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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 | +1.3K | +6.0K | +9.4K | +11.4K | +9.9K | +13.6K | −4.8K | −10.6K | +51.6K |
| ≈ USD | $44 | $202 | $314 | $383 | $331 | $456 | $162 | $355 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:46:11Z | IN | +179.4 | $4.91 | $0.027388 | diagram-scorpion 0xb92f…ff4f | 0x2919…5593 |
| — |
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 01:46:05Z | 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 |
| 2026-08-23 01:44:21Z | IN | +539.3 | $15 | $0.027391 | alert-away 0x1111…ca11 | 0xdfdb…35ad |
| 2026-08-23 01:44:03Z | IN | +593.1 | $16 | $0.027391 | 0x Settler 0x7747…2359 | 0xde2d…3e67 |
| 2026-08-23 01:43:35Z | IN | +338.1 | $9.32 | $0.027558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb8a…af89 |
| 2026-08-23 01:43:35Z | OUT | −495.7 | $14 | $0.027558 | pride-paper 0x09ad…4afa | 0xf815…9996 |
| 2026-08-23 01:43:27Z | OUT | −446.2 | $12 | $0.027558 | 0x Settler 0x7747…2359 | 0x4363…d557 |
| 2026-08-23 01:43:27Z | OUT | −452.7 | $12 | $0.027558 | pool-never 0xfdf6…fbc7 | 0xcacc…6a03 |
| 2026-08-23 01:42:49Z | OUT | −179.2 | $4.93 | $0.027506 | diagram-scorpion 0xb92f…ff4f | 0xd1c8…25b4 |
| 2026-08-23 01:42:49Z | OUT | −270.1 | $7.43 | $0.027506 | diagram-scorpion 0xb92f…ff4f | 0x093f…8235 |
| 2026-08-23 01:42:35Z | OUT | −184.8 | $5.08 | $0.027506 | among-mandate 0x147a…3593 | 0x5236…058f |
| 2026-08-23 01:42:25Z | OUT | −463.5 | $13 | $0.027506 | valley-final 0x1c96…5812 | 0x2fb4…6e4c |
| 2026-08-23 01:42:07Z | OUT | −107.5 | $2.96 | $0.027506 | 0x Settler 0x7747…2359 | 0xf667…fac5 |
| 2026-08-23 01:42:03Z | IN | +1.1K | $30 | $0.027506 | 0x Settler 0x7747…2359 | 0x1e34…d3a1 |
| 2026-08-23 01:41:55Z | OUT | −169.0 | $4.63 | $0.027412 | song-liar 0x48da…ed80 | 0x736a…4378 |
| 2026-08-23 01:41:51Z | IN | +327.3 | $8.97 | $0.027412 | diagram-scorpion 0xb92f…ff4f | 0x9930…bba2 |
| 2026-08-23 01:41:49Z | OUT | −450.9 | $12 | $0.027412 | february-broom 0x9060…3764 | 0xbe2f…205d |
| 2026-08-23 01:41:33Z | IN | +294.6 | $8.08 | $0.027412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb912…65ab |
| 2026-08-23 01:41:33Z | OUT | −1.1K | $30 | $0.027412 | pool-never 0xfdf6…fbc7 | 0xb84b…6ad6 |
| 2026-08-23 01:41:33Z | IN | +429.9 | $12 | $0.027412 | husband-rich 0x411d…79c6 | 0xf962…a3c1 |
| 2026-08-23 01:41:17Z | IN | +420.8 | $12 | $0.027412 | fragile-notice 0x7b19…8075 | 0x1233…708a |
| 2026-08-23 01:41:05Z | IN | +114.8 | $3.15 | $0.027412 | 0x Settler 0x7747…2359 | 0x01a6…fb4e |
| 2026-08-23 01:40:57Z | OUT | −81.0 | $2.23 | $0.027491 | 0x Settler 0x7747…2359 | 0x15b6…ba37 |
| 2026-08-23 01:40:55Z | OUT | −361.6 | $9.94 | $0.027491 | 0x Settler 0x7747…2359 | 0xc4a0…bcb4 |
| 2026-08-23 01:40:55Z | OUT | −104.9 | $2.88 | $0.027491 | 0x Settler 0x7747…2359 | 0xdea5…8ddb |
| 2026-08-23 01:40:45Z | IN | +1.4K | $38 | $0.027491 | 0x Settler 0x7747…2359 | 0x9672…cc93 |
| 2026-08-23 01:40:39Z | OUT | −683.6 | $19 | $0.027491 | 0x Settler 0x7747…2359 | 0x4fe4…1f9a |
| 2026-08-23 01:40:39Z | OUT | −78.8 | $2.17 | $0.027491 | 0x Settler 0x7747…2359 | 0xdc23…3b91 |
| 2026-08-23 01:40:35Z | IN | +400.0 | $11 | $0.027491 | husband-rich 0x411d…79c6 | 0x1bb1…ad9e |
| 2026-08-23 01:40:33Z | OUT | −112.7 | $3.10 | $0.027491 | song-liar 0x48da…ed80 | 0x0399…9685 |
| 2026-08-23 01:40:33Z | IN | +255.3 | $7.02 | $0.027491 | 0x Settler 0x7747…2359 | 0x8b9f…4809 |
| 2026-08-23 01:40:31Z | IN | +103.9 | $2.86 | $0.027491 | diagram-scorpion 0xb92f…ff4f | 0xd689…b460 |
| 2026-08-23 01:40:31Z | IN | +164.1 | $4.51 | $0.027491 | 0x Settler 0x7747…2359 | 0x1a4d…ddc7 |
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.