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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 | +1.9K | −955.6 | +1.1K | +6.3K | +7.4K | −27.7K | −10.7K | −10.9K | +42.6K |
| ≈ USD | $67 | $33 | $36 | $217 | $256 | $956 | $371 | $378 | $1.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:58:01Z | IN | +123.9 | $3.45 | $0.027833 | diagram-scorpion 0xb92f…ff4f | 0xe115…9cf2 |
| — |
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 01:57:39Z | IN | +105.1 | $2.93 | $0.027926 | 0x Settler 0x7747…2359 | 0x4a92…1dad |
| 2026-08-23 01:57:39Z | IN | +13.2 | $0.37 | $0.027926 | ramp-upon 0x3d4e…5f3c | 0xa094…4c50 |
| 2026-08-23 01:57:39Z | IN | +184.5 | $5.15 | $0.027926 | song-liar 0x48da…ed80 | 0x20ce…a962 |
| 2026-08-23 01:57:39Z | IN | +77.1 | $2.15 | $0.027926 | giant-ramp 0x8407…17c3 | 0x36c5…4d15 |
| 2026-08-23 01:57:39Z | OUT | −1.0K | $29 | $0.027926 | divorce-man 0x1810…59d4 | 0x2f6f…d1b4 |
| 2026-08-23 01:56:05Z | OUT | −142.5 | $4.00 | $0.028042 | 0x Settler 0x7747…2359 | 0x803d…940a |
| 2026-08-23 01:56:01Z | OUT | −185.7 | $5.21 | $0.028042 | 0x Settler 0x7747…2359 | 0x5c19…3e00 |
| 2026-08-23 01:56:01Z | OUT | −177.4 | $4.98 | $0.028042 | 0x Settler 0x7747…2359 | 0xe480…ab46 |
| 2026-08-23 01:55:57Z | IN | +326.7 | $8.98 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0x7fb9…94b2 |
| 2026-08-23 01:55:55Z | IN | +190.3 | $5.23 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0x8d40…6e01 |
| 2026-08-23 01:55:51Z | IN | +161.7 | $4.45 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0x4a47…22ad |
| 2026-08-23 01:55:47Z | OUT | −448.7 | $12 | $0.027493 | cube-immense 0x6e9e…01ce | 0x8036…9906 |
| 2026-08-23 01:55:39Z | OUT | −899.8 | $25 | $0.027493 | 0x Settler 0x7747…2359 | 0x0cbc…519e |
| 2026-08-23 01:55:27Z | IN | +25.3 | $0.70 | $0.027493 | 0x Settler 0x7747…2359 | 0xe425…3d28 |
| 2026-08-23 01:55:13Z | IN | +145.6 | $4.00 | $0.027493 | diagram-scorpion 0xb92f…ff4f | 0xc0ec…f459 |
| 2026-08-23 01:55:03Z | OUT | −406.6 | $11 | $0.027493 | 0x Settler 0x7747…2359 | 0x4998…2d04 |
| 2026-08-23 01:55:01Z | IN | +1.2K | $34 | $0.027493 | 0x Settler 0x7747…2359 | 0x2eba…294f |
| 2026-08-23 01:54:59Z | IN | +45.4 | $1.25 | $0.027482 | husband-rich 0x411d…79c6 | 0x5f89…cf4b |
| 2026-08-23 01:54:19Z | IN | +420.5 | $12 | $0.027482 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d8…8a80 |
| 2026-08-23 01:54:19Z | OUT | −346.0 | $9.51 | $0.027482 | again-neglect 0x1898…d0ee | 0x7946…06cf |
| 2026-08-23 01:54:15Z | OUT | −871.4 | $24 | $0.027482 | pride-paper 0x09ad…4afa | 0xf871…dcf0 |
| 2026-08-23 01:54:09Z | IN | +94.6 | $2.60 | $0.027482 | 0x Settler 0x7747…2359 | 0x2328…311d |
| 2026-08-23 01:54:09Z | OUT | −98.6 | $2.71 | $0.027482 | diagram-scorpion 0xb92f…ff4f | 0x2c5b…e8a7 |
