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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 | +1.9K | −573.0 | +2.6K | +924.5 | +3.1K | +1.5K | +16.3K | +58.0K | +58.0K |
| ≈ USD | $58 | $17 | $80 | $28 | $93 | $46 | $493 | $1.8K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 05:50:45Z | IN | +276.4 | $8.34 | $0.030152 | husband-rich 0x411d…79c6 | 0x9d00…ed81 |
| — |
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 05:50:39Z | OUT | −985.0 | $30 | $0.030152 | 0x Settler 0x7747…2359 | 0x8c8b…0d47 |
| 2026-08-23 05:50:31Z | OUT | −224.1 | $6.76 | $0.030152 | 0x Settler 0x7747…2359 | 0x1c02…c1b1 |
| 2026-08-23 05:50:11Z | OUT | −132.8 | $4.01 | $0.030152 | myth-speed 0x4645…0cd6 | 0xdc96…c881 |
| 2026-08-23 05:49:35Z | OUT | −423.9 | $13 | $0.030105 | 0x Settler 0x7747…2359 | 0x6a9d…f2b5 |
| 2026-08-23 05:49:23Z | OUT | −165.1 | $4.97 | $0.030105 | diagram-scorpion 0xb92f…ff4f | 0xe75c…2d7e |
| 2026-08-23 05:49:21Z | OUT | −141.4 | $4.26 | $0.030105 | song-liar 0x48da…ed80 | 0x865b…c8e7 |
| 2026-08-23 05:49:21Z | IN | +1.2K | $35 | $0.030105 | husband-rich 0x411d…79c6 | 0x8035…af68 |
| 2026-08-23 05:48:53Z | OUT | −227.1 | $6.84 | $0.030118 | diagram-scorpion 0xb92f…ff4f | 0xb83c…a35e |
| 2026-08-23 05:48:33Z | OUT | −33.4 | $1.01 | $0.030118 | key-jacket 0x8048…e20c | 0xfb82…b334 |
| 2026-08-23 05:48:27Z | IN | +870.7 | $26 | $0.030118 | 0x Settler 0x7747…2359 | 0x1bce…f079 |
| 2026-08-23 05:47:43Z | IN | +297.9 | $8.94 | $0.030005 | diagram-scorpion 0xb92f…ff4f | 0x24b0…b085 |
| 2026-08-23 05:47:39Z | IN | +74.1 | $2.22 | $0.030005 | diagram-scorpion 0xb92f…ff4f | 0xfeb6…617b |
| 2026-08-23 05:47:33Z | IN | +259.6 | $7.79 | $0.030005 | stay-attitude 0x3790…67b1 | 0x9a39…f67d |
| 2026-08-23 05:47:33Z | OUT | −1.6K | $49 | $0.030005 | basket-century 0xb300…028d | 0xe762…786d |
| 2026-08-23 05:47:31Z | OUT | −576.9 | $17 | $0.030005 | 0x Settler 0x7747…2359 | 0x30b4…4a55 |
| 2026-08-23 05:47:23Z | IN | +834.5 | $25 | $0.030005 | 0x Settler 0x7747…2359 | 0x9c8f…9386 |
| 2026-08-23 05:47:23Z | IN | +383.7 | $12 | $0.030005 | 0x Settler 0x7747…2359 | 0x7cf5…6c9d |
| 2026-08-23 05:46:45Z | OUT | −83.4 | $2.50 | $0.029937 | banner-net 0x7c13…61da | 0x0bea…4e1f |
| 2026-08-23 05:46:43Z | OUT | −300.8 | $9.00 | $0.029937 | diagram-scorpion 0xb92f…ff4f | 0xc623…5e4a |
| 2026-08-23 05:46:23Z | IN | +194.2 | $5.81 | $0.029937 | Universal Router 0x6ff5…9b43 | 0xd693…7490 |
| 2026-08-23 05:45:57Z | OUT | −97.8 | $2.93 | $0.029930 | diagram-scorpion 0xb92f…ff4f | 0x4f65…d27a |
| 2026-08-23 05:45:55Z | OUT | −317.6 | $9.51 | $0.029930 | diagram-scorpion 0xb92f…ff4f | 0x89b0…0455 |
| 2026-08-23 05:45:41Z | OUT | −71.0 | $2.13 | $0.029930 | 0x Settler 0x7747…2359 | 0x0bec…b6c9 |
