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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 | +746.7 | +4.2K | +8.7K | +7.3K | +12.8K | +10.2K | +23.0K | +2.9K | +18.1K |
| ≈ USD | $24 | $134 | $276 | $234 | $406 | $326 | $733 | $92 | $576 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:03:37Z | OUT | −36.2 | $1.01 | $0.027796 | senior-fall 0x79e3…3737 | 0xbdc8…c436 |
| — |
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 02:03:37Z | OUT | −36.2 | $1.01 | $0.027796 | senior-fall 0x79e3…3737 | 0xccca…8dd4 |
| 2026-08-23 02:03:37Z | OUT | −36.2 | $1.01 | $0.027796 | senior-fall 0x79e3…3737 | 0x413f…36d4 |
| 2026-08-23 02:03:35Z | OUT | −1.8K | $50 | $0.027796 | endorse-pizza 0xc8f6…9265 | 0x9c71…e7a3 |
| 2026-08-23 02:03:29Z | IN | +105.3 | $2.93 | $0.027796 | 0x Settler 0x7747…2359 | 0x861a…a4d4 |
| 2026-08-23 02:03:27Z | IN | +102.3 | $2.84 | $0.027796 | 0x Settler 0x7747…2359 | 0x221a…989a |
| 2026-08-23 02:03:27Z | IN | +136.1 | $3.78 | $0.027796 | 0x Settler 0x7747…2359 | 0xb864…d2b5 |
| 2026-08-23 02:03:19Z | IN | +453.3 | $13 | $0.027796 | 0x Settler 0x7747…2359 | 0xd334…dc76 |
| 2026-08-23 02:03:11Z | IN | +136.7 | $3.80 | $0.027796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d0…4f9b |
| 2026-08-23 02:03:11Z | OUT | −120.1 | $3.34 | $0.027796 | 0x Settler 0x7747…2359 | 0x6c41…8bc5 |
| 2026-08-23 02:03:05Z | OUT | −285.3 | $7.93 | $0.027796 | diagram-scorpion 0xb92f…ff4f | 0x989a…1f59 |
| 2026-08-23 02:03:01Z | IN | +714.1 | $20 | $0.027796 | 0x Settler 0x7747…2359 | 0xb385…cf5e |
| 2026-08-23 02:03:01Z | IN | +242.0 | $6.73 | $0.027796 | basket-century 0xb300…028d | 0x2518…9e47 |
| 2026-08-23 02:02:57Z | OUT | −445.7 | $12 | $0.027562 | 0x Settler 0x7747…2359 | 0x88b7…ded5 |
| 2026-08-23 02:02:51Z | IN | +136.0 | $3.75 | $0.027562 | 0x Settler 0x7747…2359 | 0x3c2a…66fc |
| 2026-08-23 02:02:51Z | OUT | −250.1 | $6.89 | $0.027562 | diagram-scorpion 0xb92f…ff4f | 0x3242…aedf |
| 2026-08-23 02:02:47Z | IN | +212.8 | $5.86 | $0.027562 | 0x Settler 0x7747…2359 | 0x53bc…81f5 |
| 2026-08-23 02:02:41Z | OUT | −241.7 | $6.66 | $0.027562 | 0x Settler 0x7747…2359 | 0xce6f…1e9f |
| 2026-08-23 02:02:09Z | IN | +205.3 | $5.66 | $0.027562 | 0x Settler 0x7747…2359 | 0x294c…5575 |
| 2026-08-23 02:02:09Z | IN | +114.5 | $3.15 | $0.027562 | 0x Settler 0x7747…2359 | 0x5be5…af52 |
| 2026-08-23 02:02:05Z | IN | +159.7 | $4.40 | $0.027562 | diagram-scorpion 0xb92f…ff4f | 0x92b7…5d1d |
| 2026-08-23 02:01:59Z | IN | +131.9 | $3.63 | $0.027549 | diagram-scorpion 0xb92f…ff4f | 0x5379…9b56 |
| 2026-08-23 02:01:55Z | IN | +153.4 | $4.22 | $0.027549 | song-liar 0x48da…ed80 | 0x85e0…15ec |
| 2026-08-23 02:01:55Z | OUT | −893.8 | $25 | $0.027549 | 0x Settler 0x7747…2359 | 0xfb85…7205 |
