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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 | +256.4K | +263.6K | +574.2K | +733.7K | +1.07M | +1.63M | +283.3K | +4.63M | +9.41M |
| ≈ USD | $7.4K | $7.6K | $16.6K | $21.2K | $30.8K | $47.1K | $8.2K | $134.1K | $272.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:36:35Z | OUT | −2.0K | $20 | $0.009983 | diagram-scorpion 0xb92f…ff4f | 0x0b86…5101 |
| — |
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 01:36:35Z | OUT | −388.6 | $3.88 | $0.009983 | diagram-scorpion 0xb92f…ff4f | 0x5fa2…b2b2 |
| 2026-08-20 01:36:33Z | IN | +20.3K | $203 | $0.009983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f9e…a7c5 |
| 2026-08-20 01:36:27Z | OUT | −1.6K | $16 | $0.009983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec9…5660 |
| 2026-08-20 01:36:27Z | OUT | −7.2K | $72 | $0.009983 | didowner.eth 0x0ecf…5e91 | 0xdfec…3527 |
| 2026-08-20 01:36:25Z | OUT | −12.8K | $127 | $0.009983 | 0x Settler 0x7747…2359 | 0x04e6…bfde |
| 2026-08-20 01:36:17Z | IN | +992.9 | $9.91 | $0.009983 | diagram-scorpion 0xb92f…ff4f | 0xb8b1…b975 |
| 2026-08-20 01:36:15Z | IN | +12.8K | $128 | $0.009983 | husband-rich 0x411d…79c6 | 0xfc49…1f7c |
| 2026-08-20 01:36:13Z | IN | +41.6K | $416 | $0.009983 | violin-pilot 0xc702…af6f | 0x7808…08fc |
| 2026-08-20 01:36:07Z | IN | +680.0 | $6.79 | $0.009983 | swarm-canyon 0xeb7c…cc50 | 0xc92f…286c |
| 2026-08-20 01:36:07Z | IN | +21.1K | $210 | $0.009983 | swarm-canyon 0xeb7c…cc50 | 0xc92f…286c |
| 2026-08-20 01:36:07Z | IN | +16.8K | $168 | $0.009983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78c6…77bc |
| 2026-08-20 01:36:07Z | IN | +2.3K | $23 | $0.009983 | whip-furnace 0x3d38…c6ae | 0xad9d…2de5 |
| 2026-08-20 01:36:07Z | IN | +11.4K | $113 | $0.009983 | whip-furnace 0x3d38…c6ae | 0xad9d…2de5 |
| 2026-08-20 01:36:07Z | IN | +28.6K | $286 | $0.009983 | whip-furnace 0x3d38…c6ae | 0xad9d…2de5 |
| 2026-08-20 01:36:07Z | OUT | −221.2K | $2.2K | $0.009983 | 0x Settler 0x7747…2359 | 0xb02a…72f4 |
| 2026-08-20 01:36:03Z | OUT | −1.5K | $15 | $0.009983 | diagram-scorpion 0xb92f…ff4f | 0xcf02…ff44 |
| 2026-08-20 01:36:03Z | IN | +24.1K | $241 | $0.009983 | husband-rich 0x411d…79c6 | 0xdd98…93dd |
| 2026-08-20 01:36:03Z | OUT | −38.1K | $380 | $0.009983 | 0x Settler 0x7747…2359 | 0xf18f…8c2b |
| 2026-08-20 01:36:01Z | OUT | −865.5 | $8.64 | $0.009983 | 0x Settler 0x7747…2359 | 0xd1a7…6c1e |
| 2026-08-20 01:35:57Z | OUT | −44.2K | $440 | $0.009958 | 0x Settler 0x7747…2359 | 0xa480…c4dd |
| 2026-08-20 01:35:53Z | OUT | −45.6K | $454 | $0.009958 | spell-oven 0xcdbd…79c5 | 0x9243…5529 |
| 2026-08-20 01:35:53Z | OUT | −18.2K | $181 | $0.009958 | either-high 0x142f…1316 | 0xf9ce…a86a |
