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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 | +5.4K | +4.6K | +2.4K | +6.5K | +18.4K | +15.9K | +20.3K | −2.6K | +13.9K |
| ≈ USD | $175 | $146 | $78 | $208 | $594 | $510 | $652 | $84 | $447 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 04:09:25Z | IN | +100.0 | $2.92 | $0.029155 | husband-rich 0x411d…79c6 | 0xc9dc…8eba |
| — |
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 04:09:25Z | IN | +100.0 | $2.92 | $0.029155 | husband-rich 0x411d…79c6 | 0xbb93…0c70 |
| 2026-08-23 04:09:21Z | IN | +82.2 | $2.40 | $0.029155 | husband-rich 0x411d…79c6 | 0x535b…286a |
| 2026-08-23 04:09:15Z | OUT | −276.6 | $8.06 | $0.029155 | stay-attitude 0x3790…67b1 | 0xd703…4f6e |
| 2026-08-23 04:09:15Z | IN | +280.0 | $8.16 | $0.029155 | husband-rich 0x411d…79c6 | 0x085a…3c8b |
| 2026-08-23 04:09:15Z | OUT | −548.9 | $16 | $0.029155 | stay-attitude 0x3790…67b1 | 0x5f94…a7d9 |
| 2026-08-23 04:09:15Z | IN | +734.6 | $21 | $0.029155 | husband-rich 0x411d…79c6 | 0xebcb…6602 |
| 2026-08-23 04:09:15Z | IN | +230.2 | $6.71 | $0.029155 | husband-rich 0x411d…79c6 | 0x9ddf…3adb |
| 2026-08-23 04:09:13Z | IN | +200.0 | $5.83 | $0.029155 | husband-rich 0x411d…79c6 | 0xb782…6404 |
| 2026-08-23 04:09:07Z | IN | +96.3 | $2.81 | $0.029155 | song-liar 0x48da…ed80 | 0xb1d4…06b4 |
| 2026-08-23 04:09:07Z | IN | +219.3 | $6.39 | $0.029155 | husband-rich 0x411d…79c6 | 0xb0c0…24f6 |
| 2026-08-23 04:09:01Z | OUT | −730.5 | $21 | $0.029155 | assume-acquire 0x78ff…2bb7 | 0x21ab…d625 |
| 2026-08-23 04:08:41Z | OUT | −138.0 | $4.02 | $0.029138 | song-liar 0x48da…ed80 | 0xf05a…4bc6 |
| 2026-08-23 04:08:41Z | IN | +398.3 | $12 | $0.029138 | husband-rich 0x411d…79c6 | 0xa0a3…bc08 |
| 2026-08-23 04:08:39Z | IN | +398.3 | $12 | $0.029138 | husband-rich 0x411d…79c6 | 0x2e50…7a70 |
| 2026-08-23 04:08:37Z | IN | +272.0 | $7.93 | $0.029138 | husband-rich 0x411d…79c6 | 0x85ae…d45f |
| 2026-08-23 04:08:25Z | OUT | −272.1 | $7.93 | $0.029138 | 0x Settler 0x7747…2359 | 0x68b5…3dff |
| 2026-08-23 04:08:23Z | OUT | −190.0 | $5.54 | $0.029138 | 0x Settler 0x7747…2359 | 0xa76b…2384 |
| 2026-08-23 04:07:53Z | IN | +3.80 | $0.11 | $0.029138 | window-curtain 0x700e…ad1e | 0x8188…69a9 |
| 2026-08-23 04:07:39Z | IN | +255.3 | $7.44 | $0.029138 | 0x Settler 0x7747…2359 | 0x0a20…11e9 |
| 2026-08-23 04:07:29Z | OUT | −213.1 | $6.21 | $0.029138 | 0x Settler 0x7747…2359 | 0x19cb…8102 |
| 2026-08-23 04:07:25Z | IN | +411.6 | $12 | $0.029138 | 0x Settler 0x7747…2359 | 0x0bc0…9e24 |
| 2026-08-23 04:07:05Z | OUT | −343.8 | $10 | $0.029138 | 0x Settler 0x7747…2359 | 0x11b0…77d9 |
| 2026-08-23 04:07:05Z | OUT | −231.6 | $6.75 | $0.029138 | 0x Settler 0x7747…2359 | 0xa0f6…f720 |
