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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 | +957.2 | −3.3K | −2.1K | +4.3K | +2.9K | −28.9K | −12.2K | −12.9K | +41.0K |
| ≈ USD | $33 | $113 | $72 | $150 | $99 | $1.0K | $423 | $445 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:34:41Z | OUT | −135.1 | $3.93 | $0.029056 | diagram-scorpion 0xb92f…ff4f | 0xfc60…19c6 |
| — |
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 02:34:19Z | OUT | −271.1 | $7.88 | $0.029056 | endorse-pizza 0xc8f6…9265 | 0x7b7c…456f |
| 2026-08-23 02:34:07Z | OUT | −488.0 | $14 | $0.029056 | fragile-notice 0x7b19…8075 | 0x8e52…8a32 |
| 2026-08-23 02:33:41Z | OUT | −235.0 | $6.75 | $0.028725 | stay-attitude 0x3790…67b1 | 0x41cc…84f8 |
| 2026-08-23 02:33:41Z | IN | +271.0 | $7.78 | $0.028725 | husband-rich 0x411d…79c6 | 0xf8c6…1822 |
| 2026-08-23 02:33:35Z | OUT | −433.4 | $12 | $0.028725 | endorse-pizza 0xc8f6…9265 | 0xd2bd…0272 |
| 2026-08-23 02:33:13Z | OUT | −585.0 | $17 | $0.028725 | endorse-pizza 0xc8f6…9265 | 0xe7a4…3023 |
| 2026-08-23 02:32:55Z | IN | +36.7 | $1.06 | $0.028726 | 0x Settler 0x7747…2359 | 0x495a…910c |
| 2026-08-23 02:32:49Z | IN | +434.8 | $12 | $0.028726 | 0x Settler 0x7747…2359 | 0x74f9…3ae0 |
| 2026-08-23 02:32:03Z | OUT | −421.1 | $12 | $0.028726 | 0x Settler 0x7747…2359 | 0xd617…b836 |
| 2026-08-23 02:31:37Z | IN | +271.0 | $7.75 | $0.028596 | husband-rich 0x411d…79c6 | 0x66b4…4884 |
| 2026-08-23 02:31:35Z | IN | +380.2 | $11 | $0.028596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x416d…8aac |
| 2026-08-23 02:31:25Z | OUT | −544.3 | $16 | $0.028596 | 0x Settler 0x7747…2359 | 0xe8db…e184 |
| 2026-08-23 02:31:23Z | OUT | −191.5 | $5.48 | $0.028596 | 0x Settler 0x7747…2359 | 0x469c…64b1 |
| 2026-08-23 02:30:55Z | IN | +731.4 | $21 | $0.028465 | 0x Settler 0x7747…2359 | 0x6173…ed16 |
| 2026-08-23 02:30:37Z | OUT | −507.1 | $14 | $0.028465 | awful-craft 0xd7e4…188c | 0x73c8…4fde |
| 2026-08-23 02:30:29Z | OUT | −135.1 | $3.85 | $0.028465 | diagram-scorpion 0xb92f…ff4f | 0x71d3…804f |
| 2026-08-23 02:30:29Z | OUT | −128.3 | $3.65 | $0.028465 | now-bitter 0x3f83…5a80 | 0xe00e…ea15 |
| 2026-08-23 02:30:21Z | OUT | −83.9 | $2.39 | $0.028465 | diagram-scorpion 0xb92f…ff4f | 0x4503…ac67 |
| 2026-08-23 02:30:13Z | IN | +375.0 | $11 | $0.028465 | 0x Settler 0x7747…2359 | 0xaacc…80eb |
| 2026-08-23 02:29:35Z | OUT | −68.4 | $1.94 | $0.028424 | diagram-scorpion 0xb92f…ff4f | 0x8d85…4af8 |
| 2026-08-23 02:28:59Z | IN | +211.3 | $6.00 | $0.028391 | diagram-scorpion 0xb92f…ff4f | 0x6aca…ef3a |
| 2026-08-23 02:28:45Z | OUT | −433.8 | $12 | $0.028391 | 0x Settler 0x7747…2359 | 0x9e6b…b921 |
| 2026-08-23 02:28:43Z | OUT | −205.3 | $5.83 | $0.028391 | endorse-pizza 0xc8f6…9265 | 0x8ba6…8548 |
