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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 | −1.8K | +2.1K | +7.9K | +11.5K | +8.6K | +12.4K | −6.4K | −13.9K | +49.3K |
| ≈ USD | $62 | $71 | $264 | $388 | $290 | $417 | $214 | $467 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 04:57:01Z | IN | +1.0K | $29 | $0.028720 | 0x Settler 0x7747…2359 | 0x2fad…20a3 |
| — |
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 04:56:59Z | IN | +258.4 | $7.42 | $0.028720 | 0x Settler 0x7747…2359 | 0xdfdf…68ad |
| 2026-08-23 04:56:57Z | IN | +122.5 | $3.52 | $0.028720 | 0x Settler 0x7747…2359 | 0xdb42…9619 |
| 2026-08-23 04:56:25Z | OUT | −101.9 | $2.93 | $0.028720 | diagram-scorpion 0xb92f…ff4f | 0xf980…adce |
| 2026-08-23 04:56:19Z | IN | +101.2 | $2.91 | $0.028720 | diagram-scorpion 0xb92f…ff4f | 0x1ccc…c6ac |
| 2026-08-23 04:56:03Z | OUT | −344.6 | $9.90 | $0.028720 | 0x Settler 0x7747…2359 | 0xa324…7a71 |
| 2026-08-23 04:55:57Z | IN | +37.3 | $1.07 | $0.028720 | pink-top 0x3810…d25c | 0x42e8…d6e5 |
| 2026-08-23 04:55:01Z | OUT | −155.9 | $4.48 | $0.028720 | 0x Settler 0x7747…2359 | 0x6162…bf4a |
| 2026-08-23 04:54:55Z | OUT | −198.3 | $5.70 | $0.028720 | 0x Settler 0x7747…2359 | 0xcbd9…a924 |
| 2026-08-23 04:54:51Z | IN | +1.3K | $36 | $0.028720 | 0x Settler 0x7747…2359 | 0xb571…e768 |
| 2026-08-23 04:54:13Z | IN | +22.1 | $0.63 | $0.028720 | pride-paper 0x09ad…4afa | 0x90db…69dd |
| 2026-08-23 04:54:11Z | OUT | −76.8 | $2.21 | $0.028720 | diagram-scorpion 0xb92f…ff4f | 0x3da9…b862 |
| 2026-08-23 04:53:37Z | OUT | −120.4 | $3.46 | $0.028715 | 0x Settler 0x7747…2359 | 0x5bc0…1c63 |
| 2026-08-23 04:53:35Z | OUT | −343.5 | $9.86 | $0.028715 | 0x Settler 0x7747…2359 | 0x523f…3976 |
| 2026-08-23 04:53:19Z | OUT | −67.8 | $1.95 | $0.028715 | diagram-scorpion 0xb92f…ff4f | 0xa408…5c80 |
| 2026-08-23 04:53:03Z | IN | +411.9 | $12 | $0.028715 | 0x Settler 0x7747…2359 | 0x4768…fc30 |
| 2026-08-23 04:52:59Z | IN | +107.8 | $3.10 | $0.028715 | song-liar 0x48da…ed80 | 0x1841…17bb |
| 2026-08-23 04:52:59Z | OUT | −1.1K | $31 | $0.028715 | gospel-flower 0xf974…dbb8 | 0x1b5d…534f |
| 2026-08-23 04:51:51Z | OUT | −220.7 | $6.32 | $0.028654 | seminar-harbor 0xf24e…c289 | 0x837f…25d9 |
| 2026-08-23 04:51:27Z | OUT | −346.2 | $9.92 | $0.028654 | diagram-scorpion 0xb92f…ff4f | 0x32d7…90ce |
| 2026-08-23 04:51:11Z | IN | +420.0 | $12 | $0.028654 | husband-rich 0x411d…79c6 | 0xa6a1…301a |
| 2026-08-23 04:50:43Z | OUT | −215.7 | $6.11 | $0.028343 | ability-domain 0xc10e…0fb4 | 0x6b8b…e5e5 |
| 2026-08-23 04:50:35Z | OUT | −831.0 | $24 | $0.028343 | pride-paper 0x09ad…4afa | 0xd55f…d8fa |
| 2026-08-23 04:50:17Z | OUT | −349.7 | $9.91 | $0.028343 | endorse-pizza 0xc8f6…9265 | 0xb6a0…bf60 |
