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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 | −5.3K | −7.7K | +3.7K | +3.2K | +5.0K | +6.7K | −27.3K | −12.0K | +44.1K |
| ≈ USD | $183 | $266 | $128 | $111 | $172 | $231 | $942 | $414 | $1.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 05:54:47Z | OUT | −175.4 | $5.33 | $0.030384 | 0x Settler 0x7747…2359 | 0x7af9…9b5f |
| — |
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 05:54:29Z | OUT | −72.5 | $2.20 | $0.030384 | diagram-scorpion 0xb92f…ff4f | 0x64be…ef8d |
| 2026-08-23 05:54:27Z | OUT | −280.6 | $8.53 | $0.030384 | 0x Settler 0x7747…2359 | 0x15f4…2aba |
| 2026-08-23 05:53:55Z | OUT | −759.6 | $23 | $0.030282 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a75…565d |
| 2026-08-23 05:53:53Z | IN | +974.1 | $29 | $0.030282 | husband-rich 0x411d…79c6 | 0x54b7…19e0 |
| 2026-08-23 05:53:53Z | OUT | −161.9 | $4.90 | $0.030282 | diagram-scorpion 0xb92f…ff4f | 0x127d…e8b2 |
| 2026-08-23 05:53:31Z | OUT | −745.7 | $23 | $0.030282 | nerve-region 0x68fa…2610 | 0xf7ac…d818 |
| 2026-08-23 05:53:31Z | IN | +438.7 | $13 | $0.030282 | banner-net 0x7c13…61da | 0x4a20…1f9c |
| 2026-08-23 05:53:19Z | IN | +192.2 | $5.82 | $0.030282 | diagram-scorpion 0xb92f…ff4f | 0x3d1a…69d9 |
| 2026-08-23 05:52:41Z | OUT | −253.6 | $7.67 | $0.030262 | diagram-scorpion 0xb92f…ff4f | 0xbc13…fa01 |
| 2026-08-23 05:52:33Z | OUT | −64.5 | $1.95 | $0.030262 | diagram-scorpion 0xb92f…ff4f | 0x68d0…4aee |
| 2026-08-23 05:52:25Z | IN | +182.5 | $5.52 | $0.030262 | 0x Settler 0x7747…2359 | 0xae17…b514 |
| 2026-08-23 05:52:05Z | OUT | −1.1K | $34 | $0.030262 | rug-useless 0x5080…a72a | 0x2ddd…947a |
| 2026-08-23 05:52:01Z | IN | +418.4 | $13 | $0.030262 | 0x Settler 0x7747…2359 | 0x17f2…4aad |
| 2026-08-23 05:51:27Z | OUT | −651.0 | $20 | $0.030260 | 0x Settler 0x7747…2359 | 0x2786…4152 |
| 2026-08-23 05:51:27Z | OUT | −212.4 | $6.43 | $0.030260 | song-liar 0x48da…ed80 | 0xd130…e16e |
| 2026-08-23 05:51:25Z | IN | +1.6K | $48 | $0.030260 | husband-rich 0x411d…79c6 | 0xed5e…0ed5 |
| 2026-08-23 05:51:23Z | IN | +497.7 | $15 | $0.030260 | husband-rich 0x411d…79c6 | 0xc7a8…b7c6 |
| 2026-08-23 05:51:19Z | IN | +61.1 | $1.85 | $0.030260 | Uniswap v4 PoolManager 0x4985…2b2b | 0x781a…f345 |
| 2026-08-23 05:51:19Z | IN | +483.1 | $15 | $0.030260 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c1…8bf8 |
| 2026-08-23 05:51:19Z | OUT | −196.3 | $5.94 | $0.030260 | 0x Settler 0x7747…2359 | 0x1788…708a |
| 2026-08-23 05:51:19Z | OUT | −1.3K | $40 | $0.030260 | basket-century 0xb300…028d | 0x62e0…0662 |
| 2026-08-23 05:51:17Z | OUT | −86.4 | $2.62 | $0.030260 | 0x Settler 0x7747…2359 | 0x9c77…dcda |