| 2026-08-23 02:28:09Z | IN | +145.9 | $4.14 | $0.028391 | alert-away 0x1111…ca11 | 0xb5cc…6dfd |
| 2026-08-23 02:27:51Z | OUT | −102.5 | $2.91 | $0.028391 | ability-domain 0xc10e…0fb4 | 0x9283…29c0 |
| 2026-08-23 02:27:41Z | OUT | −167.3 | $4.75 | $0.028391 | 0x Settler 0x7747…2359 | 0x20bd…dedf |
| 2026-08-23 02:27:03Z | OUT | −270.1 | $7.67 | $0.028391 | 0x Settler 0x7747…2359 | 0x0343…ca8c |
| 2026-08-23 02:26:23Z | OUT | −260.5 | $7.40 | $0.028391 | diagram-scorpion 0xb92f…ff4f | 0x82e1…901a |
| 2026-08-23 02:25:59Z | OUT | −589.5 | $17 | $0.028068 | endorse-pizza 0xc8f6…9265 | 0x0a2a…94b3 |
| 2026-08-23 02:25:51Z | OUT | −290.3 | $8.15 | $0.028068 | diagram-scorpion 0xb92f…ff4f | 0xb49a…8570 |
| 2026-08-23 02:25:45Z | IN | +449.0 | $13 | $0.028068 | husband-rich 0x411d…79c6 | 0xd515…a247 |
| 2026-08-23 02:25:31Z | IN | +174.5 | $4.90 | $0.028068 | diagram-scorpion 0xb92f…ff4f | 0x407c…1f6c |
| 2026-08-23 02:25:31Z | IN | +473.1 | $13 | $0.028068 | 0x Settler 0x7747…2359 | 0x407c…1f6c |
| 2026-08-23 02:25:23Z | IN | +149.0 | $4.18 | $0.028068 | 0x Settler 0x7747…2359 | 0xb05c…10d1 |
| 2026-08-23 02:25:11Z | IN | +271.5 | $7.62 | $0.028068 | 0x Settler 0x7747…2359 | 0xfca9…a578 |
| 2026-08-23 02:25:09Z | IN | +152.0 | $4.27 | $0.028068 | noble-inform 0xa4ca…9e01 | 0xbb0d…9520 |
| 2026-08-23 02:25:09Z | OUT | −688.0 | $19 | $0.028068 | 0x Settler 0x7747…2359 | 0xe877…4f14 |
| 2026-08-23 02:25:07Z | OUT | −615.0 | $17 | $0.028068 | orchard-make 0x9a97…53a1 | 0xf4f7…e756 |
| 2026-08-23 02:25:03Z | IN | +255.3 | $7.17 | $0.028068 | 0x Settler 0x7747…2359 | 0x4902…82dd |
| 2026-08-23 02:25:03Z | IN | +187.1 | $5.25 | $0.028068 | 0x Settler 0x7747…2359 | 0xa99b…3c31 |
| 2026-08-23 02:24:17Z | IN | +83.2 | $2.34 | $0.028065 | diagram-scorpion 0xb92f…ff4f | 0x08e2…782f |
| 2026-08-23 02:23:43Z | OUT | −131.0 | $3.67 | $0.028041 | 0x Settler 0x7747…2359 | 0x9461…09e0 |
| 2026-08-23 02:22:19Z | OUT | −69.4 | $1.94 | $0.027995 | diagram-scorpion 0xb92f…ff4f | 0x7fb9…94f4 |
| 2026-08-23 02:21:01Z | OUT | −175.4 | $4.91 | $0.027993 | diagram-scorpion 0xb92f…ff4f | 0x3cd8…a023 |
| 2026-08-23 02:20:53Z | IN | +135.9 | $3.80 | $0.027993 | diagram-scorpion 0xb92f…ff4f | 0x9945…0985 |
| 2026-08-23 02:19:05Z | OUT | −441.7 | $12 | $0.027960 | 0x Settler 0x7747…2359 | 0x7943…7cc3 |
| 2026-08-23 02:19:03Z | OUT | −142.9 | $4.00 | $0.027960 | 0x Settler 0x7747…2359 | 0xb08b…542a |
| 2026-08-23 02:18:59Z | IN | +178.5 | $4.99 | $0.027954 | diagram-scorpion 0xb92f…ff4f | 0xcd66…49c7 |
| 2026-08-23 02:18:43Z | OUT | −398.8 | $11 | $0.027954 | 0x Settler 0x7747…2359 | 0x84b5…7d58 |
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.