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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 | +1.3K | −7.6K | −10.3K | −1.1K | −4.2K | +3.0K | −32.5K | −18.9K | +38.9K |
| ≈ USD | $47 | $275 | $371 | $41 | $152 | $107 | $1.2K | $681 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 04:20:41Z | IN | +293.8 | $8.51 | $0.028953 | husband-rich 0x411d…79c6 | 0x78be…4d38 |
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 04:20:19Z | IN | +133.9 | $3.88 | $0.028953 | 0x Settler 0x7747…2359 | 0x8b9c…d6d3 |
| 2026-08-23 04:20:17Z | OUT | −143.5 | $4.15 | $0.028953 | 0x Settler 0x7747…2359 | 0x51e7…ecc2 |
| 2026-08-23 04:19:29Z | IN | +153.3 | $4.45 | $0.029019 | 0x Settler 0x7747…2359 | 0x8dce…f7dd |
| 2026-08-23 04:18:17Z | IN | +776.0 | $23 | $0.029019 | 0x Settler 0x7747…2359 | 0x4a28…1a2a |
| 2026-08-23 04:18:07Z | IN | +147.7 | $4.29 | $0.029019 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd9…d8f5 |
| 2026-08-23 04:18:01Z | OUT | −426.5 | $12 | $0.029019 | 0x Settler 0x7747…2359 | 0x1a34…28c5 |
| 2026-08-23 04:17:41Z | OUT | −256.1 | $7.43 | $0.029019 | 0x Settler 0x7747…2359 | 0x6d33…8092 |
| 2026-08-23 04:17:41Z | OUT | −300.2 | $8.71 | $0.029019 | endorse-pizza 0xc8f6…9265 | 0x8d50…726f |
| 2026-08-23 04:17:37Z | IN | +316.9 | $9.20 | $0.029019 | 0x Settler 0x7747…2359 | 0x0773…1447 |
| 2026-08-23 04:17:29Z | OUT | −300.2 | $8.71 | $0.029019 | endorse-pizza 0xc8f6…9265 | 0x5f9e…61b1 |
| 2026-08-23 04:16:13Z | IN | +149.4 | $4.34 | $0.029069 | 0x Settler 0x7747…2359 | 0xeab6…5429 |
| 2026-08-23 04:15:23Z | IN | +159.2 | $4.63 | $0.029070 | 0x Settler 0x7747…2359 | 0xad13…c654 |
| 2026-08-23 04:15:17Z | IN | +326.5 | $9.49 | $0.029070 | 0x Settler 0x7747…2359 | 0x43a6…57a9 |
| 2026-08-23 04:15:13Z | OUT | −612.0 | $18 | $0.029070 | 0x Settler 0x7747…2359 | 0x3592…a8af |
| 2026-08-23 04:14:53Z | OUT | −5.13 | $0.15 | $0.029140 | pride-paper 0x09ad…4afa | 0x2622…d928 |
| 2026-08-23 04:14:51Z | IN | +575.6 | $17 | $0.029140 | husband-rich 0x411d…79c6 | 0x0cab…353a |
| 2026-08-23 04:14:35Z | IN | +68.6 | $2.00 | $0.029140 | diagram-scorpion 0xb92f…ff4f | 0x1cfc…0a09 |
| 2026-08-23 04:14:33Z | IN | +68.6 | $2.00 | $0.029140 | diagram-scorpion 0xb92f…ff4f | 0x1afe…511f |
| 2026-08-23 04:14:27Z | IN | +186.3 | $5.43 | $0.029140 | 0x Settler 0x7747…2359 | 0x382a…61de |
| 2026-08-23 04:14:21Z | OUT | −229.6 | $6.69 | $0.029140 | 0x Settler 0x7747…2359 | 0xdd29…3a9f |
| 2026-08-23 04:14:21Z | OUT | −195.6 | $5.70 | $0.029140 | 0x Settler 0x7747…2359 | 0x39c9…9126 |
| 2026-08-23 04:14:15Z | IN | +201.0 | $5.86 | $0.029140 | 0x Settler 0x7747…2359 | 0x0be4…b8cb |
| 2026-08-23 04:14:05Z | IN | +94.4 | $2.75 | $0.029140 | 0x Settler 0x7747…2359 | 0x5281…b8fb |
