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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 | −1.8K | +2.8K | +5.9K | +12.0K | +8.6K | +11.6K | −4.9K | −13.6K | +49.5K |
| ≈ USD | $60 | $95 | $199 | $403 | $290 | $388 | $163 | $458 | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:01:17Z | IN | +752.2 | $21 | $0.028190 | 0x Settler 0x7747…2359 | 0x0a0f…dd67 |
| — |
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 00:01:05Z | OUT | −439.3 | $12 | $0.028190 | 0x Settler 0x7747…2359 | 0x1906…c6ed |
| 2026-08-23 00:01:01Z | IN | +360.0 | $10 | $0.028190 | husband-rich 0x411d…79c6 | 0x0ac9…ad01 |
| 2026-08-23 00:00:49Z | OUT | −174.8 | $4.91 | $0.028084 | pride-paper 0x09ad…4afa | 0x790d…1074 |
| 2026-08-23 00:00:47Z | OUT | −192.6 | $5.41 | $0.028084 | diagram-scorpion 0xb92f…ff4f | 0xef93…a597 |
| 2026-08-23 00:00:43Z | OUT | −145.1 | $4.08 | $0.028084 | 0x Settler 0x7747…2359 | 0x682d…2adf |
| 2026-08-23 00:00:33Z | IN | +159.6 | $4.48 | $0.028084 | 0x Settler 0x7747…2359 | 0x1505…4fa2 |
| 2026-08-23 00:00:31Z | OUT | −176.0 | $4.94 | $0.028084 | 0x Settler 0x7747…2359 | 0x29ad…6fbe |
| 2026-08-23 00:00:31Z | OUT | −86.2 | $2.42 | $0.028084 | banner-net 0x7c13…61da | 0x2e01…895e |
| 2026-08-23 00:00:11Z | OUT | −71.8 | $2.02 | $0.028084 | 0x Settler 0x7747…2359 | 0xca86…49db |
| 2026-08-23 00:00:11Z | OUT | −176.6 | $4.96 | $0.028084 | 0x Settler 0x7747…2359 | 0x0d83…e04c |
| 2026-08-23 00:00:09Z | IN | +351.0 | $9.86 | $0.028084 | husband-rich 0x411d…79c6 | 0xccac…1981 |
| 2026-08-23 00:00:05Z | OUT | −397.8 | $11 | $0.028084 | 0x Settler 0x7747…2359 | 0x1bc0…0d6c |
| 2026-08-22 23:59:51Z | IN | +244.6 | $6.82 | $0.027901 | diagram-scorpion 0xb92f…ff4f | 0xdbff…fa20 |
| 2026-08-22 23:59:39Z | OUT | −260.9 | $7.28 | $0.027901 | 0x Settler 0x7747…2359 | 0x49c4…3f95 |
| 2026-08-22 23:59:37Z | OUT | −173.1 | $4.83 | $0.027901 | banner-net 0x7c13…61da | 0xa83b…3f29 |
| 2026-08-22 23:59:21Z | IN | +97.5 | $2.72 | $0.027901 | husband-rich 0x411d…79c6 | 0xe71f…5e99 |
| 2026-08-22 23:59:19Z | IN | +511.0 | $14 | $0.027901 | mirror-hard 0xe109…2f99 | 0x981f…7288 |
| 2026-08-22 23:59:19Z | OUT | −100.3 | $2.80 | $0.027901 | diagram-scorpion 0xb92f…ff4f | 0x98f7…c567 |
| 2026-08-22 23:59:19Z | OUT | −265.4 | $7.41 | $0.027901 | 0x Settler 0x7747…2359 | 0xfa1b…8f67 |
| 2026-08-22 23:59:15Z | IN | +239.9 | $6.69 | $0.027901 | 0x Settler 0x7747…2359 | 0x2cc2…d2e3 |
| 2026-08-22 23:59:11Z | OUT | −190.7 | $5.32 | $0.027901 | 0x Settler 0x7747…2359 | 0xf15d…6e9e |
| 2026-08-22 23:59:05Z | IN | +385.5 | $11 | $0.027901 | ability-domain 0xc10e…0fb4 | 0x4bd4…0c96 |
| 2026-08-22 23:58:51Z | OUT | −751.4 | $21 | $0.027895 | 0x Settler 0x7747…2359 | 0xbe00…145f |
