 0x Settler 0x7747…2359 | 0xc54d…fec8 |
| 2026-08-20 01:52:03Z | IN | +31.7K | $331 | $0.010420 | alert-away 0x1111…ca11 | 0xd0f3…66ce |
| 2026-08-20 01:51:43Z | IN | +11.7 | $0.12 | $0.010597 | pill-man 0x6db1…3cc0 | 0xccdd…2d04 |
| 2026-08-20 01:51:07Z | IN | +96.0 | $1.02 | $0.010597 | into-basket 0xc01d…8fff | 0x3d91…e75e |
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.