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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 | −293.3 | +21.3 | −1.7K | −4.2K | +10.7K | +13.0K | +12.6K | +53.9K | +53.9K |
| ≈ USD | $9.01 | $0.65 | $51 | $130 | $330 | $398 | $388 | $1.7K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:25:11Z | IN | +287.3 | $8.24 | $0.028697 | 0x Settler 0x7747…2359 | 0xfb40…4bd8 |
| — |
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 03:24:49Z | OUT | −270.6 | $7.77 | $0.028697 | 0x Settler 0x7747…2359 | 0xa798…37ef |
| 2026-08-23 03:24:41Z | IN | +104.5 | $3.00 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0x4434…b4f0 |
| 2026-08-23 03:24:37Z | IN | +26.4 | $0.76 | $0.028697 | Universal Router 0x6ff5…9b43 | 0x7eb9…e06e |
| 2026-08-23 03:24:29Z | IN | +72.7 | $2.09 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0xb6ba…ba3d |
| 2026-08-23 03:24:23Z | OUT | −228.8 | $6.57 | $0.028697 | 0x Settler 0x7747…2359 | 0x7c9e…3595 |
| 2026-08-23 03:24:21Z | IN | +348.0 | $9.99 | $0.028697 | 0x Settler 0x7747…2359 | 0x6f9f…c3ce |
| 2026-08-23 03:23:33Z | OUT | −121.2 | $3.48 | $0.028698 | 0x Settler 0x7747…2359 | 0xe6e6…0eac |
| 2026-08-23 03:23:23Z | OUT | −68.5 | $1.96 | $0.028698 | diagram-scorpion 0xb92f…ff4f | 0xb25f…e39d |
| 2026-08-23 03:23:19Z | OUT | −173.3 | $4.97 | $0.028698 | song-liar 0x48da…ed80 | 0xcefa…8a23 |
| 2026-08-23 03:23:19Z | IN | +1.0K | $30 | $0.028698 | 0x Settler 0x7747…2359 | 0xe75a…5a22 |
| 2026-08-23 03:23:17Z | IN | +326.4 | $9.37 | $0.028698 | diagram-scorpion 0xb92f…ff4f | 0x458e…eb8e |
| 2026-08-23 03:23:11Z | OUT | −494.4 | $14 | $0.028698 | version-cruise 0xc508…c8e5 | 0x972f…ed1d |
| 2026-08-23 03:23:05Z | OUT | −199.7 | $5.73 | $0.028698 | endorse-pizza 0xc8f6…9265 | 0xbc27…9b64 |
| 2026-08-23 03:23:03Z | OUT | −200.1 | $5.74 | $0.028698 | endorse-pizza 0xc8f6…9265 | 0xd59a…d86d |
| 2026-08-23 03:22:29Z | IN | +650.0 | $19 | $0.028842 | 0x Settler 0x7747…2359 | 0x12e6…809c |
| 2026-08-23 03:22:29Z | IN | +245.2 | $7.07 | $0.028842 | 0x Settler 0x7747…2359 | 0x06cf…6b7d |
| 2026-08-23 03:22:23Z | OUT | −136.9 | $3.95 | $0.028842 | 0x Settler 0x7747…2359 | 0xc383…e499 |
| 2026-08-23 03:22:19Z | IN | +3.82 | $0.11 | $0.028842 | 0x Settler 0x7747…2359 | 0xb740…2865 |
| 2026-08-23 03:22:17Z | IN | +21.6 | $0.62 | $0.028842 | 0x Settler 0x7747…2359 | 0xe532…51a9 |
| 2026-08-23 03:22:05Z | IN | +141.0 | $4.07 | $0.028842 | 0x Settler 0x7747…2359 | 0x6ef7…f4d6 |
| 2026-08-23 03:22:03Z | OUT | −187.7 | $5.41 | $0.028842 | pride-paper 0x09ad…4afa | 0x4a95…6a8a |
| 2026-08-23 03:21:53Z | OUT | −67.7 | $1.95 | $0.028842 | diagram-scorpion 0xb92f…ff4f | 0xc05b…ca1c |
| 2026-08-23 03:21:43Z | IN | +286.3 | $8.26 | $0.028842 | 0x Settler 0x7747…2359 | 0xec51…63a5 |
