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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 | +2.2K | +4.6K | +5.6K | +1.2K | +18.3K | +13.2K | +59.0K | +59.0K |
| ≈ USD | $32 | $67 | $137 | $166 | $37 | $545 | $394 | $1.8K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 05:10:57Z | IN | +53.6 | $1.55 | $0.028856 | seminar-harbor 0xf24e…c289 | 0xb9cf…e7bc |
| — |
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 05:10:55Z | OUT | −777.0 | $22 | $0.028856 | 0x Settler 0x7747…2359 | 0xb61e…c3ef |
| 2026-08-23 05:10:55Z | OUT | −281.5 | $8.12 | $0.028856 | 0x Settler 0x7747…2359 | 0x2502…3ed3 |
| 2026-08-23 05:10:43Z | OUT | −226.0 | $6.52 | $0.028856 | 0x Settler 0x7747…2359 | 0x0e76…8592 |
| 2026-08-23 05:10:13Z | OUT | −198.4 | $5.73 | $0.028856 | banner-net 0x7c13…61da | 0x12b2…d28f |
| 2026-08-23 05:09:53Z | IN | +309.0 | $8.92 | $0.028856 | 0x Settler 0x7747…2359 | 0x60c8…1f7b |
| 2026-08-23 05:08:35Z | OUT | −101.9 | $2.94 | $0.028862 | diagram-scorpion 0xb92f…ff4f | 0x1cab…7f63 |
| 2026-08-23 05:07:31Z | IN | +566.9 | $16 | $0.028863 | pride-paper 0x09ad…4afa | 0xdcf0…7205 |
| 2026-08-23 05:07:21Z | IN | +390.1 | $11 | $0.028863 | stay-attitude 0x3790…67b1 | 0x4016…9766 |
| 2026-08-23 05:07:21Z | OUT | −2.1K | $60 | $0.028863 | awful-road 0x52af…8146 | 0x8f3d…d4be |
| 2026-08-23 05:06:29Z | OUT | −315.0 | $9.05 | $0.028741 | 0x Settler 0x7747…2359 | 0xe73a…9629 |
| 2026-08-23 05:06:25Z | IN | +162.1 | $4.66 | $0.028741 | 0x Settler 0x7747…2359 | 0xe7be…c3b6 |
| 2026-08-23 05:06:03Z | IN | +173.7 | $4.99 | $0.028741 | diagram-scorpion 0xb92f…ff4f | 0x5333…56b6 |
| 2026-08-23 05:05:43Z | OUT | −294.0 | $8.45 | $0.028741 | 0x Settler 0x7747…2359 | 0x3bb1…34bc |
| 2026-08-23 05:05:41Z | IN | +648.4 | $19 | $0.028741 | 0x Settler 0x7747…2359 | 0x1803…ee1b |
| 2026-08-23 05:05:39Z | IN | +266.5 | $7.66 | $0.028741 | 0x Settler 0x7747…2359 | 0xf49d…6e81 |
| 2026-08-23 05:05:25Z | IN | +69.5 | $2.00 | $0.028741 | diagram-scorpion 0xb92f…ff4f | 0x660e…173a |
| 2026-08-23 05:04:51Z | IN | +501.2 | $14 | $0.028741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda20…caba |
| 2026-08-23 05:04:17Z | IN | +414.9 | $12 | $0.028741 | 0x Settler 0x7747…2359 | 0xe126…949f |
| 2026-08-23 05:04:07Z | IN | +822.8 | $24 | $0.028741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a9…ce97 |
| 2026-08-23 05:04:07Z | OUT | −1.7K | $49 | $0.028741 | pool-never 0xfdf6…fbc7 | 0xbace…f56a |
| 2026-08-23 05:04:07Z | OUT | −486.4 | $14 | $0.028741 | 0x Settler 0x7747…2359 | 0x9dc3…0947 |
| 2026-08-23 05:03:55Z | OUT | −154.5 | $4.45 | $0.028816 | 0x Settler 0x7747…2359 | 0xf0f1…f028 |
| 2026-08-23 05:03:41Z | OUT | −476.9 | $14 | $0.028816 | 0x Settler 0x7747…2359 | 0x467d…ee40 |
