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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 | −1.9K | −2.3K | −1.2K | −1.1K | −23.1K | −9.9K | −12.2K | −17.8K | −1.2K |
| ≈ USD | $68 | $82 | $41 | $38 | $825 | $355 | $435 | $637 | $44 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:23:11Z | OUT | −365.8 | $10 | $0.028402 | endorse-pizza 0xc8f6…9265 | 0x8f6f…1b69 |
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 01:23:11Z | OUT | −367.4 | $10 | $0.028402 | endorse-pizza 0xc8f6…9265 | 0x0075…5c9b |
| 2026-08-23 01:23:03Z | OUT | −367.3 | $10 | $0.028402 | endorse-pizza 0xc8f6…9265 | 0x0f0f…f8ba |
| 2026-08-23 01:22:53Z | IN | +1.5K | $41 | $0.028386 | Aggregator (unverified) 0x8f10…f996 | 0xfe9b…1419 |
| 2026-08-23 01:22:53Z | IN | +54.0 | $1.53 | $0.028386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dee…0fc5 |
| 2026-08-23 01:22:53Z | OUT | −394.5 | $11 | $0.028386 | endorse-pizza 0xc8f6…9265 | 0xf447…8b8c |
| 2026-08-23 01:22:53Z | IN | +338.5 | $9.61 | $0.028386 | fragile-notice 0x7b19…8075 | 0x1d3f…fd72 |
| 2026-08-23 01:22:53Z | OUT | −875.0 | $25 | $0.028386 | endorse-pizza 0xc8f6…9265 | 0xc10b…df14 |
| 2026-08-23 01:22:51Z | IN | +114.3 | $3.24 | $0.028386 | song-liar 0x48da…ed80 | 0x1b14…9a4e |
| 2026-08-23 01:22:51Z | OUT | −882.7 | $25 | $0.028386 | endorse-pizza 0xc8f6…9265 | 0x2b4a…407b |
| 2026-08-23 01:22:49Z | OUT | −65.9 | $1.87 | $0.028386 | front-asset 0x399a…59d8 | 0x5552…3f10 |
| 2026-08-23 01:22:47Z | IN | +888.9 | $25 | $0.028386 | 0x Settler 0x7747…2359 | 0x6485…7f38 |
| 2026-08-23 01:22:45Z | IN | +457.4 | $13 | $0.028386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d0…db1f |
| 2026-08-23 01:22:33Z | IN | +360.9 | $10 | $0.028386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e5b…20b8 |
| 2026-08-23 01:22:21Z | IN | +229.0 | $6.50 | $0.028386 | 0x Settler 0x7747…2359 | 0x7edb…7ee8 |
| 2026-08-23 01:21:51Z | OUT | −298.1 | $8.47 | $0.028397 | endorse-pizza 0xc8f6…9265 | 0xecf7…00bc |
| 2026-08-23 01:21:49Z | OUT | −299.2 | $8.49 | $0.028397 | endorse-pizza 0xc8f6…9265 | 0x38c5…db87 |
| 2026-08-23 01:21:49Z | OUT | −300.2 | $8.52 | $0.028397 | endorse-pizza 0xc8f6…9265 | 0xfb6c…21c2 |
| 2026-08-23 01:21:45Z | IN | +304.5 | $8.65 | $0.028397 | 0x Settler 0x7747…2359 | 0xf44f…b86f |
| 2026-08-23 01:21:29Z | IN | +388.5 | $11 | $0.028397 | diagram-scorpion 0xb92f…ff4f | 0x259c…1d72 |
| 2026-08-23 01:20:59Z | OUT | −199.1 | $5.64 | $0.028333 | endorse-pizza 0xc8f6…9265 | 0xb240…774d |
| 2026-08-23 01:20:57Z | IN | +137.5 | $3.90 | $0.028333 | diagram-scorpion 0xb92f…ff4f | 0xf5d5…6e89 |
| 2026-08-23 01:20:57Z | OUT | −199.3 | $5.65 | $0.028333 | endorse-pizza 0xc8f6…9265 | 0x4762…a37f |
