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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 | +2.2K | +4.6K | +5.6K | +1.2K | +18.3K | +13.2K | +59.0K | +59.0K |
| ≈ USD | $32 | $67 | $137 | $166 | $37 | $545 | $394 | $1.8K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 05:24:43Z | IN | +103.4 | $3.06 | $0.029590 | diagram-scorpion 0xb92f…ff4f | 0x5b86…935d |
| — |
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 05:24:41Z | IN | +114.9 | $3.40 | $0.029590 | diagram-scorpion 0xb92f…ff4f | 0xd50d…7374 |
| 2026-08-23 05:24:15Z | IN | +229.9 | $6.80 | $0.029590 | 0x Settler 0x7747…2359 | 0x0c27…2283 |
| 2026-08-23 05:24:09Z | IN | +762.4 | $23 | $0.029590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecce…3e29 |
| 2026-08-23 05:24:09Z | OUT | −674.2 | $20 | $0.029590 | endorse-pizza 0xc8f6…9265 | 0xa273…b5c2 |
| 2026-08-23 05:24:07Z | IN | +224.0 | $6.63 | $0.029590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9970…1842 |
| 2026-08-23 05:24:07Z | OUT | −350.2 | $10 | $0.029590 | endorse-pizza 0xc8f6…9265 | 0xe017…7a25 |
| 2026-08-23 05:24:05Z | IN | +391.1 | $12 | $0.029590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a9…fe60 |
| 2026-08-23 05:24:05Z | OUT | −400.2 | $12 | $0.029590 | endorse-pizza 0xc8f6…9265 | 0xa408…1b51 |
| 2026-08-23 05:24:01Z | IN | +1.0K | $31 | $0.029590 | spell-oven 0xcdbd…79c5 | 0x546e…58f8 |
| 2026-08-23 05:23:53Z | OUT | −834.4 | $25 | $0.029592 | 0x Settler 0x7747…2359 | 0xe88d…4cb7 |
| 2026-08-23 05:23:43Z | IN | +432.3 | $13 | $0.029592 | 0x Settler 0x7747…2359 | 0xd9f6…cc60 |
| 2026-08-23 05:23:37Z | OUT | −94.7 | $2.80 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0xb35e…7242 |
| 2026-08-23 05:23:35Z | OUT | −837.9 | $25 | $0.029592 | 0x Settler 0x7747…2359 | 0x625e…3f23 |
| 2026-08-23 05:23:09Z | OUT | −218.1 | $6.45 | $0.029592 | 0x Settler 0x7747…2359 | 0xd93a…7501 |
| 2026-08-23 05:22:57Z | IN | +735.6 | $22 | $0.029526 | 0x Settler 0x7747…2359 | 0x3ec1…feb9 |
| 2026-08-23 05:22:23Z | IN | +151.5 | $4.47 | $0.029526 | diagram-scorpion 0xb92f…ff4f | 0x4046…ffc2 |
| 2026-08-23 05:22:15Z | IN | +68.2 | $2.01 | $0.029526 | diagram-scorpion 0xb92f…ff4f | 0x4ef8…601b |
| 2026-08-23 05:21:43Z | OUT | −203.0 | $5.99 | $0.029526 | 0x Settler 0x7747…2359 | 0x5043…88f2 |
| 2026-08-23 05:21:07Z | OUT | −268.5 | $7.93 | $0.029526 | 0x Settler 0x7747…2359 | 0x774e…67fe |
| 2026-08-23 05:20:17Z | OUT | −202.5 | $5.98 | $0.029526 | nerve-region 0x68fa…2610 | 0x10c7…99a2 |
| 2026-08-23 05:20:13Z | OUT | −287.5 | $8.49 | $0.029526 | nerve-region 0x68fa…2610 | 0x7f49…e600 |
| 2026-08-23 05:19:11Z | OUT | −337.5 | $9.83 | $0.029117 | 0x Settler 0x7747…2359 | 0xdfec…57a4 |
