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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 | −9.5K | −31.1K | −591.7K | −1.29M | −291.4K | −2.43M | −661.4K | +3.54M | +4.71M |
| ≈ USD | $283 | $921 | $17.5K | $38.3K | $8.6K | $72.2K | $19.6K | $105.1K | $139.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 20:57:21Z | OUT | −8.1K | $83 | $0.010234 | ability-domain 0xc10e…0fb4 | 0x06ab…f0a8 |
| — |
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 20:55:11Z | IN | +3.0K | $31 | $0.010198 | 0x Settler 0x7747…2359 | 0x00b5…5486 |
| 2026-08-19 20:54:45Z | OUT | −15.0K | $150 | $0.010005 | whip-include 0xd839…2451 | 0xffe2…7dbe |
| 2026-08-19 20:54:35Z | OUT | −35.7K | $357 | $0.010005 | 0x Settler 0x7747…2359 | 0x2bdd…919c |
| 2026-08-19 20:54:09Z | IN | +10.4K | $104 | $0.010005 | 0x Settler 0x7747…2359 | 0x3a4d…230a |
| 2026-08-19 20:52:33Z | IN | +388.5 | $3.90 | $0.010043 | pelican-possible 0xb4ac…4b36 | 0xbb00…63c4 |
| 2026-08-19 20:52:33Z | OUT | −319.7 | $3.21 | $0.010043 | pelican-possible 0xb4ac…4b36 | 0xbb00…63c4 |
| 2026-08-19 20:51:49Z | IN | +6.0K | $60 | $0.010051 | 0x Settler 0x7747…2359 | 0x53f3…2daa |
| 2026-08-19 20:51:47Z | IN | +5.4K | $54 | $0.010051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e1…c1f1 |
| 2026-08-19 20:51:17Z | IN | +18.3K | $184 | $0.010051 | wine-apart 0x7e6f…c663 | 0xde8e…5500 |
| 2026-08-19 20:51:15Z | IN | +10.1K | $101 | $0.010051 | output-mad 0x0000…c91e | 0x7919…2970 |
| 2026-08-19 20:51:05Z | IN | +18.9K | $190 | $0.010051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0adb…5979 |
| 2026-08-19 20:50:57Z | IN | +6.6K | $65 | $0.009787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce2…c375 |
| 2026-08-19 20:50:13Z | OUT | −14.5K | $142 | $0.009787 | humor-thrive 0x9bd2…168c | 0x9883…1fa4 |
| 2026-08-19 20:49:19Z | OUT | −14.2K | $138 | $0.009752 | pride-paper 0x09ad…4afa | 0x5a64…0e39 |
| 2026-08-19 20:49:19Z | OUT | −9.1K | $89 | $0.009752 | pride-paper 0x09ad…4afa | 0x5a64…0e39 |
| 2026-08-19 20:48:39Z | IN | +22.1K | $216 | $0.009755 | 0x Settler 0x7747…2359 | 0x95d9…6faa |
| 2026-08-19 20:47:55Z | IN | +8.9K | $86 | $0.009688 | Aggregator (unverified) 0x8f10…f996 | 0x6a10…ec88 |
| 2026-08-19 20:47:25Z | IN | +840.3 | $8.14 | $0.009688 | 0x Settler 0x7747…2359 | 0xc4b9…a000 |
| 2026-08-19 20:47:17Z | OUT | −24.3K | $236 | $0.009688 | endorse-pizza 0xc8f6…9265 | 0x7eb1…acb1 |
| 2026-08-19 20:46:39Z | IN | +1.2K | $11 | $0.009733 | 0x Settler 0x7747…2359 | 0x8af5…acdc |
| 2026-08-19 20:46:03Z | IN | +1.4K | $13 | $0.009733 | swarm-canyon 0xeb7c…cc50 | 0xf08d…fd54 |
| 2026-08-19 20:45:45Z | IN | +321.3 | $3.11 | $0.009681 | 0x Settler 0x7747…2359 | 0x9e58…2b88 |
