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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 | −4.2K | +423.5K | +604.1K | +963.7K | +943.6K | +209.9K | +6.00M | +6.75M | +7.20M |
| ≈ USD | $120 | $12.0K | $17.1K | $27.3K | $26.8K | $6.0K | $170.2K | $191.5K | $204.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 19:47:17Z | IN | +2.7K | $26 | $0.009718 | swarm-canyon 0xeb7c…cc50 | 0x7187…c472 |
| — |
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 19:47:17Z | IN | +680.0 | $6.61 | $0.009718 | swarm-canyon 0xeb7c…cc50 | 0x7187…c472 |
| 2026-08-19 19:47:13Z | OUT | −12.2K | $118 | $0.009718 | Universal Router 0x6ff5…9b43 | 0x89b5…4504 |
| 2026-08-19 19:47:11Z | OUT | −5.1K | $49 | $0.009718 | typical-forward 0x548f…0238 | 0xd519…1005 |
| 2026-08-19 19:47:07Z | OUT | −22.1K | $215 | $0.009718 | comfort-infant 0x1111…2a65 | 0x5728…d41f |
| 2026-08-19 19:47:01Z | IN | +13.2K | $128 | $0.009718 | that-risk 0x3716…1607 | 0x8042…8d79 |
| 2026-08-19 19:46:39Z | OUT | −6.7K | $65 | $0.009717 | banner-net 0x7c13…61da | 0x0798…3c2d |
| 2026-08-19 19:46:37Z | OUT | −2.9K | $29 | $0.009717 | diagram-scorpion 0xb92f…ff4f | 0xdf47…7f82 |
| 2026-08-19 19:46:37Z | OUT | −12.6K | $123 | $0.009717 | 0x Settler 0x7747…2359 | 0x71f3…0e91 |
| 2026-08-19 19:44:05Z | IN | +5.9K | $57 | $0.009701 | drive-mean 0x3f76…d418 | 0x74cf…4de1 |
| 2026-08-19 19:43:51Z | OUT | −5.1K | $49 | $0.009699 | typical-forward 0x548f…0238 | 0x1cf1…ec08 |
| 2026-08-19 19:43:31Z | IN | +619.3 | $6.01 | $0.009699 | diagram-scorpion 0xb92f…ff4f | 0x8c22…998b |
| 2026-08-19 19:40:39Z | OUT | −5.1K | $50 | $0.009726 | typical-forward 0x548f…0238 | 0x15eb…6da8 |
| 2026-08-19 19:40:05Z | OUT | −2.9K | $28 | $0.009726 | 0x Settler 0x7747…2359 | 0x40d8…d727 |
| 2026-08-19 19:39:43Z | OUT | −1.5K | $14 | $0.009676 | before-solution 0x5422…83ce | 0x5fb5…da9f |
| 2026-08-19 19:38:59Z | IN | +61.1K | $592 | $0.009687 | 0x Settler 0x7747…2359 | 0x9eb2…44e9 |
| 2026-08-19 19:38:55Z | IN | +10.9K | $106 | $0.009687 | 0x Settler 0x7747…2359 | 0xedfd…842f |
| 2026-08-19 19:38:33Z | IN | +2.5K | $24 | $0.009687 | 0x Settler 0x7747…2359 | 0xb51a…783c |
| 2026-08-19 19:38:17Z | IN | +8.9K | $86 | $0.009687 | 0x Settler 0x7747…2359 | 0xcb97…c44b |
| 2026-08-19 19:37:29Z | OUT | −5.0K | $50 | $0.009845 | typical-forward 0x548f…0238 | 0xb154…07d3 |
| 2026-08-19 19:36:43Z | OUT | −570.2 | $5.65 | $0.009908 | 0x Settler 0x7747…2359 | 0xf16b…19d1 |
| 2026-08-19 19:35:11Z | OUT | −10.5K | $103 | $0.009852 | scissors-crisp 0x951e…c9d8 | 0x72c4…9726 |
| 2026-08-19 19:34:57Z | IN | +22.5K | $222 | $0.009860 | 0x Settler 0x7747…2359 | 0x87c2…1ce1 |
