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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 | −1.7K | +2.8K | +8.3K | +11.8K | +10.1K | +12.3K | −7.3K | −12.6K | +49.6K |
| ≈ USD | $57 | $94 | $280 | $398 | $339 | $412 | $246 | $423 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 06:23:39Z | IN | +83.8 | $2.57 | $0.030624 | husband-rich 0x411d…79c6 | 0x0e70…ba6a |
| — |
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 06:23:27Z | IN | +378.5 | $12 | $0.030624 | 0x Settler 0x7747…2359 | 0x53a0…0f71 |
| 2026-08-23 06:22:35Z | IN | +165.9 | $5.08 | $0.030624 | husband-rich 0x411d…79c6 | 0x94c3…ad6a |
| 2026-08-23 06:22:23Z | OUT | −658.7 | $20 | $0.030624 | 0x Settler 0x7747…2359 | 0x6dba…5a01 |
| 2026-08-23 06:21:35Z | IN | +750.0 | $23 | $0.030624 | key-pear 0x0510…1ba4 | 0xac74…7536 |
| 2026-08-23 06:21:31Z | OUT | −369.7 | $11 | $0.030624 | 0x Settler 0x7747…2359 | 0x6798…7c3e |
| 2026-08-23 06:21:09Z | OUT | −187.4 | $5.74 | $0.030624 | diagram-scorpion 0xb92f…ff4f | 0x2dad…2b9b |
| 2026-08-23 06:21:05Z | IN | +490.2 | $15 | $0.030624 | 0x Settler 0x7747…2359 | 0x4f73…f93f |
| 2026-08-23 06:20:07Z | OUT | −740.3 | $23 | $0.030644 | pride-paper 0x09ad…4afa | 0xdfbb…9ffc |
| 2026-08-23 06:19:37Z | OUT | −254.2 | $7.79 | $0.030644 | diagram-scorpion 0xb92f…ff4f | 0xfaaa…2c95 |
| 2026-08-23 06:18:59Z | OUT | −439.9 | $13 | $0.030644 | major-float 0xd02b…0d0d | 0x29b1…0004 |
| 2026-08-23 06:18:53Z | OUT | −94.6 | $2.90 | $0.030644 | song-liar 0x48da…ed80 | 0x57c7…7a93 |
| 2026-08-23 06:18:53Z | IN | +982.0 | $30 | $0.030644 | husband-rich 0x411d…79c6 | 0xc05b…77fb |
| 2026-08-23 06:18:51Z | IN | +81.0 | $2.48 | $0.030644 | Aggregator (unverified) 0x8f10…f996 | 0xe3b0…cc66 |
| 2026-08-23 06:18:47Z | OUT | −322.9 | $9.89 | $0.030644 | 0x Settler 0x7747…2359 | 0xc14b…1f35 |
| 2026-08-23 06:18:35Z | IN | +142.5 | $4.37 | $0.030644 | diagram-scorpion 0xb92f…ff4f | 0x2a50…738a |
| 2026-08-23 06:18:19Z | IN | +107.2 | $3.29 | $0.030644 | diagram-scorpion 0xb92f…ff4f | 0x88ab…2d81 |
| 2026-08-23 06:17:53Z | IN | +224.7 | $6.89 | $0.030644 | 0x Settler 0x7747…2359 | 0x2f6e…7e9b |
| 2026-08-23 06:17:51Z | OUT | −346.0 | $11 | $0.030644 | 0x Settler 0x7747…2359 | 0x1627…1ddf |
| 2026-08-23 06:17:43Z | IN | +186.6 | $5.72 | $0.030644 | 0x Settler 0x7747…2359 | 0x98bf…ae7d |
| 2026-08-23 06:16:51Z | IN | +512.3 | $16 | $0.030647 | 0x Settler 0x7747…2359 | 0xdf48…0c06 |
| 2026-08-23 06:16:19Z | OUT | −1.2K | $36 | $0.030647 | 0x Settler 0x7747…2359 | 0xf918…03e5 |
| 2026-08-23 06:15:21Z | OUT | −508.2 | $15 | $0.030472 | 0x Settler 0x7747…2359 | 0x0603…b6e0 |
| 2026-08-23 06:14:31Z | IN | +606.8 | $18 | $0.030472 | 0x Settler 0x7747…2359 | 0x34ea…9918 |
