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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 | −472.6 | −144.0 | −3.0K | −1.8K | +3.0K | −15.0K | −18.3K | −16.0K | +40.7K |
| ≈ USD | $16 | $4.99 | $105 | $61 | $102 | $519 | $636 | $553 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:48:31Z | OUT | −447.5 | $13 | $0.029278 | 0x Settler 0x7747…2359 | 0x48b7…edeb |
| — |
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 00:48:31Z | OUT | −1.3K | $37 | $0.029278 | 0x Settler 0x7747…2359 | 0x6caf…6921 |
| 2026-08-23 00:48:27Z | IN | +427.7 | $13 | $0.029278 | 0x Settler 0x7747…2359 | 0x5b1d…97df |
| 2026-08-23 00:48:25Z | IN | +171.1 | $5.01 | $0.029278 | 0x Settler 0x7747…2359 | 0xc41e…aa33 |
| 2026-08-23 00:48:19Z | IN | +73.0 | $2.14 | $0.029278 | 0x Settler 0x7747…2359 | 0x170d…ee9b |
| 2026-08-23 00:48:19Z | IN | +100.0 | $2.93 | $0.029278 | 0x Settler 0x7747…2359 | 0xf2f0…5ff7 |
| 2026-08-23 00:48:13Z | IN | +85.6 | $2.51 | $0.029278 | 0x Settler 0x7747…2359 | 0x0fa7…f5ef |
| 2026-08-23 00:47:37Z | IN | +104.6 | $3.05 | $0.029201 | diagram-scorpion 0xb92f…ff4f | 0x4205…0d85 |
| 2026-08-23 00:47:29Z | IN | +68.3 | $1.99 | $0.029201 | husband-rich 0x411d…79c6 | 0x8c34…1b0e |
| 2026-08-23 00:47:01Z | OUT | −167.1 | $4.88 | $0.029201 | 0x Settler 0x7747…2359 | 0xdb03…89e0 |
| 2026-08-23 00:46:27Z | IN | +57.4 | $1.67 | $0.029184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985d…3063 |
| 2026-08-23 00:45:37Z | OUT | −565.2 | $16 | $0.029180 | 0x Settler 0x7747…2359 | 0x089a…baee |
| 2026-08-23 00:45:33Z | OUT | −341.1 | $9.95 | $0.029180 | 0x Settler 0x7747…2359 | 0x5d8f…264d |
| 2026-08-23 00:45:31Z | IN | +601.9 | $18 | $0.029180 | 0x Settler 0x7747…2359 | 0xd8cf…216e |
| 2026-08-23 00:45:25Z | OUT | −93.8 | $2.74 | $0.029180 | diagram-scorpion 0xb92f…ff4f | 0xb6c4…7634 |
| 2026-08-23 00:45:13Z | OUT | −93.7 | $2.73 | $0.029180 | diagram-scorpion 0xb92f…ff4f | 0x0a21…e1fe |
| 2026-08-23 00:44:41Z | OUT | −146.8 | $4.27 | $0.029069 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc70…3ecd |
| 2026-08-23 00:44:41Z | IN | +137.9 | $4.01 | $0.029069 | diagram-scorpion 0xb92f…ff4f | 0x801a…6191 |
| 2026-08-23 00:44:19Z | OUT | −93.3 | $2.71 | $0.029069 | 0x Settler 0x7747…2359 | 0x2483…d168 |
| 2026-08-23 00:44:13Z | OUT | −514.5 | $15 | $0.029069 | diagram-scorpion 0xb92f…ff4f | 0xefea…bcf0 |
| 2026-08-23 00:43:45Z | IN | +361.3 | $10 | $0.029022 | 0x Settler 0x7747…2359 | 0xec9b…3cce |
| 2026-08-23 00:43:29Z | OUT | −454.8 | $13 | $0.029022 | 0x Settler 0x7747…2359 | 0xd1ec…163c |
| 2026-08-23 00:43:17Z | IN | +344.9 | $10 | $0.029022 | 0x Settler 0x7747…2359 | 0x012e…5b79 |
| 2026-08-23 00:43:05Z | IN | +122.3 | $3.55 | $0.029022 | 0x Settler 0x7747…2359 | 0x69b2…906d |
