Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 | +58.8K | +194.1K | +530.8K | +560.0K | +921.5K | −1.48M | +547.7K | −696.1K | −4.21M |
| ≈ USD | $2.0K | $6.7K | $18.4K | $19.4K | $31.9K | $51.2K | $19.0K | $24.1K | $146.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 20:11:41Z | IN | +51.3K | $530 | $0.010333 | purse-saddle 0x88e2…a25a | 0x722c…74fd |
| — |
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.
| 2026-08-20 20:11:09Z | IN | +2.5K | $25 | $0.010333 | diagram-scorpion 0xb92f…ff4f | 0x025e…034a |
| 2026-08-20 20:11:05Z | IN | +19.8K | $204 | $0.010333 | diagram-scorpion 0xb92f…ff4f | 0x7973…5a44 |
| 2026-08-20 20:10:43Z | IN | +301.4 | $3.05 | $0.010113 | purse-saddle 0x88e2…a25a | 0x5ab1…e347 |
| 2026-08-20 20:10:35Z | IN | +3.5K | $36 | $0.010113 | husband-rich 0x411d…79c6 | 0x2d61…affb |
| 2026-08-20 20:10:31Z | IN | +2.4K | $25 | $0.010113 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c1…5785 |
| 2026-08-20 20:10:27Z | OUT | −113.2 | $1.14 | $0.010113 | hood-side 0xa759…abbd | 0x369e…53ac |
| 2026-08-20 20:10:21Z | OUT | −2.5K | $25 | $0.010113 | hood-side 0xa759…abbd | 0x1cba…bc97 |
| 2026-08-20 20:10:07Z | IN | +783.3 | $7.92 | $0.010113 | diagram-scorpion 0xb92f…ff4f | 0x84f0…a9ec |
| 2026-08-20 20:10:01Z | IN | +1.4K | $14 | $0.010113 | swarm-canyon 0xeb7c…cc50 | 0xc084…2703 |
| 2026-08-20 20:09:59Z | IN | +546.8 | $5.52 | $0.010093 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9023…2bf2 |
| 2026-08-20 20:09:53Z | OUT | −2.5K | $26 | $0.010093 | hood-side 0xa759…abbd | 0xaefc…f4c5 |
| 2026-08-20 20:09:45Z | OUT | −768.6 | $7.76 | $0.010093 | hood-side 0xa759…abbd | 0x3127…4b28 |
| 2026-08-20 20:09:37Z | IN | +1.4K | $14 | $0.010093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3608…37b5 |
| 2026-08-20 20:09:37Z | IN | +550.5 | $5.56 | $0.010093 | fragile-notice 0x7b19…8075 | 0xc982…2af7 |
| 2026-08-20 20:09:37Z | IN | +12.6K | $127 | $0.010093 | spell-oven 0xcdbd…79c5 | 0x5600…a6e8 |
| 2026-08-20 20:09:37Z | IN | +17.5K | $177 | $0.010093 | crucial-ankle 0xe0ad…661f | 0x4beb…a33e |
| 2026-08-20 20:09:37Z | OUT | −96.2K | $971 | $0.010093 | hood-side 0xa759…abbd | 0x3d6b…fac7 |
| 2026-08-20 20:09:21Z | OUT | −2.1K | $21 | $0.010093 | hood-side 0xa759…abbd | 0xb123…b0cf |
| 2026-08-20 20:08:03Z | IN | +7.8K | $79 | $0.010093 | purse-saddle 0x88e2…a25a | 0x1f60…24ce |
| 2026-08-20 20:07:59Z | IN | +6.4K | $65 | $0.010093 | diagram-scorpion 0xb92f…ff4f | 0xc333…d6c2 |
| 2026-08-20 20:07:51Z | IN | +622.5 | $6.28 | $0.010093 | diagram-scorpion 0xb92f…ff4f | 0x628a…14b1 |
| 2026-08-20 20:07:21Z | IN | +973.1 | $9.82 | $0.010093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de7…940a |
