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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 | −231.9K | −182.2K | +227.9K | +509.3K | +318.9K | −273.4K | −2.60M | +3.27M | +6.62M |
| ≈ USD | $7.0K | $5.5K | $6.8K | $15.3K | $9.6K | $8.2K | $78.2K | $98.3K | $198.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:29:59Z | IN | +28.8K | $267 | $0.009297 | april-width 0x4b63…c230 | 0xb3ac…8ea3 |
| — |
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 22:29:59Z | IN | +2.6K | $24 | $0.009297 | keep-often 0xd7ff…de12 | 0xf353…d9ff |
| 2026-08-19 22:29:59Z | IN | +80.4K | $748 | $0.009297 | stay-guide 0x0a17…3cc7 | 0x489e…be73 |
| 2026-08-19 22:29:59Z | IN | +28.5K | $265 | $0.009297 | idea-quantum 0x18a2…50f7 | 0xb6fd…1097 |
| 2026-08-19 22:29:59Z | OUT | −1.9K | $18 | $0.009297 | Uniswap v3 Basecat pool 0xf434…c60b | 0x61cd…46a9 |
| 2026-08-19 22:29:59Z | IN | +179.2K | $1.7K | $0.009297 | brief-neck 0x5bd5…a844 | 0x5528…f3f0 |
| 2026-08-19 22:29:51Z | IN | +27.1K | $252 | $0.009297 | idea-quantum 0x18a2…50f7 | 0x006a…76e4 |
| 2026-08-19 22:29:51Z | IN | +27.4K | $255 | $0.009297 | april-width 0x4b63…c230 | 0x37b1…b616 |
| 2026-08-19 22:29:51Z | IN | +2.5K | $23 | $0.009297 | keep-often 0xd7ff…de12 | 0x4551…03ce |
| 2026-08-19 22:28:19Z | IN | +13.7K | $130 | $0.009537 | 0x Settler 0x7747…2359 | 0x1418…14bf |
| 2026-08-19 22:28:11Z | OUT | −5.2K | $49 | $0.009537 | typical-forward 0x548f…0238 | 0x0827…c202 |
| 2026-08-19 22:27:19Z | OUT | −15.7K | $150 | $0.009548 | 0x Settler 0x7747…2359 | 0x847e…2f12 |
| 2026-08-19 22:26:27Z | IN | +2.0K | $19 | $0.009538 | swarm-canyon 0xeb7c…cc50 | 0xf23c…ee05 |
| 2026-08-19 22:26:25Z | IN | +680.0 | $6.49 | $0.009538 | swarm-canyon 0xeb7c…cc50 | 0x1ef9…4752 |
| 2026-08-19 22:26:25Z | IN | +1.4K | $13 | $0.009538 | swarm-canyon 0xeb7c…cc50 | 0x1ef9…4752 |
| 2026-08-19 22:26:23Z | IN | +678.1 | $6.47 | $0.009538 | 0x Settler 0x7747…2359 | 0xf437…2b24 |
| 2026-08-19 22:24:57Z | OUT | −5.2K | $49 | $0.009547 | typical-forward 0x548f…0238 | 0x78f8…208c |
| 2026-08-19 22:24:39Z | OUT | −44.4K | $424 | $0.009547 | 0x Settler 0x7747…2359 | 0xd5c3…58f2 |
| 2026-08-19 22:24:29Z | IN | +22.0K | $210 | $0.009547 | 0x Settler 0x7747…2359 | 0xbe7c…4d8e |
| 2026-08-19 22:23:49Z | OUT | −4.91 | $0.05 | $0.009516 | balcony-rubber 0xcb3d…d129 | 0xaf2f…6451 |
| 2026-08-19 22:23:43Z | OUT | −805.8 | $7.67 | $0.009516 | valley-final 0x1c96…5812 | 0x4c27…076f |
| 2026-08-19 22:23:43Z | IN | +138.0K | $1.3K | $0.009516 | 0x Settler 0x7747…2359 | 0xdc14…4bb7 |
| 2026-08-19 22:22:23Z | OUT | −2.2K | $22 | $0.009713 | 0x Settler 0x7747…2359 | 0x5ea3…d702 |