| 2026-08-23 04:06:35Z | IN | +260.7 | $7.64 | $0.029289 | husband-rich 0x411d…79c6 | 0xcbcd…f6ab |
| 2026-08-23 04:06:13Z | OUT | −114.6 | $3.36 | $0.029289 | 0x Settler 0x7747…2359 | 0xede9…aafb |
| 2026-08-23 04:05:53Z | IN | +422.0 | $12 | $0.029289 | 0x Settler 0x7747…2359 | 0x1f21…7802 |
| 2026-08-23 04:05:27Z | IN | +172.3 | $5.05 | $0.029289 | 0x Settler 0x7747…2359 | 0x8918…bbb2 |
| 2026-08-23 04:05:23Z | IN | +207.0 | $6.06 | $0.029289 | 0x Settler 0x7747…2359 | 0xaa49…0ee1 |
| 2026-08-23 04:05:15Z | IN | +402.0 | $12 | $0.029289 | 0x Settler 0x7747…2359 | 0x31bd…2ee4 |
| 2026-08-23 04:05:07Z | OUT | −197.5 | $5.79 | $0.029289 | diagram-scorpion 0xb92f…ff4f | 0x4e86…408c |
| 2026-08-23 04:05:01Z | IN | +771.3 | $23 | $0.029289 | husband-rich 0x411d…79c6 | 0x5800…3e2c |
| 2026-08-23 04:04:59Z | IN | +240.6 | $7.14 | $0.029670 | song-liar 0x48da…ed80 | 0xafdb…7c7c |
| 2026-08-23 04:04:57Z | OUT | −990.6 | $29 | $0.029670 | calm-news 0x2896…f1aa | 0x88fa…e252 |
| 2026-08-23 04:04:43Z | IN | +176.3 | $5.23 | $0.029670 | diagram-scorpion 0xb92f…ff4f | 0x0746…9ca3 |
| 2026-08-23 04:04:41Z | IN | +782.6 | $23 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c8…cf2d |
| 2026-08-23 04:04:41Z | OUT | −892.9 | $26 | $0.029670 | pool-never 0xfdf6…fbc7 | 0x8e33…5620 |
| 2026-08-23 04:04:29Z | IN | +309.5 | $9.18 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc122…02c3 |
| 2026-08-23 04:04:23Z | IN | +187.5 | $5.56 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1ec…ebb3 |
| 2026-08-23 04:04:23Z | OUT | −840.2 | $25 | $0.029670 | vessel-ankle 0xff48…ee90 | 0x807f…f405 |
| 2026-08-23 04:03:59Z | IN | +88.6 | $2.62 | $0.029585 | 0x Settler 0x7747…2359 | 0xf4cf…15c6 |
| 2026-08-23 04:03:49Z | OUT | −146.9 | $4.35 | $0.029585 | 0x Settler 0x7747…2359 | 0x9b49…03ca |
| 2026-08-23 04:03:11Z | IN | +303.9 | $8.99 | $0.029585 | 0x Settler 0x7747…2359 | 0x5098…4f43 |
| 2026-08-23 04:02:45Z | IN | +145.6 | $4.31 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0x80f2…4a17 |
| 2026-08-23 04:02:33Z | IN | +534.0 | $16 | $0.029592 | 0x Settler 0x7747…2359 | 0xecaa…1ade |
| 2026-08-23 04:02:31Z | OUT | −165.7 | $4.90 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0xa820…c9df |
| 2026-08-23 04:02:19Z | IN | +153.3 | $4.54 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0x06e9…a3fd |
| 2026-08-23 04:01:39Z | OUT | −241.7 | $7.15 | $0.029592 | bargain-matrix 0xaf91…3e08 | 0xc221…8260 |
| 2026-08-23 04:01:37Z | OUT | −65.8 | $1.95 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0x572f…197b |
| 2026-08-23 04:01:35Z | IN | +94.8 | $2.81 | $0.029592 | 0x Settler 0x7747…2359 | 0x87fe…df8c |
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.