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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 | −7.7K | −21.5K | −22.7K | −14.8K | −1.8K | −8.5K | +2.4K | −23.9K | +7.8K |
| ≈ USD | $281 | $783 | $828 | $538 | $66 | $309 | $86 | $872 | $284 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:10:15Z | OUT | −330.8 | $9.24 | $0.027925 | 0x Settler 0x7747…2359 | 0x15e8…c5d9 |
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 02:10:13Z | OUT | −2.29 | $0.06 | $0.027925 | pride-paper 0x09ad…4afa | 0x3a30…a9cc |
| 2026-08-23 02:09:49Z | OUT | −105.8 | $2.95 | $0.027925 | diagram-scorpion 0xb92f…ff4f | 0xf98e…6cab |
| 2026-08-23 02:09:31Z | IN | +197.1 | $5.50 | $0.027925 | diagram-scorpion 0xb92f…ff4f | 0x4444…9c5c |
| 2026-08-23 02:08:51Z | OUT | −457.5 | $13 | $0.027719 | 0x Settler 0x7747…2359 | 0xc88a…e3e8 |
| 2026-08-23 02:08:31Z | OUT | −70.5 | $1.95 | $0.027719 | diagram-scorpion 0xb92f…ff4f | 0x28c3…60e2 |
| 2026-08-23 02:08:13Z | IN | +84.4 | $2.34 | $0.027719 | husband-rich 0x411d…79c6 | 0xbe2b…6cf9 |
| 2026-08-23 02:07:47Z | IN | +241.0 | $6.66 | $0.027625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b55…f07e |
| 2026-08-23 02:07:39Z | OUT | −70.3 | $1.94 | $0.027625 | diagram-scorpion 0xb92f…ff4f | 0x74b2…8f68 |
| 2026-08-23 02:07:27Z | OUT | −292.9 | $8.09 | $0.027625 | 0x Settler 0x7747…2359 | 0x873a…0ad5 |
| 2026-08-23 02:07:21Z | IN | +195.2 | $5.39 | $0.027625 | 0x Settler 0x7747…2359 | 0x86f3…0269 |
| 2026-08-23 02:06:39Z | IN | +73.9 | $2.04 | $0.027580 | diagram-scorpion 0xb92f…ff4f | 0xc826…3929 |
| 2026-08-23 02:06:29Z | OUT | −499.0 | $14 | $0.027580 | 0x Settler 0x7747…2359 | 0xca81…93a1 |
| 2026-08-23 02:06:19Z | IN | +178.9 | $4.94 | $0.027580 | diagram-scorpion 0xb92f…ff4f | 0x413a…b5b2 |
| 2026-08-23 02:06:13Z | IN | +142.1 | $3.92 | $0.027580 | diagram-scorpion 0xb92f…ff4f | 0xde1c…fee1 |
| 2026-08-23 02:06:07Z | OUT | −177.8 | $4.90 | $0.027580 | diagram-scorpion 0xb92f…ff4f | 0x7556…2bd9 |
| 2026-08-23 02:06:03Z | IN | +208.0 | $5.74 | $0.027580 | 0x Settler 0x7747…2359 | 0x8328…4a6f |
| 2026-08-23 02:05:59Z | OUT | −79.8 | $2.20 | $0.027564 | diagram-scorpion 0xb92f…ff4f | 0xda4d…a7cf |
| 2026-08-23 02:05:49Z | IN | +148.6 | $4.10 | $0.027564 | 0x Settler 0x7747…2359 | 0x2a1f…b941 |
| 2026-08-23 02:05:17Z | IN | +383.5 | $11 | $0.027564 | 0x Settler 0x7747…2359 | 0x5aab…aec5 |
| 2026-08-23 02:05:09Z | OUT | −639.6 | $18 | $0.027564 | 0x Settler 0x7747…2359 | 0x26c2…65b5 |
| 2026-08-23 02:05:07Z | IN | +277.5 | $7.65 | $0.027564 | 0x Settler 0x7747…2359 | 0xb53d…98e6 |
| 2026-08-23 02:04:53Z | OUT | −893.8 | $25 | $0.027694 | 0x Settler 0x7747…2359 | 0xb1c9…d785 |