| 2026-08-19 20:45:27Z | IN | +680.0 | $6.58 | $0.009681 | swarm-canyon 0xeb7c…cc50 | 0xbe11…18de |
| 2026-08-19 20:43:53Z | IN | +4.6K | $45 | $0.009681 | 0x Settler 0x7747…2359 | 0x9b10…3a1f |
| 2026-08-19 20:43:31Z | IN | +1.1K | $11 | $0.009681 | 0x Settler 0x7747…2359 | 0x9ed1…1c23 |
| 2026-08-19 20:43:21Z | IN | +6.5K | $63 | $0.009681 | subject-hungry 0x7906…1f22 | 0x6b37…758b |
| 2026-08-19 20:41:53Z | OUT | −49.1K | $475 | $0.009681 | 0x Settler 0x7747…2359 | 0x4d60…a376 |
| 2026-08-19 20:41:51Z | OUT | −10.9K | $105 | $0.009681 | legend-echo 0x35b9…80e1 | 0x7f06…6483 |
| 2026-08-19 20:41:35Z | OUT | −1.0K | $9.83 | $0.009681 | describe-dutch 0x2d35…4cac | 0x5af8…e3c4 |
| 2026-08-19 20:41:33Z | IN | +12.6 | $0.12 | $0.009681 | tobacco-real 0x9fb5…bb33 | 0x32ac…feb0 |
| 2026-08-19 20:41:33Z | OUT | −11.3K | $110 | $0.009681 | tobacco-real 0x9fb5…bb33 | 0x32ac…feb0 |
| 2026-08-19 20:41:17Z | IN | +553.3 | $5.36 | $0.009681 | diagram-scorpion 0xb92f…ff4f | 0xc6f2…16c7 |
| 2026-08-19 20:41:13Z | IN | +72.0K | $697 | $0.009681 | 0x Settler 0x7747…2359 | 0x6ebb…11fb |
| 2026-08-19 20:40:57Z | IN | +520.1 | $5.01 | $0.009642 | diagram-scorpion 0xb92f…ff4f | 0x97c3…5f97 |
| 2026-08-19 20:40:43Z | IN | +6.9K | $67 | $0.009642 | latin-family 0xf2e0…6a58 | 0x45b2…73e2 |
| 2026-08-19 20:40:39Z | IN | +106.7 | $1.03 | $0.009642 | song-liar 0x48da…ed80 | 0xd5b0…52ad |
| 2026-08-19 20:40:37Z | IN | +2.7K | $26 | $0.009642 | swarm-canyon 0xeb7c…cc50 | 0x0922…a41f |
| 2026-08-19 20:40:37Z | OUT | −101.1K | $975 | $0.009642 | describe-dutch 0x2d35…4cac | 0x0f1c…60d5 |
| 2026-08-19 20:40:37Z | OUT | −32.6K | $314 | $0.009642 | 0x Settler 0x7747…2359 | 0x00d5…46c6 |
| 2026-08-19 20:40:11Z | OUT | −60.3K | $582 | $0.009642 | banner-net 0x7c13…61da | 0x50a0…b864 |
| 2026-08-19 20:40:01Z | OUT | −35.5K | $342 | $0.009642 | tray-pair 0x6b6e…382b | 0xf1d2…a8b1 |
| 2026-08-19 20:39:19Z | OUT | −2.9K | $27 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0x7872…3b6f |
| 2026-08-19 20:38:53Z | OUT | −6.2K | $58 | $0.009425 | 0x Settler 0x7747…2359 | 0x2ab4…6c6f |
| 2026-08-19 20:38:49Z | OUT | −63.7K | $600 | $0.009425 | 0x Settler 0x7747…2359 | 0x2c3c…4bb8 |
| 2026-08-19 20:38:35Z | OUT | −59.6 | $0.56 | $0.009425 | 0x Settler 0x7747…2359 | 0x1854…47ce |
| 2026-08-19 20:38:03Z | OUT | −11.9K | $112 | $0.009425 | 0x Settler 0x7747…2359 | 0xf310…193b |
| 2026-08-19 20:37:59Z | OUT | −2.2K | $20 | $0.009382 | describe-dutch 0x2d35…4cac | 0x8084…9dbd |
| 2026-08-19 20:37:17Z | OUT | −23.9K | $224 | $0.009382 | same-letter 0x999d…6615 | 0x5908…c63a |
| 2026-08-19 20:36:49Z | OUT | −3.2K | $30 | $0.009338 | 0x Settler 0x7747…2359 | 0xb474…7c62 |
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.