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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 | −3.3K | −2.0K | +6.4K | +4.8K | +5.9K | +8.9K | −25.9K | −9.4K | +46.3K |
| ≈ USD | $112 | $70 | $220 | $166 | $204 | $307 | $892 | $324 | $1.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 05:42:03Z | IN | +151.3 | $4.49 | $0.029651 | 0x Settler 0x7747…2359 | 0x5652…320b |
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 05:41:49Z | OUT | −96.7 | $2.87 | $0.029649 | diagram-scorpion 0xb92f…ff4f | 0x1850…8e3d |
| 2026-08-23 05:41:21Z | IN | +263.3 | $7.81 | $0.029649 | 0x Settler 0x7747…2359 | 0x7e38…5f52 |
| 2026-08-23 05:40:55Z | IN | +53.6 | $1.59 | $0.029649 | giant-ramp 0x8407…17c3 | 0xe2b9…b439 |
| 2026-08-23 05:40:51Z | OUT | −500.1 | $15 | $0.029649 | real-neck 0xb65f…e4b4 | 0xef1d…107d |
| 2026-08-23 05:40:29Z | IN | +166.3 | $4.93 | $0.029649 | diagram-scorpion 0xb92f…ff4f | 0xfdbe…80a4 |
| 2026-08-23 05:40:25Z | IN | +300.2 | $8.90 | $0.029649 | diagram-scorpion 0xb92f…ff4f | 0xf7ec…9701 |
| 2026-08-23 05:40:11Z | OUT | −201.2 | $5.97 | $0.029649 | 0x Settler 0x7747…2359 | 0xdb65…98ba |
| 2026-08-23 05:39:43Z | OUT | −263.9 | $7.83 | $0.029669 | 0x Settler 0x7747…2359 | 0x1b50…11f9 |
| 2026-08-23 05:39:25Z | OUT | −131.7 | $3.91 | $0.029669 | diagram-scorpion 0xb92f…ff4f | 0x098f…dfa8 |
| 2026-08-23 05:39:11Z | OUT | −180.1 | $5.34 | $0.029669 | 0x Settler 0x7747…2359 | 0xce10…fbf7 |
| 2026-08-23 05:38:49Z | IN | +155.0 | $4.60 | $0.029669 | diagram-scorpion 0xb92f…ff4f | 0xa894…6c72 |
| 2026-08-23 05:38:27Z | OUT | −150.0 | $4.45 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0xf026…e64c |
| 2026-08-23 05:38:23Z | OUT | −750.3 | $22 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0x60ea…a5d6 |
| 2026-08-23 05:38:17Z | IN | +940.0 | $28 | $0.029669 | 0x Settler 0x7747…2359 | 0x808a…b85e |
| 2026-08-23 05:38:15Z | IN | +485.1 | $14 | $0.029669 | diagram-scorpion 0xb92f…ff4f | 0xfeab…016f |
| 2026-08-23 05:38:03Z | OUT | −448.5 | $13 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0x0c14…9fc6 |
| 2026-08-23 05:38:01Z | OUT | −500.3 | $15 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0xe2e9…db9a |
| 2026-08-23 05:37:57Z | IN | +380.4 | $11 | $0.029669 | 0x Settler 0x7747…2359 | 0x9d60…5db9 |
| 2026-08-23 05:37:53Z | OUT | −50.0 | $1.48 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0x2427…4846 |
| 2026-08-23 05:37:45Z | IN | +286.9 | $8.51 | $0.029669 | husband-rich 0x411d…79c6 | 0x143a…3a6e |
| 2026-08-23 05:37:41Z | OUT | −698.9 | $21 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0xadf4…d9c5 |
| 2026-08-23 05:37:39Z | OUT | −281.4 | $8.35 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0x15d8…35a2 |