| 2026-08-20 01:35:45Z | OUT | −32.4K | $323 | $0.009958 | 0x Settler 0x7747…2359 | 0xa86f…e05b |
| 2026-08-20 01:35:43Z | OUT | −64.1K | $639 | $0.009958 | 0x Settler 0x7747…2359 | 0xce97…d7ce |
| 2026-08-20 01:35:43Z | IN | +19.3K | $192 | $0.009958 | key-pear 0x0510…1ba4 | 0x882e…b0ca |
| 2026-08-20 01:35:37Z | OUT | −8.1K | $81 | $0.009958 | 0x Settler 0x7747…2359 | 0x4fb3…a4c9 |
| 2026-08-20 01:35:33Z | OUT | −8.6K | $85 | $0.009958 | 0x Settler 0x7747…2359 | 0x044c…21ab |
| 2026-08-20 01:35:27Z | OUT | −16.1K | $160 | $0.009958 | 0x Settler 0x7747…2359 | 0x53cc…e5b4 |
| 2026-08-20 01:35:25Z | OUT | −86.7K | $863 | $0.009958 | 0x Settler 0x7747…2359 | 0x0b25…14c7 |
| 2026-08-20 01:35:19Z | OUT | −13.0K | $130 | $0.009958 | 0x Settler 0x7747…2359 | 0xc15d…4e46 |
| 2026-08-20 01:35:17Z | OUT | −38.1K | $380 | $0.009958 | 0x Settler 0x7747…2359 | 0x630d…6cfd |
| 2026-08-20 01:35:15Z | IN | +28.9 | $0.29 | $0.009958 | hobby-slim 0x0bf4…7bec | 0xf5d8…7804 |
| 2026-08-20 01:35:15Z | OUT | −31.4 | $0.31 | $0.009958 | hobby-slim 0x0bf4…7bec | 0xf5d8…7804 |
| 2026-08-20 01:35:11Z | OUT | −39.2K | $390 | $0.009958 | endorse-pizza 0xc8f6…9265 | 0xcf9d…11dd |
| 2026-08-20 01:35:09Z | OUT | −51.0K | $507 | $0.009958 | 0x Settler 0x7747…2359 | 0xdf64…74de |
| 2026-08-20 01:32:17Z | IN | +1.33 | $0.01 | $0.009310 | drive-mean 0x3f76…d418 | 0xf0b0…2e5f |
| 2026-08-20 01:32:05Z | OUT | −176.7K | $1.6K | $0.009310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6d…284c |
| 2026-08-20 01:32:05Z | IN | +10.5K | $98 | $0.009310 | key-pear 0x0510…1ba4 | 0xb70d…fdc2 |
| 2026-08-20 01:32:05Z | IN | +378.3K | $3.5K | $0.009310 | key-pear 0x0510…1ba4 | 0xb70d…fdc2 |
| 2026-08-20 01:32:03Z | IN | +49.6K | $461 | $0.009310 | device-found 0xafe3…04b0 | 0xacc5…b333 |
| 2026-08-20 01:31:55Z | IN | +9.7K | $93 | $0.009601 | husband-rich 0x411d…79c6 | 0x5323…b7b5 |
| 2026-08-20 01:30:59Z | IN | +13.7K | $133 | $0.009691 | 0x Settler 0x7747…2359 | 0xf144…f046 |
| 2026-08-20 01:30:55Z | IN | +680.0 | $6.59 | $0.009691 | swarm-canyon 0xeb7c…cc50 | 0xbe1e…ffd3 |
| 2026-08-20 01:30:55Z | IN | +680.0 | $6.59 | $0.009691 | swarm-canyon 0xeb7c…cc50 | 0xbe1e…ffd3 |
| 2026-08-20 01:30:53Z | IN | +680.0 | $6.59 | $0.009691 | swarm-canyon 0xeb7c…cc50 | 0x68c2…a5d5 |
| 2026-08-20 01:30:53Z | IN | +57.1K | $554 | $0.009691 | swarm-canyon 0xeb7c…cc50 | 0x68c2…a5d5 |
| 2026-08-20 01:30:53Z | IN | +105.7 | $1.02 | $0.009691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d3b…e523 |
| 2026-08-20 01:30:53Z | IN | +1.7K | $17 | $0.009691 | drill-grab 0x5da1…76b5 | 0xd70a…3376 |
| 2026-08-20 01:30:53Z | IN | +3.4K | $33 | $0.009691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c7…1e0e |
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.