| 2026-08-23 01:53:59Z | IN | +155.6 | $4.27 | $0.027431 | 0x Settler 0x7747…2359 | 0x0e1b…28c7 |
| 2026-08-23 01:53:17Z | OUT | −196.4 | $5.39 | $0.027431 | endorse-pizza 0xc8f6…9265 | 0xd6f7…b7d4 |
| 2026-08-23 01:53:17Z | OUT | −771.0 | $21 | $0.027431 | endorse-pizza 0xc8f6…9265 | 0x0e95…93d9 |
| 2026-08-23 01:53:15Z | OUT | −181.2 | $4.97 | $0.027431 | diagram-scorpion 0xb92f…ff4f | 0x7e7f…f801 |
| 2026-08-23 01:53:13Z | IN | +264.3 | $7.25 | $0.027431 | 0x Settler 0x7747…2359 | 0xd193…e0df |
| 2026-08-23 01:53:11Z | IN | +409.0 | $11 | $0.027431 | 0x Settler 0x7747…2359 | 0xac78…4752 |
| 2026-08-23 01:52:33Z | IN | +452.9 | $12 | $0.027288 | 0x Settler 0x7747…2359 | 0x4294…30a6 |
| 2026-08-23 01:52:01Z | IN | +334.2 | $9.12 | $0.027288 | 0x Settler 0x7747…2359 | 0xcfc9…e85a |
| 2026-08-23 01:51:59Z | OUT | −349.2 | $9.54 | $0.027334 | again-neglect 0x1898…d0ee | 0xd2b1…8774 |
| 2026-08-23 01:51:53Z | OUT | −270.7 | $7.40 | $0.027334 | 0x Settler 0x7747…2359 | 0x7867…e17d |
| 2026-08-23 01:51:45Z | IN | +249.3 | $6.82 | $0.027334 | 0x Settler 0x7747…2359 | 0x0d01…4f92 |
| 2026-08-23 01:51:41Z | OUT | −541.8 | $15 | $0.027334 | 0x Settler 0x7747…2359 | 0xa3a3…e1bc |
| 2026-08-23 01:51:31Z | IN | +141.2 | $3.86 | $0.027334 | Aggregator (unverified) 0x8f10…f996 | 0x184a…bb09 |
| 2026-08-23 01:51:29Z | OUT | −143.9 | $3.93 | $0.027334 | diagram-scorpion 0xb92f…ff4f | 0xb48d…5296 |
| 2026-08-23 01:51:23Z | IN | +191.6 | $5.24 | $0.027334 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bec…59d5 |
| 2026-08-23 01:51:23Z | IN | +486.8 | $13 | $0.027334 | song-liar 0x48da…ed80 | 0xdc0a…86ac |
| 2026-08-23 01:51:13Z | IN | +108.0 | $2.95 | $0.027334 | 0x Settler 0x7747…2359 | 0xd0b1…316e |
| 2026-08-23 01:51:13Z | OUT | −450.7 | $12 | $0.027334 | 0x Settler 0x7747…2359 | 0x630d…6e29 |
| 2026-08-23 01:51:07Z | IN | +456.8 | $12 | $0.027334 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41da…63d3 |
| 2026-08-23 01:51:05Z | OUT | −676.5 | $18 | $0.027334 | 0x Settler 0x7747…2359 | 0x8e6b…11b4 |
| 2026-08-23 01:50:15Z | OUT | −216.6 | $5.93 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x45b2…978d |
| 2026-08-23 01:50:09Z | IN | +454.9 | $12 | $0.027388 | 0x Settler 0x7747…2359 | 0xdf13…4b23 |
| 2026-08-23 01:49:57Z | OUT | −444.9 | $12 | $0.027388 | 0x Settler 0x7747…2359 | 0x6881…2839 |
| 2026-08-23 01:49:55Z | OUT | −261.6 | $7.16 | $0.027388 | pride-paper 0x09ad…4afa | 0x7562…72f5 |
| 2026-08-23 01:49:43Z | IN | +547.6 | $15 | $0.027388 | 0x Settler 0x7747…2359 | 0xf3ac…287d |
| 2026-08-23 01:49:27Z | OUT | −367.9 | $10 | $0.027388 | endorse-pizza 0xc8f6…9265 | 0x3395…9f68 |
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.