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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 | +669.1 | +6.2K | +10.8K | +10.2K | +9.8K | +14.3K | −5.3K | −10.1K | +51.7K |
| ≈ USD | $22 | $208 | $362 | $340 | $329 | $479 | $178 | $339 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:51:13Z | IN | +108.0 | $2.95 | $0.027334 | 0x Settler 0x7747…2359 | 0xd0b1…316e |
| — |
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 01:51:13Z | OUT | −450.7 | $12 | $0.027334 | 0x Settler 0x7747…2359 | 0x630d…6e29 |
| 2026-08-23 01:51:07Z | IN | +456.8 | $12 | $0.027334 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41da…63d3 |
| 2026-08-23 01:51:05Z | OUT | −676.5 | $18 | $0.027334 | 0x Settler 0x7747…2359 | 0x8e6b…11b4 |
| 2026-08-23 01:50:15Z | OUT | −216.6 | $5.93 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x45b2…978d |
| 2026-08-23 01:50:09Z | IN | +454.9 | $12 | $0.027388 | 0x Settler 0x7747…2359 | 0xdf13…4b23 |
| 2026-08-23 01:49:57Z | OUT | −444.9 | $12 | $0.027388 | 0x Settler 0x7747…2359 | 0x6881…2839 |
| 2026-08-23 01:49:55Z | OUT | −261.6 | $7.16 | $0.027388 | pride-paper 0x09ad…4afa | 0x7562…72f5 |
| 2026-08-23 01:49:43Z | IN | +547.6 | $15 | $0.027388 | 0x Settler 0x7747…2359 | 0xf3ac…287d |
| 2026-08-23 01:49:27Z | OUT | −367.9 | $10 | $0.027388 | endorse-pizza 0xc8f6…9265 | 0x3395…9f68 |
| 2026-08-23 01:49:25Z | IN | +156.1 | $4.28 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x237d…11f1 |
| 2026-08-23 01:49:21Z | OUT | −71.5 | $1.96 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x60ad…93c8 |
| 2026-08-23 01:49:01Z | OUT | −298.6 | $8.18 | $0.027388 | 0x Settler 0x7747…2359 | 0xa2ca…55c7 |
| 2026-08-23 01:48:53Z | IN | +290.1 | $7.94 | $0.027388 | pride-paper 0x09ad…4afa | 0x4f10…dc61 |
| 2026-08-23 01:48:31Z | OUT | −293.4 | $8.03 | $0.027388 | endorse-pizza 0xc8f6…9265 | 0x16ac…3291 |
| 2026-08-23 01:48:31Z | OUT | −182.2 | $4.99 | $0.027388 | 0x Settler 0x7747…2359 | 0xd2e8…56bc |
| 2026-08-23 01:47:55Z | OUT | −213.1 | $5.84 | $0.027388 | garment-shove 0xefdf…1641 | 0xcd5e…2312 |
| 2026-08-23 01:47:53Z | OUT | −77.4 | $2.12 | $0.027388 | key-jacket 0x8048…e20c | 0x6bf4…3510 |
| 2026-08-23 01:47:53Z | IN | +564.5 | $15 | $0.027388 | alert-away 0x1111…ca11 | 0xc187…d872 |
| 2026-08-23 01:47:51Z | IN | +196.2 | $5.37 | $0.027388 | 0x Settler 0x7747…2359 | 0x2a15…e126 |
| 2026-08-23 01:47:23Z | OUT | −187.8 | $5.14 | $0.027388 | 0x Settler 0x7747…2359 | 0xeb14…52bc |
| 2026-08-23 01:47:19Z | OUT | −71.8 | $1.97 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x2dda…cfdb |
| 2026-08-23 01:46:59Z | IN | +547.6 | $15 | $0.027388 | 0x Settler 0x7747…2359 | 0xf885…5d0b |
| 2026-08-23 01:46:55Z | OUT | −87.3 | $2.39 | $0.027388 | giant-ramp 0x8407…17c3 | 0x9b6c…6085 |
