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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 | +340.4 | −14.1K | −18.4K | +934.8 | −5.5K | −413.8 | −18.8K | −365.7 |
| ≈ USD | $41 | $12 | $509 | $666 | $34 | $198 | $15 | $679 | $13 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 09:54:43Z | OUT | −254.6 | $7.45 | $0.029250 | 0x Settler 0x7747…2359 | 0x5e2d…b801 |
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 09:54:27Z | OUT | −451.5 | $13 | $0.029250 | pride-paper 0x09ad…4afa | 0xdc5d…e211 |
| 2026-08-23 09:54:11Z | OUT | −67.2 | $1.97 | $0.029250 | diagram-scorpion 0xb92f…ff4f | 0x2fdc…f7f5 |
| 2026-08-23 09:54:09Z | IN | +259.4 | $7.59 | $0.029250 | pride-paper 0x09ad…4afa | 0x9a79…e584 |
| 2026-08-23 09:54:07Z | IN | +68.4 | $2.00 | $0.029250 | diagram-scorpion 0xb92f…ff4f | 0x00bd…5e6a |
| 2026-08-23 09:53:39Z | IN | +68.4 | $2.00 | $0.029261 | diagram-scorpion 0xb92f…ff4f | 0x136d…3c4e |
| 2026-08-23 09:53:33Z | OUT | −103.6 | $3.03 | $0.029261 | diagram-scorpion 0xb92f…ff4f | 0x228f…57ad |
| 2026-08-23 09:53:25Z | OUT | −101.2 | $2.96 | $0.029261 | diagram-scorpion 0xb92f…ff4f | 0x0b3d…403e |
| 2026-08-23 09:53:13Z | IN | +179.5 | $5.25 | $0.029261 | 0x Settler 0x7747…2359 | 0x47af…384a |
| 2026-08-23 09:52:53Z | OUT | −800.8 | $23 | $0.029261 | endorse-pizza 0xc8f6…9265 | 0x48a6…4fc5 |
| 2026-08-23 09:52:45Z | OUT | −36.1 | $1.06 | $0.029261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc692…2f0f |
| 2026-08-23 09:52:45Z | OUT | −257.2 | $7.53 | $0.029261 | song-liar 0x48da…ed80 | 0x16c4…dc9e |
| 2026-08-23 09:52:45Z | IN | +1.6K | $48 | $0.029261 | 0x Settler 0x7747…2359 | 0x5132…fe21 |
| 2026-08-23 09:52:37Z | IN | +333.1 | $9.75 | $0.029261 | 0x Settler 0x7747…2359 | 0xa301…35d7 |
| 2026-08-23 09:51:47Z | OUT | −198.9 | $5.82 | $0.029282 | endorse-pizza 0xc8f6…9265 | 0xd2b9…8a56 |
| 2026-08-23 09:51:47Z | OUT | −587.8 | $17 | $0.029282 | endorse-pizza 0xc8f6…9265 | 0xf833…9d46 |
| 2026-08-23 09:51:19Z | OUT | −381.1 | $11 | $0.029282 | pride-paper 0x09ad…4afa | 0x3c8c…6a1f |
| 2026-08-23 09:50:55Z | OUT | −181.5 | $5.32 | $0.029316 | pride-paper 0x09ad…4afa | 0xf004…cc00 |
| 2026-08-23 09:50:39Z | IN | +216.5 | $6.35 | $0.029316 | alert-away 0x1111…ca11 | 0xdb60…a61b |
| 2026-08-23 09:50:31Z | IN | +390.3 | $11 | $0.029316 | quality-dry 0x68a1…da7b | 0x3191…60f1 |
| 2026-08-23 09:50:01Z | IN | +532.4 | $16 | $0.029316 | 0x Settler 0x7747…2359 | 0x267c…e9ca |
| 2026-08-23 09:49:39Z | IN | +165.5 | $4.84 | $0.029273 | diagram-scorpion 0xb92f…ff4f | 0x4f8b…3704 |
| 2026-08-23 09:48:51Z | IN | +729.0 | $21 | $0.029273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71c4…8e9a |
| 2026-08-23 09:48:51Z | OUT | −1.7K | $50 | $0.029273 | invest-bamboo 0x664c…4527 | 0xaf8e…7d45 |