| 2026-08-23 04:50:05Z | IN | +267.6 | $7.58 | $0.028343 | pride-paper 0x09ad…4afa | 0x70cd…73a6 |
| 2026-08-23 04:49:59Z | IN | +499.0 | $14 | $0.028312 | 0x Settler 0x7747…2359 | 0xdcd2…60e0 |
| 2026-08-23 04:49:47Z | IN | +53.7 | $1.52 | $0.028312 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d5f…6861 |
| 2026-08-23 04:49:47Z | OUT | −1.0K | $29 | $0.028312 | pool-never 0xfdf6…fbc7 | 0x093a…ad56 |
| 2026-08-23 04:48:59Z | IN | +320.0 | $9.12 | $0.028513 | pride-paper 0x09ad…4afa | 0xaacf…1b09 |
| 2026-08-23 04:48:37Z | IN | +120.0 | $3.42 | $0.028513 | diagram-scorpion 0xb92f…ff4f | 0xa731…39e7 |
| 2026-08-23 04:48:31Z | IN | +9.27 | $0.26 | $0.028513 | 0x Settler 0x7747…2359 | 0x598e…5e85 |
| 2026-08-23 04:48:21Z | OUT | −119.9 | $3.42 | $0.028513 | endorse-pizza 0xc8f6…9265 | 0x978f…4300 |
| 2026-08-23 04:48:03Z | OUT | −399.5 | $11 | $0.028513 | endorse-pizza 0xc8f6…9265 | 0xf030…bc04 |
| 2026-08-23 04:48:01Z | OUT | −200.5 | $5.72 | $0.028513 | endorse-pizza 0xc8f6…9265 | 0xb400…70a1 |
| 2026-08-23 04:47:59Z | IN | +254.0 | $7.24 | $0.028516 | 0x Settler 0x7747…2359 | 0x7fae…a5a8 |
| 2026-08-23 04:47:57Z | IN | +972.8 | $28 | $0.028516 | alert-away 0x1111…ca11 | 0x9826…a0d1 |
| 2026-08-23 04:47:51Z | OUT | −173.1 | $4.93 | $0.028516 | diagram-scorpion 0xb92f…ff4f | 0xead1…5143 |
| 2026-08-23 04:47:33Z | IN | +413.6 | $12 | $0.028516 | banner-net 0x7c13…61da | 0x945f…23a1 |
| 2026-08-23 04:47:31Z | IN | +328.4 | $9.37 | $0.028516 | husband-rich 0x411d…79c6 | 0x668c…a48a |
| 2026-08-23 04:47:27Z | OUT | −285.0 | $8.13 | $0.028516 | pride-paper 0x09ad…4afa | 0xd23f…225e |
| 2026-08-23 04:47:09Z | IN | +248.5 | $7.09 | $0.028516 | basket-century 0xb300…028d | 0x9997…00d3 |
| 2026-08-23 04:45:43Z | IN | +305.4 | $8.70 | $0.028493 | 0x Settler 0x7747…2359 | 0x4424…7942 |
| 2026-08-23 04:45:33Z | OUT | −415.3 | $12 | $0.028493 | gospel-flower 0xf974…dbb8 | 0xe2ce…523e |
| 2026-08-23 04:45:09Z | IN | +281.1 | $8.01 | $0.028493 | diagram-scorpion 0xb92f…ff4f | 0xc33d…ff60 |
| 2026-08-23 04:45:05Z | IN | +1.0K | $29 | $0.028493 | addict-antique 0x1e92…4ceb | 0x0486…99e1 |
| 2026-08-23 04:44:27Z | OUT | −1.0K | $29 | $0.028474 | addict-antique 0x1e92…4ceb | 0x3eef…6300 |
| 2026-08-23 04:44:25Z | OUT | −323.6 | $9.21 | $0.028474 | 0x Settler 0x7747…2359 | 0xff9d…79b1 |
| 2026-08-23 04:43:35Z | IN | +877.3 | $25 | $0.028448 | 0x Settler 0x7747…2359 | 0xb8ef…d30a |
| 2026-08-23 04:42:45Z | IN | +151.6 | $4.31 | $0.028411 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ce5…ee95 |
| 2026-08-23 04:42:45Z | IN | +696.3 | $20 | $0.028411 | spell-oven 0xcdbd…79c5 | 0x43c1…df58 |
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.