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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 | −10.3K | −18.9K | −19.9K | −12.8K | +762.1 | −4.6K | +6.8K | −21.5K | +9.9K |
| ≈ USD | $377 | $692 | $725 | $467 | $28 | $167 | $249 | $784 | $362 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:43:09Z | OUT | −201.0 | $5.91 | $0.029405 | 0x Settler 0x7747…2359 | 0xfedd…4913 |
| — |
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 02:42:57Z | IN | +345.2 | $10 | $0.029405 | 0x Settler 0x7747…2359 | 0xab43…5546 |
| 2026-08-23 02:42:39Z | OUT | −166.9 | $4.91 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x4ebf…1fe2 |
| 2026-08-23 02:42:21Z | IN | +102.0 | $3.00 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x6511…16ba |
| 2026-08-23 02:42:17Z | IN | +231.3 | $6.80 | $0.029405 | 0x Settler 0x7747…2359 | 0x0c05…2a3c |
| 2026-08-23 02:42:13Z | OUT | −249.4 | $7.33 | $0.029405 | pride-paper 0x09ad…4afa | 0x376b…6c23 |
| 2026-08-23 02:42:11Z | OUT | −159.0 | $4.67 | $0.029405 | 0x Settler 0x7747…2359 | 0x4f2e…62cc |
| 2026-08-23 02:41:45Z | OUT | −601.0 | $18 | $0.029405 | endorse-pizza 0xc8f6…9265 | 0x6421…34bc |
| 2026-08-23 02:41:41Z | IN | +763.5 | $22 | $0.029405 | husband-rich 0x411d…79c6 | 0x3787…784f |
| 2026-08-23 02:41:37Z | OUT | −289.2 | $8.50 | $0.029405 | 0x Settler 0x7747…2359 | 0x8f5a…f010 |
| 2026-08-23 02:41:23Z | IN | +108.9 | $3.20 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xa3cc…5663 |
| 2026-08-23 02:41:23Z | IN | +680.2 | $20 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x26be…863f |
| 2026-08-23 02:41:17Z | IN | +235.2 | $6.92 | $0.029405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb38…914e |
| 2026-08-23 02:41:17Z | OUT | −750.0 | $22 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x9133…7f0c |
| 2026-08-23 02:41:15Z | OUT | −927.5 | $27 | $0.029405 | 0x Settler 0x7747…2359 | 0xfb48…f36e |
| 2026-08-23 02:41:13Z | IN | +763.5 | $22 | $0.029405 | husband-rich 0x411d…79c6 | 0xbd1b…d684 |
| 2026-08-23 02:40:51Z | OUT | −238.5 | $7.01 | $0.029405 | endorse-pizza 0xc8f6…9265 | 0xe20d…1c3a |
| 2026-08-23 02:40:37Z | OUT | −186.7 | $5.49 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x3310…ed6a |
| 2026-08-23 02:40:25Z | IN | +260.3 | $7.65 | $0.029405 | 0x Settler 0x7747…2359 | 0xd3e3…fd99 |
| 2026-08-23 02:39:59Z | OUT | −747.7 | $22 | $0.029405 | 0x Settler 0x7747…2359 | 0xef28…4f89 |
| 2026-08-23 02:39:53Z | IN | +1.0K | $30 | $0.029405 | 0x Settler 0x7747…2359 | 0x9cab…8811 |
| 2026-08-23 02:39:49Z | IN | +89.0 | $2.62 | $0.029405 | 0x Settler 0x7747…2359 | 0x5284…ba8a |
| 2026-08-23 02:39:37Z | OUT | −113.9 | $3.35 | $0.029405 | 0x Settler 0x7747…2359 | 0x6519…f693 |
