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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 | −876.1 | +463.8 | +1.4K | +2.2K | +3.1K | +2.3K | +18.9K | +43.0K | +43.0K |
| ≈ USD | $25 | $13 | $40 | $62 | $89 | $67 | $537 | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:40:29Z | OUT | −326.3 | $8.97 | $0.027491 | 0x Settler 0x7747…2359 | 0xa737…0185 |
| — |
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 01:40:23Z | IN | +271.8 | $7.47 | $0.027491 | 0x Settler 0x7747…2359 | 0x6365…e3d1 |
| 2026-08-23 01:40:21Z | OUT | −128.3 | $3.53 | $0.027491 | 0x Settler 0x7747…2359 | 0x67d4…3b36 |
| 2026-08-23 01:39:59Z | OUT | −489.0 | $13 | $0.027465 | old-scrub 0xc796…571d | 0xf21f…40b4 |
| 2026-08-23 01:39:51Z | OUT | −190.6 | $5.24 | $0.027465 | 0x Settler 0x7747…2359 | 0xc1a0…73b5 |
| 2026-08-23 01:39:15Z | OUT | −491.4 | $13 | $0.027465 | 0x Settler 0x7747…2359 | 0x4542…67eb |
| 2026-08-23 01:39:13Z | IN | +560.0 | $15 | $0.027465 | husband-rich 0x411d…79c6 | 0x7fbf…8d3c |
| 2026-08-23 01:39:13Z | IN | +575.6 | $16 | $0.027465 | 0x Settler 0x7747…2359 | 0x05c0…9ce2 |
| 2026-08-23 01:39:09Z | OUT | −881.7 | $24 | $0.027465 | 0x Settler 0x7747…2359 | 0x3ca2…5f57 |
| 2026-08-23 01:38:57Z | IN | +453.4 | $12 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d46…342b |
| 2026-08-23 01:38:19Z | OUT | −71.5 | $1.96 | $0.027359 | diagram-scorpion 0xb92f…ff4f | 0x5d65…ad84 |
| 2026-08-23 01:38:11Z | IN | +578.6 | $16 | $0.027359 | 0x Settler 0x7747…2359 | 0xc1f3…4d7d |
| 2026-08-23 01:37:47Z | IN | +181.5 | $4.98 | $0.027453 | diagram-scorpion 0xb92f…ff4f | 0xf1a4…d75c |
| 2026-08-23 01:37:47Z | IN | +72.6 | $1.99 | $0.027453 | diagram-scorpion 0xb92f…ff4f | 0xace8…b480 |
| 2026-08-23 01:37:35Z | IN | +214.5 | $5.89 | $0.027453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43dd…aac6 |
| 2026-08-23 01:37:33Z | IN | +125.6 | $3.45 | $0.027453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x067b…b874 |
| 2026-08-23 01:37:33Z | OUT | −538.0 | $15 | $0.027453 | volcano-agree 0xd3a7…a237 | 0x879c…5a5c |
| 2026-08-23 01:37:31Z | OUT | −437.7 | $12 | $0.027453 | concert-shock 0xcd62…b057 | 0xdf64…99a2 |
| 2026-08-23 01:37:29Z | IN | +138.3 | $3.80 | $0.027453 | 0x Settler 0x7747…2359 | 0x5d43…cfa6 |
| 2026-08-23 01:37:27Z | OUT | −543.5 | $15 | $0.027453 | 0x Settler 0x7747…2359 | 0xc2da…a41c |
| 2026-08-23 01:37:25Z | IN | +630.4 | $17 | $0.027453 | village-safe 0x8bce…4996 | 0x24bd…186c |
| 2026-08-23 01:37:19Z | OUT | −275.7 | $7.57 | $0.027453 | 0x Settler 0x7747…2359 | 0x03cd…98a6 |
| 2026-08-23 01:37:17Z | IN | +346.4 | $9.51 | $0.027453 | 0x Settler 0x7747…2359 | 0x2516…051f |
