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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 | −12.1K | −18.5K | −18.6K | −14.2K | +920.5 | −3.8K | +4.9K | −20.9K | +11.1K |
| ≈ USD | $438 | $671 | $676 | $515 | $33 | $139 | $179 | $758 | $401 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 08:03:13Z | IN | +155.3 | $4.67 | $0.030053 | husband-rich 0x411d…79c6 | 0xd264…1a27 |
| — |
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 08:02:51Z | OUT | −1.97 | $0.06 | $0.030023 | rotate-fox 0x1111…ca11 | 0x731d…90ce |
| 2026-08-23 08:02:51Z | OUT | −322.8 | $9.69 | $0.030023 | rotate-fox 0x1111…ca11 | 0x731d…90ce |
| 2026-08-23 08:02:01Z | OUT | −820.0 | $25 | $0.030023 | 0x Settler 0x7747…2359 | 0x1e15…09e1 |
| 2026-08-23 08:01:41Z | OUT | −417.2 | $13 | $0.029978 | diagram-scorpion 0xb92f…ff4f | 0x7a08…f458 |
| 2026-08-23 08:01:33Z | OUT | −541.8 | $16 | $0.029978 | stay-attitude 0x3790…67b1 | 0xa05e…5fbf |
| 2026-08-23 08:01:33Z | IN | +1.4K | $42 | $0.029978 | veteran-utility 0x621f…0b28 | 0xdeb7…8aa0 |
| 2026-08-23 08:01:33Z | IN | +129.5 | $3.88 | $0.029978 | husband-rich 0x411d…79c6 | 0xd543…d2ac |
| 2026-08-23 08:01:23Z | IN | +301.3 | $9.03 | $0.029978 | basket-century 0xb300…028d | 0x7626…c7b0 |
| 2026-08-23 08:01:19Z | OUT | −795.4 | $24 | $0.029978 | 0x Settler 0x7747…2359 | 0xdedd…a020 |
| 2026-08-23 08:01:15Z | OUT | −181.2 | $5.43 | $0.029978 | 0x Settler 0x7747…2359 | 0x821b…fc46 |
| 2026-08-23 08:01:15Z | OUT | −490.8 | $15 | $0.029978 | fragile-notice 0x7b19…8075 | 0x1c22…6449 |
| 2026-08-23 08:00:43Z | OUT | −190.8 | $5.72 | $0.029985 | 0x Settler 0x7747…2359 | 0xf1a6…160f |
| 2026-08-23 08:00:41Z | IN | +1.1K | $34 | $0.029985 | 0x Settler 0x7747…2359 | 0xd194…179a |
| 2026-08-23 07:59:07Z | IN | +78.5 | $2.35 | $0.029985 | drive-mean 0x3f76…d418 | 0xcd60…1f5e |
| 2026-08-23 07:58:59Z | IN | +264.8 | $7.95 | $0.030014 | 0x Settler 0x7747…2359 | 0xa42f…b374 |
| 2026-08-23 07:58:55Z | OUT | −913.2 | $27 | $0.030014 | onion-zero 0xe736…0ce8 | 0xd03c…312e |
| 2026-08-23 07:58:33Z | IN | +999.2 | $30 | $0.030014 | 0x Settler 0x7747…2359 | 0xdcf8…99b3 |
| 2026-08-23 07:57:59Z | OUT | −1.7K | $51 | $0.030065 | comfort-infant 0x1111…2a65 | 0x8c85…7415 |
| 2026-08-23 07:57:47Z | OUT | −65.8 | $1.98 | $0.030065 | diagram-scorpion 0xb92f…ff4f | 0x05ed…bfff |
| 2026-08-23 07:57:27Z | OUT | −232.7 | $7.00 | $0.030065 | song-liar 0x48da…ed80 | 0xd55c…c494 |
| 2026-08-23 07:57:27Z | OUT | −433.0 | $13 | $0.030065 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeae7…0392 |
| 2026-08-23 07:57:27Z | IN | +2.1K | $62 | $0.030065 | 0x Settler 0x7747…2359 | 0x4621…0f04 |
| 2026-08-23 07:57:25Z | IN | +66.6 | $2.00 | $0.030065 | diagram-scorpion 0xb92f…ff4f | 0x8631…2e98 |