| 2026-08-20 20:07:21Z | OUT | −97.3K | $982 | $0.010093 | hood-side 0xa759…abbd | 0xf7bc…0e8b |
| 2026-08-20 20:06:23Z | IN | +310.4 | $3.13 | $0.010085 | sudden-rural 0xf98f…6c54 | 0xa6b9…9f74 |
| 2026-08-20 20:06:23Z | OUT | −310.4 | $3.13 | $0.010085 | sudden-rural 0xf98f…6c54 | 0xa6b9…9f74 |
| 2026-08-20 20:06:09Z | IN | +80.4K | $811 | $0.010085 | 0x Settler 0x7747…2359 | 0x13b8…c22b |
| 2026-08-20 20:05:55Z | IN | +1.5K | $15 | $0.010030 | diagram-scorpion 0xb92f…ff4f | 0x724f…d303 |
| 2026-08-20 20:05:51Z | IN | +17.3K | $174 | $0.010030 | frozen-lottery 0xaac9…d801 | 0xd4d6…86b3 |
| 2026-08-20 20:05:39Z | IN | +36.0K | $361 | $0.010030 | spell-oven 0xcdbd…79c5 | 0xe0a9…08f3 |
| 2026-08-20 20:05:39Z | OUT | −95.8K | $961 | $0.010030 | hood-side 0xa759…abbd | 0x3b05…6534 |
| 2026-08-20 20:04:53Z | IN | +14.6K | $145 | $0.009998 | frozen-lottery 0xaac9…d801 | 0x8b1a…fc0b |
| 2026-08-20 20:04:49Z | IN | +2.8K | $28 | $0.009998 | diagram-scorpion 0xb92f…ff4f | 0x2eb3…892a |
| 2026-08-20 20:02:27Z | IN | +42.1K | $432 | $0.010259 | basket-arctic 0x3c2d…45ce | 0xb0a5…6dab |
| 2026-08-20 20:01:27Z | IN | +41.0K | $421 | $0.010281 | alert-away 0x1111…ca11 | 0x470e…a297 |
| 2026-08-20 20:01:27Z | OUT | −4.6K | $47 | $0.010281 | hood-side 0xa759…abbd | 0xcdb4…1f01 |
| 2026-08-20 20:00:17Z | IN | +223.8 | $2.30 | $0.010282 | sudden-rural 0xf98f…6c54 | 0x749e…08bb |
| 2026-08-20 20:00:17Z | OUT | −223.8 | $2.30 | $0.010282 | sudden-rural 0xf98f…6c54 | 0x749e…08bb |
| 2026-08-20 20:00:03Z | IN | +76.6K | $787 | $0.010282 | basket-arctic 0x3c2d…45ce | 0x867d…a7fc |
| 2026-08-20 20:00:03Z | IN | +257.0 | $2.64 | $0.010282 | diagram-scorpion 0xb92f…ff4f | 0xc3df…53d5 |
| 2026-08-20 19:59:59Z | IN | +409.1 | $4.21 | $0.010301 | diagram-scorpion 0xb92f…ff4f | 0x64ea…4b88 |
| 2026-08-20 19:59:43Z | IN | +438.6 | $4.52 | $0.010301 | 0x Settler 0x7747…2359 | 0x4569…8fa3 |
| 2026-08-20 19:59:41Z | IN | +1.0K | $10 | $0.010301 | diagram-scorpion 0xb92f…ff4f | 0xcdaf…364d |
| 2026-08-20 19:59:39Z | IN | +19.4K | $200 | $0.010301 | diagram-scorpion 0xb92f…ff4f | 0x43ea…7ad4 |
| 2026-08-20 19:59:31Z | IN | +758.8 | $7.82 | $0.010301 | 0x Settler 0x7747…2359 | 0x65e2…3b08 |
| 2026-08-20 19:59:27Z | IN | +538.9 | $5.55 | $0.010301 | diagram-scorpion 0xb92f…ff4f | 0x86a5…da2a |
| 2026-08-20 19:59:07Z | OUT | −22.6K | $233 | $0.010301 | hood-side 0xa759…abbd | 0xbba8…3ab2 |
| 2026-08-20 19:58:51Z | IN | +4.3K | $44 | $0.010297 | diagram-scorpion 0xb92f…ff4f | 0x17d6…f4cc |
| 2026-08-20 19:58:27Z | IN | +486.7 | $5.01 | $0.010297 | diagram-scorpion 0xb92f…ff4f | 0x1deb…cd25 |
| 2026-08-20 19:58:13Z | IN | +132.4 | $1.36 | $0.010297 | husband-rich 0x411d…79c6 | 0x15cc…30bc |
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.