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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 | −293.3 | +21.3 | −1.7K | −4.2K | +10.4K | +13.1K | +13.2K | +53.9K | +53.9K |
| ≈ USD | $9.01 | $0.65 | $51 | $128 | $321 | $403 | $404 | $1.7K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 04:34:59Z | IN | +147.8 | $4.20 | $0.028419 | 0x Settler 0x7747…2359 | 0x53af…dd88 |
| — |
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 04:34:55Z | OUT | −83.2 | $2.37 | $0.028419 | pride-paper 0x09ad…4afa | 0x09f2…e3ee |
| 2026-08-23 04:34:55Z | OUT | −83.3 | $2.37 | $0.028419 | pride-paper 0x09ad…4afa | 0x09f2…e3ee |
| 2026-08-23 04:34:13Z | OUT | −558.9 | $16 | $0.028419 | funny-chase 0x1e91…cc96 | 0x34eb…8bb2 |
| 2026-08-23 04:33:43Z | OUT | −69.6 | $1.98 | $0.028419 | diagram-scorpion 0xb92f…ff4f | 0xa997…130f |
| 2026-08-23 04:33:43Z | IN | +248.8 | $7.07 | $0.028419 | husband-rich 0x411d…79c6 | 0x79d1…695d |
| 2026-08-23 04:33:41Z | IN | +881.5 | $25 | $0.028419 | husband-rich 0x411d…79c6 | 0x8ca9…059d |
| 2026-08-23 04:33:19Z | OUT | −758.0 | $22 | $0.028419 | pride-paper 0x09ad…4afa | 0x3ac9…c60e |
| 2026-08-23 04:33:11Z | IN | +165.8 | $4.71 | $0.028419 | husband-rich 0x411d…79c6 | 0xcce1…94a6 |
| 2026-08-23 04:33:07Z | IN | +271.1 | $7.70 | $0.028419 | 0x Settler 0x7747…2359 | 0xcacd…c8d2 |
| 2026-08-23 04:32:45Z | IN | +0.49 | $0.01 | $0.028419 | pride-paper 0x09ad…4afa | 0xcc0a…2756 |
| 2026-08-23 04:32:39Z | IN | +147.0 | $4.18 | $0.028419 | diagram-scorpion 0xb92f…ff4f | 0x6483…ec4a |
| 2026-08-23 04:32:27Z | IN | +407.3 | $12 | $0.028419 | song-liar 0x48da…ed80 | 0xd3c9…2d36 |
| 2026-08-23 04:32:23Z | OUT | −377.8 | $11 | $0.028419 | 0x Settler 0x7747…2359 | 0x30b6…ce9a |
| 2026-08-23 04:32:09Z | OUT | −125.6 | $3.57 | $0.028419 | diagram-scorpion 0xb92f…ff4f | 0x04be…6c03 |
| 2026-08-23 04:30:51Z | OUT | −69.0 | $1.96 | $0.028494 | diagram-scorpion 0xb92f…ff4f | 0xffb1…955c |
| 2026-08-23 04:30:09Z | OUT | −143.2 | $4.08 | $0.028494 | song-liar 0x48da…ed80 | 0xc417…4191 |
| 2026-08-23 04:30:09Z | IN | +293.8 | $8.37 | $0.028494 | husband-rich 0x411d…79c6 | 0x73a9…1e8c |
| 2026-08-23 04:30:07Z | OUT | −469.3 | $13 | $0.028494 | about-then 0x4429…7550 | 0x4d96…8340 |
| 2026-08-23 04:30:07Z | IN | +480.0 | $14 | $0.028494 | husband-rich 0x411d…79c6 | 0x722a…cf4a |
| 2026-08-23 04:30:07Z | OUT | −467.0 | $13 | $0.028494 | stay-attitude 0x3790…67b1 | 0x55a5…25c9 |
| 2026-08-23 04:30:07Z | IN | +420.0 | $12 | $0.028494 | husband-rich 0x411d…79c6 | 0xc113…14d6 |
| 2026-08-23 04:30:07Z | IN | +450.0 | $13 | $0.028494 | husband-rich 0x411d…79c6 | 0x026e…2777 |
| 2026-08-23 04:30:05Z | OUT | −250.0 | $7.12 | $0.028494 | song-liar 0x48da…ed80 | 0xb2ac…2ba7 |
