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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 | −535.0 | +4.1K | +8.2K | +7.7K | +8.5K | +12.1K | −7.5K | −12.3K | +49.5K |
| ≈ USD | $18 | $136 | $275 | $257 | $283 | $405 | $252 | $412 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:14:39Z | OUT | −637.6 | $19 | $0.029324 | 0x Settler 0x7747…2359 | 0xa972…e795 |
| — |
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 01:14:35Z | IN | +167.2 | $4.90 | $0.029324 | banner-net 0x7c13…61da | 0x97af…c112 |
| 2026-08-23 01:14:35Z | IN | +160.1 | $4.69 | $0.029324 | banner-net 0x7c13…61da | 0xd630…f316 |
| 2026-08-23 01:14:33Z | IN | +165.7 | $4.86 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0xe326…423a |
| 2026-08-23 01:14:27Z | OUT | −381.6 | $11 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0xc74e…0beb |
| 2026-08-23 01:14:01Z | IN | +184.6 | $5.41 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0xc1a2…5fa1 |
| 2026-08-23 01:14:01Z | IN | +185.8 | $5.45 | $0.029324 | 0x Settler 0x7747…2359 | 0x6b96…d733 |
| 2026-08-23 01:13:55Z | OUT | −217.9 | $6.37 | $0.029218 | endorse-pizza 0xc8f6…9265 | 0xaab0…a4bd |
| 2026-08-23 01:13:49Z | IN | +353.3 | $10 | $0.029218 | husband-rich 0x411d…79c6 | 0xf10f…e8a4 |
| 2026-08-23 01:13:41Z | IN | +238.6 | $6.97 | $0.029218 | 0x Settler 0x7747…2359 | 0x89f2…8a59 |
| 2026-08-23 01:13:31Z | OUT | −337.5 | $9.86 | $0.029218 | 0x Settler 0x7747…2359 | 0x433f…aa66 |
| 2026-08-23 01:13:23Z | OUT | −66.8 | $1.95 | $0.029218 | diagram-scorpion 0xb92f…ff4f | 0x092d…ca4c |
| 2026-08-23 01:13:17Z | IN | +485.2 | $14 | $0.029218 | 0x Settler 0x7747…2359 | 0xf71c…d8f5 |
| 2026-08-23 01:13:09Z | IN | +116.4 | $3.40 | $0.029218 | song-liar 0x48da…ed80 | 0x3e43…f38f |
| 2026-08-23 01:13:09Z | OUT | −1.1K | $32 | $0.029218 | pool-never 0xfdf6…fbc7 | 0xd61c…5b12 |
| 2026-08-23 01:12:55Z | OUT | −312.8 | $9.14 | $0.029211 | song-liar 0x48da…ed80 | 0x72d8…7190 |
| 2026-08-23 01:12:37Z | IN | +164.4 | $4.80 | $0.029211 | diagram-scorpion 0xb92f…ff4f | 0x8bea…23f8 |
| 2026-08-23 01:12:35Z | IN | +102.7 | $3.00 | $0.029211 | 0x Settler 0x7747…2359 | 0xf532…9fe2 |
| 2026-08-23 01:12:35Z | IN | +125.2 | $3.66 | $0.029211 | 0x Settler 0x7747…2359 | 0xe4aa…d8fb |
| 2026-08-23 01:12:31Z | OUT | −131.8 | $3.85 | $0.029211 | diagram-scorpion 0xb92f…ff4f | 0xda37…c902 |
| 2026-08-23 01:12:27Z | OUT | −67.3 | $1.97 | $0.029211 | diagram-scorpion 0xb92f…ff4f | 0x174c…5377 |
| 2026-08-23 01:12:19Z | IN | +96.7 | $2.82 | $0.029211 | 0x Settler 0x7747…2359 | 0xfd57…0402 |
| 2026-08-23 01:11:53Z | IN | +78.3 | $2.29 | $0.029245 | diagram-scorpion 0xb92f…ff4f | 0x7961…ebab |
| 2026-08-23 01:11:49Z | OUT | −101.3 | $2.96 | $0.029245 | diagram-scorpion 0xb92f…ff4f | 0xd69a…b3ba |