| 2026-08-23 01:37:09Z | IN | +464.7 | $13 | $0.027453 | 0x Settler 0x7747…2359 | 0x2b27…4059 |
| 2026-08-23 01:37:05Z | IN | +238.3 | $6.54 | $0.027453 | noble-inform 0xa4ca…9e01 | 0x7457…adfa |
| 2026-08-23 01:36:53Z | OUT | −107.2 | $2.97 | $0.027672 | 0x Settler 0x7747…2359 | 0x7a45…2a20 |
| 2026-08-23 01:36:47Z | OUT | −313.4 | $8.67 | $0.027672 | concert-shock 0xcd62…b057 | 0x14d6…5826 |
| 2026-08-23 01:36:45Z | OUT | −640.2 | $18 | $0.027672 | spell-oven 0xcdbd…79c5 | 0xc8c3…b925 |
| 2026-08-23 01:36:41Z | IN | +123.5 | $3.42 | $0.027672 | 0x Settler 0x7747…2359 | 0xaacb…2e46 |
| 2026-08-23 01:36:39Z | IN | +172.6 | $4.78 | $0.027672 | 0x Settler 0x7747…2359 | 0xcdab…1685 |
| 2026-08-23 01:36:35Z | IN | +88.2 | $2.44 | $0.027672 | song-liar 0x48da…ed80 | 0x8b31…11e7 |
| 2026-08-23 01:36:35Z | OUT | −71.1 | $1.97 | $0.027672 | diagram-scorpion 0xb92f…ff4f | 0x1099…9643 |
| 2026-08-23 01:36:31Z | OUT | −151.2 | $4.18 | $0.027672 | song-liar 0x48da…ed80 | 0x45dc…589b |
| 2026-08-23 01:36:31Z | IN | +904.5 | $25 | $0.027672 | 0x Settler 0x7747…2359 | 0x893f…3a39 |
| 2026-08-23 01:36:27Z | OUT | −162.1 | $4.48 | $0.027672 | 0x Settler 0x7747…2359 | 0x9ede…dfec |
| 2026-08-23 01:36:23Z | OUT | −304.8 | $8.43 | $0.027672 | 0x Settler 0x7747…2359 | 0xebab…6170 |
| 2026-08-23 01:36:23Z | OUT | −71.0 | $1.96 | $0.027672 | diagram-scorpion 0xb92f…ff4f | 0x704a…8613 |
| 2026-08-23 01:36:19Z | IN | +793.9 | $22 | $0.027672 | 0x Settler 0x7747…2359 | 0x9980…20af |
| 2026-08-23 01:36:09Z | OUT | −177.7 | $4.92 | $0.027672 | diagram-scorpion 0xb92f…ff4f | 0x3a75…b7d6 |
| 2026-08-23 01:36:09Z | OUT | −406.2 | $11 | $0.027672 | 0x Settler 0x7747…2359 | 0x82f4…cad9 |
| 2026-08-23 01:35:59Z | IN | +681.6 | $19 | $0.027544 | spell-oven 0xcdbd…79c5 | 0x4e25…3eb3 |
| 2026-08-23 01:35:49Z | OUT | −194.6 | $5.36 | $0.027544 | pelican-sort 0xcee3…54cf | 0xeca9…a22c |
| 2026-08-23 01:35:47Z | OUT | −179.9 | $4.96 | $0.027544 | 0x Settler 0x7747…2359 | 0x08e1…0624 |
| 2026-08-23 01:35:47Z | OUT | −171.7 | $4.73 | $0.027544 | 0x Settler 0x7747…2359 | 0xcdeb…4694 |
| 2026-08-23 01:35:37Z | OUT | −704.8 | $19 | $0.027544 | 0x Settler 0x7747…2359 | 0x4a04…96b8 |
| 2026-08-23 01:35:35Z | IN | +330.2 | $9.09 | $0.027544 | diagram-scorpion 0xb92f…ff4f | 0x9ea9…0d54 |
| 2026-08-23 01:35:33Z | IN | +428.3 | $12 | $0.027544 | 0x Settler 0x7747…2359 | 0x4c42…bb04 |
| 2026-08-23 01:35:27Z | OUT | −242.6 | $6.68 | $0.027544 | 0x Settler 0x7747…2359 | 0xafbb…6181 |
| 2026-08-23 01:35:27Z | OUT | −76.6 | $2.11 | $0.027544 | diagram-scorpion 0xb92f…ff4f | 0x3df0…51b3 |
| 2026-08-23 01:35:19Z | IN | +164.7 | $4.54 | $0.027544 | 0x Settler 0x7747…2359 | 0x5189…3d59 |
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.