| 2026-08-23 02:01:47Z | OUT | −1.0K | $28 | $0.027549 | 0x Settler 0x7747…2359 | 0x8065…e578 |
| 2026-08-23 02:01:43Z | IN | +392.9 | $11 | $0.027549 | 0x Settler 0x7747…2359 | 0xddfd…eaf8 |
| 2026-08-23 02:01:39Z | IN | +244.8 | $6.74 | $0.027549 | 0x Settler 0x7747…2359 | 0x9f62…819e |
| 2026-08-23 02:01:37Z | IN | +753.1 | $21 | $0.027549 | 0x Settler 0x7747…2359 | 0xc63d…9404 |
| 2026-08-23 02:01:25Z | IN | +186.7 | $5.14 | $0.027549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56d0…fd9c |
| 2026-08-23 02:01:25Z | IN | +135.9 | $3.74 | $0.027549 | 0x Settler 0x7747…2359 | 0xf016…62ab |
| 2026-08-23 02:01:15Z | OUT | −390.5 | $11 | $0.027549 | place-aware 0x4127…68c6 | 0x0942…2484 |
| 2026-08-23 02:00:53Z | OUT | −106.6 | $2.94 | $0.027608 | diagram-scorpion 0xb92f…ff4f | 0xc75d…9b12 |
| 2026-08-23 02:00:45Z | OUT | −139.6 | $3.85 | $0.027608 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc6…7a7a |
| 2026-08-23 02:00:21Z | OUT | −294.1 | $8.12 | $0.027608 | endorse-pizza 0xc8f6…9265 | 0xa496…eadb |
| 2026-08-23 02:00:17Z | OUT | −257.6 | $7.11 | $0.027608 | stay-attitude 0x3790…67b1 | 0xa485…25cb |
| 2026-08-23 02:00:17Z | IN | +857.5 | $24 | $0.027608 | husband-rich 0x411d…79c6 | 0xd433…2451 |
| 2026-08-23 02:00:13Z | OUT | −174.5 | $4.82 | $0.027608 | diagram-scorpion 0xb92f…ff4f | 0x75b4…0dd8 |
| 2026-08-23 02:00:01Z | OUT | −293.8 | $8.11 | $0.027608 | endorse-pizza 0xc8f6…9265 | 0x7b52…a7b2 |
| 2026-08-23 01:59:57Z | OUT | −269.3 | $7.44 | $0.027616 | stay-attitude 0x3790…67b1 | 0xb603…4964 |
| 2026-08-23 01:59:57Z | OUT | −148.5 | $4.10 | $0.027616 | song-liar 0x48da…ed80 | 0xd1a4…e308 |
| 2026-08-23 01:59:57Z | IN | +1.1K | $30 | $0.027616 | husband-rich 0x411d…79c6 | 0x256f…d8d3 |
| 2026-08-23 01:59:49Z | IN | +362.0 | $10.00 | $0.027616 | diagram-scorpion 0xb92f…ff4f | 0xd63f…50af |
| 2026-08-23 01:59:41Z | OUT | −894.5 | $25 | $0.027616 | 0x Settler 0x7747…2359 | 0x9cf4…6672 |
| 2026-08-23 01:59:41Z | OUT | −178.9 | $4.94 | $0.027616 | diagram-scorpion 0xb92f…ff4f | 0x6c6b…935f |
| 2026-08-23 01:59:39Z | OUT | −780.0 | $22 | $0.027616 | spell-oven 0xcdbd…79c5 | 0x6ce6…1dab |
| 2026-08-23 01:59:39Z | IN | +999.8 | $28 | $0.027616 | 0x Settler 0x7747…2359 | 0x6abe…19c1 |
| 2026-08-23 01:59:37Z | OUT | −119.6 | $3.30 | $0.027616 | song-liar 0x48da…ed80 | 0x006b…62b3 |
| 2026-08-23 01:59:37Z | IN | +1.3K | $37 | $0.027616 | husband-rich 0x411d…79c6 | 0x4891…0f39 |
| 2026-08-23 01:59:31Z | IN | +24.6 | $0.68 | $0.027616 | found-route 0x6014…9415 | 0x5128…66ab |
| 2026-08-23 01:59:29Z | IN | +263.8 | $7.29 | $0.027616 | cool-leader 0x2e44…06ea | 0x5302…e738 |
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.