| 2026-08-23 06:13:47Z | IN | +226.1 | $6.89 | $0.030472 | banner-net 0x7c13…61da | 0xad08…bd30 |
| 2026-08-23 06:13:43Z | IN | +116.9 | $3.56 | $0.030472 | diagram-scorpion 0xb92f…ff4f | 0xa173…8936 |
| 2026-08-23 06:13:41Z | IN | +313.5 | $9.55 | $0.030472 | 0x Settler 0x7747…2359 | 0x5691…7d06 |
| 2026-08-23 06:13:31Z | IN | +307.8 | $9.38 | $0.030472 | cool-leader 0x2e44…06ea | 0x62e3…afda |
| 2026-08-23 06:13:31Z | OUT | −1.5K | $46 | $0.030472 | pool-never 0xfdf6…fbc7 | 0xbf1f…4759 |
| 2026-08-23 06:13:25Z | IN | +82.9 | $2.53 | $0.030472 | husband-rich 0x411d…79c6 | 0x8d10…237e |
| 2026-08-23 06:13:17Z | IN | +169.5 | $5.17 | $0.030472 | diagram-scorpion 0xb92f…ff4f | 0xe916…7fea |
| 2026-08-23 06:12:35Z | OUT | −571.8 | $17 | $0.030455 | 0x Settler 0x7747…2359 | 0x19b9…ee5d |
| 2026-08-23 06:11:35Z | OUT | −327.0 | $9.98 | $0.030511 | diagram-scorpion 0xb92f…ff4f | 0xfebb…688b |
| 2026-08-23 06:11:15Z | IN | +810.3 | $25 | $0.030511 | tuna-vacant 0x638b…b742 | 0x85b6…c0eb |
| 2026-08-23 06:10:43Z | OUT | −162.5 | $4.96 | $0.030511 | pride-paper 0x09ad…4afa | 0xb7b6…ade7 |
| 2026-08-23 06:10:11Z | IN | +178.9 | $5.46 | $0.030511 | husband-rich 0x411d…79c6 | 0x8f37…b7e0 |
| 2026-08-23 06:10:03Z | IN | +340.0 | $10 | $0.030511 | husband-rich 0x411d…79c6 | 0xcda2…9d2c |
| 2026-08-23 06:09:57Z | IN | +204.9 | $6.25 | $0.030526 | 0x Settler 0x7747…2359 | 0xd691…02b8 |
| 2026-08-23 06:09:45Z | IN | +334.4 | $10 | $0.030526 | key-pear 0x0510…1ba4 | 0x8d4f…edfc |
| 2026-08-23 06:08:39Z | OUT | −226.2 | $6.91 | $0.030565 | comfort-infant 0x1111…2a65 | 0x0bd2…3fdf |
| 2026-08-23 06:08:01Z | IN | +55.3 | $1.69 | $0.030565 | husband-rich 0x411d…79c6 | 0xe93e…b859 |
| 2026-08-23 06:07:53Z | OUT | −32.1 | $0.98 | $0.030565 | Aggregator (unverified) 0x8f10…f996 | 0x1154…5e57 |
| 2026-08-23 06:07:49Z | IN | +154.9 | $4.74 | $0.030565 | 0x Settler 0x7747…2359 | 0xcd63…3f63 |
| 2026-08-23 06:07:43Z | IN | +110.6 | $3.38 | $0.030565 | husband-rich 0x411d…79c6 | 0x623b…95f3 |
| 2026-08-23 06:07:41Z | OUT | −63.9 | $1.95 | $0.030565 | diagram-scorpion 0xb92f…ff4f | 0xa4d3…ac94 |
| 2026-08-23 06:07:01Z | IN | +82.9 | $2.53 | $0.030565 | husband-rich 0x411d…79c6 | 0xc603…932f |
| 2026-08-23 06:06:51Z | IN | +167.1 | $5.11 | $0.030565 | diagram-scorpion 0xb92f…ff4f | 0x60de…5681 |
| 2026-08-23 06:06:41Z | IN | +312.9 | $9.56 | $0.030565 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2fc…1093 |
| 2026-08-23 06:06:41Z | OUT | −162.2 | $4.96 | $0.030565 | tuna-vacant 0x638b…b742 | 0x64cd…e600 |
| 2026-08-23 06:06:31Z | OUT | −1.0K | $31 | $0.030565 | banner-net 0x7c13…61da | 0x2225…e34a |
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.