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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 | −55.1K | −157.4K | +117.3K | +77.8K | +704.0K | −797.8K | −599.8K | +3.89M | +1.02M |
| ≈ USD | $1.7K | $4.8K | $3.5K | $2.3K | $21.3K | $24.1K | $18.1K | $117.4K | $30.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 23:22:39Z | IN | +19.0K | $163 | $0.008570 | 0x Settler 0x7747…2359 | 0xa235…013a |
| — |
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.
| 2026-08-19 23:22:37Z | IN | +4.8K | $41 | $0.008570 | 0x Settler 0x7747…2359 | 0xba29…9bfb |
| 2026-08-19 23:22:09Z | IN | +3.5K | $30 | $0.008570 | 0x Settler 0x7747…2359 | 0xe1f3…d37f |
| 2026-08-19 23:21:31Z | OUT | −3.25 | $0.03 | $0.008588 | 0x Settler 0x7747…2359 | 0x33cb…ce8b |
| 2026-08-19 23:21:25Z | OUT | −668.5 | $5.74 | $0.008588 | diagram-scorpion 0xb92f…ff4f | 0x067d…f469 |
| 2026-08-19 23:21:19Z | OUT | −9.7K | $83 | $0.008588 | 0x Settler 0x7747…2359 | 0x9cd0…d93a |
| 2026-08-19 23:21:15Z | OUT | −1.4K | $12 | $0.008588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9309…12d8 |
| 2026-08-19 23:20:49Z | OUT | −6.4K | $55 | $0.008582 | 0x Settler 0x7747…2359 | 0x7666…88c1 |
| 2026-08-19 23:20:33Z | OUT | −2.0K | $18 | $0.008582 | swarm-canyon 0xeb7c…cc50 | 0xf3cf…ea65 |
| 2026-08-19 23:20:29Z | OUT | −680.0 | $5.84 | $0.008582 | swarm-canyon 0xeb7c…cc50 | 0x753b…7ac9 |
| 2026-08-19 23:20:29Z | IN | +99.9K | $858 | $0.008582 | 0x Settler 0x7747…2359 | 0x2063…97f3 |
| 2026-08-19 23:19:35Z | OUT | −5.4K | $47 | $0.008690 | arch-slam 0xf6c8…cd72 | 0x11a7…6c02 |
| 2026-08-19 23:18:33Z | OUT | −22.8K | $197 | $0.008644 | double-talent 0xf109…63a5 | 0x1ccb…cde0 |
| 2026-08-19 23:18:31Z | OUT | −5.9K | $51 | $0.008644 | arch-slam 0xf6c8…cd72 | 0xfc8e…f3d4 |
| 2026-08-19 23:18:31Z | OUT | −2.6K | $23 | $0.008644 | tray-pair 0x6b6e…382b | 0x1591…c0dd |
| 2026-08-19 23:17:05Z | IN | +7.9K | $68 | $0.008616 | pride-paper 0x09ad…4afa | 0x485b…87e0 |
| 2026-08-19 23:17:01Z | IN | +116.1K | $1.0K | $0.008616 | 0x Settler 0x7747…2359 | 0x1e12…5d0b |
| 2026-08-19 23:16:07Z | IN | +5.0K | $43 | $0.008662 | crane-remain 0xc936…fff7 | 0x253c…824c |
| 2026-08-19 23:16:05Z | IN | +1.3K | $11 | $0.008662 | 0x Settler 0x7747…2359 | 0x5845…3222 |
| 2026-08-19 23:15:35Z | OUT | −3.6K | $31 | $0.008748 | 0x Settler 0x7747…2359 | 0x299a…68cc |
| 2026-08-19 23:15:19Z | IN | +72.5K | $635 | $0.008748 | 0x Settler 0x7747…2359 | 0x38f1…5b1b |
| 2026-08-19 23:15:17Z | OUT | −5.0K | $44 | $0.008748 | trash-object 0x9d24…b523 | 0x7202…a8eb |
| 2026-08-19 23:14:59Z | OUT | −9.8K | $87 | $0.008799 | 0x Settler 0x7747…2359 | 0xe009…1ee5 |
