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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 | −848.7 | −203.0 | −3.1K | −2.1K | +3.6K | −15.1K | −18.3K | −16.6K | +40.9K |
| ≈ USD | $29 | $7.04 | $107 | $72 | $126 | $524 | $635 | $575 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:37:49Z | OUT | −359.2 | $10 | $0.029015 | 0x Settler 0x7747…2359 | 0x0c04…2579 |
| — |
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 00:37:35Z | IN | +517.9 | $15 | $0.029015 | 0x Settler 0x7747…2359 | 0x20e5…4fa0 |
| 2026-08-23 00:37:35Z | IN | +301.4 | $8.75 | $0.029015 | 0x Settler 0x7747…2359 | 0x21e0…f485 |
| 2026-08-23 00:36:53Z | OUT | −215.9 | $6.27 | $0.029055 | 0x Settler 0x7747…2359 | 0x74ac…e9eb |
| 2026-08-23 00:36:49Z | IN | +450.0 | $13 | $0.029055 | banner-net 0x7c13…61da | 0x2263…ac14 |
| 2026-08-23 00:36:41Z | IN | +68.9 | $2.00 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0xd3ec…d0dd |
| 2026-08-23 00:36:29Z | OUT | −15.8 | $0.46 | $0.029055 | jump-sure 0x25fc…1ca7 | 0xc67a…471b |
| 2026-08-23 00:36:19Z | OUT | −118.5 | $3.44 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0x42bc…c81d |
| 2026-08-23 00:36:19Z | IN | +34.8 | $1.01 | $0.029055 | 0x Settler 0x7747…2359 | 0x9469…242a |
| 2026-08-23 00:36:17Z | OUT | −109.8 | $3.19 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0x368c…e832 |
| 2026-08-23 00:36:03Z | OUT | −216.4 | $6.29 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0x9b11…552b |
| 2026-08-23 00:35:51Z | OUT | −186.9 | $5.43 | $0.029055 | 0x Settler 0x7747…2359 | 0xf7b1…5711 |
| 2026-08-23 00:35:47Z | IN | +199.9 | $5.81 | $0.029055 | 0x Settler 0x7747…2359 | 0x3178…df36 |
| 2026-08-23 00:35:41Z | IN | +141.2 | $4.10 | $0.029055 | 0x Settler 0x7747…2359 | 0x6a9f…5daf |
| 2026-08-23 00:35:31Z | IN | +187.6 | $5.45 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0x17b1…a669 |
| 2026-08-23 00:35:27Z | OUT | −334.6 | $9.72 | $0.029055 | 0x Settler 0x7747…2359 | 0xa9b9…6e54 |
| 2026-08-23 00:35:19Z | IN | +312.6 | $9.08 | $0.029055 | 0x Settler 0x7747…2359 | 0xb97e…c51e |
| 2026-08-23 00:35:11Z | OUT | −851.6 | $25 | $0.029055 | 0x Settler 0x7747…2359 | 0x8554…4a8f |
| 2026-08-23 00:35:07Z | OUT | −256.8 | $7.46 | $0.029055 | 0x Settler 0x7747…2359 | 0x8691…720c |
| 2026-08-23 00:34:59Z | IN | +313.2 | $9.09 | $0.029010 | 0x Settler 0x7747…2359 | 0x8894…2838 |
| 2026-08-23 00:34:49Z | OUT | −460.3 | $13 | $0.029010 | orchard-make 0x9a97…53a1 | 0x3399…3a17 |
| 2026-08-23 00:34:37Z | IN | +172.0 | $4.99 | $0.029010 | 0x Settler 0x7747…2359 | 0xe98a…87f8 |
| 2026-08-23 00:34:29Z | IN | +40.0 | $1.16 | $0.029010 | husband-rich 0x411d…79c6 | 0x7cfd…a914 |