| 2026-08-23 09:47:45Z | IN | +1.7K | $49 | $0.029272 | 0x Settler 0x7747…2359 | 0x84fc…e138 |
| 2026-08-23 09:47:05Z | IN | +198.0 | $5.80 | $0.029272 | song-liar 0x48da…ed80 | 0x353e…805a |
| 2026-08-23 09:47:05Z | IN | +876.0 | $26 | $0.029272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb87f…c9fa |
| 2026-08-23 09:47:05Z | OUT | −1.8K | $53 | $0.029272 | veteran-utility 0x621f…0b28 | 0x7f2f…ce77 |
| 2026-08-23 09:46:59Z | OUT | −1.0K | $30 | $0.029304 | Aggregator (unverified) 0x8f10…f996 | 0x15a5…fc19 |
| 2026-08-23 09:46:35Z | IN | +418.6 | $12 | $0.029304 | 0x Settler 0x7747…2359 | 0x6d0b…f6a6 |
| 2026-08-23 09:44:25Z | IN | +1.2K | $35 | $0.029336 | husband-rich 0x411d…79c6 | 0xc28b…ebd3 |
| 2026-08-23 09:44:01Z | IN | +720.0 | $21 | $0.029336 | husband-rich 0x411d…79c6 | 0x1593…b61f |
| 2026-08-23 09:43:57Z | OUT | −1.7K | $49 | $0.029381 | 0x Settler 0x7747…2359 | 0x3c23…b9ed |
| 2026-08-23 09:43:51Z | IN | +191.1 | $5.61 | $0.029381 | husband-rich 0x411d…79c6 | 0xc948…c2ba |
| 2026-08-23 09:43:45Z | IN | +327.6 | $9.63 | $0.029381 | husband-rich 0x411d…79c6 | 0x17ea…c690 |
| 2026-08-23 09:43:41Z | IN | +119.1 | $3.50 | $0.029381 | diagram-scorpion 0xb92f…ff4f | 0x2773…2b3c |
| 2026-08-23 09:43:19Z | IN | +353.0 | $10 | $0.029381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2114…99c7 |
| 2026-08-23 09:42:11Z | OUT | −33.7 | $0.99 | $0.029472 | slim-make 0x7874…abb5 | 0xa17b…d028 |
| 2026-08-23 09:42:07Z | OUT | −66.4 | $1.96 | $0.029472 | diagram-scorpion 0xb92f…ff4f | 0xc215…e1d6 |
| 2026-08-23 09:41:49Z | OUT | −613.6 | $18 | $0.029455 | 0x Settler 0x7747…2359 | 0x5ece…1381 |
| 2026-08-23 09:40:07Z | OUT | −304.0 | $8.97 | $0.029501 | diagram-scorpion 0xb92f…ff4f | 0x83f3…0031 |
| 2026-08-23 09:39:47Z | OUT | −8.00 | $0.24 | $0.029508 | endorse-pizza 0xc8f6…9265 | 0x7865…3e65 |
| 2026-08-23 09:39:07Z | IN | +605.9 | $18 | $0.029508 | device-found 0xafe3…04b0 | 0xd8f5…8d66 |
| 2026-08-23 09:38:47Z | OUT | −202.3 | $5.98 | $0.029570 | 0x Settler 0x7747…2359 | 0xb9d3…8a96 |
| 2026-08-23 09:38:35Z | IN | +280.0 | $8.28 | $0.029570 | husband-rich 0x411d…79c6 | 0x2c9e…6c1d |
| 2026-08-23 09:38:33Z | IN | +135.9 | $4.02 | $0.029570 | husband-rich 0x411d…79c6 | 0x836e…1efb |
| 2026-08-23 09:38:31Z | IN | +200.0 | $5.91 | $0.029570 | husband-rich 0x411d…79c6 | 0x195c…9fe5 |
| 2026-08-23 09:38:31Z | IN | +200.0 | $5.91 | $0.029570 | husband-rich 0x411d…79c6 | 0x0b19…ef06 |
| 2026-08-23 09:37:53Z | IN | +310.1 | $9.17 | $0.029575 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf881…d46c |
| 2026-08-23 09:37:23Z | IN | +440.3 | $13 | $0.029575 | husband-rich 0x411d…79c6 | 0x5905…7438 |
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.