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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 | +1.4K | +6.2K | +10.8K | +10.2K | +9.8K | +14.3K | −5.3K | −11.0K | +51.7K |
| ≈ USD | $47 | $208 | $362 | $340 | $329 | $479 | $178 | $368 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:34:33Z | OUT | −471.8 | $13 | $0.027295 | 0x Settler 0x7747…2359 | 0x93d8…c49c |
| — |
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 01:34:27Z | IN | +195.0 | $5.32 | $0.027295 | husband-rich 0x411d…79c6 | 0xaf9b…b33e |
| 2026-08-23 01:34:21Z | IN | +560.0 | $15 | $0.027295 | husband-rich 0x411d…79c6 | 0x0118…ce02 |
| 2026-08-23 01:34:13Z | OUT | −604.4 | $16 | $0.027295 | 0x Settler 0x7747…2359 | 0xe636…3f21 |
| 2026-08-23 01:34:07Z | IN | +195.0 | $5.32 | $0.027295 | husband-rich 0x411d…79c6 | 0x2de3…1589 |
| 2026-08-23 01:33:47Z | OUT | −32.1 | $0.87 | $0.027019 | noble-inform 0xa4ca…9e01 | 0x5f71…f9b5 |
| 2026-08-23 01:33:47Z | IN | +320.5 | $8.66 | $0.027019 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc992…0254 |
| 2026-08-23 01:33:47Z | IN | +809.6 | $22 | $0.027019 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c69…9646 |
| 2026-08-23 01:33:37Z | IN | +127.5 | $3.45 | $0.027019 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7525…be5b |
| 2026-08-23 01:33:37Z | OUT | −162.4 | $4.39 | $0.027019 | 0x Settler 0x7747…2359 | 0x1a0f…ad71 |
| 2026-08-23 01:33:31Z | IN | +240.5 | $6.50 | $0.027019 | husband-rich 0x411d…79c6 | 0x75ea…1415 |
| 2026-08-23 01:33:17Z | IN | +73.5 | $1.98 | $0.027019 | olympic-transfer 0x31a2…7c52 | 0xac53…bb9a |
| 2026-08-23 01:33:17Z | IN | +540.5 | $15 | $0.027019 | fragile-notice 0x7b19…8075 | 0x839f…aab9 |
| 2026-08-23 01:33:13Z | IN | +306.7 | $8.29 | $0.027019 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d0b…b900 |
| 2026-08-23 01:33:13Z | OUT | −250.4 | $6.76 | $0.027019 | 0x Settler 0x7747…2359 | 0xc560…aa62 |
| 2026-08-23 01:32:51Z | OUT | −173.4 | $4.81 | $0.027752 | suggest-sight 0x7002…1fea | 0x7748…e6c9 |
| 2026-08-23 01:32:51Z | IN | +123.5 | $3.43 | $0.027752 | 0x Settler 0x7747…2359 | 0x0681…6ca7 |
| 2026-08-23 01:32:51Z | OUT | −70.3 | $1.95 | $0.027752 | diagram-scorpion 0xb92f…ff4f | 0x564b…0da5 |
| 2026-08-23 01:32:47Z | IN | +312.4 | $8.67 | $0.027752 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e16…dde8 |
| 2026-08-23 01:32:47Z | OUT | −358.3 | $9.94 | $0.027752 | cube-immense 0x6e9e…01ce | 0x5f91…1843 |
| 2026-08-23 01:32:47Z | IN | +585.6 | $16 | $0.027752 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9f…282c |
| 2026-08-23 01:32:47Z | OUT | −563.4 | $16 | $0.027752 | 0x Settler 0x7747…2359 | 0x141b…40b4 |
| 2026-08-23 01:32:45Z | IN | +683.3 | $19 | $0.027752 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb42c…a022 |