| 2026-08-23 00:34:27Z | OUT | −154.4 | $4.48 | $0.029010 | 0x Settler 0x7747…2359 | 0x720f…bbda |
| 2026-08-23 00:34:05Z | OUT | −70.6 | $2.05 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0x6cee…d4f8 |
| 2026-08-23 00:34:03Z | IN | +1.0K | $30 | $0.029010 | 0x Settler 0x7747…2359 | 0xf100…7e97 |
| 2026-08-23 00:33:51Z | OUT | −34.4 | $1.00 | $0.029033 | banner-net 0x7c13…61da | 0x4bd5…a693 |
| 2026-08-23 00:33:39Z | OUT | −127.4 | $3.70 | $0.029033 | 0x Settler 0x7747…2359 | 0xb406…9b3e |
| 2026-08-23 00:33:21Z | OUT | −169.6 | $4.92 | $0.029033 | diagram-scorpion 0xb92f…ff4f | 0x9f37…9269 |
| 2026-08-23 00:33:19Z | IN | +90.4 | $2.63 | $0.029033 | 0x Settler 0x7747…2359 | 0xf8b9…70ca |
| 2026-08-23 00:33:05Z | IN | +308.5 | $8.96 | $0.029033 | husband-rich 0x411d…79c6 | 0x3e31…6ad2 |
| 2026-08-23 00:32:39Z | OUT | −425.9 | $12 | $0.029023 | 0x Settler 0x7747…2359 | 0x9cd2…e665 |
| 2026-08-23 00:32:33Z | IN | +388.8 | $11 | $0.029023 | 0x Settler 0x7747…2359 | 0x5dba…d98b |
| 2026-08-23 00:32:29Z | OUT | −315.4 | $9.15 | $0.029023 | 0x Settler 0x7747…2359 | 0x58fc…c3d7 |
| 2026-08-23 00:32:19Z | IN | +133.7 | $3.88 | $0.029023 | 0x Settler 0x7747…2359 | 0xb2a1…3a31 |
| 2026-08-23 00:32:19Z | IN | +131.8 | $3.83 | $0.029023 | 0x Settler 0x7747…2359 | 0x9727…ecef |
| 2026-08-23 00:32:01Z | OUT | −217.0 | $6.30 | $0.029023 | 0x Settler 0x7747…2359 | 0xde69…530d |
| 2026-08-23 00:31:49Z | OUT | −277.1 | $8.03 | $0.028962 | 0x Settler 0x7747…2359 | 0xc4d0…1ecc |
| 2026-08-23 00:31:19Z | IN | +374.8 | $11 | $0.028962 | 0x Settler 0x7747…2359 | 0xac92…17f2 |
| 2026-08-23 00:31:15Z | OUT | −158.4 | $4.59 | $0.028962 | diagram-scorpion 0xb92f…ff4f | 0x70c7…39a5 |
| 2026-08-23 00:31:11Z | IN | +292.7 | $8.48 | $0.028962 | 0x Settler 0x7747…2359 | 0x9e45…229e |
| 2026-08-23 00:30:45Z | OUT | −300.2 | $8.69 | $0.028959 | 0x Settler 0x7747…2359 | 0x6676…be6b |
| 2026-08-23 00:30:45Z | OUT | −67.3 | $1.95 | $0.028959 | diagram-scorpion 0xb92f…ff4f | 0xdf43…24d3 |
| 2026-08-23 00:30:29Z | IN | +224.2 | $6.49 | $0.028959 | 0x Settler 0x7747…2359 | 0x2cc7…074c |
| 2026-08-23 00:30:21Z | OUT | −199.9 | $5.79 | $0.028959 | 0x Settler 0x7747…2359 | 0xe3da…ebd1 |
| 2026-08-23 00:30:13Z | OUT | −71.4 | $2.07 | $0.028959 | endorse-pizza 0xc8f6…9265 | 0x29cc…5b78 |
| 2026-08-23 00:30:11Z | IN | +308.9 | $8.95 | $0.028959 | 0x Settler 0x7747…2359 | 0x68e3…ba83 |
| 2026-08-23 00:30:09Z | OUT | −284.1 | $8.23 | $0.028959 | 0x Settler 0x7747…2359 | 0xbd13…ae7f |
| 2026-08-23 00:29:35Z | OUT | −427.7 | $12 | $0.028940 | 0x Settler 0x7747…2359 | 0xa024…48fc |
| 2026-08-23 00:28:29Z | IN | +65.0 | $1.88 | $0.028940 | jungle-weasel 0x27f0…1466 | 0xcfbf…70ee |
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.