| 2026-08-23 03:21:31Z | IN | +190.8 | $5.50 | $0.028842 | 0x Settler 0x7747…2359 | 0x752a…d119 |
| 2026-08-23 03:21:05Z | OUT | −665.7 | $19 | $0.028842 | pride-paper 0x09ad…4afa | 0xc3d7…9af6 |
| 2026-08-23 03:20:55Z | IN | +85.6 | $2.46 | $0.028794 | diagram-scorpion 0xb92f…ff4f | 0xa119…6514 |
| 2026-08-23 03:20:53Z | IN | +73.7 | $2.12 | $0.028794 | diagram-scorpion 0xb92f…ff4f | 0xefcb…6ae2 |
| 2026-08-23 03:20:27Z | IN | +82.3 | $2.37 | $0.028794 | diagram-scorpion 0xb92f…ff4f | 0xac98…e807 |
| 2026-08-23 03:20:15Z | IN | +165.8 | $4.77 | $0.028794 | noble-inform 0xa4ca…9e01 | 0x6798…5355 |
| 2026-08-23 03:20:15Z | OUT | −498.2 | $14 | $0.028794 | pride-paper 0x09ad…4afa | 0x0211…a5ab |
| 2026-08-23 03:20:03Z | IN | +520.5 | $15 | $0.028794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…7ae3 |
| 2026-08-23 03:19:41Z | IN | +135.6 | $3.92 | $0.028923 | diagram-scorpion 0xb92f…ff4f | 0x5211…a571 |
| 2026-08-23 03:19:41Z | IN | +74.2 | $2.15 | $0.028923 | diagram-scorpion 0xb92f…ff4f | 0x15a1…bdeb |
| 2026-08-23 03:19:35Z | IN | +126.4 | $3.66 | $0.028923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d9…cd9f |
| 2026-08-23 03:19:35Z | IN | +359.5 | $10 | $0.028923 | fragile-notice 0x7b19…8075 | 0x139a…309c |
| 2026-08-23 03:19:35Z | OUT | −990.1 | $29 | $0.028923 | 0x Settler 0x7747…2359 | 0x9020…b7c6 |
| 2026-08-23 03:19:13Z | IN | +439.4 | $13 | $0.028923 | 0x Settler 0x7747…2359 | 0x9350…ecaf |
| 2026-08-23 03:19:11Z | IN | +479.3 | $14 | $0.028923 | 0x Settler 0x7747…2359 | 0x01b3…b17e |
| 2026-08-23 03:18:55Z | OUT | −742.8 | $21 | $0.028915 | pride-paper 0x09ad…4afa | 0xfa74…3653 |
| 2026-08-23 03:18:53Z | OUT | −199.9 | $5.78 | $0.028915 | endorse-pizza 0xc8f6…9265 | 0x6766…8ac2 |
| 2026-08-23 03:18:41Z | IN | +200.4 | $5.80 | $0.028915 | 0x Settler 0x7747…2359 | 0xac5c…4bd8 |
| 2026-08-23 03:18:37Z | IN | +120.2 | $3.48 | $0.028915 | song-liar 0x48da…ed80 | 0x45bc…bafe |
| 2026-08-23 03:18:37Z | IN | +119.1 | $3.44 | $0.028915 | song-liar 0x48da…ed80 | 0xca69…69c4 |
| 2026-08-23 03:18:35Z | OUT | −398.0 | $12 | $0.028915 | endorse-pizza 0xc8f6…9265 | 0x17c5…b094 |
| 2026-08-23 03:18:33Z | OUT | −500.0 | $14 | $0.028915 | endorse-pizza 0xc8f6…9265 | 0xdb66…df71 |
| 2026-08-23 03:18:31Z | OUT | −91.1 | $2.63 | $0.028915 | song-liar 0x48da…ed80 | 0x183f…7b92 |
| 2026-08-23 03:18:19Z | IN | +307.6 | $8.89 | $0.028915 | 0x Settler 0x7747…2359 | 0xd75d…415b |
| 2026-08-23 03:18:15Z | OUT | −259.1 | $7.49 | $0.028915 | 0x Settler 0x7747…2359 | 0x9681…204a |
| 2026-08-23 03:18:13Z | IN | +193.6 | $5.60 | $0.028915 | 0x Settler 0x7747…2359 | 0x7e58…b656 |
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.