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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 | −1.3K | +7.3K | +5.7K | +6.8K | +9.8K | −25.1K | −8.5K | +47.2K |
| ≈ USD | $82 | $45 | $250 | $198 | $234 | $337 | $863 | $294 | $1.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:26:19Z | OUT | −123.9 | $3.58 | $0.028931 | diagram-scorpion 0xb92f…ff4f | 0x0fb9…869b |
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 00:26:17Z | OUT | −837.7 | $24 | $0.028931 | 0x Settler 0x7747…2359 | 0x2e82…6296 |
| 2026-08-23 00:26:15Z | OUT | −169.5 | $4.90 | $0.028931 | diagram-scorpion 0xb92f…ff4f | 0x907d…957a |
| 2026-08-23 00:26:05Z | OUT | −141.2 | $4.09 | $0.028931 | song-liar 0x48da…ed80 | 0x394a…f60d |
| 2026-08-23 00:25:57Z | OUT | −97.5 | $2.84 | $0.029127 | pride-paper 0x09ad…4afa | 0x0048…4eb4 |
| 2026-08-23 00:25:51Z | IN | +847.0 | $25 | $0.029127 | 0x Settler 0x7747…2359 | 0x8025…65e8 |
| 2026-08-23 00:25:39Z | IN | +285.6 | $8.32 | $0.029127 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd484…8b5d |
| 2026-08-23 00:25:37Z | OUT | −337.5 | $9.83 | $0.029127 | diagram-scorpion 0xb92f…ff4f | 0xf025…5c06 |
| 2026-08-23 00:25:37Z | IN | +301.4 | $8.78 | $0.029127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87cb…8ee5 |
| 2026-08-23 00:25:37Z | OUT | −332.5 | $9.68 | $0.029127 | 0x Settler 0x7747…2359 | 0xf6e2…d105 |
| 2026-08-23 00:25:21Z | IN | +107.8 | $3.14 | $0.029127 | diagram-scorpion 0xb92f…ff4f | 0xdd9a…8d8a |
| 2026-08-23 00:25:19Z | IN | +171.8 | $5.00 | $0.029127 | diagram-scorpion 0xb92f…ff4f | 0xd752…cdeb |
| 2026-08-23 00:25:09Z | IN | +20.2 | $0.59 | $0.029127 | banner-net 0x7c13…61da | 0x2f96…12ec |
| 2026-08-23 00:25:01Z | OUT | −506.8 | $15 | $0.029127 | 0x Settler 0x7747…2359 | 0x1664…c1db |
| 2026-08-23 00:24:57Z | IN | +474.2 | $14 | $0.029080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc23…80b0 |
| 2026-08-23 00:24:49Z | IN | +108.6 | $3.16 | $0.029080 | brother-assume 0x05d6…e984 | 0xd2df…8b73 |
| 2026-08-23 00:24:45Z | OUT | −151.7 | $4.41 | $0.029080 | 0x Settler 0x7747…2359 | 0xd8c3…d0f0 |
| 2026-08-23 00:24:43Z | OUT | −352.8 | $10 | $0.029080 | 0x Settler 0x7747…2359 | 0xff8b…e96d |
| 2026-08-23 00:24:41Z | IN | +107.8 | $3.13 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0x3f90…b149 |
| 2026-08-23 00:24:35Z | OUT | −207.1 | $6.02 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0xba91…8e90 |
| 2026-08-23 00:24:35Z | OUT | −80.5 | $2.34 | $0.029080 | humor-thrive 0x9bd2…168c | 0x6562…de4e |
| 2026-08-23 00:24:33Z | IN | +179.9 | $5.23 | $0.029080 | 0x Settler 0x7747…2359 | 0xc03f…e986 |
| 2026-08-23 00:24:19Z | IN | +394.0 | $11 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0x2858…e684 |
