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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 | −3.2K | −2.1K | −5.2K | −1.9K | +2.4K | −17.4K | −20.2K | −18.0K | +39.5K |
| ≈ USD | $112 | $72 | $179 | $66 | $84 | $604 | $702 | $624 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:54:23Z | OUT | −100.7 | $2.97 | $0.029479 | 0x Settler 0x7747…2359 | 0xfdef…bf36 |
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 03:54:21Z | OUT | −75.5 | $2.23 | $0.029479 | diagram-scorpion 0xb92f…ff4f | 0x9ffc…ae93 |
| 2026-08-23 03:54:19Z | OUT | −195.6 | $5.77 | $0.029479 | diagram-scorpion 0xb92f…ff4f | 0xc898…d4a6 |
| 2026-08-23 03:53:21Z | OUT | −120.7 | $3.56 | $0.029470 | 0x Settler 0x7747…2359 | 0x068c…ee28 |
| 2026-08-23 03:53:19Z | IN | +242.1 | $7.13 | $0.029470 | 0x Settler 0x7747…2359 | 0xf463…eb07 |
| 2026-08-23 03:53:19Z | IN | +440.8 | $13 | $0.029470 | husband-rich 0x411d…79c6 | 0x3561…aa37 |
| 2026-08-23 03:53:15Z | IN | +442.5 | $13 | $0.029470 | husband-rich 0x411d…79c6 | 0xba2d…d8e9 |
| 2026-08-23 03:53:15Z | IN | +288.8 | $8.51 | $0.029470 | stay-attitude 0x3790…67b1 | 0x7f3f…97ce |
| 2026-08-23 03:53:15Z | OUT | −434.2 | $13 | $0.029470 | pride-paper 0x09ad…4afa | 0x7ba8…a1e3 |
| 2026-08-23 03:53:13Z | OUT | −1.0K | $30 | $0.029470 | 0x Settler 0x7747…2359 | 0x4f4f…01c0 |
| 2026-08-23 03:53:07Z | IN | +539.6 | $16 | $0.029470 | husband-rich 0x411d…79c6 | 0x95d2…8df7 |
| 2026-08-23 03:53:03Z | IN | +227.2 | $6.69 | $0.029470 | 0x Settler 0x7747…2359 | 0x89bc…9ed1 |
| 2026-08-23 03:52:55Z | IN | +590.0 | $17 | $0.029456 | husband-rich 0x411d…79c6 | 0x89aa…f813 |
| 2026-08-23 03:52:53Z | OUT | −355.8 | $10 | $0.029456 | army-heart 0x95ec…8830 | 0xc6fb…95b6 |
| 2026-08-23 03:52:51Z | IN | +272.0 | $8.01 | $0.029456 | husband-rich 0x411d…79c6 | 0x5754…a242 |
| 2026-08-23 03:52:47Z | OUT | −135.7 | $4.00 | $0.029456 | diagram-scorpion 0xb92f…ff4f | 0x2be0…928a |
| 2026-08-23 03:52:47Z | OUT | −65.8 | $1.94 | $0.029456 | diagram-scorpion 0xb92f…ff4f | 0x100c…e8d8 |
| 2026-08-23 03:52:47Z | IN | +116.0 | $3.42 | $0.029456 | stay-attitude 0x3790…67b1 | 0xeebb…c988 |
| 2026-08-23 03:52:47Z | OUT | −807.9 | $24 | $0.029456 | pride-paper 0x09ad…4afa | 0x07e0…2454 |
| 2026-08-23 03:52:33Z | IN | +289.8 | $8.54 | $0.029456 | 0x Settler 0x7747…2359 | 0x1748…6f21 |
| 2026-08-23 03:52:21Z | OUT | −151.5 | $4.46 | $0.029456 | 0x Settler 0x7747…2359 | 0x4e8e…6fc9 |
| 2026-08-23 03:51:57Z | OUT | −91.5 | $2.68 | $0.029343 | diagram-scorpion 0xb92f…ff4f | 0x6690…c7a6 |
| 2026-08-23 03:51:57Z | OUT | −251.8 | $7.39 | $0.029343 | 0x Settler 0x7747…2359 | 0xdf60…4120 |
| 2026-08-23 03:51:55Z | IN | +220.4 | $6.47 | $0.029343 | husband-rich 0x411d…79c6 | 0xd6d2…b427 |