| 2026-08-19 19:34:53Z | OUT | −36.6K | $361 | $0.009860 | didowner.eth 0x0ecf…5e91 | 0x7cdf…a3d7 |
| 2026-08-19 19:34:33Z | IN | +4.7K | $46 | $0.009860 | alert-away 0x1111…ca11 | 0x7b3b…aa22 |
| 2026-08-19 19:34:29Z | IN | +4.6K | $46 | $0.009860 | diagram-scorpion 0xb92f…ff4f | 0x9e41…f2cd |
| 2026-08-19 19:34:25Z | IN | +133.2 | $1.31 | $0.009860 | 0x Settler 0x7747…2359 | 0xc120…5107 |
| 2026-08-19 19:34:17Z | OUT | −5.1K | $50 | $0.009860 | typical-forward 0x548f…0238 | 0x435c…b2e3 |
| 2026-08-19 19:33:09Z | OUT | −100.5 | $0.98 | $0.009753 | wrong-squirrel 0xd1a2…a017 | 0x3d62…457c |
| 2026-08-19 19:33:09Z | OUT | −0.11 | $0.00 | $0.009753 | pride-paper 0x09ad…4afa | 0x1674…fbf0 |
| 2026-08-19 19:33:01Z | IN | +10.6K | $104 | $0.009753 | 0x Settler 0x7747…2359 | 0xaa7b…719a |
| 2026-08-19 19:32:57Z | IN | +4.8K | $47 | $0.009773 | 0x Settler 0x7747…2359 | 0xc463…625b |
| 2026-08-19 19:32:57Z | IN | +3.4K | $34 | $0.009773 | 0x Settler 0x7747…2359 | 0x8c34…96c7 |
| 2026-08-19 19:32:35Z | IN | +2.0K | $20 | $0.009773 | diagram-scorpion 0xb92f…ff4f | 0x70ed…cc82 |
| 2026-08-19 19:32:19Z | IN | +283.7 | $2.77 | $0.009773 | 0x Settler 0x7747…2359 | 0x9a1c…8b50 |
| 2026-08-19 19:31:29Z | OUT | −14.7 | $0.14 | $0.009775 | 0x Settler 0x7747…2359 | 0xadbb…240b |
| 2026-08-19 19:31:25Z | OUT | −37.8 | $0.37 | $0.009775 | 0x Settler 0x7747…2359 | 0xf9b0…4ed6 |
| 2026-08-19 19:31:19Z | IN | +1.0K | $10 | $0.009775 | diagram-scorpion 0xb92f…ff4f | 0xc2f0…9617 |
| 2026-08-19 19:31:17Z | OUT | −4.1K | $40 | $0.009775 | banner-net 0x7c13…61da | 0x2bb0…4b49 |
| 2026-08-19 19:31:17Z | IN | +307.5 | $3.01 | $0.009775 | diagram-scorpion 0xb92f…ff4f | 0x7306…6a9f |
| 2026-08-19 19:31:09Z | OUT | −5.1K | $50 | $0.009775 | typical-forward 0x548f…0238 | 0x40d0…7b11 |
| 2026-08-19 19:31:03Z | IN | +3.3K | $32 | $0.009775 | device-found 0xafe3…04b0 | 0x7493…e5a1 |
| 2026-08-19 19:30:43Z | OUT | −22.7 | $0.22 | $0.009757 | 0x Settler 0x7747…2359 | 0x1cf7…2891 |
| 2026-08-19 19:30:23Z | OUT | −2.0K | $20 | $0.009757 | pride-paper 0x09ad…4afa | 0xc0ca…f359 |
| 2026-08-19 19:30:07Z | IN | +3.7K | $36 | $0.009757 | spell-oven 0xcdbd…79c5 | 0x2588…039d |
| 2026-08-19 19:29:53Z | OUT | −83.0K | $813 | $0.009791 | 0x Settler 0x7747…2359 | 0x1e49…26e1 |
| 2026-08-19 19:29:43Z | IN | +37.7K | $369 | $0.009791 | husband-rich 0x411d…79c6 | 0x5a08…ac4d |
| 2026-08-19 19:29:33Z | OUT | −1.1K | $10 | $0.009791 | palm-check 0x5613…ed5c | 0x1382…da45 |
| 2026-08-19 19:28:49Z | IN | +5.2K | $50 | $0.009634 | swarm-canyon 0xeb7c…cc50 | 0x221e…704e |
| 2026-08-19 19:28:43Z | OUT | −10.2K | $98 | $0.009634 | swarm-canyon 0xeb7c…cc50 | 0xf7af…7f43 |
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.