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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 | −2.4K | +2.8K | +8.3K | +11.8K | +8.4K | +13.0K | −7.3K | −12.6K | +49.6K |
| ≈ USD | $81 | $94 | $280 | $398 | $281 | $437 | $246 | $423 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:14:21Z | OUT | −345.5 | $9.97 | $0.028863 | diagram-scorpion 0xb92f…ff4f | 0x245a…0270 |
| — |
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 03:14:17Z | IN | +64.1 | $1.85 | $0.028863 | banner-net 0x7c13…61da | 0x994d…77f7 |
| 2026-08-23 03:14:13Z | IN | +1.7K | $48 | $0.028863 | husband-rich 0x411d…79c6 | 0x011f…5135 |
| 2026-08-23 03:14:09Z | IN | +238.5 | $6.88 | $0.028863 | husband-rich 0x411d…79c6 | 0xa836…be14 |
| 2026-08-23 03:14:05Z | IN | +166.1 | $4.79 | $0.028863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e3…18f2 |
| 2026-08-23 03:14:05Z | OUT | −66.3 | $1.91 | $0.028863 | 0x Settler 0x7747…2359 | 0xfb85…b7d6 |
| 2026-08-23 03:13:53Z | OUT | −104.2 | $3.01 | $0.028863 | 0x Settler 0x7747…2359 | 0x96ce…ef9b |
| 2026-08-23 03:13:53Z | OUT | −170.7 | $4.93 | $0.028863 | 0x Settler 0x7747…2359 | 0x6ba0…00ca |
| 2026-08-23 03:13:53Z | OUT | −654.7 | $19 | $0.028863 | 0x Settler 0x7747…2359 | 0x3d2e…476c |
| 2026-08-23 03:13:49Z | OUT | −145.6 | $4.20 | $0.028863 | 0x Settler 0x7747…2359 | 0xa7e5…e239 |
| 2026-08-23 03:11:25Z | IN | +125.6 | $3.61 | $0.028775 | 0x Settler 0x7747…2359 | 0xac72…aa54 |
| 2026-08-23 03:11:09Z | IN | +261.0 | $7.51 | $0.028775 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21d…cda3 |
| 2026-08-23 03:11:09Z | OUT | −1.0K | $30 | $0.028775 | flag-rule 0x8edf…e071 | 0xd8f4…b1ce |
| 2026-08-23 03:10:35Z | OUT | −304.5 | $8.76 | $0.028753 | 0x Settler 0x7747…2359 | 0x2c48…8804 |
| 2026-08-23 03:10:33Z | OUT | −78.4 | $2.25 | $0.028753 | 0x Settler 0x7747…2359 | 0x7cf4…2760 |
| 2026-08-23 03:09:45Z | IN | +485.6 | $14 | $0.028753 | 0x Settler 0x7747…2359 | 0x700e…3ed1 |
| 2026-08-23 03:09:21Z | OUT | −193.9 | $5.58 | $0.028753 | 0x Settler 0x7747…2359 | 0x62e6…e53b |
| 2026-08-23 03:09:19Z | IN | +248.7 | $7.15 | $0.028753 | 0x Settler 0x7747…2359 | 0x29ba…fba2 |
| 2026-08-23 03:09:15Z | OUT | −188.7 | $5.43 | $0.028753 | 0x Settler 0x7747…2359 | 0xf067…22aa |
| 2026-08-23 03:09:13Z | OUT | −178.4 | $5.13 | $0.028753 | diagram-scorpion 0xb92f…ff4f | 0x0d09…d20a |
| 2026-08-23 03:09:05Z | IN | +316.8 | $9.11 | $0.028753 | pride-paper 0x09ad…4afa | 0x5a5b…0800 |
| 2026-08-23 03:08:39Z | OUT | −259.4 | $7.46 | $0.028763 | 0x Settler 0x7747…2359 | 0x7e4b…fda3 |
| 2026-08-23 03:08:27Z | OUT | −149.8 | $4.31 | $0.028763 | 0x Settler 0x7747…2359 | 0x0dad…37da |
