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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 | −1.0K | +2.1K | +7.4K | +12.1K | +8.4K | +12.9K | −5.6K | −12.7K | +50.2K |
| ≈ USD | $35 | $70 | $249 | $408 | $283 | $433 | $187 | $428 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:02:29Z | IN | +171.3 | $4.94 | $0.028835 | 0x Settler 0x7747…2359 | 0x07f6…b484 |
| — |
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 03:02:27Z | 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 |
| 2026-08-23 03:01:37Z | IN | +103.7 | $2.99 | $0.028835 | 0x Settler 0x7747…2359 | 0x2278…daff |
| 2026-08-23 03:01:33Z | IN | +519.4 | $15 | $0.028835 | 0x Settler 0x7747…2359 | 0xfb16…6597 |
| 2026-08-23 03:01:21Z | IN | +427.1 | $12 | $0.028835 | 0x Settler 0x7747…2359 | 0x2e13…5678 |
| 2026-08-23 03:01:19Z | IN | +68.9 | $1.99 | $0.028835 | diagram-scorpion 0xb92f…ff4f | 0x061f…5352 |
| 2026-08-23 03:01:15Z | IN | +134.7 | $3.88 | $0.028835 | diagram-scorpion 0xb92f…ff4f | 0x6a93…1082 |
| 2026-08-23 03:01:05Z | OUT | −254.9 | $7.35 | $0.028835 | 0x Settler 0x7747…2359 | 0xe6ba…93d4 |
| 2026-08-23 03:01:01Z | IN | +134.2 | $3.87 | $0.028835 | 0x Settler 0x7747…2359 | 0xb5c4…d5a2 |
| 2026-08-23 03:00:59Z | IN | +172.3 | $5.00 | $0.029022 | 0x Settler 0x7747…2359 | 0x8e71…2722 |
| 2026-08-23 03:00:59Z | IN | +84.9 | $2.46 | $0.029022 | 0x Settler 0x7747…2359 | 0xa445…3ea5 |
| 2026-08-23 03:00:47Z | IN | +48.5 | $1.41 | $0.029022 | husband-rich 0x411d…79c6 | 0xe422…7a2b |
| 2026-08-23 03:00:41Z | IN | +85.8 | $2.49 | $0.029022 | 0x Settler 0x7747…2359 | 0x3cf9…a093 |
| 2026-08-23 03:00:19Z | IN | +229.2 | $6.65 | $0.029022 | 0x Settler 0x7747…2359 | 0x8ce2…0d2e |
| 2026-08-23 03:00:15Z | OUT | −416.4 | $12 | $0.029022 | 0x Settler 0x7747…2359 | 0xf638…5552 |
| 2026-08-23 03:00:11Z | IN | +122.0 | $3.54 | $0.029022 | diagram-scorpion 0xb92f…ff4f | 0x55d0…4f98 |
| 2026-08-23 03:00:09Z | IN | +107.4 | $3.12 | $0.029022 | 0x Settler 0x7747…2359 | 0x7f3d…6d12 |
| 2026-08-23 02:59:45Z | IN | +104.5 | $3.03 | $0.029014 | 0x Settler 0x7747…2359 | 0xd1a6…a67a |
| 2026-08-23 02:59:39Z | IN | +151.7 | $4.40 | $0.029014 | 0x Settler 0x7747…2359 | 0x1231…6167 |
| 2026-08-23 02:59:23Z | OUT | −153.4 | $4.45 | $0.029014 | 0x Settler 0x7747…2359 | 0xcda4…c48e |
| 2026-08-23 02:59:21Z | OUT | −160.1 | $4.64 | $0.029014 | endorse-pizza 0xc8f6…9265 | 0xec77…c36b |
| 2026-08-23 02:59:15Z | OUT | −604.3 | $18 | $0.029014 | fragile-notice 0x7b19…8075 | 0x42df…3505 |
| 2026-08-23 02:59:13Z | OUT | −181.4 | $5.26 | $0.029014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…ce36 |
| 2026-08-23 02:59:05Z | IN | +220.7 | $6.40 | $0.029014 | 0x Settler 0x7747…2359 | 0xe7d5…c220 |
| 2026-08-23 02:59:01Z | OUT | −410.0 | $12 | $0.029014 | 0x Settler 0x7747…2359 | 0xf48f…e70a |
| 2026-08-23 02:58:55Z | OUT | −110.0 | $3.18 | $0.028951 | front-asset 0x399a…59d8 | 0xc550…1c9b |
| 2026-08-23 02:58:49Z | IN | +260.0 | $7.53 | $0.028951 | 0x Settler 0x7747…2359 | 0x2f29…757b |
| 2026-08-23 02:58:41Z | OUT | −128.9 | $3.73 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0xc77f…b2da |
| 2026-08-23 02:58:29Z | IN | +300.6 | $8.70 | $0.028951 | 0x Settler 0x7747…2359 | 0xd3c0…071c |
| 2026-08-23 02:58:19Z | OUT | −300.3 | $8.70 | $0.028951 | 0x Settler 0x7747…2359 | 0x23e4…7e1d |
| 2026-08-23 02:58:15Z | IN | +345.4 | $10 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0x539f…dc75 |
| 2026-08-23 02:57:59Z | OUT | −238.5 | $6.90 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0xabd1…3b1a |
| 2026-08-23 02:57:49Z | IN | +89.7 | $2.60 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0x3f6a…e0a4 |
| 2026-08-23 02:57:43Z | IN | +122.1 | $3.53 | $0.028951 | 0x Settler 0x7747…2359 | 0xa551…ecff |
| 2026-08-23 02:57:39Z | IN | +135.4 | $3.92 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0x2f98…d603 |
| 2026-08-23 02:57:13Z | OUT | −512.0 | $15 | $0.028951 | 0x Settler 0x7747…2359 | 0xf887…7a7c |
| 2026-08-23 02:57:05Z | OUT | −275.7 | $7.98 | $0.028951 | 0x Settler 0x7747…2359 | 0x9cd1…6a63 |
| 2026-08-23 02:57:05Z | IN | +209.0 | $6.05 | $0.028951 | 0x Settler 0x7747…2359 | 0xe3f8…0143 |
| 2026-08-23 02:57:03Z | IN | +573.1 | $17 | $0.028951 | 0x Settler 0x7747…2359 | 0xd7df…87e3 |
| 2026-08-23 02:56:59Z | IN | +254.3 | $7.36 | $0.028951 | 0x Settler 0x7747…2359 | 0x0a3c…4824 |
| 2026-08-23 02:56:15Z | OUT | −483.3 | $14 | $0.028951 | stay-attitude 0x3790…67b1 | 0xd2d8…b24a |
| 2026-08-23 02:56:05Z | IN | +313.5 | $9.08 | $0.028951 | 0x Settler 0x7747…2359 | 0x4b12…caa5 |
| 2026-08-23 02:56:05Z | OUT | −221.8 | $6.42 | $0.028951 | comfort-infant 0x1111…2a65 | 0x9695…dfc3 |
| 2026-08-23 02:55:53Z | OUT | −100.0 | $2.90 | $0.029020 | endorse-pizza 0xc8f6…9265 | 0x1624…ae84 |
| 2026-08-23 02:55:41Z | IN | +581.8 | $17 | $0.029020 | vocal-stadium 0xe0b7…7658 | 0x2fc1…8445 |
| 2026-08-23 02:55:37Z | OUT | −350.3 | $10 | $0.029020 | endorse-pizza 0xc8f6…9265 | 0x7350…f296 |
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.