| 2026-08-23 04:30:05Z | IN | +734.6 | $21 | $0.028494 | husband-rich 0x411d…79c6 | 0xe98a…ac3e |
| 2026-08-23 04:30:05Z | IN | +480.0 | $14 | $0.028494 | husband-rich 0x411d…79c6 | 0x9ccd…c4db |
| 2026-08-23 04:30:01Z | OUT | −415.3 | $12 | $0.028494 | pride-paper 0x09ad…4afa | 0x4f20…410c |
| 2026-08-23 04:30:01Z | OUT | −432.7 | $12 | $0.028494 | beauty-assist 0x3f66…bbe7 | 0xbf37…a4d1 |
| 2026-08-23 04:29:59Z | OUT | −417.6 | $12 | $0.028494 | 0x Settler 0x7747…2359 | 0xaaa2…8aa5 |
| 2026-08-23 04:29:41Z | IN | +82.9 | $2.36 | $0.028494 | husband-rich 0x411d…79c6 | 0xfa6e…fad2 |
| 2026-08-23 04:29:35Z | IN | +138.3 | $3.94 | $0.028494 | husband-rich 0x411d…79c6 | 0x3873…5e29 |
| 2026-08-23 04:29:21Z | IN | +55.3 | $1.58 | $0.028494 | husband-rich 0x411d…79c6 | 0xca5d…4a12 |
| 2026-08-23 04:29:15Z | OUT | −419.9 | $12 | $0.028494 | pride-paper 0x09ad…4afa | 0x86f4…4996 |
| 2026-08-23 04:29:01Z | IN | +143.3 | $4.08 | $0.028494 | 0x Settler 0x7747…2359 | 0xb50a…9fc7 |
| 2026-08-23 04:28:45Z | OUT | −303.5 | $8.65 | $0.028494 | 0x Settler 0x7747…2359 | 0x2bb5…935e |
| 2026-08-23 04:28:43Z | IN | +240.0 | $6.84 | $0.028494 | husband-rich 0x411d…79c6 | 0xf268…41eb |
| 2026-08-23 04:28:41Z | IN | +87.0 | $2.48 | $0.028494 | 0x Settler 0x7747…2359 | 0x8824…fadc |
| 2026-08-23 04:28:41Z | IN | +105.0 | $2.99 | $0.028494 | husband-rich 0x411d…79c6 | 0x4c43…4b92 |
| 2026-08-23 04:28:41Z | IN | +140.0 | $3.99 | $0.028494 | husband-rich 0x411d…79c6 | 0xa452…9281 |
| 2026-08-23 04:28:39Z | OUT | −148.0 | $4.22 | $0.028494 | 0x Settler 0x7747…2359 | 0xad6a…cfbe |
| 2026-08-23 04:28:35Z | IN | +174.3 | $4.97 | $0.028494 | 0x Settler 0x7747…2359 | 0x336a…6fc8 |
| 2026-08-23 04:27:53Z | IN | +1.1K | $32 | $0.028662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3f…ed4a |
| 2026-08-23 04:27:39Z | OUT | −171.6 | $4.92 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0xa2c7…f6e1 |
| 2026-08-23 04:27:17Z | IN | +103.9 | $2.98 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0x3b49…f9d4 |
| 2026-08-23 04:27:17Z | OUT | −170.9 | $4.90 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0x1138…6967 |
| 2026-08-23 04:27:11Z | IN | +132.5 | $3.80 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0xaf24…411b |
| 2026-08-23 04:27:07Z | OUT | −214.7 | $6.15 | $0.028662 | 0x Settler 0x7747…2359 | 0x1c53…d839 |
| 2026-08-23 04:26:21Z | OUT | −172.2 | $4.98 | $0.028893 | 0x Settler 0x7747…2359 | 0xa105…8db5 |
| 2026-08-23 04:24:11Z | IN | +277.0 | $8.01 | $0.028907 | diagram-scorpion 0xb92f…ff4f | 0x1bb1…2712 |
| 2026-08-23 04:24:01Z | IN | +39.5 | $1.14 | $0.028907 | song-liar 0x48da…ed80 | 0x944a…8ec3 |
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.