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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 | −11.2K | −16.8K | −21.5K | −15.0K | +399.4 | −7.7K | +4.1K | −22.7K | +8.7K |
| ≈ USD | $407 | $612 | $785 | $548 | $15 | $282 | $148 | $829 | $319 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:58:41Z | IN | +135.1 | $3.77 | $0.027895 | diagram-scorpion 0xb92f…ff4f | 0x0548…864b |
| — |
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.
| 2026-08-22 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 |
| 2026-08-22 23:56:45Z | IN | +1.8K | $51 | $0.027977 | expand-alter 0x1231…4eae | 0xa0c5…9689 |
| 2026-08-22 23:56:39Z | OUT | −1.8K | $50 | $0.027977 | 0x Settler 0x7747…2359 | 0xe59b…354e |
| 2026-08-22 23:56:39Z | OUT | −313.7 | $8.78 | $0.027977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c4c…ebd5 |
| 2026-08-22 23:56:27Z | OUT | −56.3 | $1.58 | $0.027977 | into-basket 0xc01d…8fff | 0x9775…705e |
| 2026-08-22 23:56:27Z | OUT | −598.2 | $17 | $0.027977 | fragile-notice 0x7b19…8075 | 0x0574…3d8b |
| 2026-08-22 23:56:27Z | IN | +984.7 | $28 | $0.027977 | 0x Settler 0x7747…2359 | 0x78db…c0a5 |
| 2026-08-22 23:56:23Z | IN | +644.6 | $18 | $0.027977 | diagram-scorpion 0xb92f…ff4f | 0x5139…3818 |
| 2026-08-22 23:56:21Z | IN | +407.9 | $11 | $0.027977 | diagram-scorpion 0xb92f…ff4f | 0xcc6e…b3e8 |
| 2026-08-22 23:56:17Z | OUT | −343.6 | $9.61 | $0.027977 | 8880086.eth 0x91ed…78dd | 0xde3a…9514 |
| 2026-08-22 23:56:15Z | OUT | −569.3 | $16 | $0.027977 | 0x Settler 0x7747…2359 | 0xa50a…e6a8 |
| 2026-08-22 23:56:13Z | OUT | −177.6 | $4.97 | $0.027977 | diagram-scorpion 0xb92f…ff4f | 0xea60…f84f |
| 2026-08-22 23:56:09Z | IN | +287.1 | $8.03 | $0.027977 | 0x Settler 0x7747…2359 | 0x86d1…4672 |
| 2026-08-22 23:56:07Z | IN | +78.6 | $2.20 | $0.027977 | 0x Settler 0x7747…2359 | 0xd06c…63f4 |
| 2026-08-22 23:55:55Z | IN | +1.3K | $37 | $0.027957 | 0x Settler 0x7747…2359 | 0xfb33…6613 |
| 2026-08-22 23:55:47Z | OUT | −770.1 | $22 | $0.027957 | garment-shove 0xefdf…1641 | 0x50af…aecf |
| 2026-08-22 23:55:45Z | OUT | −343.8 | $9.61 | $0.027957 | 0x Settler 0x7747…2359 | 0x19bf…35d0 |
| 2026-08-22 23:55:43Z | OUT | −354.3 | $9.91 | $0.027957 | 0x Settler 0x7747…2359 | 0x35f4…6259 |
| 2026-08-22 23:55:33Z | IN | +1.3K | $35 | $0.027957 | expand-alter 0x1231…4eae | 0xad84…1e27 |
| 2026-08-22 23:55:29Z | OUT | −1.3K | $37 | $0.027957 | 0x Settler 0x7747…2359 | 0x7d3f…b6b4 |
| 2026-08-22 23:55:27Z | OUT | −186.1 | $5.20 | $0.027957 | 0x Settler 0x7747…2359 | 0x43b7…c7f5 |
| 2026-08-22 23:55:19Z | IN | +1.0K | $28 | $0.027957 | 0x Settler 0x7747…2359 | 0x255b…9cf2 |
| 2026-08-22 23:55:07Z | OUT | −125.5 | $3.51 | $0.027957 | 0x Settler 0x7747…2359 | 0x0572…5643 |
| 2026-08-22 23:55:07Z | IN | +285.7 | $7.99 | $0.027957 | expand-alter 0x1231…4eae | 0xd7d4…ab0c |
| 2026-08-22 23:55:07Z | OUT | −443.2 | $12 | $0.027957 | 0x Settler 0x7747…2359 | 0xd366…5248 |
| 2026-08-22 23:55:01Z | OUT | −354.6 | $9.91 | $0.027957 | diagram-scorpion 0xb92f…ff4f | 0x427f…a322 |
| 2026-08-22 23:54:51Z | IN | +1.1K | $30 | $0.027922 | 0x Settler 0x7747…2359 | 0x75ea…6484 |
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.