| 2026-08-23 05:18:35Z | OUT | −168.7 | $4.91 | $0.029117 | 0x Settler 0x7747…2359 | 0x3a98…dc8a |
| 2026-08-23 05:16:59Z | OUT | −95.5 | $2.79 | $0.029204 | diagram-scorpion 0xb92f…ff4f | 0xcfc0…77c7 |
| 2026-08-23 05:16:51Z | OUT | −1.6K | $46 | $0.029204 | spell-oven 0xcdbd…79c5 | 0x79c8…a1c5 |
| 2026-08-23 05:16:51Z | IN | +2.8K | $83 | $0.029204 | alert-away 0x1111…ca11 | 0x32e2…efcc |
| 2026-08-23 05:16:31Z | IN | +68.0 | $1.99 | $0.029204 | giant-ramp 0x8407…17c3 | 0xb246…a58c |
| 2026-08-23 05:16:15Z | IN | +46.2 | $1.35 | $0.029204 | seminar-harbor 0xf24e…c289 | 0x9169…31ac |
| 2026-08-23 05:16:13Z | OUT | −659.1 | $19 | $0.029204 | pride-paper 0x09ad…4afa | 0xe662…5846 |
| 2026-08-23 05:15:43Z | OUT | −231.3 | $6.77 | $0.029261 | stay-attitude 0x3790…67b1 | 0x6a20…15c1 |
| 2026-08-23 05:15:39Z | IN | +272.2 | $7.96 | $0.029261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985c…452a |
| 2026-08-23 05:15:37Z | IN | +214.5 | $6.28 | $0.029261 | 0x Settler 0x7747…2359 | 0xe6aa…e57a |
| 2026-08-23 05:15:35Z | OUT | −474.2 | $14 | $0.029261 | endorse-pizza 0xc8f6…9265 | 0x76d5…ec38 |
| 2026-08-23 05:15:33Z | OUT | −364.6 | $11 | $0.029261 | soon-stumble 0xd763…d19e | 0x3f9e…4f6c |
| 2026-08-23 05:15:23Z | IN | +192.0 | $5.62 | $0.029261 | 0x Settler 0x7747…2359 | 0x6071…a603 |
| 2026-08-23 05:15:23Z | IN | +160.7 | $4.70 | $0.029261 | 0x Settler 0x7747…2359 | 0x5b7e…54f2 |
| 2026-08-23 05:14:29Z | OUT | −400.9 | $12 | $0.029273 | 0x Settler 0x7747…2359 | 0x6e5f…d8d8 |
| 2026-08-23 05:14:25Z | IN | +447.6 | $13 | $0.029273 | 0x Settler 0x7747…2359 | 0x9da8…ca41 |
| 2026-08-23 05:14:17Z | OUT | −438.5 | $13 | $0.029273 | 0x Settler 0x7747…2359 | 0xaace…530f |
| 2026-08-23 05:14:15Z | OUT | −168.4 | $4.93 | $0.029273 | diagram-scorpion 0xb92f…ff4f | 0x6609…9879 |
| 2026-08-23 05:13:45Z | OUT | −160.6 | $4.70 | $0.029273 | 0x Settler 0x7747…2359 | 0xf1aa…0be5 |
| 2026-08-23 05:13:43Z | OUT | −161.1 | $4.72 | $0.029273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532d…3b7d |
| 2026-08-23 05:13:15Z | OUT | −497.2 | $15 | $0.029273 | stay-attitude 0x3790…67b1 | 0x91fb…4bab |
| 2026-08-23 05:12:43Z | OUT | −212.5 | $6.14 | $0.028881 | 0x Settler 0x7747…2359 | 0xb75d…0a00 |
| 2026-08-23 05:12:33Z | IN | +98.6 | $2.85 | $0.028881 | banner-net 0x7c13…61da | 0xaf8d…0ac3 |
| 2026-08-23 05:12:03Z | OUT | −169.7 | $4.90 | $0.028881 | diagram-scorpion 0xb92f…ff4f | 0xcf2a…3ec4 |
| 2026-08-23 05:11:39Z | IN | +303.2 | $8.76 | $0.028881 | 0x Settler 0x7747…2359 | 0x038c…aa5c |
| 2026-08-23 05:11:39Z | IN | +151.5 | $4.38 | $0.028881 | 0x Settler 0x7747…2359 | 0x1e2e…f5a2 |
| 2026-08-23 05:11:21Z | IN | +302.0 | $8.72 | $0.028881 | diagram-scorpion 0xb92f…ff4f | 0xacfb…9aff |
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.