| 2026-08-23 03:07:51Z | IN | +109.2 | $3.14 | $0.028763 | 0x Settler 0x7747…2359 | 0x2f8c…8d2b |
| 2026-08-23 03:07:43Z | IN | +88.6 | $2.55 | $0.028763 | 0x Settler 0x7747…2359 | 0xe0f2…c8c9 |
| 2026-08-23 03:07:27Z | IN | +134.9 | $3.88 | $0.028763 | 0x Settler 0x7747…2359 | 0xf6f3…7fd1 |
| 2026-08-23 03:06:55Z | IN | +113.0 | $3.25 | $0.028763 | diagram-scorpion 0xb92f…ff4f | 0x3ec6…26e4 |
| 2026-08-23 03:06:31Z | OUT | −172.0 | $4.95 | $0.028763 | diagram-scorpion 0xb92f…ff4f | 0x846a…0713 |
| 2026-08-23 03:06:09Z | IN | +36.6 | $1.05 | $0.028763 | pride-paper 0x09ad…4afa | 0x3994…1cc4 |
| 2026-08-23 03:05:47Z | OUT | −350.2 | $10 | $0.028763 | endorse-pizza 0xc8f6…9265 | 0x34a1…b09b |
| 2026-08-23 03:05:39Z | IN | +191.4 | $5.51 | $0.028763 | 0x Settler 0x7747…2359 | 0xd109…a3c0 |
| 2026-08-23 03:05:39Z | IN | +217.7 | $6.26 | $0.028763 | 0x Settler 0x7747…2359 | 0x6049…2fef |
| 2026-08-23 03:05:33Z | IN | +561.3 | $16 | $0.028763 | 0x Settler 0x7747…2359 | 0xdf9a…a424 |
| 2026-08-23 03:05:31Z | IN | +71.2 | $2.05 | $0.028763 | diagram-scorpion 0xb92f…ff4f | 0xd94d…036a |
| 2026-08-23 03:05:11Z | IN | +366.1 | $11 | $0.028763 | fragile-notice 0x7b19…8075 | 0x2e3a…bdb6 |
| 2026-08-23 03:05:09Z | OUT | −124.5 | $3.58 | $0.028763 | diagram-scorpion 0xb92f…ff4f | 0xf401…62ee |
| 2026-08-23 03:04:15Z | IN | +180.6 | $5.21 | $0.028847 | 0x Settler 0x7747…2359 | 0x37ef…2d16 |
| 2026-08-23 03:03:53Z | OUT | −496.5 | $14 | $0.028847 | rotate-fox 0x1111…ca11 | 0xb15d…1c72 |
| 2026-08-23 03:03:43Z | IN | +128.4 | $3.71 | $0.028847 | 0x Settler 0x7747…2359 | 0x94b8…12d5 |
| 2026-08-23 03:03:41Z | OUT | −262.4 | $7.57 | $0.028847 | 0x Settler 0x7747…2359 | 0xda49…8592 |
| 2026-08-23 03:03:31Z | OUT | −68.5 | $1.98 | $0.028847 | pride-paper 0x09ad…4afa | 0xd336…1c76 |
| 2026-08-23 03:03:01Z | IN | +128.1 | $3.70 | $0.028847 | 0x Settler 0x7747…2359 | 0x80e5…17a6 |
| 2026-08-23 03:02:47Z | IN | +165.6 | $4.77 | $0.028835 | 0x Settler 0x7747…2359 | 0xbc74…1ac1 |
| 2026-08-23 03:02:29Z | OUT | −482.5 | $14 | $0.028835 | 0x Settler 0x7747…2359 | 0xca5a…49aa |
| 2026-08-23 03:02:29Z | IN | +171.3 | $4.94 | $0.028835 | 0x Settler 0x7747…2359 | 0x07f6…b484 |
| 2026-08-23 03:02:27Z | IN | +331.8 | $9.57 | $0.028835 | 0x Settler 0x7747…2359 | 0x02cf…a227 |
| 2026-08-23 03:02:13Z | OUT | −602.5 | $17 | $0.028835 | 0x Settler 0x7747…2359 | 0x989b…f494 |
| 2026-08-23 03:02:05Z | OUT | −350.1 | $10 | $0.028835 | endorse-pizza 0xc8f6…9265 | 0x8279…fcd5 |
| 2026-08-23 03:01:55Z | IN | +416.9 | $12 | $0.028835 | husband-rich 0x411d…79c6 | 0x747f…fe73 |
| 2026-08-23 03:01:39Z | OUT | −284.3 | $8.20 | $0.028835 | 0x Settler 0x7747…2359 | 0x7f8f…cce0 |
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.