| 2026-08-19 22:22:03Z | OUT | −5.1K | $49 | $0.009713 | endorse-pizza 0xc8f6…9265 | 0x96ef…a20f |
| 2026-08-19 22:21:57Z | OUT | −34.7K | $337 | $0.009708 | 0x Settler 0x7747…2359 | 0x9cec…aac1 |
| 2026-08-19 22:21:49Z | OUT | −7.93 | $0.08 | $0.009708 | 0x Settler 0x7747…2359 | 0xf851…77ab |
| 2026-08-19 22:21:45Z | OUT | −5.1K | $50 | $0.009708 | typical-forward 0x548f…0238 | 0xb469…0508 |
| 2026-08-19 22:21:27Z | OUT | −107.0 | $1.04 | $0.009708 | pill-man 0x6db1…3cc0 | 0x1e45…4267 |
| 2026-08-19 22:21:21Z | OUT | −2.3K | $22 | $0.009708 | bicycle-scrub 0x7404…1dbb | 0xa591…3cdc |
| 2026-08-19 22:20:05Z | OUT | −1.4K | $14 | $0.009659 | 0x Settler 0x7747…2359 | 0xc27a…fae7 |
| 2026-08-19 22:19:01Z | IN | +20.4K | $197 | $0.009659 | 0x Settler 0x7747…2359 | 0x267b…c63b |
| 2026-08-19 22:18:49Z | OUT | −4.2K | $41 | $0.009687 | pride-paper 0x09ad…4afa | 0x05f5…42cb |
| 2026-08-19 22:18:31Z | OUT | −5.1K | $50 | $0.009687 | typical-forward 0x548f…0238 | 0x4cdd…c2ac |
| 2026-08-19 22:17:11Z | OUT | −31.8K | $307 | $0.009678 | Aggregator (unverified) 0x8f10…f996 | 0x12a7…c8f4 |
| 2026-08-19 22:16:45Z | OUT | −22.4K | $216 | $0.009639 | 0x Settler 0x7747…2359 | 0x9a27…a086 |
| 2026-08-19 22:16:43Z | OUT | −1.5K | $15 | $0.009639 | humble-net 0x6151…e7ed | 0xa17a…f6cf |
| 2026-08-19 22:16:35Z | IN | +680.0 | $6.55 | $0.009639 | swarm-canyon 0xeb7c…cc50 | 0xcdb5…4177 |
| 2026-08-19 22:16:35Z | IN | +2.7K | $26 | $0.009639 | swarm-canyon 0xeb7c…cc50 | 0xb7c7…1df3 |
| 2026-08-19 22:16:35Z | IN | +1.4K | $13 | $0.009639 | swarm-canyon 0xeb7c…cc50 | 0xb7c7…1df3 |
| 2026-08-19 22:16:33Z | OUT | −117.3K | $1.1K | $0.009639 | 0x Settler 0x7747…2359 | 0x2512…4158 |
| 2026-08-19 22:16:33Z | OUT | −10.6K | $102 | $0.009639 | 0x Settler 0x7747…2359 | 0x6615…f97e |
| 2026-08-19 22:16:29Z | OUT | −3.4K | $33 | $0.009639 | 0x Settler 0x7747…2359 | 0xb830…a707 |
| 2026-08-19 22:15:17Z | OUT | −5.2K | $50 | $0.009444 | typical-forward 0x548f…0238 | 0x3fa1…65cd |
| 2026-08-19 22:14:17Z | OUT | −7.2K | $68 | $0.009444 | 0x Settler 0x7747…2359 | 0x2180…8499 |
| 2026-08-19 22:14:03Z | OUT | −10.2K | $96 | $0.009444 | 0x Settler 0x7747…2359 | 0x1ed7…220e |
| 2026-08-19 22:12:01Z | OUT | −5.3K | $50 | $0.009448 | typical-forward 0x548f…0238 | 0x410c…f5ab |
| 2026-08-19 22:10:51Z | OUT | −18.8K | $178 | $0.009448 | 0x Settler 0x7747…2359 | 0xcdaf…32f2 |
| 2026-08-19 22:10:45Z | OUT | −25.3K | $239 | $0.009448 | depth-tag 0xbc20…d615 | 0x6c25…3399 |
| 2026-08-19 22:10:39Z | IN | +67.1K | $634 | $0.009448 | endorse-toe 0x3f94…148e | 0xc329…d5c5 |
| 2026-08-19 22:10:35Z | OUT | −353.4 | $3.34 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x32ee…2111 |
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.