| 2026-08-23 05:03:31Z | OUT | −193.8 | $5.58 | $0.028816 | song-liar 0x48da…ed80 | 0xc5b7…2a7f |
| 2026-08-23 05:03:31Z | OUT | −239.8 | $6.91 | $0.028816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5122…3c1b |
| 2026-08-23 05:03:31Z | IN | +1.7K | $49 | $0.028816 | pride-paper 0x09ad…4afa | 0x19f9…3e6d |
| 2026-08-23 05:03:27Z | IN | +292.2 | $8.42 | $0.028816 | 0x Settler 0x7747…2359 | 0xda7a…8676 |
| 2026-08-23 05:03:05Z | IN | +188.0 | $5.42 | $0.028816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeac0…30da |
| 2026-08-23 05:03:05Z | IN | +506.4 | $15 | $0.028816 | fragile-notice 0x7b19…8075 | 0x71b0…b11d |
| 2026-08-23 05:03:03Z | OUT | −389.3 | $11 | $0.028816 | pride-paper 0x09ad…4afa | 0xe5c2…9f37 |
| 2026-08-23 05:02:59Z | OUT | −435.9 | $13 | $0.028840 | 0x Settler 0x7747…2359 | 0x0450…4759 |
| 2026-08-23 05:02:57Z | IN | +296.5 | $8.55 | $0.028840 | 0x Settler 0x7747…2359 | 0x0701…1cf4 |
| 2026-08-23 05:02:17Z | OUT | −668.8 | $19 | $0.028840 | 0x Settler 0x7747…2359 | 0xd534…eb44 |
| 2026-08-23 05:02:13Z | IN | +350.3 | $10 | $0.028840 | 0x Settler 0x7747…2359 | 0xc707…e6b4 |
| 2026-08-23 05:02:11Z | IN | +294.4 | $8.49 | $0.028840 | 0x Settler 0x7747…2359 | 0xf064…fd70 |
| 2026-08-23 05:02:09Z | OUT | −299.9 | $8.65 | $0.028840 | 0x Settler 0x7747…2359 | 0x88d0…9a1e |
| 2026-08-23 05:02:05Z | IN | +280.1 | $8.08 | $0.028840 | 0x Settler 0x7747…2359 | 0x04ca…72e0 |
| 2026-08-23 05:02:03Z | IN | +33.1 | $0.96 | $0.028840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c5…3713 |
| 2026-08-23 05:01:55Z | OUT | −269.7 | $7.75 | $0.028746 | endorse-pizza 0xc8f6…9265 | 0xb6be…538e |
| 2026-08-23 05:01:55Z | OUT | −229.1 | $6.59 | $0.028746 | orchard-make 0x9a97…53a1 | 0x10d0…e8b9 |
| 2026-08-23 05:01:53Z | IN | +260.9 | $7.50 | $0.028746 | diagram-scorpion 0xb92f…ff4f | 0x71f1…7046 |
| 2026-08-23 05:01:39Z | OUT | −171.6 | $4.93 | $0.028746 | 0x Settler 0x7747…2359 | 0x5686…529b |
| 2026-08-23 05:01:35Z | OUT | −360.3 | $10 | $0.028746 | endorse-pizza 0xc8f6…9265 | 0xd84a…9e8c |
| 2026-08-23 05:01:31Z | IN | +415.3 | $12 | $0.028746 | alert-away 0x1111…ca11 | 0x79fd…c774 |
| 2026-08-23 05:01:23Z | OUT | −692.1 | $20 | $0.028746 | chief-route 0x5f1c…3453 | 0x691e…95be |
| 2026-08-23 05:01:01Z | IN | +789.7 | $23 | $0.028746 | 0x Settler 0x7747…2359 | 0x6b56…ad8a |
| 2026-08-23 05:00:49Z | OUT | −307.7 | $8.83 | $0.028695 | pride-paper 0x09ad…4afa | 0xe9d4…698e |
| 2026-08-23 05:00:35Z | OUT | −203.4 | $5.84 | $0.028695 | comfort-infant 0x1111…2a65 | 0x0d0b…d4b9 |
| 2026-08-23 05:00:31Z | IN | +65.9 | $1.89 | $0.028695 | husband-rich 0x411d…79c6 | 0xccaf…d87a |
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.