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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 | −1.7K | −1.3K | −15.1K | −17.3K | +1.3K | −6.1K | −2.0K | −18.9K | −625.9 |
| ≈ USD | $60 | $46 | $546 | $627 | $47 | $221 | $71 | $682 | $23 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:53:57Z | OUT | −434.4 | $12 | $0.028124 | 0x Settler 0x7747…2359 | 0x95d2…9099 |
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 23:53:55Z | IN | +287.1 | $8.08 | $0.028124 | expand-alter 0x1231…4eae | 0xf72c…5d84 |
| 2026-08-22 23:53:45Z | OUT | −7.82 | $0.22 | $0.028124 | banner-net 0x7c13…61da | 0x79ed…1375 |
| 2026-08-22 23:53:43Z | OUT | −250.8 | $7.05 | $0.028124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6296…12ca |
| 2026-08-22 23:53:41Z | OUT | −585.6 | $16 | $0.028124 | 0x Settler 0x7747…2359 | 0xfbfb…098a |
| 2026-08-22 23:53:35Z | OUT | −550.5 | $15 | $0.028124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb402…f6a4 |
| 2026-08-22 23:53:35Z | IN | +704.5 | $20 | $0.028124 | husband-rich 0x411d…79c6 | 0x95f3…5173 |
| 2026-08-22 23:53:31Z | OUT | −169.6 | $4.77 | $0.028124 | diagram-scorpion 0xb92f…ff4f | 0x5874…1e83 |
| 2026-08-22 23:53:31Z | OUT | −586.9 | $17 | $0.028124 | fragile-notice 0x7b19…8075 | 0x0594…4ac6 |
| 2026-08-22 23:53:31Z | IN | +591.3 | $17 | $0.028124 | 0x Settler 0x7747…2359 | 0x1787…fdec |
| 2026-08-22 23:53:29Z | OUT | −221.3 | $6.22 | $0.028124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad4…e1b1 |
| 2026-08-22 23:53:29Z | IN | +1.2K | $33 | $0.028124 | expand-alter 0x1231…4eae | 0x841e…0a22 |
| 2026-08-22 23:53:11Z | OUT | −132.2 | $3.72 | $0.028124 | endorse-pizza 0xc8f6…9265 | 0x7af8…b052 |
| 2026-08-22 23:53:09Z | OUT | −248.2 | $6.98 | $0.028124 | 0x Settler 0x7747…2359 | 0xf0dc…ad43 |
| 2026-08-22 23:53:03Z | OUT | −1.0K | $29 | $0.028124 | clerk-marriage 0xbf4c…ef92 | 0x6ae5…bf40 |
| 2026-08-22 23:53:01Z | OUT | −94.8 | $2.67 | $0.028124 | front-asset 0x399a…59d8 | 0xddd6…6b5a |
| 2026-08-22 23:53:01Z | IN | +544.6 | $15 | $0.028124 | 0x Settler 0x7747…2359 | 0x4a26…e14a |
| 2026-08-22 23:53:01Z | IN | +360.2 | $10 | $0.028124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6921…0cd0 |
| 2026-08-22 23:52:59Z | IN | +1.5K | $42 | $0.028098 | expand-alter 0x1231…4eae | 0x0c4b…ec0a |
| 2026-08-22 23:52:53Z | IN | +149.9 | $4.21 | $0.028098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a1d…b451 |
| 2026-08-22 23:52:53Z | IN | +63.0 | $1.77 | $0.028098 | lounge-mesh 0xc4f6…2822 | 0x024a…c926 |
| 2026-08-22 23:52:53Z | OUT | −224.0 | $6.29 | $0.028098 | banner-net 0x7c13…61da | 0xc03a…4698 |
| 2026-08-22 23:52:53Z | IN | +61.3 | $1.72 | $0.028098 | giant-ramp 0x8407…17c3 | 0x31f4…24d8 |
| 2026-08-22 23:52:53Z | IN | +184.2 | $5.18 | $0.028098 | song-liar 0x48da…ed80 | 0xda71…9441 |