| 2026-08-23 00:42:53Z | IN | +50.2 | $1.46 | $0.029018 | banner-net 0x7c13…61da | 0xc132…6f6f |
| 2026-08-23 00:42:41Z | IN | +340.4 | $9.88 | $0.029018 | 0x Settler 0x7747…2359 | 0xdb7f…582c |
| 2026-08-23 00:42:37Z | OUT | −97.7 | $2.84 | $0.029018 | song-liar 0x48da…ed80 | 0x05f3…a091 |
| 2026-08-23 00:42:37Z | OUT | −854.3 | $25 | $0.029018 | 0x Settler 0x7747…2359 | 0x47f3…7e9f |
| 2026-08-23 00:42:15Z | OUT | −135.9 | $3.94 | $0.029018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f40…390e |
| 2026-08-23 00:42:15Z | OUT | −333.8 | $9.69 | $0.029018 | fragile-notice 0x7b19…8075 | 0x332d…52f2 |
| 2026-08-23 00:42:15Z | IN | +729.8 | $21 | $0.029018 | melt-behave 0xeca2…2690 | 0xc4e6…beba |
| 2026-08-23 00:41:57Z | IN | +169.4 | $4.91 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0xd0b8…ee46 |
| 2026-08-23 00:41:57Z | IN | +353.1 | $10 | $0.029000 | 0x Settler 0x7747…2359 | 0xb176…71f2 |
| 2026-08-23 00:41:53Z | IN | +127.5 | $3.70 | $0.029000 | song-liar 0x48da…ed80 | 0x1082…64d2 |
| 2026-08-23 00:41:49Z | OUT | −461.2 | $13 | $0.029000 | 0x Settler 0x7747…2359 | 0x3693…d3da |
| 2026-08-23 00:41:43Z | OUT | −248.1 | $7.20 | $0.029000 | 0x Settler 0x7747…2359 | 0xcbe7…1b65 |
| 2026-08-23 00:41:43Z | OUT | −249.2 | $7.23 | $0.029000 | fragile-notice 0x7b19…8075 | 0xfe78…c492 |
| 2026-08-23 00:41:33Z | OUT | −85.0 | $2.47 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0xac7f…c643 |
| 2026-08-23 00:41:03Z | OUT | −5.99 | $0.17 | $0.029000 | endorse-pizza 0xc8f6…9265 | 0xc6bc…f79f |
| 2026-08-23 00:40:59Z | IN | +744.5 | $22 | $0.029000 | pride-paper 0x09ad…4afa | 0x8772…f418 |
| 2026-08-23 00:40:43Z | OUT | −513.3 | $15 | $0.029000 | 0x Settler 0x7747…2359 | 0x8c3e…36f1 |
| 2026-08-23 00:40:33Z | OUT | −181.2 | $5.26 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0x65b2…0875 |
| 2026-08-23 00:40:27Z | IN | +497.9 | $14 | $0.029000 | 0x Settler 0x7747…2359 | 0xc0d5…4fa9 |
| 2026-08-23 00:40:23Z | OUT | −213.4 | $6.19 | $0.029000 | 0x Settler 0x7747…2359 | 0x78ee…1d10 |
| 2026-08-23 00:40:23Z | OUT | −142.6 | $4.14 | $0.029000 | Aggregator (unverified) 0x8f10…f996 | 0x3641…877a |
| 2026-08-23 00:40:23Z | IN | +120.4 | $3.49 | $0.029000 | 0x Settler 0x7747…2359 | 0xcac8…f181 |
| 2026-08-23 00:40:13Z | IN | +193.8 | $5.62 | $0.029000 | 0x Settler 0x7747…2359 | 0xdc49…5a88 |
| 2026-08-23 00:39:59Z | IN | +323.7 | $9.39 | $0.029000 | 0x Settler 0x7747…2359 | 0xb710…48c9 |
| 2026-08-23 00:39:57Z | IN | +216.4 | $6.28 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0x9c15…d360 |
| 2026-08-23 00:39:31Z | IN | +151.8 | $4.40 | $0.029000 | song-liar 0x48da…ed80 | 0x6856…9a61 |
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.