| 2026-08-23 04:13:37Z | IN | +86.3 | $2.52 | $0.029137 | 0x Settler 0x7747…2359 | 0x1b0c…9533 |
| 2026-08-23 04:13:23Z | IN | +68.2 | $1.99 | $0.029137 | diagram-scorpion 0xb92f…ff4f | 0x8041…94e7 |
| 2026-08-23 04:13:13Z | IN | +247.7 | $7.22 | $0.029137 | 0x Settler 0x7747…2359 | 0xd9f9…4d12 |
| 2026-08-23 04:13:05Z | IN | +288.3 | $8.40 | $0.029137 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1c…2ddd |
| 2026-08-23 04:13:05Z | OUT | −476.1 | $14 | $0.029137 | endorse-pizza 0xc8f6…9265 | 0x3feb…f01a |
| 2026-08-23 04:13:03Z | OUT | −398.3 | $12 | $0.029137 | endorse-pizza 0xc8f6…9265 | 0x6e9a…9b08 |
| 2026-08-23 04:13:03Z | OUT | −438.0 | $13 | $0.029137 | song-liar 0x48da…ed80 | 0xa271…e0ca |
| 2026-08-23 04:12:55Z | IN | +622.2 | $18 | $0.029137 | 0x Settler 0x7747…2359 | 0x0170…af3f |
| 2026-08-23 04:12:55Z | IN | +129.1 | $3.76 | $0.029137 | diagram-scorpion 0xb92f…ff4f | 0x3964…b086 |
| 2026-08-23 04:12:13Z | OUT | −160.0 | $4.66 | $0.029137 | endorse-pizza 0xc8f6…9265 | 0xaef5…d4d1 |
| 2026-08-23 04:11:07Z | OUT | −306.7 | $8.94 | $0.029152 | 0x Settler 0x7747…2359 | 0x0eb6…1d9b |
| 2026-08-23 04:10:35Z | OUT | −221.4 | $6.46 | $0.029152 | pride-paper 0x09ad…4afa | 0x1f08…56fa |
| 2026-08-23 04:10:11Z | OUT | −82.1 | $2.39 | $0.029152 | diagram-scorpion 0xb92f…ff4f | 0xc9a1…844a |
| 2026-08-23 04:10:05Z | IN | +525.2 | $15 | $0.029152 | device-found 0xafe3…04b0 | 0x7538…56fb |
| 2026-08-23 04:09:53Z | IN | +219.2 | $6.39 | $0.029155 | husband-rich 0x411d…79c6 | 0x1f11…20ba |
| 2026-08-23 04:09:45Z | OUT | −302.8 | $8.83 | $0.029155 | 0x Settler 0x7747…2359 | 0x548a…d135 |
| 2026-08-23 04:09:41Z | IN | +918.2 | $27 | $0.029155 | husband-rich 0x411d…79c6 | 0x2b32…cd3a |
| 2026-08-23 04:09:39Z | IN | +130.0 | $3.79 | $0.029155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaa2…a431 |
| 2026-08-23 04:09:39Z | OUT | −675.9 | $20 | $0.029155 | pride-paper 0x09ad…4afa | 0x872f…18c5 |
| 2026-08-23 04:09:39Z | OUT | −681.3 | $20 | $0.029155 | pride-paper 0x09ad…4afa | 0x872f…18c5 |
| 2026-08-23 04:09:35Z | OUT | −328.4 | $9.58 | $0.029155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x268f…235b |
| 2026-08-23 04:09:35Z | IN | +368.0 | $11 | $0.029155 | husband-rich 0x411d…79c6 | 0x116a…1fc6 |
| 2026-08-23 04:09:31Z | OUT | −228.1 | $6.65 | $0.029155 | stay-attitude 0x3790…67b1 | 0x496f…e23b |
| 2026-08-23 04:09:31Z | IN | +183.7 | $5.35 | $0.029155 | husband-rich 0x411d…79c6 | 0xb4c4…d337 |
| 2026-08-23 04:09:29Z | OUT | −41.6 | $1.21 | $0.029155 | opinion-banner 0xb377…0cff | 0x3597…9eb4 |
| 2026-08-23 04:09:29Z | IN | +54.8 | $1.60 | $0.029155 | husband-rich 0x411d…79c6 | 0x8573…7456 |
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.