| 2026-08-23 05:37:37Z | IN | +305.7 | $9.07 | $0.029669 | Aggregator (unverified) 0x8f10…f996 | 0x683f…87cd |
| 2026-08-23 05:37:35Z | IN | +262.2 | $7.78 | $0.029669 | 0x Settler 0x7747…2359 | 0xdf10…eb56 |
| 2026-08-23 05:37:33Z | IN | +288.2 | $8.55 | $0.029669 | banner-net 0x7c13…61da | 0xb758…87f0 |
| 2026-08-23 05:37:33Z | IN | +92.6 | $2.75 | $0.029669 | diagram-scorpion 0xb92f…ff4f | 0xc30e…4a73 |
| 2026-08-23 05:37:27Z | OUT | −299.6 | $8.89 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0x9743…ddc2 |
| 2026-08-23 05:37:25Z | OUT | −200.1 | $5.94 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0x78c6…1bed |
| 2026-08-23 05:37:15Z | IN | +337.7 | $10 | $0.029669 | 0x Settler 0x7747…2359 | 0xcff1…8f48 |
| 2026-08-23 05:36:57Z | OUT | −334.1 | $9.92 | $0.029696 | diagram-scorpion 0xb92f…ff4f | 0x2040…c588 |
| 2026-08-23 05:36:57Z | IN | +302.7 | $8.99 | $0.029696 | 0x Settler 0x7747…2359 | 0xbeab…5810 |
| 2026-08-23 05:36:27Z | IN | +750.0 | $22 | $0.029696 | husband-rich 0x411d…79c6 | 0xda18…4da5 |
| 2026-08-23 05:36:15Z | IN | +262.7 | $7.80 | $0.029696 | 0x Settler 0x7747…2359 | 0xe23e…4c72 |
| 2026-08-23 05:35:55Z | IN | +72.4 | $2.15 | $0.029682 | diagram-scorpion 0xb92f…ff4f | 0xf472…5565 |
| 2026-08-23 05:35:49Z | OUT | −168.6 | $5.00 | $0.029682 | 0x Settler 0x7747…2359 | 0xcf0e…327c |
| 2026-08-23 05:35:23Z | OUT | −646.2 | $19 | $0.029682 | pride-paper 0x09ad…4afa | 0x1ef1…87f6 |
| 2026-08-23 05:35:11Z | OUT | −65.9 | $1.96 | $0.029682 | diagram-scorpion 0xb92f…ff4f | 0x65b6…e4e8 |
| 2026-08-23 05:35:03Z | IN | +273.0 | $8.10 | $0.029682 | 0x Settler 0x7747…2359 | 0xf223…9cb1 |
| 2026-08-23 05:34:43Z | OUT | −132.5 | $3.94 | $0.029748 | diagram-scorpion 0xb92f…ff4f | 0x7f60…31d8 |
| 2026-08-23 05:34:43Z | OUT | −239.5 | $7.13 | $0.029748 | 0x Settler 0x7747…2359 | 0x601f…50e1 |
| 2026-08-23 05:34:31Z | OUT | −134.5 | $4.00 | $0.029748 | cube-immense 0x6e9e…01ce | 0xf09b…830d |
| 2026-08-23 05:34:15Z | IN | +290.7 | $8.65 | $0.029748 | pride-paper 0x09ad…4afa | 0x67a5…0d5e |
| 2026-08-23 05:33:59Z | OUT | −390.1 | $12 | $0.029748 | diagram-scorpion 0xb92f…ff4f | 0xbfac…7f21 |
| 2026-08-23 05:33:59Z | OUT | −500.4 | $15 | $0.029748 | endorse-pizza 0xc8f6…9265 | 0x73e5…1c10 |
| 2026-08-23 05:33:55Z | OUT | −288.8 | $8.59 | $0.029748 | song-liar 0x48da…ed80 | 0x9bad…f170 |
| 2026-08-23 05:33:55Z | IN | +2.0K | $59 | $0.029748 | husband-rich 0x411d…79c6 | 0xdcf0…cc41 |
| 2026-08-23 05:33:47Z | OUT | −304.5 | $9.06 | $0.029748 | diagram-scorpion 0xb92f…ff4f | 0xff3e…92b7 |
| 2026-08-23 05:33:45Z | OUT | −82.8 | $2.46 | $0.029748 | pride-paper 0x09ad…4afa | 0xd9dd…dc51 |
| 2026-08-23 05:33:45Z | OUT | −726.9 | $22 | $0.029748 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20d…12de |
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.