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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 | +1.1K | −3.1K | −1.9K | +4.5K | +3.0K | −28.8K | −12.1K | −12.7K | +41.2K |
| ≈ USD | $38 | $108 | $67 | $155 | $104 | $996 | $418 | $440 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:18:43Z | OUT | −398.8 | $11 | $0.027954 | 0x Settler 0x7747…2359 | 0x84b5…7d58 |
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 02:18:23Z | IN | +357.5 | $9.99 | $0.027954 | 0x Settler 0x7747…2359 | 0xe60d…0518 |
| 2026-08-23 02:18:15Z | OUT | −69.9 | $1.95 | $0.027954 | diagram-scorpion 0xb92f…ff4f | 0x3f88…2f9e |
| 2026-08-23 02:18:07Z | IN | +373.3 | $10 | $0.027954 | 0x Settler 0x7747…2359 | 0xe371…d868 |
| 2026-08-23 02:18:05Z | OUT | −361.4 | $10 | $0.027954 | stay-attitude 0x3790…67b1 | 0x31f6…3c43 |
| 2026-08-23 02:18:03Z | IN | +534.9 | $15 | $0.027954 | 0x Settler 0x7747…2359 | 0xa646…0f38 |
| 2026-08-23 02:17:57Z | OUT | −301.5 | $8.46 | $0.028045 | pilot-ostrich 0x55be…b39a | 0x9cb4…c41e |
| 2026-08-23 02:17:35Z | IN | +92.4 | $2.59 | $0.028045 | 0x Settler 0x7747…2359 | 0x82ea…e06b |
| 2026-08-23 02:17:33Z | OUT | −805.8 | $23 | $0.028045 | endorse-pizza 0xc8f6…9265 | 0x4f4f…ec73 |
| 2026-08-23 02:17:21Z | IN | +297.6 | $8.35 | $0.028045 | 0x Settler 0x7747…2359 | 0x6456…6f51 |
| 2026-08-23 02:17:15Z | OUT | −176.8 | $4.96 | $0.028045 | diagram-scorpion 0xb92f…ff4f | 0x03ae…c704 |
| 2026-08-23 02:16:59Z | IN | +446.1 | $12 | $0.027955 | 0x Settler 0x7747…2359 | 0x927f…a7e0 |
| 2026-08-23 02:16:31Z | IN | +117.8 | $3.29 | $0.027955 | 0x Settler 0x7747…2359 | 0x6030…4e65 |
| 2026-08-23 02:16:09Z | IN | +315.0 | $8.81 | $0.027955 | 0x Settler 0x7747…2359 | 0x933c…19a6 |
| 2026-08-23 02:15:59Z | OUT | −441.5 | $12 | $0.027936 | 0x Settler 0x7747…2359 | 0xb115…1f8e |
| 2026-08-23 02:15:55Z | IN | +127.9 | $3.57 | $0.027936 | 0x Settler 0x7747…2359 | 0xc70e…8a35 |
| 2026-08-23 02:15:41Z | OUT | −617.9 | $17 | $0.027936 | moon-coconut 0x9789…8dbb | 0xdb5c…53f5 |
| 2026-08-23 02:14:35Z | OUT | −267.4 | $7.47 | $0.027934 | 0x Settler 0x7747…2359 | 0x4724…0a2e |
| 2026-08-23 02:14:33Z | IN | +894.2 | $25 | $0.027934 | 0x Settler 0x7747…2359 | 0x84f2…27b5 |
| 2026-08-23 02:14:03Z | IN | +233.8 | $6.53 | $0.027934 | seminar-harbor 0xf24e…c289 | 0x7fea…7869 |
| 2026-08-23 02:13:53Z | OUT | −647.6 | $18 | $0.027951 | 0x Settler 0x7747…2359 | 0xef67…2699 |
| 2026-08-23 02:13:47Z | OUT | −312.7 | $8.74 | $0.027951 | fragile-notice 0x7b19…8075 | 0xa308…dce5 |
| 2026-08-23 02:13:47Z | IN | +1.0K | $28 | $0.027951 | cement-couch 0x1ad9…f84e | 0x95ee…3674 |
| 2026-08-23 02:13:45Z | OUT | −171.5 | $4.79 | $0.027951 | diagram-scorpion 0xb92f…ff4f | 0x5874…30bb |
