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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 | −24.0K | −591.7K | −1.29M | −291.4K | −2.44M | −729.3K | +3.55M | +4.70M |
| ≈ USD | $283 | $711 | $17.5K | $38.3K | $8.6K | $72.4K | $21.6K | $105.2K | $139.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 20:36:35Z | OUT | −2.2K | $21 | $0.009338 | visit-armed 0x7fde…f1e6 | 0xf349…d95c |
| — |
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 20:36:33Z | OUT | −2.2K | $21 | $0.009338 | visit-armed 0x7fde…f1e6 | 0x8c93…43f6 |
| 2026-08-19 20:35:57Z | IN | +155.5 | $1.44 | $0.009289 | pride-paper 0x09ad…4afa | 0x11d1…73a0 |
| 2026-08-19 20:35:57Z | IN | +6.4K | $59 | $0.009289 | pride-paper 0x09ad…4afa | 0x11d1…73a0 |
| 2026-08-19 20:34:57Z | IN | +52.0 | $0.48 | $0.009289 | 0x Settler 0x7747…2359 | 0x31c1…eb78 |
| 2026-08-19 20:34:33Z | IN | +11.8K | $110 | $0.009289 | 0x Settler 0x7747…2359 | 0x6262…5477 |
| 2026-08-19 20:34:01Z | OUT | −11.9K | $111 | $0.009289 | 0x Settler 0x7747…2359 | 0x7fb5…a403 |
| 2026-08-19 20:33:53Z | OUT | −29.2K | $271 | $0.009288 | 0x Settler 0x7747…2359 | 0x804a…00e2 |
| 2026-08-19 20:32:39Z | OUT | −680.0 | $6.22 | $0.009152 | swarm-canyon 0xeb7c…cc50 | 0x2dbb…e929 |
| 2026-08-19 20:32:23Z | IN | +2.9K | $27 | $0.009152 | 0x Settler 0x7747…2359 | 0xc7d9…e204 |
| 2026-08-19 20:32:21Z | OUT | −635.1 | $5.81 | $0.009152 | square-story 0x5a3d…60fa | 0x61c3…84b0 |
| 2026-08-19 20:32:17Z | OUT | −680.0 | $6.22 | $0.009152 | swarm-canyon 0xeb7c…cc50 | 0x90fd…d1b4 |
| 2026-08-19 20:31:59Z | IN | +47.9K | $437 | $0.009137 | husband-rich 0x411d…79c6 | 0x4633…5bbc |
| 2026-08-19 20:31:51Z | OUT | −1.6K | $14 | $0.009137 | describe-dutch 0x2d35…4cac | 0x8c00…5af4 |
| 2026-08-19 20:30:33Z | OUT | −26.5K | $247 | $0.009322 | describe-dutch 0x2d35…4cac | 0x201c…82d3 |
| 2026-08-19 20:29:23Z | OUT | −49.9K | $465 | $0.009322 | 0x Settler 0x7747…2359 | 0x9320…4fbb |
| 2026-08-19 20:29:17Z | OUT | −1.4K | $13 | $0.009322 | diagram-scorpion 0xb92f…ff4f | 0x98d4…70f7 |
| 2026-08-19 20:28:53Z | OUT | −318.5 | $2.97 | $0.009322 | diagram-scorpion 0xb92f…ff4f | 0x34e1…ce5c |
| 2026-08-19 20:28:37Z | OUT | −35.9K | $335 | $0.009322 | 0x Settler 0x7747…2359 | 0x519a…e68c |
| 2026-08-19 20:28:35Z | IN | +8.6K | $80 | $0.009322 | 0x Settler 0x7747…2359 | 0xa272…143c |
| 2026-08-19 20:28:35Z | OUT | −5.5K | $51 | $0.009322 | endorse-pizza 0xc8f6…9265 | 0xc69f…69ea |
| 2026-08-19 20:28:21Z | OUT | −88.3 | $0.82 | $0.009322 | into-basket 0xc01d…8fff | 0x11e5…b646 |
| 2026-08-19 20:28:21Z | IN | +146.8K | $1.4K | $0.009322 | 0x Settler 0x7747…2359 | 0xbbb3…a359 |
| 2026-08-19 20:28:19Z | IN | +2.5K | $23 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc017…d990 |
