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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 | +1.9K | −1.7K | +1.1K | +6.2K | +6.4K | −27.7K | −10.7K | −10.9K | +42.6K |
| ≈ USD | $67 | $58 | $36 | $214 | $222 | $956 | $371 | $378 | $1.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:32:21Z | IN | +42.7 | $1.24 | $0.029010 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f5…df25 |
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.
| 2026-08-23 03:32:21Z | OUT | −254.6 | $7.39 | $0.029010 | 0x Settler 0x7747…2359 | 0x5044…e74d |
| 2026-08-23 03:32:21Z | OUT | −67.1 | $1.95 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0x51a1…3b48 |
| 2026-08-23 03:32:15Z | OUT | −94.7 | $2.75 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0xe8ec…971d |
| 2026-08-23 03:32:03Z | OUT | −170.3 | $4.94 | $0.029010 | 0x Settler 0x7747…2359 | 0xc887…6136 |
| 2026-08-23 03:31:29Z | IN | +190.6 | $5.53 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0xd533…63d2 |
| 2026-08-23 03:31:21Z | OUT | −169.5 | $4.92 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0x04d6…1685 |
| 2026-08-23 03:31:13Z | OUT | −67.3 | $1.95 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0xf116…a9a4 |
| 2026-08-23 03:31:05Z | OUT | −67.4 | $1.95 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0x72d3…7f14 |
| 2026-08-23 03:30:59Z | IN | +246.9 | $7.13 | $0.028891 | diagram-scorpion 0xb92f…ff4f | 0x02d3…2ebf |
| 2026-08-23 03:30:53Z | OUT | −185.0 | $5.35 | $0.028891 | pool-never 0xfdf6…fbc7 | 0x33a5…b649 |
| 2026-08-23 03:30:17Z | IN | +33.0 | $0.95 | $0.028891 | ability-domain 0xc10e…0fb4 | 0xdada…d27e |
| 2026-08-23 03:30:07Z | OUT | −33.4 | $0.96 | $0.028891 | trim-orphan 0x3ed1…ece4 | 0xec09…e83b |
| 2026-08-23 03:30:07Z | IN | +81.6 | $2.36 | $0.028891 | 0x Settler 0x7747…2359 | 0x1d7f…8b30 |
| 2026-08-23 03:29:49Z | IN | +76.2 | $2.20 | $0.028887 | diagram-scorpion 0xb92f…ff4f | 0xb6f0…50f1 |
| 2026-08-23 03:29:35Z | OUT | −404.1 | $12 | $0.028887 | 0x Settler 0x7747…2359 | 0x6298…5a33 |
| 2026-08-23 03:28:21Z | IN | +623.5 | $18 | $0.028702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b6…a882 |
| 2026-08-23 03:28:21Z | OUT | −1.2K | $36 | $0.028702 | pool-never 0xfdf6…fbc7 | 0xf45e…e0e4 |
| 2026-08-23 03:28:19Z | OUT | −588.0 | $17 | $0.028702 | spell-oven 0xcdbd…79c5 | 0x067a…2f26 |
| 2026-08-23 03:28:15Z | OUT | −300.3 | $8.62 | $0.028702 | endorse-pizza 0xc8f6…9265 | 0xffe4…4068 |
| 2026-08-23 03:28:11Z | IN | +139.8 | $4.01 | $0.028702 | diagram-scorpion 0xb92f…ff4f | 0xaaa9…3677 |
| 2026-08-23 03:28:09Z | IN | +243.9 | $7.00 | $0.028702 | 0x Settler 0x7747…2359 | 0x29c6…fe1b |
| 2026-08-23 03:28:07Z | IN | +255.1 | $7.32 | $0.028702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d58…016a |
