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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 | −11.2K | −16.8K | −21.5K | −15.0K | +399.4 | −7.7K | +4.1K | −22.7K | +8.7K |
| ≈ USD | $407 | $612 | $785 | $548 | $15 | $282 | $148 | $829 | $319 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:27:03Z | OUT | −270.1 | $7.67 | $0.028391 | 0x Settler 0x7747…2359 | 0x0343…ca8c |
| — |
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 02:26:23Z | OUT | −260.5 | $7.40 | $0.028391 | diagram-scorpion 0xb92f…ff4f | 0x82e1…901a |
| 2026-08-23 02:25:59Z | OUT | −589.5 | $17 | $0.028068 | endorse-pizza 0xc8f6…9265 | 0x0a2a…94b3 |
| 2026-08-23 02:25:51Z | OUT | −290.3 | $8.15 | $0.028068 | diagram-scorpion 0xb92f…ff4f | 0xb49a…8570 |
| 2026-08-23 02:25:45Z | IN | +449.0 | $13 | $0.028068 | husband-rich 0x411d…79c6 | 0xd515…a247 |
| 2026-08-23 02:25:31Z | IN | +174.5 | $4.90 | $0.028068 | diagram-scorpion 0xb92f…ff4f | 0x407c…1f6c |
| 2026-08-23 02:25:31Z | IN | +473.1 | $13 | $0.028068 | 0x Settler 0x7747…2359 | 0x407c…1f6c |
| 2026-08-23 02:25:23Z | IN | +149.0 | $4.18 | $0.028068 | 0x Settler 0x7747…2359 | 0xb05c…10d1 |
| 2026-08-23 02:25:11Z | IN | +271.5 | $7.62 | $0.028068 | 0x Settler 0x7747…2359 | 0xfca9…a578 |
| 2026-08-23 02:25:09Z | IN | +152.0 | $4.27 | $0.028068 | noble-inform 0xa4ca…9e01 | 0xbb0d…9520 |
| 2026-08-23 02:25:09Z | OUT | −688.0 | $19 | $0.028068 | 0x Settler 0x7747…2359 | 0xe877…4f14 |
| 2026-08-23 02:25:07Z | OUT | −615.0 | $17 | $0.028068 | orchard-make 0x9a97…53a1 | 0xf4f7…e756 |
| 2026-08-23 02:25:03Z | IN | +255.3 | $7.17 | $0.028068 | 0x Settler 0x7747…2359 | 0x4902…82dd |
| 2026-08-23 02:25:03Z | IN | +187.1 | $5.25 | $0.028068 | 0x Settler 0x7747…2359 | 0xa99b…3c31 |
| 2026-08-23 02:24:17Z | IN | +83.2 | $2.34 | $0.028065 | diagram-scorpion 0xb92f…ff4f | 0x08e2…782f |
| 2026-08-23 02:23:43Z | OUT | −131.0 | $3.67 | $0.028041 | 0x Settler 0x7747…2359 | 0x9461…09e0 |
| 2026-08-23 02:22:19Z | OUT | −69.4 | $1.94 | $0.027995 | diagram-scorpion 0xb92f…ff4f | 0x7fb9…94f4 |
| 2026-08-23 02:21:01Z | OUT | −175.4 | $4.91 | $0.027993 | diagram-scorpion 0xb92f…ff4f | 0x3cd8…a023 |
| 2026-08-23 02:20:53Z | IN | +135.9 | $3.80 | $0.027993 | diagram-scorpion 0xb92f…ff4f | 0x9945…0985 |
| 2026-08-23 02:19:05Z | OUT | −441.7 | $12 | $0.027960 | 0x Settler 0x7747…2359 | 0x7943…7cc3 |
| 2026-08-23 02:19:03Z | OUT | −142.9 | $4.00 | $0.027960 | 0x Settler 0x7747…2359 | 0xb08b…542a |
| 2026-08-23 02:18:59Z | IN | +178.5 | $4.99 | $0.027954 | diagram-scorpion 0xb92f…ff4f | 0xcd66…49c7 |
| 2026-08-23 02:18:43Z | OUT | −398.8 | $11 | $0.027954 | 0x Settler 0x7747…2359 | 0x84b5…7d58 |