| 2026-08-22 23:52:53Z | OUT | −873.3 | $25 | $0.028098 | 0x Settler 0x7747…2359 | 0xa14f…fbf6 |
| 2026-08-22 23:52:53Z | OUT | −351.1 | $9.87 | $0.028098 | diagram-scorpion 0xb92f…ff4f | 0x5507…a428 |
| 2026-08-22 23:52:51Z | OUT | −352.6 | $9.91 | $0.028098 | diagram-scorpion 0xb92f…ff4f | 0x525b…b2b4 |
| 2026-08-22 23:52:45Z | IN | +817.2 | $23 | $0.028098 | pride-paper 0x09ad…4afa | 0xc5c6…83f6 |
| 2026-08-22 23:52:41Z | OUT | −1.1K | $31 | $0.028098 | 0x Settler 0x7747…2359 | 0x92ea…8414 |
| 2026-08-22 23:52:17Z | OUT | −87.8 | $2.47 | $0.028098 | song-liar 0x48da…ed80 | 0xd3d4…8f95 |
| 2026-08-22 23:52:17Z | IN | +851.6 | $24 | $0.028098 | husband-rich 0x411d…79c6 | 0xb507…12b1 |
| 2026-08-22 23:52:13Z | IN | +424.3 | $12 | $0.028098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d9d…a0ff |
| 2026-08-22 23:52:07Z | IN | +284.4 | $7.99 | $0.028098 | song-liar 0x48da…ed80 | 0xd04c…c27a |
| 2026-08-22 23:52:07Z | OUT | −1.4K | $40 | $0.028098 | sunset-afraid 0xb18d…6193 | 0xd869…96c6 |
| 2026-08-22 23:52:05Z | IN | +167.3 | $4.70 | $0.028098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1939…2d04 |
| 2026-08-22 23:52:05Z | IN | +263.0 | $7.39 | $0.028098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa19d…c4b2 |
| 2026-08-22 23:52:05Z | OUT | −305.7 | $8.59 | $0.028098 | 0x Settler 0x7747…2359 | 0x293e…64c5 |
| 2026-08-22 23:52:03Z | IN | +1.7K | $49 | $0.028098 | expand-alter 0x1231…4eae | 0xd2f4…dc91 |
| 2026-08-22 23:51:59Z | IN | +123.7 | $3.49 | $0.028198 | song-liar 0x48da…ed80 | 0xf94b…3b7d |
| 2026-08-22 23:51:59Z | IN | +200.6 | $5.66 | $0.028198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa84d…cbc9 |
| 2026-08-22 23:51:59Z | OUT | −1.7K | $49 | $0.028198 | 0x Settler 0x7747…2359 | 0x4432…7c1e |
| 2026-08-22 23:51:57Z | OUT | −327.6 | $9.24 | $0.028198 | diagram-scorpion 0xb92f…ff4f | 0x909c…f8a5 |
| 2026-08-22 23:51:51Z | IN | +913.7 | $26 | $0.028198 | expand-alter 0x1231…4eae | 0xad9e…1f5e |
| 2026-08-22 23:51:41Z | OUT | −161.2 | $4.54 | $0.028198 | 0x Settler 0x7747…2359 | 0x32b2…2dc6 |
| 2026-08-22 23:51:39Z | OUT | −358.5 | $10 | $0.028198 | 0x Settler 0x7747…2359 | 0x8af8…b7dd |
| 2026-08-22 23:51:27Z | OUT | −22.5 | $0.63 | $0.028198 | pride-paper 0x09ad…4afa | 0x2ade…b477 |
| 2026-08-22 23:51:21Z | IN | +388.4 | $11 | $0.028198 | expand-alter 0x1231…4eae | 0x3893…eb46 |
| 2026-08-22 23:51:21Z | OUT | −171.6 | $4.84 | $0.028198 | diagram-scorpion 0xb92f…ff4f | 0xb150…5d65 |
| 2026-08-22 23:51:17Z | OUT | −2.03 | $0.06 | $0.028198 | pelican-possible 0xb4ac…4b36 | 0xf2a8…69fe |
| 2026-08-22 23:51:13Z | OUT | −184.6 | $5.20 | $0.028198 | diagram-scorpion 0xb92f…ff4f | 0x3479…844a |
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.