| 2026-08-23 07:57:05Z | OUT | −391.9 | $12 | $0.030065 | 0x Settler 0x7747…2359 | 0x2278…3c62 |
| 2026-08-23 07:56:45Z | OUT | −304.3 | $9.15 | $0.030065 | diagram-scorpion 0xb92f…ff4f | 0x760a…0225 |
| 2026-08-23 07:55:45Z | IN | +240.0 | $7.22 | $0.030065 | husband-rich 0x411d…79c6 | 0xedb3…8121 |
| 2026-08-23 07:55:45Z | IN | +200.0 | $6.01 | $0.030065 | husband-rich 0x411d…79c6 | 0xd5b4…b10e |
| 2026-08-23 07:55:29Z | IN | +134.2 | $4.03 | $0.030065 | 0x Settler 0x7747…2359 | 0xb25b…bf8f |
| 2026-08-23 07:55:13Z | IN | +238.5 | $7.17 | $0.030065 | 0x Settler 0x7747…2359 | 0xf51a…a711 |
| 2026-08-23 07:55:07Z | OUT | −310.7 | $9.34 | $0.030065 | rotate-fox 0x1111…ca11 | 0x3835…d5b4 |
| 2026-08-23 07:54:47Z | IN | +658.5 | $20 | $0.030113 | alert-away 0x1111…ca11 | 0x52e1…8d62 |
| 2026-08-23 07:54:21Z | IN | +373.9 | $11 | $0.030113 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f8…3360 |
| 2026-08-23 07:54:21Z | OUT | −940.8 | $28 | $0.030113 | cheese-marble 0xe259…dce4 | 0x96fb…29a9 |
| 2026-08-23 07:53:59Z | OUT | −167.7 | $5.05 | $0.030113 | diagram-scorpion 0xb92f…ff4f | 0x548b…735b |
| 2026-08-23 07:53:01Z | IN | +602.8 | $18 | $0.030113 | diagram-scorpion 0xb92f…ff4f | 0x2ef5…9ade |
| 2026-08-23 07:52:57Z | OUT | −473.3 | $14 | $0.030113 | rotate-fox 0x1111…ca11 | 0x13a1…56c5 |
| 2026-08-23 07:52:55Z | IN | +347.8 | $10 | $0.030113 | song-liar 0x48da…ed80 | 0xb682…6dd6 |
| 2026-08-23 07:52:41Z | IN | +702.8 | $21 | $0.030113 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8585…92da |
| 2026-08-23 07:52:41Z | OUT | −1.6K | $48 | $0.030113 | borejing.eth 0x1a21…3548 | 0x88f1…6839 |
| 2026-08-23 07:52:39Z | OUT | −477.2 | $14 | $0.030113 | 0x Settler 0x7747…2359 | 0x3670…6a72 |
| 2026-08-23 07:51:57Z | IN | +594.9 | $18 | $0.029986 | pride-paper 0x09ad…4afa | 0xc305…d801 |
| 2026-08-23 07:51:19Z | OUT | −187.4 | $5.62 | $0.029986 | diagram-scorpion 0xb92f…ff4f | 0xb03e…2863 |
| 2026-08-23 07:50:05Z | OUT | −450.2 | $14 | $0.030023 | stay-attitude 0x3790…67b1 | 0x2005…7b9f |
| 2026-08-23 07:50:05Z | IN | +1.3K | $39 | $0.030023 | air-boss 0x3191…4f6a | 0xcb12…340a |
| 2026-08-23 07:49:57Z | IN | +51.8 | $1.56 | $0.030034 | husband-rich 0x411d…79c6 | 0x8655…66bd |
| 2026-08-23 07:49:51Z | IN | +52.1 | $1.56 | $0.030034 | lounge-mesh 0xc4f6…2822 | 0xb8b1…bc30 |
| 2026-08-23 07:49:51Z | IN | +1.0K | $31 | $0.030034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35e7…a9e9 |
| 2026-08-23 07:49:51Z | OUT | −1.6K | $47 | $0.030034 | pride-paper 0x09ad…4afa | 0x855e…bba3 |
| 2026-08-23 07:49:17Z | IN | +518.0 | $16 | $0.030034 | husband-rich 0x411d…79c6 | 0x642a…0d3c |
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.