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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 | −2.3K | +1.7K | +5.2K | +11.5K | −3.7K | +10.9K | +8.5K | +1.0K | +11.0K |
| ≈ USD | $77 | $57 | $173 | $383 | $124 | $365 | $283 | $34 | $368 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 12:57:55Z | OUT | −729.4 | $23 | $0.031091 | art-ecology 0x3e7e…6692 | 0x5dbc…2239 |
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 12:57:55Z | OUT | −361.4 | $11 | $0.031091 | endorse-pizza 0xc8f6…9265 | 0x83e2…7479 |
| 2026-08-23 12:57:53Z | OUT | −216.6 | $6.74 | $0.031091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5c3…1138 |
| 2026-08-23 12:57:53Z | IN | +639.5 | $20 | $0.031091 | 0x Settler 0x7747…2359 | 0xfb3d…4567 |
| 2026-08-23 12:57:51Z | OUT | −63.2 | $1.96 | $0.031091 | diagram-scorpion 0xb92f…ff4f | 0xbdb4…93b4 |
| 2026-08-23 12:57:49Z | OUT | −159.5 | $4.96 | $0.031091 | diagram-scorpion 0xb92f…ff4f | 0x5b6d…e171 |
| 2026-08-23 12:57:49Z | OUT | −28.8 | $0.90 | $0.031091 | front-asset 0x399a…59d8 | 0x8528…6578 |
| 2026-08-23 12:57:49Z | OUT | −199.8 | $6.21 | $0.031091 | crane-reform 0x2070…35dc | 0x4e16…24c2 |
| 2026-08-23 12:57:49Z | IN | +1.1K | $35 | $0.031091 | husband-rich 0x411d…79c6 | 0x73b1…d0f0 |
| 2026-08-23 12:57:17Z | IN | +517.0 | $16 | $0.031091 | slogan-cupboard 0x00b7…70f6 | 0x89f5…b627 |
| 2026-08-23 12:56:39Z | OUT | −901.5 | $28 | $0.031236 | 0x Settler 0x7747…2359 | 0xba8e…ee6f |
| 2026-08-23 12:56:29Z | IN | +300.0 | $9.37 | $0.031236 | height-glad 0xe22e…3185 | 0x83cf…1a3a |
| 2026-08-23 12:56:15Z | OUT | −26.3 | $0.82 | $0.031236 | banner-net 0x7c13…61da | 0xd629…1e37 |
| 2026-08-23 12:56:09Z | OUT | −50.0 | $1.56 | $0.031236 | endorse-pizza 0xc8f6…9265 | 0x3f4e…7948 |
| 2026-08-23 12:56:07Z | IN | +69.1 | $2.16 | $0.031236 | diagram-scorpion 0xb92f…ff4f | 0xeb98…56f5 |
| 2026-08-23 12:55:57Z | IN | +843.6 | $26 | $0.031245 | 0x Settler 0x7747…2359 | 0xd568…2c87 |
| 2026-08-23 12:55:45Z | IN | +269.0 | $8.41 | $0.031245 | diagram-scorpion 0xb92f…ff4f | 0x2d2b…6bc4 |
| 2026-08-23 12:55:41Z | IN | +425.1 | $13 | $0.031245 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941b…6e73 |
| 2026-08-23 12:55:41Z | OUT | −655.1 | $20 | $0.031245 | 0x Settler 0x7747…2359 | 0x4d73…6a47 |
| 2026-08-23 12:55:39Z | OUT | −1.0K | $33 | $0.031245 | chief-route 0x5f1c…3453 | 0x6a56…113f |
| 2026-08-23 12:55:31Z | IN | +765.1 | $24 | $0.031245 | 0x Settler 0x7747…2359 | 0x6bef…6f25 |
| 2026-08-23 12:55:27Z | IN | +227.6 | $7.11 | $0.031245 | diagram-scorpion 0xb92f…ff4f | 0x1e5c…2bf5 |
| 2026-08-23 12:55:19Z | IN | +151.6 | $4.74 | $0.031245 | song-liar 0x48da…ed80 | 0x5425…d66a |
| 2026-08-23 12:55:19Z | OUT | −1.2K | $39 | $0.031245 | art-ecology 0x3e7e…6692 | 0x9dca…1786 |
