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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 | +143.5 | +364.0 | +7.0K | +15.3K | +11.7K | +10.4K | +1.3K | −8.6K | +26.4K |
| ≈ USD | $4.77 | $12 | $231 | $509 | $390 | $344 | $43 | $287 | $876 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:08:37Z | OUT | −261.4 | $7.46 | $0.028542 | 0x Settler 0x7747…2359 | 0x1a53…6128 |
| — |
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 00:08:25Z | IN | +221.4 | $6.32 | $0.028542 | diagram-scorpion 0xb92f…ff4f | 0xb32c…f15f |
| 2026-08-23 00:08:19Z | OUT | −200.0 | $5.71 | $0.028542 | 0x Settler 0x7747…2359 | 0x5a6f…2340 |
| 2026-08-23 00:08:13Z | IN | +281.1 | $8.02 | $0.028542 | 0x Settler 0x7747…2359 | 0x2d76…c36a |
| 2026-08-23 00:08:07Z | IN | +259.1 | $7.39 | $0.028542 | 0x Settler 0x7747…2359 | 0x9b7b…aef0 |
| 2026-08-23 00:07:55Z | IN | +676.2 | $19 | $0.028542 | spell-oven 0xcdbd…79c5 | 0x7e09…d49d |
| 2026-08-23 00:07:23Z | OUT | −171.3 | $4.89 | $0.028542 | diagram-scorpion 0xb92f…ff4f | 0xa33d…a74e |
| 2026-08-23 00:07:05Z | IN | +90.6 | $2.59 | $0.028542 | 0x Settler 0x7747…2359 | 0xac0a…f2c3 |
| 2026-08-23 00:06:57Z | OUT | −605.0 | $17 | $0.028564 | 0x Settler 0x7747…2359 | 0xa410…5530 |
| 2026-08-23 00:06:53Z | OUT | −146.3 | $4.18 | $0.028564 | song-liar 0x48da…ed80 | 0x2694…2c5f |
| 2026-08-23 00:06:35Z | IN | +766.1 | $22 | $0.028564 | spell-oven 0xcdbd…79c5 | 0x1944…3680 |
| 2026-08-23 00:06:35Z | IN | +69.7 | $1.99 | $0.028564 | diagram-scorpion 0xb92f…ff4f | 0x3a75…665b |
| 2026-08-23 00:06:09Z | IN | +31.7 | $0.91 | $0.028564 | banner-net 0x7c13…61da | 0x19b9…8f63 |
| 2026-08-23 00:05:57Z | IN | +523.9 | $15 | $0.028645 | 0x Settler 0x7747…2359 | 0x88af…d5e9 |
| 2026-08-23 00:05:43Z | IN | +126.2 | $3.62 | $0.028645 | noble-inform 0xa4ca…9e01 | 0xa650…44a9 |
| 2026-08-23 00:05:43Z | IN | +1.2K | $34 | $0.028645 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26a6…5aa4 |
| 2026-08-23 00:05:43Z | OUT | −1.7K | $50 | $0.028645 | Aggregator (unverified) 0x8f10…f996 | 0xd5a3…9989 |
| 2026-08-23 00:05:39Z | IN | +192.3 | $5.51 | $0.028645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6249…97e5 |
| 2026-08-23 00:05:39Z | OUT | −1.9K | $55 | $0.028645 | pride-paper 0x09ad…4afa | 0x3bbb…4758 |
| 2026-08-23 00:05:33Z | OUT | −359.1 | $10 | $0.028645 | diagram-scorpion 0xb92f…ff4f | 0x69aa…b31e |
| 2026-08-23 00:05:33Z | IN | +20.6 | $0.59 | $0.028645 | ability-domain 0xc10e…0fb4 | 0x6ae0…f498 |
| 2026-08-23 00:05:27Z | OUT | −715.9 | $21 | $0.028645 | spell-oven 0xcdbd…79c5 | 0x1022…dadb |
| 2026-08-23 00:05:27Z | IN | +1.0K | $30 | $0.028645 | alert-away 0x1111…ca11 | 0xe673…47d9 |
| 2026-08-23 00:05:27Z | IN | +169.5 | $4.86 | $0.028645 | diagram-scorpion 0xb92f…ff4f | 0x8cdd…bb8a |