| 2026-08-22 23:58:45Z | OUT | −267.0 | $7.45 | $0.027895 | 0x Settler 0x7747…2359 | 0xc7cb…1712 |
| 2026-08-22 23:58:41Z | IN | +766.4 | $21 | $0.027895 | 0x Settler 0x7747…2359 | 0xbc0c…c4bb |
| 2026-08-22 23:58:41Z | IN | +135.1 | $3.77 | $0.027895 | diagram-scorpion 0xb92f…ff4f | 0x0548…864b |
| 2026-08-22 23:58:39Z | OUT | −353.4 | $9.86 | $0.027895 | 0x Settler 0x7747…2359 | 0x67c6…d380 |
| 2026-08-22 23:58:37Z | IN | +354.2 | $9.88 | $0.027895 | crash-tomato 0xa198…9694 | 0x27c5…d8f2 |
| 2026-08-22 23:58:17Z | IN | +96.9 | $2.70 | $0.027895 | 0x Settler 0x7747…2359 | 0x8ba6…a2e0 |
| 2026-08-22 23:58:07Z | OUT | −885.9 | $25 | $0.027895 | 0x Settler 0x7747…2359 | 0x4985…b4a2 |
| 2026-08-22 23:57:51Z | IN | +1.0K | $28 | $0.027850 | 0x Settler 0x7747…2359 | 0x9bbd…09e8 |
| 2026-08-22 23:57:51Z | OUT | −264.4 | $7.36 | $0.027850 | 0x Settler 0x7747…2359 | 0x42a9…de7b |
| 2026-08-22 23:57:49Z | OUT | −249.4 | $6.94 | $0.027850 | 0x Settler 0x7747…2359 | 0xdaa6…45b3 |
| 2026-08-22 23:57:49Z | OUT | −26.2 | $0.73 | $0.027850 | Aggregator (unverified) 0x8f10…f996 | 0xdbac…f34c |
| 2026-08-22 23:57:47Z | OUT | −248.1 | $6.91 | $0.027850 | 0x Settler 0x7747…2359 | 0x4a41…1968 |
| 2026-08-22 23:57:45Z | OUT | −313.7 | $8.74 | $0.027850 | fragile-notice 0x7b19…8075 | 0xd264…bd0a |
| 2026-08-22 23:57:45Z | OUT | −77.5 | $2.16 | $0.027850 | diagram-scorpion 0xb92f…ff4f | 0x051f…ac47 |
| 2026-08-22 23:57:41Z | OUT | −93.9 | $2.61 | $0.027850 | song-liar 0x48da…ed80 | 0x9b4c…35aa |
| 2026-08-22 23:57:41Z | IN | +965.1 | $27 | $0.027850 | ability-domain 0xc10e…0fb4 | 0xa184…9ee5 |
| 2026-08-22 23:57:41Z | IN | +263.0 | $7.33 | $0.027850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x950e…d59a |
| 2026-08-22 23:57:41Z | OUT | −881.2 | $25 | $0.027850 | ability-domain 0xc10e…0fb4 | 0xce3f…be37 |
| 2026-08-22 23:57:41Z | OUT | −894.9 | $25 | $0.027850 | 0x Settler 0x7747…2359 | 0xd848…0515 |
| 2026-08-22 23:57:39Z | IN | +385.4 | $11 | $0.027850 | naive-ride 0x0a0c…64c9 | 0x7c28…a250 |
| 2026-08-22 23:57:33Z | OUT | −206.8 | $5.76 | $0.027850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x881a…a1c4 |
| 2026-08-22 23:57:25Z | IN | +949.7 | $26 | $0.027850 | expand-alter 0x1231…4eae | 0xc6d5…d3e9 |
| 2026-08-22 23:57:21Z | IN | +323.3 | $9.00 | $0.027850 | diagram-scorpion 0xb92f…ff4f | 0xef0b…8847 |
| 2026-08-22 23:57:11Z | OUT | −441.7 | $12 | $0.027850 | 0x Settler 0x7747…2359 | 0xbce7…9ec1 |
| 2026-08-22 23:57:01Z | OUT | −373.4 | $10 | $0.027850 | 0x Settler 0x7747…2359 | 0x5c20…3861 |
| 2026-08-22 23:56:49Z | OUT | −183.8 | $5.14 | $0.027977 | diagram-scorpion 0xb92f…ff4f | 0x9f47…bd2d |
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.