| 2026-08-23 12:55:13Z | IN | +1.1K | $34 | $0.031245 | 0x Settler 0x7747…2359 | 0xdd88…cb63 |
| 2026-08-23 12:54:47Z | OUT | −609.2 | $19 | $0.031277 | expire-ahead 0x0c72…c19e | 0xa581…7704 |
| 2026-08-23 12:54:43Z | IN | +143.9 | $4.50 | $0.031277 | 0x Settler 0x7747…2359 | 0x5408…bed1 |
| 2026-08-23 12:54:27Z | IN | +225.0 | $7.04 | $0.031277 | 0x Settler 0x7747…2359 | 0x09b3…fb76 |
| 2026-08-23 12:54:03Z | OUT | −293.0 | $9.16 | $0.031277 | rotate-fox 0x1111…ca11 | 0xeec0…aba8 |
| 2026-08-23 12:54:01Z | IN | +368.9 | $12 | $0.031277 | expand-alter 0x1231…4eae | 0x9d77…1af9 |
| 2026-08-23 12:53:21Z | OUT | −400.2 | $13 | $0.031277 | 0x Settler 0x7747…2359 | 0x2cec…c49b |
| 2026-08-23 12:52:55Z | IN | +304.6 | $9.53 | $0.031277 | basket-century 0xb300…028d | 0x2083…4127 |
| 2026-08-23 12:52:35Z | OUT | −236.1 | $7.38 | $0.031277 | 0x Settler 0x7747…2359 | 0x3c5b…6907 |
| 2026-08-23 12:52:19Z | OUT | −315.5 | $9.87 | $0.031277 | 0x Settler 0x7747…2359 | 0x085e…bc9c |
| 2026-08-23 12:51:55Z | IN | +998.8 | $31 | $0.031298 | 0x Settler 0x7747…2359 | 0xe652…8183 |
| 2026-08-23 12:51:43Z | IN | +115.0 | $3.60 | $0.031298 | 0x Settler 0x7747…2359 | 0x974f…32f6 |
| 2026-08-23 12:51:29Z | IN | +254.0 | $7.95 | $0.031298 | 0x Settler 0x7747…2359 | 0x213e…5aca |
| 2026-08-23 12:51:27Z | IN | +155.5 | $4.87 | $0.031298 | diagram-scorpion 0xb92f…ff4f | 0xc88f…7b2c |
| 2026-08-23 12:50:43Z | IN | +222.1 | $6.95 | $0.031311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a0…392b |
| 2026-08-23 12:50:43Z | OUT | −308.0 | $9.64 | $0.031311 | shoot-employ 0x8d8f…c360 | 0xb45e…0a1a |
| 2026-08-23 12:50:35Z | OUT | −389.6 | $12 | $0.031311 | endorse-pizza 0xc8f6…9265 | 0x7897…8ba9 |
| 2026-08-23 12:50:33Z | OUT | −637.2 | $20 | $0.031311 | chief-route 0x5f1c…3453 | 0x6260…ff8b |
| 2026-08-23 12:50:07Z | OUT | −637.0 | $20 | $0.031311 | diagram-scorpion 0xb92f…ff4f | 0x24b7…a3a2 |
| 2026-08-23 12:50:01Z | OUT | −177.6 | $5.56 | $0.031311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd5…002c |
| 2026-08-23 12:50:01Z | IN | +375.8 | $12 | $0.031311 | alert-away 0x1111…ca11 | 0x2577…65b6 |
| 2026-08-23 12:49:57Z | IN | +638.1 | $20 | $0.031311 | rllxabt.eth 0x885e…a163 | 0x4005…2d9e |
| 2026-08-23 12:49:49Z | IN | +394.6 | $12 | $0.031311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa955…2386 |
| 2026-08-23 12:49:43Z | IN | +198.9 | $6.23 | $0.031311 | banner-net 0x7c13…61da | 0xd957…f6e8 |
| 2026-08-23 12:49:05Z | IN | +170.0 | $5.32 | $0.031311 | diagram-scorpion 0xb92f…ff4f | 0xddc9…d05c |
| 2026-08-23 12:49:03Z | IN | +193.0 | $6.04 | $0.031311 | diagram-scorpion 0xb92f…ff4f | 0xc5c6…df2a |
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.