| 2026-08-23 01:46:49Z | IN | +180.0 | $4.93 | $0.027388 | husband-rich 0x411d…79c6 | 0xc2ac…b3c9 |
| 2026-08-23 01:46:37Z | OUT | −71.3 | $1.95 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x181c…2130 |
| 2026-08-23 01:46:37Z | OUT | −498.3 | $14 | $0.027388 | endorse-pizza 0xc8f6…9265 | 0x316d…cf38 |
| 2026-08-23 01:46:37Z | IN | +289.5 | $7.93 | $0.027388 | 0x Settler 0x7747…2359 | 0x5636…36d0 |
| 2026-08-23 01:46:35Z | IN | +333.7 | $9.14 | $0.027388 | 0x Settler 0x7747…2359 | 0xa8c5…9d63 |
| 2026-08-23 01:46:25Z | IN | +788.5 | $22 | $0.027388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe810…25b8 |
| 2026-08-23 01:46:21Z | IN | +159.2 | $4.36 | $0.027388 | 0x Settler 0x7747…2359 | 0x8ffd…5f3c |
| 2026-08-23 01:46:11Z | IN | +179.4 | $4.91 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x2919…5593 |
| 2026-08-23 01:46:05Z | OUT | −795.2 | $22 | $0.027388 | 0x Settler 0x7747…2359 | 0x9fea…78e4 |
| 2026-08-23 01:46:03Z | OUT | −454.7 | $12 | $0.027388 | 0x Settler 0x7747…2359 | 0x1b11…f47c |
| 2026-08-23 01:45:55Z | OUT | −367.4 | $10 | $0.027414 | endorse-pizza 0xc8f6…9265 | 0x94f4…86bf |
| 2026-08-23 01:45:51Z | IN | +322.9 | $8.85 | $0.027414 | noble-inform 0xa4ca…9e01 | 0xebd2…8ddb |
| 2026-08-23 01:45:45Z | IN | +80.9 | $2.22 | $0.027414 | diagram-scorpion 0xb92f…ff4f | 0x1f5e…7d5d |
| 2026-08-23 01:45:43Z | IN | +205.9 | $5.64 | $0.027414 | banner-net 0x7c13…61da | 0xd16b…669d |
| 2026-08-23 01:45:43Z | IN | +218.2 | $5.98 | $0.027414 | 0x Settler 0x7747…2359 | 0x4da3…ddc8 |
| 2026-08-23 01:45:43Z | IN | +237.2 | $6.50 | $0.027414 | 0x Settler 0x7747…2359 | 0xdfe9…9a56 |
| 2026-08-23 01:45:35Z | OUT | −178.6 | $4.90 | $0.027414 | diagram-scorpion 0xb92f…ff4f | 0x1de2…14fb |
| 2026-08-23 01:45:05Z | IN | +0.27 | $0.01 | $0.027414 | jjqkl.eth 0xe791…5702 | 0x2379…d4c9 |
| 2026-08-23 01:44:45Z | OUT | −174.0 | $4.77 | $0.027391 | 0x Settler 0x7747…2359 | 0x1347…6cd0 |
| 2026-08-23 01:44:41Z | IN | +98.3 | $2.69 | $0.027391 | diagram-scorpion 0xb92f…ff4f | 0xca68…dae1 |
| 2026-08-23 01:44:37Z | IN | +558.9 | $15 | $0.027391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2369…06f5 |
| 2026-08-23 01:44:37Z | OUT | −628.1 | $17 | $0.027391 | 0x Settler 0x7747…2359 | 0xf464…df67 |
| 2026-08-23 01:44:35Z | IN | +1.0K | $28 | $0.027391 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3c7…a119 |
| 2026-08-23 01:44:35Z | OUT | −892.9 | $24 | $0.027391 | 0x Settler 0x7747…2359 | 0xb248…4d9e |
| 2026-08-23 01:44:31Z | OUT | −71.0 | $1.94 | $0.027391 | diagram-scorpion 0xb92f…ff4f | 0xc712…0745 |
| 2026-08-23 01:44:21Z | OUT | −25.4 | $0.70 | $0.027391 | pelican-possible 0xb4ac…4b36 | 0xe9e3…2da3 |
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.