| 2026-08-23 02:04:43Z | IN | +567.5 | $16 | $0.027694 | 0x Settler 0x7747…2359 | 0xf68d…fcd0 |
| 2026-08-23 02:04:37Z | IN | +179.9 | $4.98 | $0.027694 | diagram-scorpion 0xb92f…ff4f | 0x7661…caf4 |
| 2026-08-23 02:04:35Z | IN | +162.0 | $4.49 | $0.027694 | diagram-scorpion 0xb92f…ff4f | 0xff04…b361 |
| 2026-08-23 02:04:19Z | IN | +215.8 | $5.98 | $0.027694 | 0x Settler 0x7747…2359 | 0x73ff…efaa |
| 2026-08-23 02:04:07Z | OUT | −764.5 | $21 | $0.027694 | 0x Settler 0x7747…2359 | 0xc815…6cc6 |
| 2026-08-23 02:03:49Z | IN | +234.8 | $6.53 | $0.027796 | crane-assist 0x4ff1…09a1 | 0xa9bd…46da |
| 2026-08-23 02:03:47Z | OUT | −214.3 | $5.96 | $0.027796 | diagram-scorpion 0xb92f…ff4f | 0x2c8d…09f1 |
| 2026-08-23 02:03:47Z | IN | +197.4 | $5.49 | $0.027796 | 0x Settler 0x7747…2359 | 0x54a8…7e28 |
| 2026-08-23 02:03:45Z | IN | +582.4 | $16 | $0.027796 | 0x Settler 0x7747…2359 | 0xe1c3…54a5 |
| 2026-08-23 02:03:41Z | IN | +181.5 | $5.05 | $0.027796 | 0x Settler 0x7747…2359 | 0x0b45…6be5 |
| 2026-08-23 02:03:37Z | IN | +98.9 | $2.75 | $0.027796 | song-liar 0x48da…ed80 | 0xd378…618c |
| 2026-08-23 02:03:37Z | OUT | −36.1 | $1.00 | $0.027796 | senior-fall 0x79e3…3737 | 0x839f…5f7d |
| 2026-08-23 02:03:37Z | OUT | −36.1 | $1.00 | $0.027796 | senior-fall 0x79e3…3737 | 0x244d…cac7 |
| 2026-08-23 02:03:37Z | OUT | −36.2 | $1.01 | $0.027796 | senior-fall 0x79e3…3737 | 0xbdc8…c436 |
| 2026-08-23 02:03:37Z | OUT | −36.2 | $1.01 | $0.027796 | senior-fall 0x79e3…3737 | 0xccca…8dd4 |
| 2026-08-23 02:03:37Z | OUT | −36.2 | $1.01 | $0.027796 | senior-fall 0x79e3…3737 | 0x413f…36d4 |
| 2026-08-23 02:03:35Z | OUT | −1.8K | $50 | $0.027796 | endorse-pizza 0xc8f6…9265 | 0x9c71…e7a3 |
| 2026-08-23 02:03:29Z | IN | +105.3 | $2.93 | $0.027796 | 0x Settler 0x7747…2359 | 0x861a…a4d4 |
| 2026-08-23 02:03:27Z | IN | +102.3 | $2.84 | $0.027796 | 0x Settler 0x7747…2359 | 0x221a…989a |
| 2026-08-23 02:03:27Z | IN | +136.1 | $3.78 | $0.027796 | 0x Settler 0x7747…2359 | 0xb864…d2b5 |
| 2026-08-23 02:03:19Z | IN | +453.3 | $13 | $0.027796 | 0x Settler 0x7747…2359 | 0xd334…dc76 |
| 2026-08-23 02:03:11Z | IN | +136.7 | $3.80 | $0.027796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d0…4f9b |
| 2026-08-23 02:03:11Z | OUT | −120.1 | $3.34 | $0.027796 | 0x Settler 0x7747…2359 | 0x6c41…8bc5 |
| 2026-08-23 02:03:05Z | OUT | −285.3 | $7.93 | $0.027796 | diagram-scorpion 0xb92f…ff4f | 0x989a…1f59 |
| 2026-08-23 02:03:01Z | IN | +714.1 | $20 | $0.027796 | 0x Settler 0x7747…2359 | 0xb385…cf5e |
| 2026-08-23 02:03:01Z | IN | +242.0 | $6.73 | $0.027796 | basket-century 0xb300…028d | 0x2518…9e47 |
| 2026-08-23 02:02:57Z | OUT | −445.7 | $12 | $0.027562 | 0x Settler 0x7747…2359 | 0x88b7…ded5 |
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.