| 2026-08-23 00:05:25Z | IN | +166.0 | $4.75 | $0.028645 | diagram-scorpion 0xb92f…ff4f | 0x3fd7…2aad |
| 2026-08-23 00:05:23Z | IN | +151.3 | $4.33 | $0.028645 | diagram-scorpion 0xb92f…ff4f | 0x4764…5d2e |
| 2026-08-23 00:05:17Z | OUT | −651.6 | $19 | $0.028645 | 0x Settler 0x7747…2359 | 0x8f84…4416 |
| 2026-08-23 00:05:01Z | OUT | −178.6 | $5.11 | $0.028645 | 0x Settler 0x7747…2359 | 0x0c9c…f0e8 |
| 2026-08-23 00:04:57Z | OUT | −264.9 | $7.55 | $0.028515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x263a…15c4 |
| 2026-08-23 00:04:57Z | IN | +1.2K | $34 | $0.028515 | 0x Settler 0x7747…2359 | 0x351b…8c63 |
| 2026-08-23 00:04:57Z | IN | +657.2 | $19 | $0.028515 | 0x Settler 0x7747…2359 | 0x504a…55b2 |
| 2026-08-23 00:04:27Z | OUT | −276.6 | $7.89 | $0.028515 | 0x Settler 0x7747…2359 | 0x2a65…db33 |
| 2026-08-23 00:04:19Z | IN | +219.4 | $6.26 | $0.028515 | 0x Settler 0x7747…2359 | 0xedeb…e009 |
| 2026-08-23 00:04:15Z | OUT | −7.27 | $0.21 | $0.028515 | endorse-pizza 0xc8f6…9265 | 0xb91d…ee49 |
| 2026-08-23 00:04:13Z | OUT | −390.1 | $11 | $0.028515 | 0x Settler 0x7747…2359 | 0xdcd6…0559 |
| 2026-08-23 00:04:03Z | IN | +640.0 | $18 | $0.028515 | pride-paper 0x09ad…4afa | 0xa088…d914 |
| 2026-08-23 00:03:49Z | IN | +177.7 | $5.06 | $0.028471 | diagram-scorpion 0xb92f…ff4f | 0xd2f9…f6d6 |
| 2026-08-23 00:03:49Z | OUT | −128.9 | $3.67 | $0.028471 | 0x Settler 0x7747…2359 | 0x1308…4e0d |
| 2026-08-23 00:03:45Z | OUT | −866.0 | $25 | $0.028471 | 0x Settler 0x7747…2359 | 0x5f85…dc04 |
| 2026-08-23 00:03:41Z | IN | +790.3 | $23 | $0.028471 | 0x Settler 0x7747…2359 | 0xcc0a…9353 |
| 2026-08-23 00:03:19Z | OUT | −867.5 | $25 | $0.028471 | 0x Settler 0x7747…2359 | 0x5930…299b |
| 2026-08-23 00:03:15Z | IN | +560.0 | $16 | $0.028471 | husband-rich 0x411d…79c6 | 0x3738…79a7 |
| 2026-08-23 00:03:13Z | OUT | −94.5 | $2.69 | $0.028471 | diagram-scorpion 0xb92f…ff4f | 0x43b2…5f2d |
| 2026-08-23 00:03:01Z | IN | +87.1 | $2.48 | $0.028471 | giant-ramp 0x8407…17c3 | 0x311a…2cc2 |
| 2026-08-23 00:03:01Z | IN | +50.1 | $1.43 | $0.028471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0e0…c946 |
| 2026-08-23 00:03:01Z | OUT | −345.7 | $9.84 | $0.028471 | diagram-scorpion 0xb92f…ff4f | 0xfee6…aff7 |
| 2026-08-23 00:02:59Z | OUT | −347.3 | $9.83 | $0.028310 | diagram-scorpion 0xb92f…ff4f | 0xaad1…96dd |
| 2026-08-23 00:02:43Z | IN | +305.0 | $8.64 | $0.028310 | combine-mother 0x2c65…7a14 | 0xdb81…a6a5 |
| 2026-08-23 00:02:33Z | OUT | −547.0 | $15 | $0.028310 | shell-street 0xf9c0…65e6 | 0xc67e…3d9d |
| 2026-08-23 00:02:23Z | OUT | −284.6 | $8.06 | $0.028310 | 0x Settler 0x7747…2359 | 0xef8a…67dc |
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.