| 2026-08-23 02:39:31Z | IN | +68.4 | $2.01 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x475d…c4a4 |
| 2026-08-23 02:39:15Z | OUT | −156.6 | $4.60 | $0.029405 | 0x Settler 0x7747…2359 | 0xa76c…44a2 |
| 2026-08-23 02:39:07Z | IN | +135.3 | $3.98 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x68aa…1272 |
| 2026-08-23 02:38:59Z | OUT | −374.9 | $11 | $0.029351 | 0x Settler 0x7747…2359 | 0xb785…ee9d |
| 2026-08-23 02:38:45Z | IN | +152.3 | $4.47 | $0.029351 | 0x Settler 0x7747…2359 | 0x30e7…8127 |
| 2026-08-23 02:38:43Z | IN | +206.1 | $6.05 | $0.029351 | 0x Settler 0x7747…2359 | 0xea4e…e988 |
| 2026-08-23 02:38:39Z | OUT | −87.0 | $2.55 | $0.029351 | 0x Settler 0x7747…2359 | 0xeb1f…fafb |
| 2026-08-23 02:38:19Z | IN | +71.0 | $2.09 | $0.029351 | diagram-scorpion 0xb92f…ff4f | 0x5730…cfbd |
| 2026-08-23 02:38:17Z | IN | +67.2 | $1.97 | $0.029351 | giant-ramp 0x8407…17c3 | 0x6472…f81b |
| 2026-08-23 02:37:39Z | OUT | −201.4 | $5.91 | $0.029327 | 0x Settler 0x7747…2359 | 0x9e20…137a |
| 2026-08-23 02:37:39Z | OUT | −175.2 | $5.14 | $0.029327 | 0x Settler 0x7747…2359 | 0xe681…8bc9 |
| 2026-08-23 02:37:27Z | IN | +149.4 | $4.38 | $0.029327 | 0x Settler 0x7747…2359 | 0xeb38…d0ce |
| 2026-08-23 02:36:51Z | OUT | −159.8 | $4.69 | $0.029327 | endorse-pizza 0xc8f6…9265 | 0x479e…6ab7 |
| 2026-08-23 02:36:51Z | OUT | −160.1 | $4.69 | $0.029327 | endorse-pizza 0xc8f6…9265 | 0x2ad1…7846 |
| 2026-08-23 02:36:25Z | OUT | −121.0 | $3.55 | $0.029327 | diagram-scorpion 0xb92f…ff4f | 0x6703…e27b |
| 2026-08-23 02:36:25Z | OUT | −99.8 | $2.93 | $0.029327 | endorse-pizza 0xc8f6…9265 | 0xab9f…eb0a |
| 2026-08-23 02:36:25Z | OUT | −168.4 | $4.94 | $0.029327 | diagram-scorpion 0xb92f…ff4f | 0x83e0…31ae |
| 2026-08-23 02:36:11Z | IN | +99.1 | $2.91 | $0.029327 | song-liar 0x48da…ed80 | 0x4802…8cc8 |
| 2026-08-23 02:36:11Z | OUT | −397.7 | $12 | $0.029327 | endorse-pizza 0xc8f6…9265 | 0x12b0…62d7 |
| 2026-08-23 02:36:09Z | OUT | −249.4 | $7.31 | $0.029327 | endorse-pizza 0xc8f6…9265 | 0x7582…5cb8 |
| 2026-08-23 02:36:09Z | OUT | −250.2 | $7.34 | $0.029327 | endorse-pizza 0xc8f6…9265 | 0x15b1…276f |
| 2026-08-23 02:36:05Z | IN | +405.5 | $12 | $0.029327 | husband-rich 0x411d…79c6 | 0x27e6…c8ce |
| 2026-08-23 02:35:47Z | IN | +446.4 | $13 | $0.029115 | fragile-notice 0x7b19…8075 | 0xe9b9…6a75 |
| 2026-08-23 02:35:15Z | OUT | −432.9 | $13 | $0.029115 | 0x Settler 0x7747…2359 | 0x36f4…e8b9 |
| 2026-08-23 02:35:11Z | IN | +261.8 | $7.62 | $0.029115 | 0x Settler 0x7747…2359 | 0xa7f0…288f |
| 2026-08-23 02:35:07Z | OUT | −169.2 | $4.93 | $0.029115 | diagram-scorpion 0xb92f…ff4f | 0xb911…626e |
| 2026-08-23 02:35:03Z | OUT | −67.1 | $1.95 | $0.029115 | diagram-scorpion 0xb92f…ff4f | 0x36d4…0bd8 |
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.