| 2026-08-23 02:18:23Z | IN | +357.5 | $9.99 | $0.027954 | 0x Settler 0x7747…2359 | 0xe60d…0518 |
| 2026-08-23 02:18:15Z | OUT | −69.9 | $1.95 | $0.027954 | diagram-scorpion 0xb92f…ff4f | 0x3f88…2f9e |
| 2026-08-23 02:18:07Z | IN | +373.3 | $10 | $0.027954 | 0x Settler 0x7747…2359 | 0xe371…d868 |
| 2026-08-23 02:18:05Z | OUT | −361.4 | $10 | $0.027954 | stay-attitude 0x3790…67b1 | 0x31f6…3c43 |
| 2026-08-23 02:18:03Z | IN | +534.9 | $15 | $0.027954 | 0x Settler 0x7747…2359 | 0xa646…0f38 |
| 2026-08-23 02:17:57Z | OUT | −301.5 | $8.46 | $0.028045 | pilot-ostrich 0x55be…b39a | 0x9cb4…c41e |
| 2026-08-23 02:17:35Z | IN | +92.4 | $2.59 | $0.028045 | 0x Settler 0x7747…2359 | 0x82ea…e06b |
| 2026-08-23 02:17:33Z | OUT | −805.8 | $23 | $0.028045 | endorse-pizza 0xc8f6…9265 | 0x4f4f…ec73 |
| 2026-08-23 02:17:21Z | IN | +297.6 | $8.35 | $0.028045 | 0x Settler 0x7747…2359 | 0x6456…6f51 |
| 2026-08-23 02:17:15Z | OUT | −176.8 | $4.96 | $0.028045 | diagram-scorpion 0xb92f…ff4f | 0x03ae…c704 |
| 2026-08-23 02:16:59Z | IN | +446.1 | $12 | $0.027955 | 0x Settler 0x7747…2359 | 0x927f…a7e0 |
| 2026-08-23 02:16:31Z | IN | +117.8 | $3.29 | $0.027955 | 0x Settler 0x7747…2359 | 0x6030…4e65 |
| 2026-08-23 02:16:09Z | IN | +315.0 | $8.81 | $0.027955 | 0x Settler 0x7747…2359 | 0x933c…19a6 |
| 2026-08-23 02:15:59Z | OUT | −441.5 | $12 | $0.027936 | 0x Settler 0x7747…2359 | 0xb115…1f8e |
| 2026-08-23 02:15:55Z | IN | +127.9 | $3.57 | $0.027936 | 0x Settler 0x7747…2359 | 0xc70e…8a35 |
| 2026-08-23 02:15:41Z | OUT | −617.9 | $17 | $0.027936 | moon-coconut 0x9789…8dbb | 0xdb5c…53f5 |
| 2026-08-23 02:14:35Z | OUT | −267.4 | $7.47 | $0.027934 | 0x Settler 0x7747…2359 | 0x4724…0a2e |
| 2026-08-23 02:14:33Z | IN | +894.2 | $25 | $0.027934 | 0x Settler 0x7747…2359 | 0x84f2…27b5 |
| 2026-08-23 02:14:03Z | IN | +233.8 | $6.53 | $0.027934 | seminar-harbor 0xf24e…c289 | 0x7fea…7869 |
| 2026-08-23 02:13:53Z | OUT | −647.6 | $18 | $0.027951 | 0x Settler 0x7747…2359 | 0xef67…2699 |
| 2026-08-23 02:13:47Z | OUT | −312.7 | $8.74 | $0.027951 | fragile-notice 0x7b19…8075 | 0xa308…dce5 |
| 2026-08-23 02:13:47Z | IN | +1.0K | $28 | $0.027951 | cement-couch 0x1ad9…f84e | 0x95ee…3674 |
| 2026-08-23 02:13:45Z | OUT | −171.5 | $4.79 | $0.027951 | diagram-scorpion 0xb92f…ff4f | 0x5874…30bb |
| 2026-08-23 02:12:55Z | IN | +182.7 | $5.10 | $0.027934 | diagram-scorpion 0xb92f…ff4f | 0x6424…d8c7 |
| 2026-08-23 02:12:19Z | OUT | −728.0 | $20 | $0.027934 | jindoge.eth 0xcfa9…a834 | 0xf57c…aaac |
| 2026-08-23 02:12:11Z | IN | +115.6 | $3.23 | $0.027934 | 0x Settler 0x7747…2359 | 0x5ced…a905 |
| 2026-08-23 02:12:07Z | OUT | −266.5 | $7.45 | $0.027934 | 0x Settler 0x7747…2359 | 0x76a3…7265 |
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.