| 2026-08-19 20:28:17Z | IN | +65.9K | $614 | $0.009322 | endorse-toe 0x3f94…148e | 0x977f…3def |
| 2026-08-19 20:27:53Z | IN | +2.1K | $20 | $0.009364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f9…460c |
| 2026-08-19 20:27:49Z | IN | +4.7K | $44 | $0.009364 | alert-away 0x1111…ca11 | 0x60c3…190b |
| 2026-08-19 20:27:47Z | IN | +9.7K | $90 | $0.009364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb211…7338 |
| 2026-08-19 20:27:45Z | IN | +4.4K | $42 | $0.009364 | keep-often 0xd7ff…de12 | 0x0c94…f3ac |
| 2026-08-19 20:27:37Z | IN | +7.9K | $74 | $0.009364 | 0x Settler 0x7747…2359 | 0x8eaa…9c22 |
| 2026-08-19 20:27:23Z | IN | +10.2K | $95 | $0.009364 | 0x Settler 0x7747…2359 | 0xdb90…8a2e |
| 2026-08-19 20:27:17Z | IN | +1.2K | $12 | $0.009364 | 0x Settler 0x7747…2359 | 0x735b…43fe |
| 2026-08-19 20:26:49Z | OUT | −5.3K | $49 | $0.009233 | typical-forward 0x548f…0238 | 0x1bb5…0947 |
| 2026-08-19 20:26:43Z | OUT | −855.2 | $7.90 | $0.009233 | 0x Settler 0x7747…2359 | 0xbfc0…9f8e |
| 2026-08-19 20:26:39Z | IN | +9.7K | $90 | $0.009233 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc094…5cdf |
| 2026-08-19 20:23:35Z | OUT | −5.3K | $50 | $0.009411 | typical-forward 0x548f…0238 | 0x4736…a3af |
| 2026-08-19 20:22:45Z | OUT | −1.28 | $0.01 | $0.009411 | pride-paper 0x09ad…4afa | 0x1869…8632 |
| 2026-08-19 20:22:31Z | OUT | −1.4K | $13 | $0.009411 | swarm-canyon 0xeb7c…cc50 | 0x3db5…e018 |
| 2026-08-19 20:22:31Z | OUT | −2.0K | $19 | $0.009411 | swarm-canyon 0xeb7c…cc50 | 0x3db5…e018 |
| 2026-08-19 20:22:29Z | OUT | −81.7 | $0.77 | $0.009411 | into-basket 0xc01d…8fff | 0x370d…9f5a |
| 2026-08-19 20:22:29Z | OUT | −1.4K | $13 | $0.009411 | swarm-canyon 0xeb7c…cc50 | 0x6e54…0784 |
| 2026-08-19 20:22:29Z | OUT | −3.4K | $32 | $0.009411 | swarm-canyon 0xeb7c…cc50 | 0x6e54…0784 |
| 2026-08-19 20:22:29Z | IN | +60.0K | $565 | $0.009411 | dwarf-stay 0x59f9…4a7c | 0x56f3…52f7 |
| 2026-08-19 20:22:17Z | IN | +3.2K | $30 | $0.009411 | diagram-scorpion 0xb92f…ff4f | 0x0f69…e333 |
| 2026-08-19 20:22:07Z | OUT | −4.4K | $41 | $0.009411 | retire-denial 0x1f68…cbcb | 0xb07d…3412 |
| 2026-08-19 20:22:07Z | OUT | −21.5K | $202 | $0.009411 | skirt-cute 0xa81c…4605 | 0x0ceb…8554 |
| 2026-08-19 20:20:59Z | IN | +8.7K | $82 | $0.009400 | Aggregator (unverified) 0x8f10…f996 | 0x2da4…59b8 |
| 2026-08-19 20:20:53Z | IN | +3.1K | $29 | $0.009400 | 0x Settler 0x7747…2359 | 0x1512…2261 |
| 2026-08-19 20:20:45Z | IN | +8.0K | $75 | $0.009400 | 0x Settler 0x7747…2359 | 0x8d81…eff5 |
| 2026-08-19 20:20:21Z | OUT | −5.3K | $49 | $0.009400 | typical-forward 0x548f…0238 | 0xe687…e465 |
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.