| 2026-08-23 01:32:45Z | IN | +284.2 | $7.89 | $0.027752 | song-liar 0x48da…ed80 | 0x5177…dc7c |
| 2026-08-23 01:32:45Z | OUT | −1.1K | $31 | $0.027752 | Aggregator (unverified) 0x8f10…f996 | 0xa694…de47 |
| 2026-08-23 01:32:41Z | OUT | −382.6 | $11 | $0.027752 | diagram-scorpion 0xb92f…ff4f | 0x4559…9040 |
| 2026-08-23 01:32:25Z | IN | +128.2 | $3.56 | $0.027752 | 0x Settler 0x7747…2359 | 0xa5da…9f27 |
| 2026-08-23 01:32:17Z | OUT | −81.3 | $2.26 | $0.027752 | into-basket 0xc01d…8fff | 0x5db2…5957 |
| 2026-08-23 01:32:17Z | IN | +247.3 | $6.86 | $0.027752 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9405…5902 |
| 2026-08-23 01:32:13Z | OUT | −81.4 | $2.26 | $0.027752 | diagram-scorpion 0xb92f…ff4f | 0xb23b…8aa1 |
| 2026-08-23 01:32:13Z | OUT | −119.9 | $3.33 | $0.027752 | seminar-harbor 0xf24e…c289 | 0xe82d…7fa7 |
| 2026-08-23 01:32:11Z | IN | +1.1K | $32 | $0.027752 | Aggregator (unverified) 0x8f10…f996 | 0x17e9…9a72 |
| 2026-08-23 01:32:01Z | OUT | −119.3 | $3.31 | $0.027752 | endorse-pizza 0xc8f6…9265 | 0x0e5f…d8f0 |
| 2026-08-23 01:31:59Z | OUT | −369.6 | $10 | $0.027747 | endorse-pizza 0xc8f6…9265 | 0xc9fb…2b1f |
| 2026-08-23 01:31:59Z | OUT | −225.1 | $6.25 | $0.027747 | stay-attitude 0x3790…67b1 | 0x43d6…4c84 |
| 2026-08-23 01:31:59Z | IN | +141.4 | $3.92 | $0.027747 | 0x Settler 0x7747…2359 | 0x350d…8342 |
| 2026-08-23 01:31:57Z | IN | +962.7 | $27 | $0.027747 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdda9…0d0b |
| 2026-08-23 01:31:55Z | OUT | −73.5 | $2.04 | $0.027747 | endorse-pizza 0xc8f6…9265 | 0x3a87…54e0 |
| 2026-08-23 01:31:45Z | OUT | −147.0 | $4.08 | $0.027747 | endorse-pizza 0xc8f6…9265 | 0x1881…616b |
| 2026-08-23 01:31:43Z | OUT | −73.6 | $2.04 | $0.027747 | endorse-pizza 0xc8f6…9265 | 0xf753…2132 |
| 2026-08-23 01:31:41Z | IN | +105.8 | $2.93 | $0.027747 | 0x Settler 0x7747…2359 | 0xf65a…1f9e |
| 2026-08-23 01:31:27Z | OUT | −264.9 | $7.35 | $0.027747 | 0x Settler 0x7747…2359 | 0x9168…bda6 |
| 2026-08-23 01:31:01Z | OUT | −355.2 | $9.86 | $0.027747 | 0x Settler 0x7747…2359 | 0x86e7…3756 |
| 2026-08-23 01:30:39Z | OUT | −105.9 | $2.94 | $0.027803 | diagram-scorpion 0xb92f…ff4f | 0x3e12…e2d5 |
| 2026-08-23 01:30:17Z | IN | +378.1 | $11 | $0.027803 | ability-domain 0xc10e…0fb4 | 0xa7d6…2e2a |
| 2026-08-23 01:30:15Z | IN | +225.2 | $6.26 | $0.027803 | 0x Settler 0x7747…2359 | 0xfe2a…6b97 |
| 2026-08-23 01:30:11Z | OUT | −187.0 | $5.20 | $0.027803 | 0x Settler 0x7747…2359 | 0xd29e…bb66 |
| 2026-08-23 01:29:59Z | IN | +441.5 | $12 | $0.028136 | basket-century 0xb300…028d | 0xde9a…46d1 |
| 2026-08-23 01:29:17Z | OUT | −148.2 | $4.17 | $0.028136 | 0x Settler 0x7747…2359 | 0x4ce9…b1e3 |
| 2026-08-23 01:29:11Z | OUT | −287.7 | $8.09 | $0.028136 | diagram-scorpion 0xb92f…ff4f | 0x3c6b…9cae |
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.