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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 | −806.3 | +2.3K | +8.6K | +4.8K | +15.5K | +11.7K | +21.8K | +1.7K | +17.2K |
| ≈ USD | $26 | $73 | $273 | $151 | $492 | $370 | $692 | $53 | $547 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 04:29:01Z | IN | +143.3 | $4.08 | $0.028494 | 0x Settler 0x7747…2359 | 0xb50a…9fc7 |
| — |
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 04:28:45Z | OUT | −303.5 | $8.65 | $0.028494 | 0x Settler 0x7747…2359 | 0x2bb5…935e |
| 2026-08-23 04:28:43Z | IN | +240.0 | $6.84 | $0.028494 | husband-rich 0x411d…79c6 | 0xf268…41eb |
| 2026-08-23 04:28:41Z | IN | +87.0 | $2.48 | $0.028494 | 0x Settler 0x7747…2359 | 0x8824…fadc |
| 2026-08-23 04:28:41Z | IN | +105.0 | $2.99 | $0.028494 | husband-rich 0x411d…79c6 | 0x4c43…4b92 |
| 2026-08-23 04:28:41Z | IN | +140.0 | $3.99 | $0.028494 | husband-rich 0x411d…79c6 | 0xa452…9281 |
| 2026-08-23 04:28:39Z | OUT | −148.0 | $4.22 | $0.028494 | 0x Settler 0x7747…2359 | 0xad6a…cfbe |
| 2026-08-23 04:28:35Z | IN | +174.3 | $4.97 | $0.028494 | 0x Settler 0x7747…2359 | 0x336a…6fc8 |
| 2026-08-23 04:27:53Z | IN | +1.1K | $32 | $0.028662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3f…ed4a |
| 2026-08-23 04:27:39Z | OUT | −171.6 | $4.92 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0xa2c7…f6e1 |
| 2026-08-23 04:27:17Z | IN | +103.9 | $2.98 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0x3b49…f9d4 |
| 2026-08-23 04:27:17Z | OUT | −170.9 | $4.90 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0x1138…6967 |
| 2026-08-23 04:27:11Z | IN | +132.5 | $3.80 | $0.028662 | diagram-scorpion 0xb92f…ff4f | 0xaf24…411b |
| 2026-08-23 04:27:07Z | OUT | −214.7 | $6.15 | $0.028662 | 0x Settler 0x7747…2359 | 0x1c53…d839 |
| 2026-08-23 04:26:21Z | OUT | −172.2 | $4.98 | $0.028893 | 0x Settler 0x7747…2359 | 0xa105…8db5 |
| 2026-08-23 04:24:11Z | IN | +277.0 | $8.01 | $0.028907 | diagram-scorpion 0xb92f…ff4f | 0x1bb1…2712 |
| 2026-08-23 04:24:01Z | IN | +39.5 | $1.14 | $0.028907 | song-liar 0x48da…ed80 | 0x944a…8ec3 |
| 2026-08-23 04:24:01Z | IN | +700.8 | $20 | $0.028907 | spell-oven 0xcdbd…79c5 | 0x0daf…5262 |
| 2026-08-23 04:24:01Z | OUT | −1.3K | $38 | $0.028907 | runway-question 0x8982…bece | 0x1721…ac76 |
| 2026-08-23 04:23:53Z | OUT | −259.9 | $7.51 | $0.028878 | 0x Settler 0x7747…2359 | 0xebc2…4583 |
| 2026-08-23 04:22:15Z | OUT | −225.2 | $6.50 | $0.028886 | diagram-scorpion 0xb92f…ff4f | 0x7cb1…135e |
| 2026-08-23 04:22:15Z | IN | +583.8 | $17 | $0.028886 | 0x Settler 0x7747…2359 | 0xbba7…9e9d |
| 2026-08-23 04:22:15Z | IN | +380.9 | $11 | $0.028886 | 0x Settler 0x7747…2359 | 0xc8f8…1b6e |