| 2026-08-23 00:24:11Z | OUT | −219.4 | $6.38 | $0.029080 | 0x Settler 0x7747…2359 | 0x35b8…f582 |
| 2026-08-23 00:24:11Z | OUT | −182.5 | $5.31 | $0.029080 | 0x Settler 0x7747…2359 | 0xf5c0…929d |
| 2026-08-23 00:24:05Z | OUT | −203.1 | $5.91 | $0.029080 | diagram-scorpion 0xb92f…ff4f | 0x3f73…f389 |
| 2026-08-23 00:23:57Z | OUT | −67.1 | $1.96 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x4449…f985 |
| 2026-08-23 00:23:49Z | OUT | −154.4 | $4.51 | $0.029183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c60…00b5 |
| 2026-08-23 00:23:45Z | OUT | −796.3 | $23 | $0.029183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fd…9b98 |
| 2026-08-23 00:23:37Z | OUT | −124.7 | $3.64 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x49ff…30f7 |
| 2026-08-23 00:23:35Z | IN | +673.2 | $20 | $0.029183 | 0x Settler 0x7747…2359 | 0xe42c…9bc3 |
| 2026-08-23 00:23:27Z | OUT | −690.7 | $20 | $0.029183 | chief-route 0x5f1c…3453 | 0xd378…a046 |
| 2026-08-23 00:23:27Z | OUT | −345.4 | $10 | $0.029183 | song-liar 0x48da…ed80 | 0xc126…f62f |
| 2026-08-23 00:23:25Z | IN | +1.7K | $50 | $0.029183 | 0x Settler 0x7747…2359 | 0xed9c…bc47 |
| 2026-08-23 00:23:17Z | OUT | −512.5 | $15 | $0.029183 | banner-net 0x7c13…61da | 0x9139…269c |
| 2026-08-23 00:23:15Z | OUT | −215.8 | $6.30 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x7066…44cb |
| 2026-08-23 00:23:15Z | OUT | −213.8 | $6.24 | $0.029183 | 0x Settler 0x7747…2359 | 0x0018…28a7 |
| 2026-08-23 00:23:11Z | IN | +393.6 | $11 | $0.029183 | 0x Settler 0x7747…2359 | 0xfb17…eb7e |
| 2026-08-23 00:23:07Z | OUT | −179.0 | $5.22 | $0.029183 | 0x Settler 0x7747…2359 | 0x3e13…42de |
| 2026-08-23 00:23:01Z | IN | +83.6 | $2.44 | $0.029183 | diagram-scorpion 0xb92f…ff4f | 0x59f4…057f |
| 2026-08-23 00:23:01Z | IN | +520.3 | $15 | $0.029183 | 0x Settler 0x7747…2359 | 0xfbd2…b1f9 |
| 2026-08-23 00:22:45Z | OUT | −202.6 | $5.87 | $0.028972 | diagram-scorpion 0xb92f…ff4f | 0xddb7…635d |
| 2026-08-23 00:22:37Z | IN | +185.1 | $5.36 | $0.028972 | 0x Settler 0x7747…2359 | 0x4848…faf7 |
| 2026-08-23 00:22:27Z | OUT | −170.0 | $4.93 | $0.028972 | 0x Settler 0x7747…2359 | 0x814f…a674 |
| 2026-08-23 00:22:21Z | IN | +107.6 | $3.12 | $0.028972 | 0x Settler 0x7747…2359 | 0xc7d2…9c60 |
| 2026-08-23 00:22:19Z | OUT | −74.3 | $2.15 | $0.028972 | cloth-remain 0x260e…05d3 | 0xe3f4…bb37 |
| 2026-08-23 00:22:11Z | OUT | −224.6 | $6.51 | $0.028972 | 0x Settler 0x7747…2359 | 0xa9c3…bacf |
| 2026-08-23 00:21:51Z | IN | +294.3 | $8.51 | $0.028926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9e…6d97 |
| 2026-08-23 00:21:33Z | OUT | −443.3 | $13 | $0.028926 | 0x Settler 0x7747…2359 | 0x9d90…2612 |
| 2026-08-23 00:21:31Z | OUT | −408.7 | $12 | $0.028926 | 0x Settler 0x7747…2359 | 0xd950…0a8c |
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.