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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 | +1.2K | +6.1K | +12.7K | −3.6K | +12.3K | +8.7K | +766.8 | +10.8K |
| ≈ USD | $57 | $39 | $203 | $423 | $119 | $411 | $290 | $26 | $359 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 12:48:35Z | IN | +69.1 | $2.18 | $0.031486 | husband-rich 0x411d…79c6 | 0x0665…95d1 |
| — |
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 12:47:45Z | OUT | −450.1 | $14 | $0.031485 | endorse-pizza 0xc8f6…9265 | 0xd123…7d24 |
| 2026-08-23 12:47:41Z | IN | +293.3 | $9.24 | $0.031485 | 0x Settler 0x7747…2359 | 0x6158…088e |
| 2026-08-23 12:47:33Z | IN | +1.3K | $41 | $0.031485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a47…5bad |
| 2026-08-23 12:46:55Z | OUT | −311.3 | $9.89 | $0.031782 | diagram-scorpion 0xb92f…ff4f | 0x88e5…3e16 |
| 2026-08-23 12:46:25Z | OUT | −340.0 | $11 | $0.031782 | ability-domain 0xc10e…0fb4 | 0x2757…8919 |
| 2026-08-23 12:46:07Z | OUT | −300.0 | $9.53 | $0.031782 | endorse-pizza 0xc8f6…9265 | 0xee93…d00a |
| 2026-08-23 12:45:59Z | IN | +413.4 | $13 | $0.031778 | 0x Settler 0x7747…2359 | 0x9fbd…a009 |
| 2026-08-23 12:45:33Z | OUT | −100.1 | $3.18 | $0.031778 | diagram-scorpion 0xb92f…ff4f | 0xb7eb…1776 |
| 2026-08-23 12:45:33Z | IN | +1.0K | $33 | $0.031778 | 0x Settler 0x7747…2359 | 0x9d03…d28a |
| 2026-08-23 12:45:29Z | IN | +314.6 | $10.00 | $0.031778 | 0x Settler 0x7747…2359 | 0x9135…7aa2 |
| 2026-08-23 12:45:13Z | OUT | −99.1 | $3.15 | $0.031778 | diagram-scorpion 0xb92f…ff4f | 0x5540…dcab |
| 2026-08-23 12:45:11Z | OUT | −778.4 | $25 | $0.031778 | brick-oblige 0xbc12…c090 | 0xc166…01a6 |
| 2026-08-23 12:44:33Z | OUT | −449.6 | $14 | $0.031755 | fragile-notice 0x7b19…8075 | 0x4f8d…b13b |
| 2026-08-23 12:43:45Z | IN | +294.7 | $9.32 | $0.031618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b4…3593 |
| 2026-08-23 12:42:59Z | OUT | −456.1 | $14 | $0.031454 | endorse-pizza 0xc8f6…9265 | 0x90d5…3824 |
| 2026-08-23 12:42:55Z | OUT | −250.7 | $7.89 | $0.031454 | 0x Settler 0x7747…2359 | 0xb5b3…9c14 |
| 2026-08-23 12:42:31Z | IN | +540.0 | $17 | $0.031454 | husband-rich 0x411d…79c6 | 0xf73a…f474 |
| 2026-08-23 12:42:15Z | IN | +56.3 | $1.77 | $0.031454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7862…5347 |
| 2026-08-23 12:42:01Z | OUT | −254.8 | $8.01 | $0.031454 | surface-debris 0x0fae…1aa8 | 0x66f1…a7aa |
| 2026-08-23 12:41:23Z | OUT | −61.8 | $1.94 | $0.031446 | diagram-scorpion 0xb92f…ff4f | 0x6813…fc5f |
| 2026-08-23 12:40:57Z | OUT | −156.5 | $4.93 | $0.031511 | Aggregator (unverified) 0x8f10…f996 | 0xcbf9…dfa3 |
| 2026-08-23 12:40:15Z | IN | +112.0 | $3.53 | $0.031511 | 0x Settler 0x7747…2359 | 0xf305…4ef5 |
| 2026-08-23 12:39:53Z | IN | +103.7 | $3.27 | $0.031511 | husband-rich 0x411d…79c6 | 0x79e8…b209 |