| 2026-08-23 03:51:43Z | IN | +327.0 | $9.60 | $0.029343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ba8…6f59 |
| 2026-08-23 03:51:43Z | OUT | −345.4 | $10 | $0.029343 | onion-zero 0xe736…0ce8 | 0xc93e…ea89 |
| 2026-08-23 03:51:31Z | IN | +300.6 | $8.82 | $0.029343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2b1…3c96 |
| 2026-08-23 03:51:31Z | IN | +598.5 | $18 | $0.029343 | spell-oven 0xcdbd…79c5 | 0xea99…1704 |
| 2026-08-23 03:51:07Z | IN | +82.3 | $2.42 | $0.029343 | Aggregator (unverified) 0x8f10…f996 | 0x8226…f745 |
| 2026-08-23 03:51:01Z | OUT | −609.5 | $18 | $0.029343 | pride-paper 0x09ad…4afa | 0x94d8…4a4f |
| 2026-08-23 03:50:57Z | OUT | −155.7 | $4.61 | $0.029618 | song-liar 0x48da…ed80 | 0x7ddb…4433 |
| 2026-08-23 03:50:37Z | OUT | −213.4 | $6.32 | $0.029618 | 0x Settler 0x7747…2359 | 0x5cc6…6988 |
| 2026-08-23 03:50:29Z | OUT | −124.2 | $3.68 | $0.029618 | 0x Settler 0x7747…2359 | 0x86b3…7e30 |
| 2026-08-23 03:50:23Z | IN | +655.7 | $19 | $0.029618 | 0x Settler 0x7747…2359 | 0x53d6…cd6f |
| 2026-08-23 03:50:19Z | OUT | −912.7 | $27 | $0.029618 | army-heart 0x95ec…8830 | 0x0f6b…2bb0 |
| 2026-08-23 03:50:11Z | OUT | −151.7 | $4.49 | $0.029618 | 0x Settler 0x7747…2359 | 0x2c0d…1e8f |
| 2026-08-23 03:50:11Z | OUT | −169.8 | $5.03 | $0.029618 | noble-inform 0xa4ca…9e01 | 0x8b4c…b4b2 |
| 2026-08-23 03:50:11Z | IN | +272.0 | $8.06 | $0.029618 | husband-rich 0x411d…79c6 | 0xbea2…f1dc |
| 2026-08-23 03:50:09Z | IN | +661.1 | $20 | $0.029618 | husband-rich 0x411d…79c6 | 0x7ca1…7551 |
| 2026-08-23 03:50:09Z | IN | +400.0 | $12 | $0.029618 | husband-rich 0x411d…79c6 | 0x539f…31c6 |
| 2026-08-23 03:50:01Z | OUT | −192.0 | $5.69 | $0.029618 | 0x Settler 0x7747…2359 | 0x1a17…4883 |
| 2026-08-23 03:49:37Z | OUT | −247.3 | $7.30 | $0.029521 | 0x Settler 0x7747…2359 | 0xbd04…1f24 |
| 2026-08-23 03:49:33Z | IN | +100.3 | $2.96 | $0.029521 | 0x Settler 0x7747…2359 | 0xe0ac…b42d |
| 2026-08-23 03:49:27Z | IN | +101.6 | $3.00 | $0.029521 | diagram-scorpion 0xb92f…ff4f | 0x965e…ad1b |
| 2026-08-23 03:49:11Z | IN | +135.5 | $4.00 | $0.029521 | diagram-scorpion 0xb92f…ff4f | 0x0fb6…e2ad |
| 2026-08-23 03:48:49Z | OUT | −1.2K | $35 | $0.029521 | endorse-pizza 0xc8f6…9265 | 0x3594…9f83 |
| 2026-08-23 03:48:43Z | IN | +255.4 | $7.54 | $0.029521 | 0x Settler 0x7747…2359 | 0x67a2…520f |
| 2026-08-23 03:48:41Z | IN | +224.6 | $6.63 | $0.029521 | 0x Settler 0x7747…2359 | 0x9b0f…2bd4 |
| 2026-08-23 03:48:21Z | IN | +476.8 | $14 | $0.029521 | husband-rich 0x411d…79c6 | 0x98ad…943a |
| 2026-08-23 03:48:21Z | IN | +361.9 | $11 | $0.029521 | 0x Settler 0x7747…2359 | 0xc13e…064c |
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.