| 2026-08-23 01:11:39Z | IN | +432.3 | $13 | $0.029245 | 0x Settler 0x7747…2359 | 0xb6db…8f8b |
| 2026-08-23 01:11:23Z | OUT | −208.8 | $6.11 | $0.029245 | pelican-possible 0xb4ac…4b36 | 0xf49b…eb69 |
| 2026-08-23 01:11:01Z | IN | +547.4 | $16 | $0.029245 | 0x Settler 0x7747…2359 | 0xa6d8…4afb |
| 2026-08-23 01:11:01Z | OUT | −168.3 | $4.92 | $0.029245 | diagram-scorpion 0xb92f…ff4f | 0x113e…5540 |
| 2026-08-23 01:10:57Z | IN | +202.8 | $5.94 | $0.029277 | 0x Settler 0x7747…2359 | 0x68a3…36d8 |
| 2026-08-23 01:10:51Z | OUT | −321.5 | $9.41 | $0.029277 | 0x Settler 0x7747…2359 | 0x9399…50a3 |
| 2026-08-23 01:10:45Z | IN | +302.4 | $8.85 | $0.029277 | 0x Settler 0x7747…2359 | 0x2167…dc74 |
| 2026-08-23 01:10:33Z | OUT | −504.2 | $15 | $0.029277 | 0x Settler 0x7747…2359 | 0xdb55…caf8 |
| 2026-08-23 01:10:17Z | OUT | −148.4 | $4.35 | $0.029277 | 0x Settler 0x7747…2359 | 0x4f9c…54e2 |
| 2026-08-23 01:10:05Z | IN | +301.0 | $8.81 | $0.029277 | 0x Settler 0x7747…2359 | 0x0b63…280d |
| 2026-08-23 01:10:05Z | IN | +261.1 | $7.64 | $0.029277 | 0x Settler 0x7747…2359 | 0x74ea…fbca |
| 2026-08-23 01:09:55Z | OUT | −165.5 | $4.82 | $0.029109 | chief-route 0x5f1c…3453 | 0x528a…30f5 |
| 2026-08-23 01:09:39Z | IN | +456.8 | $13 | $0.029109 | 0x Settler 0x7747…2359 | 0xc017…05ca |
| 2026-08-23 01:09:25Z | IN | +102.5 | $2.99 | $0.029109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58aa…9c57 |
| 2026-08-23 01:09:25Z | IN | +795.7 | $23 | $0.029109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb72…61de |
| 2026-08-23 01:09:25Z | OUT | −1.0K | $30 | $0.029109 | bitcc98.eth 0xf724…a718 | 0x68f3…d215 |
| 2026-08-23 01:09:21Z | OUT | −1.7K | $48 | $0.029109 | apology-jaguar 0x436e…82b0 | 0x5301…27f8 |
| 2026-08-23 01:09:09Z | IN | +1.3K | $37 | $0.029109 | husband-rich 0x411d…79c6 | 0x6443…e475 |
| 2026-08-23 01:08:47Z | IN | +48.7 | $1.42 | $0.029056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39a3…f618 |
| 2026-08-23 01:08:31Z | OUT | −245.0 | $7.12 | $0.029056 | endorse-pizza 0xc8f6…9265 | 0x500a…6db9 |
| 2026-08-23 01:08:29Z | OUT | −195.2 | $5.67 | $0.029056 | 0x Settler 0x7747…2359 | 0x7b3d…6bdc |
| 2026-08-23 01:08:25Z | IN | +161.0 | $4.68 | $0.029056 | 0x Settler 0x7747…2359 | 0x70c8…fca6 |
| 2026-08-23 01:08:17Z | OUT | −161.7 | $4.70 | $0.029056 | diagram-scorpion 0xb92f…ff4f | 0x7bf7…c01b |
| 2026-08-23 01:07:21Z | OUT | −84.3 | $2.45 | $0.029048 | diagram-scorpion 0xb92f…ff4f | 0xb642…b127 |
| 2026-08-23 01:07:09Z | OUT | −306.1 | $8.89 | $0.029048 | song-liar 0x48da…ed80 | 0xbfb5…4ccc |
| 2026-08-23 01:07:07Z | IN | +167.7 | $4.87 | $0.029048 | 0x Settler 0x7747…2359 | 0x791e…fd00 |
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.