| 2026-08-23 12:39:31Z | IN | +165.0 | $5.20 | $0.031511 | banner-net 0x7c13…61da | 0x5794…2e93 |
| 2026-08-23 12:37:59Z | OUT | −155.7 | $4.91 | $0.031523 | diagram-scorpion 0xb92f…ff4f | 0x8854…1bfe |
| 2026-08-23 12:37:53Z | IN | +520.7 | $16 | $0.031523 | diagram-scorpion 0xb92f…ff4f | 0x73c7…9696 |
| 2026-08-23 12:37:29Z | OUT | −629.7 | $20 | $0.031523 | around-nut 0x6a00…1068 | 0x6a2a…de63 |
| 2026-08-23 12:36:55Z | IN | +111.9 | $3.53 | $0.031516 | Aggregator (unverified) 0x8f10…f996 | 0xd4a4…a9ea |
| 2026-08-23 12:36:49Z | IN | +162.8 | $5.13 | $0.031516 | Aggregator (unverified) 0x8f10…f996 | 0x4842…5299 |
| 2026-08-23 12:36:39Z | OUT | −779.5 | $25 | $0.031516 | 0x Settler 0x7747…2359 | 0xbf67…f141 |
| 2026-08-23 12:36:37Z | OUT | −37.1 | $1.17 | $0.031516 | front-asset 0x399a…59d8 | 0xd33e…fa61 |
| 2026-08-23 12:36:37Z | IN | +142.3 | $4.48 | $0.031516 | 0x Settler 0x7747…2359 | 0x4f70…dc70 |
| 2026-08-23 12:36:15Z | IN | +127.1 | $4.01 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0x7dbe…294d |
| 2026-08-23 12:36:11Z | OUT | −165.4 | $5.21 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0x347c…8e3b |
| 2026-08-23 12:36:07Z | IN | +500.2 | $16 | $0.031516 | 0x Settler 0x7747…2359 | 0x1020…c47f |
| 2026-08-23 12:35:59Z | OUT | −156.1 | $4.92 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0x3fd4…e392 |
| 2026-08-23 12:35:55Z | OUT | −156.3 | $4.93 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0xac8d…f9ef |
| 2026-08-23 12:35:45Z | IN | +119.0 | $3.75 | $0.031516 | 0x Settler 0x7747…2359 | 0x482d…c3b5 |
| 2026-08-23 12:35:29Z | IN | +94.6 | $2.98 | $0.031516 | diagram-scorpion 0xb92f…ff4f | 0xb0f5…ae4a |
| 2026-08-23 12:35:07Z | OUT | −251.7 | $7.93 | $0.031516 | people-token 0x4d29…8833 | 0x1791…dec7 |
| 2026-08-23 12:34:33Z | IN | +172.4 | $5.43 | $0.031517 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf012…ecfd |
| 2026-08-23 12:34:31Z | OUT | −66.6 | $2.10 | $0.031517 | diagram-scorpion 0xb92f…ff4f | 0xb712…b810 |
| 2026-08-23 12:34:27Z | IN | +261.6 | $8.25 | $0.031517 | 0x Settler 0x7747…2359 | 0xd008…d111 |
| 2026-08-23 12:33:53Z | OUT | −597.8 | $19 | $0.031480 | banner-net 0x7c13…61da | 0x13fe…bfb6 |
| 2026-08-23 12:33:47Z | OUT | −90.0 | $2.83 | $0.031480 | endorse-pizza 0xc8f6…9265 | 0xe077…f66a |
| 2026-08-23 12:33:41Z | OUT | −500.2 | $16 | $0.031480 | endorse-pizza 0xc8f6…9265 | 0x8568…2230 |
| 2026-08-23 12:33:37Z | IN | +945.7 | $30 | $0.031480 | 0x Settler 0x7747…2359 | 0xd1b4…3cb9 |
| 2026-08-23 12:33:01Z | IN | +85.9 | $2.70 | $0.031480 | diagram-scorpion 0xb92f…ff4f | 0xbbfc…6cb3 |
| 2026-08-23 12:32:57Z | IN | +157.5 | $4.96 | $0.031480 | diagram-scorpion 0xb92f…ff4f | 0xc67b…c7ff |
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.