| 2026-08-23 05:51:13Z | OUT | −159.5 | $4.83 | $0.030260 | diagram-scorpion 0xb92f…ff4f | 0x4ea3…6ad6 |
| 2026-08-23 05:51:05Z | IN | +348.4 | $11 | $0.030260 | husband-rich 0x411d…79c6 | 0x9466…f1ac |
| 2026-08-23 05:50:59Z | IN | +55.3 | $1.67 | $0.030152 | husband-rich 0x411d…79c6 | 0xfa1f…5d27 |
| 2026-08-23 05:50:57Z | OUT | −326.9 | $9.86 | $0.030152 | diagram-scorpion 0xb92f…ff4f | 0xd7ee…f58a |
| 2026-08-23 05:50:51Z | OUT | −246.1 | $7.42 | $0.030152 | 0x Settler 0x7747…2359 | 0xdb30…e185 |
| 2026-08-23 05:50:51Z | IN | +110.6 | $3.33 | $0.030152 | husband-rich 0x411d…79c6 | 0xc87b…6232 |
| 2026-08-23 05:50:51Z | IN | +395.7 | $12 | $0.030152 | 0x Settler 0x7747…2359 | 0x4f09…03fb |
| 2026-08-23 05:50:49Z | OUT | −111.0 | $3.35 | $0.030152 | ability-domain 0xc10e…0fb4 | 0xd743…3902 |
| 2026-08-23 05:50:45Z | IN | +276.4 | $8.34 | $0.030152 | husband-rich 0x411d…79c6 | 0x9d00…ed81 |
| 2026-08-23 05:50:39Z | OUT | −985.0 | $30 | $0.030152 | 0x Settler 0x7747…2359 | 0x8c8b…0d47 |
| 2026-08-23 05:50:31Z | OUT | −224.1 | $6.76 | $0.030152 | 0x Settler 0x7747…2359 | 0x1c02…c1b1 |
| 2026-08-23 05:50:11Z | OUT | −132.8 | $4.01 | $0.030152 | myth-speed 0x4645…0cd6 | 0xdc96…c881 |
| 2026-08-23 05:49:35Z | OUT | −423.9 | $13 | $0.030105 | 0x Settler 0x7747…2359 | 0x6a9d…f2b5 |
| 2026-08-23 05:49:23Z | OUT | −165.1 | $4.97 | $0.030105 | diagram-scorpion 0xb92f…ff4f | 0xe75c…2d7e |
| 2026-08-23 05:49:21Z | OUT | −141.4 | $4.26 | $0.030105 | song-liar 0x48da…ed80 | 0x865b…c8e7 |
| 2026-08-23 05:49:21Z | IN | +1.2K | $35 | $0.030105 | husband-rich 0x411d…79c6 | 0x8035…af68 |
| 2026-08-23 05:48:53Z | OUT | −227.1 | $6.84 | $0.030118 | diagram-scorpion 0xb92f…ff4f | 0xb83c…a35e |
| 2026-08-23 05:48:33Z | OUT | −33.4 | $1.01 | $0.030118 | key-jacket 0x8048…e20c | 0xfb82…b334 |
| 2026-08-23 05:48:27Z | IN | +870.7 | $26 | $0.030118 | 0x Settler 0x7747…2359 | 0x1bce…f079 |
| 2026-08-23 05:47:43Z | IN | +297.9 | $8.94 | $0.030005 | diagram-scorpion 0xb92f…ff4f | 0x24b0…b085 |
| 2026-08-23 05:47:39Z | IN | +74.1 | $2.22 | $0.030005 | diagram-scorpion 0xb92f…ff4f | 0xfeb6…617b |
| 2026-08-23 05:47:33Z | IN | +259.6 | $7.79 | $0.030005 | stay-attitude 0x3790…67b1 | 0x9a39…f67d |
| 2026-08-23 05:47:33Z | OUT | −1.6K | $49 | $0.030005 | basket-century 0xb300…028d | 0xe762…786d |
| 2026-08-23 05:47:31Z | OUT | −576.9 | $17 | $0.030005 | 0x Settler 0x7747…2359 | 0x30b4…4a55 |
| 2026-08-23 05:47:23Z | IN | +834.5 | $25 | $0.030005 | 0x Settler 0x7747…2359 | 0x9c8f…9386 |
| 2026-08-23 05:47:23Z | IN | +383.7 | $12 | $0.030005 | 0x Settler 0x7747…2359 | 0x7cf5…6c9d |
| 2026-08-23 05:46:45Z | OUT | −83.4 | $2.50 | $0.029937 | banner-net 0x7c13…61da | 0x0bea…4e1f |
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.