| 2026-08-19 23:14:41Z | OUT | −11.5K | $101 | $0.008799 | 0x Settler 0x7747…2359 | 0xcd66…364b |
| 2026-08-19 23:14:23Z | IN | +580.2 | $5.11 | $0.008799 | 0x Settler 0x7747…2359 | 0x3cb1…fc7f |
| 2026-08-19 23:14:05Z | IN | +15.6K | $137 | $0.008799 | 0x Settler 0x7747…2359 | 0xca1a…cd47 |
| 2026-08-19 23:14:05Z | OUT | −3.6K | $32 | $0.008799 | 0x Settler 0x7747…2359 | 0x8fce…c401 |
| 2026-08-19 23:13:51Z | OUT | −5.0K | $44 | $0.008814 | 0x Settler 0x7747…2359 | 0x62ee…28ef |
| 2026-08-19 23:13:39Z | IN | +1.1K | $9.90 | $0.008814 | 0x Settler 0x7747…2359 | 0x6757…f7d5 |
| 2026-08-19 23:13:15Z | IN | +17.1K | $150 | $0.008814 | 0x Settler 0x7747…2359 | 0xdb02…4fd3 |
| 2026-08-19 23:12:49Z | OUT | −5.9K | $52 | $0.008786 | 0x Settler 0x7747…2359 | 0xc6cd…f2ca |
| 2026-08-19 23:11:25Z | OUT | −24.0K | $212 | $0.008845 | 0x Settler 0x7747…2359 | 0x524b…f924 |
| 2026-08-19 23:11:11Z | IN | +69.1K | $611 | $0.008845 | 0x Settler 0x7747…2359 | 0x1579…4b83 |
| 2026-08-19 23:11:01Z | IN | +131.7K | $1.2K | $0.008845 | 0x Settler 0x7747…2359 | 0x6cec…2487 |
| 2026-08-19 23:10:43Z | OUT | −41.6 | $0.37 | $0.008985 | pill-man 0x6db1…3cc0 | 0x5fb2…3b98 |
| 2026-08-19 23:10:41Z | IN | +48.3K | $434 | $0.008985 | 0x Settler 0x7747…2359 | 0x807f…4edf |
| 2026-08-19 23:10:17Z | IN | +25.3K | $228 | $0.008985 | 0x Settler 0x7747…2359 | 0xf8b2…072e |
| 2026-08-19 23:10:05Z | IN | +58.9K | $530 | $0.008985 | Aggregator (unverified) 0x8f10…f996 | 0x1aef…cfe4 |
| 2026-08-19 23:09:17Z | IN | +22.8K | $207 | $0.009063 | 0x Settler 0x7747…2359 | 0x9a67…ba42 |
| 2026-08-19 23:08:57Z | IN | +640.0 | $5.88 | $0.009187 | swarm-canyon 0xeb7c…cc50 | 0x6598…8a5b |
| 2026-08-19 23:08:57Z | IN | +160.0 | $1.47 | $0.009187 | swarm-canyon 0xeb7c…cc50 | 0x6598…8a5b |
| 2026-08-19 23:08:55Z | IN | +27.3K | $251 | $0.009187 | 0x Settler 0x7747…2359 | 0x744b…93f2 |
| 2026-08-19 23:08:27Z | OUT | −48.4K | $445 | $0.009187 | present-gap 0x0311…ebff | 0xd935…2c98 |
| 2026-08-19 23:07:59Z | IN | +623.3 | $5.68 | $0.009114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e1…0008 |
| 2026-08-19 23:07:59Z | IN | +8.7K | $79 | $0.009114 | 0x Settler 0x7747…2359 | 0xae2e…b937 |
| 2026-08-19 23:07:57Z | IN | +12.0K | $110 | $0.009114 | 0x Settler 0x7747…2359 | 0xc39e…56a2 |
| 2026-08-19 23:07:29Z | OUT | −28.1K | $256 | $0.009114 | present-gap 0x0311…ebff | 0xd382…2fe7 |
| 2026-08-19 23:06:23Z | IN | +3.4K | $31 | $0.009149 | 0x Settler 0x7747…2359 | 0x1d3f…b0a9 |
| 2026-08-19 23:05:55Z | IN | +80.3K | $735 | $0.009160 | 0x Settler 0x7747…2359 | 0x1c52…1581 |
| 2026-08-19 23:05:49Z | IN | +42.8K | $392 | $0.009160 | 0x Settler 0x7747…2359 | 0xe920…8fec |
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.