| 2026-08-23 01:20:57Z | OUT | −199.8 | $5.66 | $0.028333 | endorse-pizza 0xc8f6…9265 | 0x8d22…21a2 |
| 2026-08-23 01:20:55Z | OUT | −100.1 | $2.84 | $0.028333 | endorse-pizza 0xc8f6…9265 | 0x8b7a…8638 |
| 2026-08-23 01:20:55Z | OUT | −100.2 | $2.84 | $0.028333 | endorse-pizza 0xc8f6…9265 | 0x3c3f…7201 |
| 2026-08-23 01:20:53Z | IN | +151.7 | $4.30 | $0.028333 | 0x Settler 0x7747…2359 | 0x2689…087f |
| 2026-08-23 01:19:41Z | IN | +908.6 | $26 | $0.028166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1db…5dea |
| 2026-08-23 01:19:37Z | OUT | −297.4 | $8.38 | $0.028166 | stay-attitude 0x3790…67b1 | 0x67fd…f137 |
| 2026-08-23 01:19:37Z | IN | +256.0 | $7.21 | $0.028166 | 0x Settler 0x7747…2359 | 0x4fd2…e695 |
| 2026-08-23 01:19:35Z | OUT | −86.8 | $2.44 | $0.028166 | into-basket 0xc01d…8fff | 0xd142…8736 |
| 2026-08-23 01:19:35Z | IN | +493.0 | $14 | $0.028166 | 0x Settler 0x7747…2359 | 0xe1e7…6968 |
| 2026-08-23 01:19:33Z | OUT | −58.1 | $1.64 | $0.028166 | front-asset 0x399a…59d8 | 0x0719…4779 |
| 2026-08-23 01:19:33Z | IN | +275.0 | $7.75 | $0.028166 | diagram-scorpion 0xb92f…ff4f | 0x191d…b643 |
| 2026-08-23 01:19:25Z | OUT | −116.9 | $3.29 | $0.028166 | diagram-scorpion 0xb92f…ff4f | 0xa43b…88b4 |
| 2026-08-23 01:19:25Z | OUT | −67.5 | $1.90 | $0.028166 | diagram-scorpion 0xb92f…ff4f | 0xddb6…8d6e |
| 2026-08-23 01:18:51Z | IN | +525.6 | $15 | $0.028912 | 0x Settler 0x7747…2359 | 0x476f…8723 |
| 2026-08-23 01:18:39Z | IN | +189.6 | $5.48 | $0.028912 | 0x Settler 0x7747…2359 | 0x1660…b390 |
| 2026-08-23 01:18:23Z | IN | +925.5 | $27 | $0.028912 | noble-inform 0xa4ca…9e01 | 0xc3af…d4d6 |
| 2026-08-23 01:18:23Z | IN | +178.9 | $5.17 | $0.028912 | 0x Settler 0x7747…2359 | 0xe46b…b190 |
| 2026-08-23 01:17:55Z | IN | +100.9 | $2.96 | $0.029342 | diagram-scorpion 0xb92f…ff4f | 0x6c23…273f |
| 2026-08-23 01:17:03Z | IN | +314.7 | $9.23 | $0.029342 | 0x Settler 0x7747…2359 | 0x2375…608d |
| 2026-08-23 01:16:39Z | IN | +101.9 | $2.99 | $0.029342 | diagram-scorpion 0xb92f…ff4f | 0x31f0…d094 |
| 2026-08-23 01:16:25Z | IN | +63.4 | $1.86 | $0.029342 | giant-ramp 0x8407…17c3 | 0xbf51…4e6c |
| 2026-08-23 01:16:25Z | OUT | −660.5 | $19 | $0.029342 | 0x Settler 0x7747…2359 | 0x2303…f342 |
| 2026-08-23 01:16:21Z | OUT | −209.5 | $6.15 | $0.029342 | 0x Settler 0x7747…2359 | 0xcbec…f093 |
| 2026-08-23 01:16:15Z | OUT | −467.4 | $14 | $0.029342 | 0x Settler 0x7747…2359 | 0xb1af…b99e |
| 2026-08-23 01:15:53Z | IN | +112.8 | $3.31 | $0.029324 | 0x Settler 0x7747…2359 | 0xb8e4…0e25 |
| 2026-08-23 01:15:51Z | IN | +100.9 | $2.96 | $0.029324 | husband-rich 0x411d…79c6 | 0x93e7…af68 |
| 2026-08-23 01:15:37Z | OUT | −346.8 | $10 | $0.029324 | 0x Settler 0x7747…2359 | 0x3f0d…5dea |
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.