| 2026-08-23 05:45:35Z | IN | +68.6 | $2.05 | $0.029930 | diagram-scorpion 0xb92f…ff4f | 0xb389…9f1e |
| 2026-08-23 05:45:31Z | OUT | −218.0 | $6.52 | $0.029930 | diagram-scorpion 0xb92f…ff4f | 0x973b…40a4 |
| 2026-08-23 05:45:31Z | OUT | −477.8 | $14 | $0.029930 | orchard-make 0x9a97…53a1 | 0x1bf1…3bd5 |
| 2026-08-23 05:45:15Z | IN | +913.0 | $27 | $0.029930 | 0x Settler 0x7747…2359 | 0x1c29…efd7 |
| 2026-08-23 05:44:47Z | OUT | −831.2 | $25 | $0.029930 | earn-depth 0xd17a…d0d7 | 0x71d5…9090 |
| 2026-08-23 05:44:05Z | OUT | −891.3 | $27 | $0.029930 | spell-oven 0xcdbd…79c5 | 0xbc33…962e |
| 2026-08-23 05:43:49Z | IN | +437.1 | $13 | $0.029850 | 0x Settler 0x7747…2359 | 0x438b…3506 |
| 2026-08-23 05:43:29Z | IN | +385.4 | $12 | $0.029850 | diagram-scorpion 0xb92f…ff4f | 0x12e2…733d |
| 2026-08-23 05:43:15Z | OUT | −448.7 | $13 | $0.029850 | endorse-pizza 0xc8f6…9265 | 0x98a4…de1b |
| 2026-08-23 05:43:13Z | OUT | −450.2 | $13 | $0.029850 | endorse-pizza 0xc8f6…9265 | 0x4f81…a194 |
| 2026-08-23 05:43:07Z | IN | +634.9 | $19 | $0.029850 | 0x Settler 0x7747…2359 | 0xb8f2…7d88 |
| 2026-08-23 05:42:47Z | IN | +523.4 | $16 | $0.029651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcfa…12c4 |
| 2026-08-23 05:42:23Z | OUT | −830.3 | $25 | $0.029651 | 0x Settler 0x7747…2359 | 0xf84f…499e |
| 2026-08-23 05:42:03Z | IN | +151.3 | $4.49 | $0.029651 | 0x Settler 0x7747…2359 | 0x5652…320b |
| 2026-08-23 05:41:49Z | OUT | −96.7 | $2.87 | $0.029649 | diagram-scorpion 0xb92f…ff4f | 0x1850…8e3d |
| 2026-08-23 05:41:21Z | IN | +263.3 | $7.81 | $0.029649 | 0x Settler 0x7747…2359 | 0x7e38…5f52 |
| 2026-08-23 05:40:55Z | IN | +53.6 | $1.59 | $0.029649 | giant-ramp 0x8407…17c3 | 0xe2b9…b439 |
| 2026-08-23 05:40:51Z | OUT | −500.1 | $15 | $0.029649 | real-neck 0xb65f…e4b4 | 0xef1d…107d |
| 2026-08-23 05:40:29Z | IN | +166.3 | $4.93 | $0.029649 | diagram-scorpion 0xb92f…ff4f | 0xfdbe…80a4 |
| 2026-08-23 05:40:25Z | IN | +300.2 | $8.90 | $0.029649 | diagram-scorpion 0xb92f…ff4f | 0xf7ec…9701 |
| 2026-08-23 05:40:11Z | OUT | −201.2 | $5.97 | $0.029649 | 0x Settler 0x7747…2359 | 0xdb65…98ba |
| 2026-08-23 05:39:43Z | OUT | −263.9 | $7.83 | $0.029669 | 0x Settler 0x7747…2359 | 0x1b50…11f9 |
| 2026-08-23 05:39:25Z | OUT | −131.7 | $3.91 | $0.029669 | diagram-scorpion 0xb92f…ff4f | 0x098f…dfa8 |
| 2026-08-23 05:39:11Z | OUT | −180.1 | $5.34 | $0.029669 | 0x Settler 0x7747…2359 | 0xce10…fbf7 |
| 2026-08-23 05:38:49Z | IN | +155.0 | $4.60 | $0.029669 | diagram-scorpion 0xb92f…ff4f | 0xa894…6c72 |
| 2026-08-23 05:38:27Z | OUT | −150.0 | $4.45 | $0.029669 | endorse-pizza 0xc8f6…9265 | 0xf026…e64c |
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.