| 2026-08-23 04:21:57Z | IN | +173.1 | $5.00 | $0.028904 | diagram-scorpion 0xb92f…ff4f | 0xfb11…8475 |
| 2026-08-23 04:21:49Z | OUT | −516.6 | $15 | $0.028904 | orchard-make 0x9a97…53a1 | 0xe82b…9caa |
| 2026-08-23 04:21:27Z | IN | +147.0 | $4.25 | $0.028904 | 0x Settler 0x7747…2359 | 0x8c52…4c7e |
| 2026-08-23 04:20:41Z | IN | +293.8 | $8.51 | $0.028953 | husband-rich 0x411d…79c6 | 0x78be…4d38 |
| 2026-08-23 04:20:19Z | IN | +133.9 | $3.88 | $0.028953 | 0x Settler 0x7747…2359 | 0x8b9c…d6d3 |
| 2026-08-23 04:20:17Z | OUT | −143.5 | $4.15 | $0.028953 | 0x Settler 0x7747…2359 | 0x51e7…ecc2 |
| 2026-08-23 04:19:29Z | IN | +153.3 | $4.45 | $0.029019 | 0x Settler 0x7747…2359 | 0x8dce…f7dd |
| 2026-08-23 04:18:17Z | IN | +776.0 | $23 | $0.029019 | 0x Settler 0x7747…2359 | 0x4a28…1a2a |
| 2026-08-23 04:18:07Z | IN | +147.7 | $4.29 | $0.029019 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd9…d8f5 |
| 2026-08-23 04:18:01Z | OUT | −426.5 | $12 | $0.029019 | 0x Settler 0x7747…2359 | 0x1a34…28c5 |
| 2026-08-23 04:17:41Z | OUT | −256.1 | $7.43 | $0.029019 | 0x Settler 0x7747…2359 | 0x6d33…8092 |
| 2026-08-23 04:17:41Z | OUT | −300.2 | $8.71 | $0.029019 | endorse-pizza 0xc8f6…9265 | 0x8d50…726f |
| 2026-08-23 04:17:37Z | IN | +316.9 | $9.20 | $0.029019 | 0x Settler 0x7747…2359 | 0x0773…1447 |
| 2026-08-23 04:17:29Z | OUT | −300.2 | $8.71 | $0.029019 | endorse-pizza 0xc8f6…9265 | 0x5f9e…61b1 |
| 2026-08-23 04:16:13Z | IN | +149.4 | $4.34 | $0.029069 | 0x Settler 0x7747…2359 | 0xeab6…5429 |
| 2026-08-23 04:15:23Z | IN | +159.2 | $4.63 | $0.029070 | 0x Settler 0x7747…2359 | 0xad13…c654 |
| 2026-08-23 04:15:17Z | IN | +326.5 | $9.49 | $0.029070 | 0x Settler 0x7747…2359 | 0x43a6…57a9 |
| 2026-08-23 04:15:13Z | OUT | −612.0 | $18 | $0.029070 | 0x Settler 0x7747…2359 | 0x3592…a8af |
| 2026-08-23 04:14:53Z | OUT | −5.13 | $0.15 | $0.029140 | pride-paper 0x09ad…4afa | 0x2622…d928 |
| 2026-08-23 04:14:51Z | IN | +575.6 | $17 | $0.029140 | husband-rich 0x411d…79c6 | 0x0cab…353a |
| 2026-08-23 04:14:35Z | IN | +68.6 | $2.00 | $0.029140 | diagram-scorpion 0xb92f…ff4f | 0x1cfc…0a09 |
| 2026-08-23 04:14:33Z | IN | +68.6 | $2.00 | $0.029140 | diagram-scorpion 0xb92f…ff4f | 0x1afe…511f |
| 2026-08-23 04:14:27Z | IN | +186.3 | $5.43 | $0.029140 | 0x Settler 0x7747…2359 | 0x382a…61de |
| 2026-08-23 04:14:21Z | OUT | −229.6 | $6.69 | $0.029140 | 0x Settler 0x7747…2359 | 0xdd29…3a9f |
| 2026-08-23 04:14:21Z | OUT | −195.6 | $5.70 | $0.029140 | 0x Settler 0x7747…2359 | 0x39c9…9126 |
| 2026-08-23 04:14:15Z | IN | +201.0 | $5.86 | $0.029140 | 0x Settler 0x7747…2359 | 0x0be4…b8cb |
| 2026-08-23 04:14:05Z | IN | +94.4 | $2.75 | $0.029140 | 0x Settler 0x7747…2359 | 0x5281…b8fb |
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.