| 2026-08-23 03:28:07Z | IN | +648.6 | $19 | $0.028702 | 0x Settler 0x7747…2359 | 0x4cfd…079b |
| 2026-08-23 03:27:47Z | OUT | −300.2 | $8.61 | $0.028697 | 0x Settler 0x7747…2359 | 0x7d44…dcbf |
| 2026-08-23 03:27:47Z | OUT | −171.7 | $4.93 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0x1edc…ac18 |
| 2026-08-23 03:27:03Z | OUT | −683.1 | $20 | $0.028697 | 0x Settler 0x7747…2359 | 0x9efb…0adf |
| 2026-08-23 03:27:03Z | IN | +522.7 | $15 | $0.028697 | husband-rich 0x411d…79c6 | 0xc129…9b3f |
| 2026-08-23 03:26:53Z | OUT | −408.4 | $12 | $0.028697 | 0x Settler 0x7747…2359 | 0x9da9…91a9 |
| 2026-08-23 03:26:45Z | IN | +246.7 | $7.08 | $0.028697 | 0x Settler 0x7747…2359 | 0x4227…64c6 |
| 2026-08-23 03:26:43Z | IN | +132.4 | $3.80 | $0.028697 | 0x Settler 0x7747…2359 | 0x96c6…99bf |
| 2026-08-23 03:26:29Z | IN | +244.7 | $7.02 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0x725b…0427 |
| 2026-08-23 03:26:21Z | OUT | −298.8 | $8.58 | $0.028697 | comfort-infant 0x1111…2a65 | 0x75f6…c2f6 |
| 2026-08-23 03:26:19Z | OUT | −181.5 | $5.21 | $0.028697 | 0x Settler 0x7747…2359 | 0x55d1…0e50 |
| 2026-08-23 03:26:17Z | OUT | −168.9 | $4.85 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0xb068…0ae0 |
| 2026-08-23 03:25:47Z | IN | +217.7 | $6.25 | $0.028697 | 0x Settler 0x7747…2359 | 0xc326…6fc8 |
| 2026-08-23 03:25:43Z | OUT | −148.8 | $4.27 | $0.028697 | 0x Settler 0x7747…2359 | 0x1be8…1fc9 |
| 2026-08-23 03:25:43Z | IN | +159.0 | $4.56 | $0.028697 | 0x Settler 0x7747…2359 | 0xd39a…daf6 |
| 2026-08-23 03:25:37Z | OUT | −153.0 | $4.39 | $0.028697 | 0x Settler 0x7747…2359 | 0xdae9…ccec |
| 2026-08-23 03:25:11Z | OUT | −119.1 | $3.42 | $0.028697 | 0x Settler 0x7747…2359 | 0xfefe…76d9 |
| 2026-08-23 03:25:11Z | IN | +287.3 | $8.24 | $0.028697 | 0x Settler 0x7747…2359 | 0xfb40…4bd8 |
| 2026-08-23 03:24:49Z | OUT | −270.6 | $7.77 | $0.028697 | 0x Settler 0x7747…2359 | 0xa798…37ef |
| 2026-08-23 03:24:41Z | IN | +104.5 | $3.00 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0x4434…b4f0 |
| 2026-08-23 03:24:37Z | IN | +26.4 | $0.76 | $0.028697 | Universal Router 0x6ff5…9b43 | 0x7eb9…e06e |
| 2026-08-23 03:24:29Z | IN | +72.7 | $2.09 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0xb6ba…ba3d |
| 2026-08-23 03:24:23Z | OUT | −228.8 | $6.57 | $0.028697 | 0x Settler 0x7747…2359 | 0x7c9e…3595 |
| 2026-08-23 03:24:21Z | IN | +348.0 | $9.99 | $0.028697 | 0x Settler 0x7747…2359 | 0x6f9f…c3ce |
| 2026-08-23 03:23:33Z | OUT | −121.2 | $3.48 | $0.028698 | 0x Settler 0x7747…2359 | 0xe6e6…0eac |
| 2026-08-23 03:23:23Z | OUT | −68.5 | $1.96 | $0.028698 | diagram-scorpion 0xb92f…ff4f | 0xb25f…e39d |
| 2026-08-23 03:23:19Z | OUT | −173.3 | $4.97 | $0.028698 | song-liar 0x48da…ed80 | 0xcefa…8a23 |
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.