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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 | −2.0K | −1.3K | −5.4K | −3.2K | +2.6K | −16.2K | −18.9K | −17.7K | +39.8K |
| ≈ USD | $68 | $45 | $189 | $111 | $90 | $563 | $657 | $614 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:43:49Z | OUT | −853.6 | $25 | $0.029120 | 0x Settler 0x7747…2359 | 0x3232…ba81 |
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.
| 2026-08-22 23:43:43Z | OUT | −477.0 | $14 | $0.029120 | 0x Settler 0x7747…2359 | 0x4459…2d22 |
| 2026-08-22 23:43:39Z | IN | +859.7 | $25 | $0.029120 | expand-alter 0x1231…4eae | 0x4539…013a |
| 2026-08-22 23:43:33Z | OUT | −67.0 | $1.95 | $0.029120 | diagram-scorpion 0xb92f…ff4f | 0x245d…0937 |
| 2026-08-22 23:43:29Z | OUT | −510.8 | $15 | $0.029120 | 0x Settler 0x7747…2359 | 0x8258…611c |
| 2026-08-22 23:42:59Z | OUT | −78.0 | $2.28 | $0.029184 | into-basket 0xc01d…8fff | 0xa582…1801 |
| 2026-08-22 23:42:57Z | IN | +1.7K | $48 | $0.029184 | expand-alter 0x1231…4eae | 0x49e0…defa |
| 2026-08-22 23:42:49Z | IN | +190.0 | $5.55 | $0.029184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a4…a44c |
| 2026-08-22 23:42:49Z | OUT | −391.8 | $11 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0x66da…79f7 |
| 2026-08-22 23:42:47Z | OUT | −393.6 | $11 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0xe4f5…9c82 |
| 2026-08-22 23:42:47Z | OUT | −248.8 | $7.26 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0xf155…0e7e |
| 2026-08-22 23:42:47Z | OUT | −399.6 | $12 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0x6a78…0476 |
| 2026-08-22 23:42:45Z | IN | +365.5 | $11 | $0.029184 | expand-alter 0x1231…4eae | 0xaab8…ea5b |
| 2026-08-22 23:42:45Z | OUT | −174.6 | $5.10 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0x601b…72ae |
| 2026-08-22 23:42:45Z | OUT | −199.1 | $5.81 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0xea86…fa0b |
| 2026-08-22 23:42:41Z | OUT | −222.7 | $6.50 | $0.029184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a80…b7da |
| 2026-08-22 23:42:41Z | IN | +697.9 | $20 | $0.029184 | 0x Settler 0x7747…2359 | 0xe3b4…3ac9 |
| 2026-08-22 23:42:39Z | IN | +446.7 | $13 | $0.029184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b0e…131d |
| 2026-08-22 23:42:39Z | OUT | −846.7 | $25 | $0.029184 | 0x Settler 0x7747…2359 | 0xdc06…921d |
| 2026-08-22 23:42:35Z | IN | +772.3 | $23 | $0.029184 | 0x Settler 0x7747…2359 | 0x9e47…5697 |
| 2026-08-22 23:42:29Z | IN | +461.2 | $13 | $0.029184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae9…ba85 |
| 2026-08-22 23:42:27Z | IN | +222.6 | $6.50 | $0.029184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a0f…ca36 |
| 2026-08-22 23:42:27Z | OUT | −141.4 | $4.13 | $0.029184 | loan-arm 0xcf45…ac66 | 0x765e…9bff |
| 2026-08-22 23:42:21Z | OUT | −491.1 | $14 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0xb72f…c3a3 |
| 2026-08-22 23:42:21Z | OUT | −269.5 | $7.87 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0xd60c…1593 |
| 2026-08-22 23:42:21Z | OUT | −495.4 | $14 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0x00d7…736a |
| 2026-08-22 23:42:19Z | IN | +318.3 | $9.29 | $0.029184 | 0x Settler 0x7747…2359 | 0xbfee…a071 |
| 2026-08-22 23:42:19Z | OUT | −399.5 | $12 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0x73f6…2f3d |
| 2026-08-22 23:42:17Z | IN | +464.5 | $14 | $0.029184 | expand-alter 0x1231…4eae | 0x0dc7…7981 |
| 2026-08-22 23:42:07Z | OUT | −249.0 | $7.27 | $0.029184 | endorse-pizza 0xc8f6…9265 | 0x65b0…6825 |
| 2026-08-22 23:42:07Z | OUT | −384.0 | $11 | $0.029184 | banner-net 0x7c13…61da | 0x96bb…1b20 |
| 2026-08-22 23:42:03Z | IN | +511.5 | $15 | $0.029184 | 0x Settler 0x7747…2359 | 0x0cf3…0932 |
| 2026-08-22 23:42:03Z | IN | +793.9 | $23 | $0.029184 | 0x Settler 0x7747…2359 | 0x5386…a18b |
| 2026-08-22 23:41:57Z | OUT | −489.6 | $14 | $0.029393 | bargain-matrix 0xaf91…3e08 | 0x37b1…ecb3 |
| 2026-08-22 23:41:53Z | OUT | −136.3 | $4.01 | $0.029393 | 0x Settler 0x7747…2359 | 0x8c8c…4647 |
| 2026-08-22 23:41:49Z | OUT | −759.6 | $22 | $0.029393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d6c…42f9 |
| 2026-08-22 23:41:49Z | IN | +795.0 | $23 | $0.029393 | 0x Settler 0x7747…2359 | 0x51da…dada |
| 2026-08-22 23:41:49Z | IN | +881.3 | $26 | $0.029393 | expand-alter 0x1231…4eae | 0x526f…7f53 |
| 2026-08-22 23:41:49Z | OUT | −602.1 | $18 | $0.029393 | 0x Settler 0x7747…2359 | 0xf253…03b6 |
| 2026-08-22 23:41:47Z | IN | +170.5 | $5.01 | $0.029393 | diagram-scorpion 0xb92f…ff4f | 0x3bbf…e6a3 |
| 2026-08-22 23:41:39Z | OUT | −456.8 | $13 | $0.029393 | endorse-pizza 0xc8f6…9265 | 0xb5c8…41bb |
| 2026-08-22 23:41:37Z | OUT | −314.0 | $9.23 | $0.029393 | 0x Settler 0x7747…2359 | 0x3294…f6f3 |
| 2026-08-22 23:41:35Z | IN | +350.1 | $10 | $0.029393 | naive-ride 0x0a0c…64c9 | 0x45d8…41f9 |
| 2026-08-22 23:41:33Z | OUT | −82.3 | $2.42 | $0.029393 | banner-net 0x7c13…61da | 0xbada…03a4 |
| 2026-08-22 23:41:25Z | OUT | −127.4 | $3.74 | $0.029393 | banner-net 0x7c13…61da | 0x9a5c…f8d7 |
| 2026-08-22 23:41:13Z | OUT | −373.5 | $11 | $0.029393 | 0x Settler 0x7747…2359 | 0x9316…6370 |
| 2026-08-22 23:41:11Z | OUT | −101.5 | $2.98 | $0.029393 | noble-inform 0xa4ca…9e01 | 0x3e0a…83cb |
| 2026-08-22 23:41:11Z | IN | +635.2 | $19 | $0.029393 | 0x Settler 0x7747…2359 | 0x9a25…2008 |
| 2026-08-22 23:41:09Z | IN | +975.5 | $29 | $0.029393 | expand-alter 0x1231…4eae | 0x18a3…29a2 |
| 2026-08-22 23:40:51Z | IN | +275.3 | $8.13 | $0.029531 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ed9…47de |
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.