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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 | −4.2K | −9.3K | −10.4K | −10.5K | −4.9K | −562.5 | +7.8K | −17.8K | +9.6K |
| ≈ USD | $141 | $313 | $352 | $356 | $164 | $19 | $263 | $602 | $325 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:20:31Z | IN | +153.6 | $4.44 | $0.028906 | 0x Settler 0x7747…2359 | 0x2a0f…fbb9 |
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 00:20:15Z | IN | +137.8 | $3.98 | $0.028906 | diagram-scorpion 0xb92f…ff4f | 0xa802…b687 |
| 2026-08-23 00:19:19Z | OUT | −231.3 | $6.68 | $0.028885 | 0x Settler 0x7747…2359 | 0x3e5c…8f07 |
| 2026-08-23 00:19:17Z | OUT | −212.4 | $6.13 | $0.028885 | 0x Settler 0x7747…2359 | 0x8402…04fa |
| 2026-08-23 00:18:43Z | IN | +129.8 | $3.75 | $0.028885 | 0x Settler 0x7747…2359 | 0xd894…86f3 |
| 2026-08-23 00:18:11Z | IN | +267.8 | $7.73 | $0.028885 | 0x Settler 0x7747…2359 | 0x160a…9397 |
| 2026-08-23 00:17:57Z | IN | +176.4 | $5.10 | $0.028885 | 0x Settler 0x7747…2359 | 0x741a…7f45 |
| 2026-08-23 00:17:47Z | IN | +199.0 | $5.75 | $0.028885 | 0x Settler 0x7747…2359 | 0xb76c…4b92 |
| 2026-08-23 00:17:41Z | IN | +23.1 | $0.67 | $0.028885 | crash-tomato 0xa198…9694 | 0x7e48…78e7 |
| 2026-08-23 00:17:29Z | IN | +70.7 | $2.04 | $0.028885 | 0x Settler 0x7747…2359 | 0xab25…2c05 |
| 2026-08-23 00:17:07Z | IN | +248.0 | $7.16 | $0.028885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54b5…8789 |
| 2026-08-23 00:17:05Z | OUT | −241.3 | $6.97 | $0.028885 | 0x Settler 0x7747…2359 | 0x7725…fbda |
| 2026-08-23 00:16:49Z | IN | +123.6 | $3.58 | $0.028924 | diagram-scorpion 0xb92f…ff4f | 0x6ceb…bfac |
| 2026-08-23 00:16:47Z | IN | +69.5 | $2.01 | $0.028924 | husband-rich 0x411d…79c6 | 0x3c4c…96a3 |
| 2026-08-23 00:16:45Z | OUT | −97.6 | $2.82 | $0.028924 | orchard-make 0x9a97…53a1 | 0x7af1…4f72 |
| 2026-08-23 00:16:39Z | OUT | −67.3 | $1.95 | $0.028924 | diagram-scorpion 0xb92f…ff4f | 0x271c…c491 |
| 2026-08-23 00:16:35Z | OUT | −70.5 | $2.04 | $0.028924 | evolve-step 0xf053…397d | 0xe151…113c |
| 2026-08-23 00:16:15Z | IN | +138.1 | $3.99 | $0.028924 | diagram-scorpion 0xb92f…ff4f | 0x43e6…30c6 |
| 2026-08-23 00:15:37Z | IN | +174.0 | $5.03 | $0.028924 | 0x Settler 0x7747…2359 | 0x9c90…8d33 |
| 2026-08-23 00:15:23Z | OUT | −101.3 | $2.93 | $0.028924 | diagram-scorpion 0xb92f…ff4f | 0x2138…e443 |
| 2026-08-23 00:14:21Z | IN | +92.4 | $2.67 | $0.028924 | diagram-scorpion 0xb92f…ff4f | 0x43c5…f1c5 |
| 2026-08-23 00:14:07Z | IN | +107.4 | $3.11 | $0.028924 | diagram-scorpion 0xb92f…ff4f | 0x11cc…11f4 |
| 2026-08-23 00:14:01Z | IN | +83.0 | $2.40 | $0.028924 | song-liar 0x48da…ed80 | 0x04ac…dda3 |
| 2026-08-23 00:14:01Z | OUT | −509.1 | $15 | $0.028924 | pride-paper 0x09ad…4afa | 0xf355…a8bc |