| 2026-08-23 02:12:55Z | IN | +182.7 | $5.10 | $0.027934 | diagram-scorpion 0xb92f…ff4f | 0x6424…d8c7 |
| 2026-08-23 02:12:19Z | OUT | −728.0 | $20 | $0.027934 | jindoge.eth 0xcfa9…a834 | 0xf57c…aaac |
| 2026-08-23 02:12:11Z | IN | +115.6 | $3.23 | $0.027934 | 0x Settler 0x7747…2359 | 0x5ced…a905 |
| 2026-08-23 02:12:07Z | OUT | −266.5 | $7.45 | $0.027934 | 0x Settler 0x7747…2359 | 0x76a3…7265 |
| 2026-08-23 02:12:05Z | OUT | −70.2 | $1.96 | $0.027934 | diagram-scorpion 0xb92f…ff4f | 0x15cf…8bcf |
| 2026-08-23 02:12:01Z | IN | +597.7 | $17 | $0.027934 | 0x Settler 0x7747…2359 | 0xa5ee…d82c |
| 2026-08-23 02:11:23Z | OUT | −109.0 | $3.04 | $0.027925 | 0x Settler 0x7747…2359 | 0x95de…7ac5 |
| 2026-08-23 02:11:19Z | OUT | −426.4 | $12 | $0.027925 | wine-catch 0xa6fd…977b | 0x96c5…9aa1 |
| 2026-08-23 02:11:05Z | IN | +207.3 | $5.79 | $0.027925 | 0x Settler 0x7747…2359 | 0x5d9c…be39 |
| 2026-08-23 02:11:03Z | IN | +235.9 | $6.59 | $0.027925 | 0x Settler 0x7747…2359 | 0x4fdd…c9d5 |
| 2026-08-23 02:10:49Z | OUT | −450.0 | $13 | $0.027925 | 0x Settler 0x7747…2359 | 0x334a…3474 |
| 2026-08-23 02:10:31Z | OUT | −190.7 | $5.32 | $0.027925 | 0x Settler 0x7747…2359 | 0xb32e…6fa7 |
| 2026-08-23 02:10:27Z | IN | +581.5 | $16 | $0.027925 | 0x Settler 0x7747…2359 | 0x7fcb…06a2 |
| 2026-08-23 02:10:15Z | OUT | −330.8 | $9.24 | $0.027925 | 0x Settler 0x7747…2359 | 0x15e8…c5d9 |
| 2026-08-23 02:10:13Z | OUT | −2.29 | $0.06 | $0.027925 | pride-paper 0x09ad…4afa | 0x3a30…a9cc |
| 2026-08-23 02:09:49Z | OUT | −105.8 | $2.95 | $0.027925 | diagram-scorpion 0xb92f…ff4f | 0xf98e…6cab |
| 2026-08-23 02:09:31Z | IN | +197.1 | $5.50 | $0.027925 | diagram-scorpion 0xb92f…ff4f | 0x4444…9c5c |
| 2026-08-23 02:08:51Z | OUT | −457.5 | $13 | $0.027719 | 0x Settler 0x7747…2359 | 0xc88a…e3e8 |
| 2026-08-23 02:08:31Z | OUT | −70.5 | $1.95 | $0.027719 | diagram-scorpion 0xb92f…ff4f | 0x28c3…60e2 |
| 2026-08-23 02:08:13Z | IN | +84.4 | $2.34 | $0.027719 | husband-rich 0x411d…79c6 | 0xbe2b…6cf9 |
| 2026-08-23 02:07:47Z | IN | +241.0 | $6.66 | $0.027625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b55…f07e |
| 2026-08-23 02:07:39Z | OUT | −70.3 | $1.94 | $0.027625 | diagram-scorpion 0xb92f…ff4f | 0x74b2…8f68 |
| 2026-08-23 02:07:27Z | OUT | −292.9 | $8.09 | $0.027625 | 0x Settler 0x7747…2359 | 0x873a…0ad5 |
| 2026-08-23 02:07:21Z | IN | +195.2 | $5.39 | $0.027625 | 0x Settler 0x7747…2359 | 0x86f3…0269 |
| 2026-08-23 02:06:39Z | IN | +73.9 | $2.04 | $0.027580 | diagram-scorpion 0xb92f…ff4f | 0xc826…3929 |
| 2026-08-23 02:06:29Z | OUT | −499.0 | $14 | $0.027580 | 0x Settler 0x7747…2359 | 0xca81…93a1 |
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.