| 2026-08-23 00:13:57Z | IN | +94.4 | $2.73 | $0.028909 | giant-ramp 0x8407…17c3 | 0xc912…27df |
| 2026-08-23 00:13:57Z | OUT | −798.2 | $23 | $0.028909 | pipe-salmon 0x5cd1…c37e | 0xe4dc…7e38 |
| 2026-08-23 00:13:31Z | OUT | −138.8 | $4.01 | $0.028909 | Aggregator (unverified) 0x8f10…f996 | 0x805d…cc40 |
| 2026-08-23 00:13:25Z | OUT | −68.1 | $1.97 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0x9293…44cd |
| 2026-08-23 00:13:23Z | OUT | −163.4 | $4.72 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0xcea8…0166 |
| 2026-08-23 00:13:19Z | IN | +298.3 | $8.62 | $0.028909 | 0x Settler 0x7747…2359 | 0x793e…7ff8 |
| 2026-08-23 00:13:19Z | OUT | −73.2 | $2.12 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0x339c…64be |
| 2026-08-23 00:13:15Z | IN | +276.7 | $8.00 | $0.028909 | 0x Settler 0x7747…2359 | 0x76c6…e0f3 |
| 2026-08-23 00:12:51Z | OUT | −378.3 | $11 | $0.028928 | 0x Settler 0x7747…2359 | 0xe0c0…44a7 |
| 2026-08-23 00:12:41Z | OUT | −623.0 | $18 | $0.028928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeafd…0363 |
| 2026-08-23 00:12:41Z | OUT | −563.9 | $16 | $0.028928 | spell-oven 0xcdbd…79c5 | 0xd642…8cd2 |
| 2026-08-23 00:12:33Z | OUT | −69.2 | $2.00 | $0.028928 | diagram-scorpion 0xb92f…ff4f | 0x758c…4a08 |
| 2026-08-23 00:12:21Z | IN | +510.9 | $15 | $0.028928 | 0x Settler 0x7747…2359 | 0x87d8…3735 |
| 2026-08-23 00:12:15Z | OUT | −53.0 | $1.53 | $0.028928 | front-asset 0x399a…59d8 | 0x201f…d546 |
| 2026-08-23 00:12:15Z | IN | +200.0 | $5.79 | $0.028928 | husband-rich 0x411d…79c6 | 0x5989…a65c |
| 2026-08-23 00:12:15Z | IN | +394.0 | $11 | $0.028928 | 0x Settler 0x7747…2359 | 0xe6d0…34e9 |
| 2026-08-23 00:11:59Z | OUT | −517.8 | $15 | $0.028540 | 0x Settler 0x7747…2359 | 0xe8db…d66e |
| 2026-08-23 00:11:47Z | IN | +140.1 | $4.00 | $0.028540 | diagram-scorpion 0xb92f…ff4f | 0x072a…9e67 |
| 2026-08-23 00:11:45Z | IN | +327.2 | $9.34 | $0.028540 | 0x Settler 0x7747…2359 | 0x637b…e3b2 |
| 2026-08-23 00:11:41Z | OUT | −137.9 | $3.93 | $0.028540 | diagram-scorpion 0xb92f…ff4f | 0x9c96…7c70 |
| 2026-08-23 00:11:35Z | IN | +76.5 | $2.18 | $0.028540 | banner-net 0x7c13…61da | 0x88e8…94d6 |
| 2026-08-23 00:11:31Z | OUT | −217.0 | $6.19 | $0.028540 | 0x Settler 0x7747…2359 | 0x434e…eee9 |
| 2026-08-23 00:11:15Z | OUT | −78.4 | $2.24 | $0.028540 | diagram-scorpion 0xb92f…ff4f | 0x514b…f20d |
| 2026-08-23 00:11:07Z | IN | +210.2 | $6.00 | $0.028540 | 0x Settler 0x7747…2359 | 0x22a7…55dc |
| 2026-08-23 00:11:07Z | OUT | −173.9 | $4.96 | $0.028540 | 0x Settler 0x7747…2359 | 0x1589…2428 |
| 2026-08-23 00:10:57Z | OUT | −384.2 | $11 | $0.028540 | 0x Settler 0x7747…2359 | 0x53ae…b7be |
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.