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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 | −804.5 | +422.5 | −22.6 | −9.7K | −15.4K | −9.7K | −20.5K | −8.9K | −25.6K |
| ≈ USD | $30 | $16 | $0.85 | $362 | $577 | $362 | $768 | $334 | $957 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:44:53Z | OUT | −653.5 | $19 | $0.029405 | double-start 0xf87f…6dc1 | 0x06d9…361b |
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 02:44:49Z | OUT | −94.4 | $2.78 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x34e5…c201 |
| 2026-08-23 02:44:33Z | IN | +452.2 | $13 | $0.029405 | husband-rich 0x411d…79c6 | 0x9cdb…6d6b |
| 2026-08-23 02:44:33Z | IN | +70.9 | $2.09 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x456c…61b9 |
| 2026-08-23 02:44:31Z | IN | +246.6 | $7.25 | $0.029405 | 0x Settler 0x7747…2359 | 0xb389…195f |
| 2026-08-23 02:44:17Z | OUT | −540.1 | $16 | $0.029405 | 0x Settler 0x7747…2359 | 0x7aba…225f |
| 2026-08-23 02:44:15Z | OUT | −139.5 | $4.10 | $0.029405 | banner-net 0x7c13…61da | 0x208a…200e |
| 2026-08-23 02:44:11Z | IN | +452.2 | $13 | $0.029405 | husband-rich 0x411d…79c6 | 0xf247…03a3 |
| 2026-08-23 02:44:09Z | IN | +85.8 | $2.52 | $0.029405 | 0x Settler 0x7747…2359 | 0xd097…9b17 |
| 2026-08-23 02:44:07Z | OUT | −195.3 | $5.74 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xa9cc…1305 |
| 2026-08-23 02:44:01Z | IN | +135.1 | $3.97 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x45ea…d923 |
| 2026-08-23 02:43:57Z | OUT | −133.3 | $3.92 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xa791…4aeb |
| 2026-08-23 02:43:53Z | IN | +100.5 | $2.95 | $0.029405 | 0x Settler 0x7747…2359 | 0xdb29…9259 |
| 2026-08-23 02:43:47Z | IN | +100.1 | $2.94 | $0.029405 | 0x Settler 0x7747…2359 | 0xb81a…43b8 |
| 2026-08-23 02:43:47Z | OUT | −300.3 | $8.83 | $0.029405 | 0x Settler 0x7747…2359 | 0x8d7d…441c |
| 2026-08-23 02:43:39Z | OUT | −129.0 | $3.79 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xc86d…940e |
| 2026-08-23 02:43:29Z | IN | +451.9 | $13 | $0.029405 | 0x Settler 0x7747…2359 | 0x05bd…dc88 |
| 2026-08-23 02:43:19Z | OUT | −576.2 | $17 | $0.029405 | pride-paper 0x09ad…4afa | 0x46d3…b242 |
| 2026-08-23 02:43:19Z | IN | +277.7 | $8.17 | $0.029405 | alert-away 0x1111…ca11 | 0xb89d…ada3 |
| 2026-08-23 02:43:15Z | OUT | −587.0 | $17 | $0.029405 | super-daughter 0xcfca…4f6e | 0x99c5…5b20 |
| 2026-08-23 02:43:11Z | IN | +320.6 | $9.43 | $0.029405 | husband-rich 0x411d…79c6 | 0xb4df…2396 |
| 2026-08-23 02:43:11Z | IN | +412.1 | $12 | $0.029405 | husband-rich 0x411d…79c6 | 0xee10…5446 |
| 2026-08-23 02:43:09Z | OUT | −201.0 | $5.91 | $0.029405 | 0x Settler 0x7747…2359 | 0xfedd…4913 |
| 2026-08-23 02:42:57Z | IN | +345.2 | $10 | $0.029405 | 0x Settler 0x7747…2359 | 0xab43…5546 |
| 2026-08-23 02:42:39Z | OUT | −166.9 | $4.91 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x4ebf…1fe2 |
| 2026-08-23 02:42:21Z | IN | +102.0 | $3.00 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x6511…16ba |
| 2026-08-23 02:42:17Z | IN | +231.3 | $6.80 | $0.029405 | 0x Settler 0x7747…2359 | 0x0c05…2a3c |
| 2026-08-23 02:42:13Z | OUT | −249.4 | $7.33 | $0.029405 | pride-paper 0x09ad…4afa | 0x376b…6c23 |
| 2026-08-23 02:42:11Z | OUT | −159.0 | $4.67 | $0.029405 | 0x Settler 0x7747…2359 | 0x4f2e…62cc |
| 2026-08-23 02:41:45Z | OUT | −601.0 | $18 | $0.029405 | endorse-pizza 0xc8f6…9265 | 0x6421…34bc |
| 2026-08-23 02:41:41Z | IN | +763.5 | $22 | $0.029405 | husband-rich 0x411d…79c6 | 0x3787…784f |
| 2026-08-23 02:41:37Z | OUT | −289.2 | $8.50 | $0.029405 | 0x Settler 0x7747…2359 | 0x8f5a…f010 |
| 2026-08-23 02:41:23Z | IN | +108.9 | $3.20 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xa3cc…5663 |
| 2026-08-23 02:41:23Z | IN | +680.2 | $20 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x26be…863f |
| 2026-08-23 02:41:17Z | IN | +235.2 | $6.92 | $0.029405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb38…914e |
| 2026-08-23 02:41:17Z | OUT | −750.0 | $22 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x9133…7f0c |
| 2026-08-23 02:41:15Z | OUT | −927.5 | $27 | $0.029405 | 0x Settler 0x7747…2359 | 0xfb48…f36e |
| 2026-08-23 02:41:13Z | IN | +763.5 | $22 | $0.029405 | husband-rich 0x411d…79c6 | 0xbd1b…d684 |
| 2026-08-23 02:40:51Z | OUT | −238.5 | $7.01 | $0.029405 | endorse-pizza 0xc8f6…9265 | 0xe20d…1c3a |
| 2026-08-23 02:40:37Z | OUT | −186.7 | $5.49 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x3310…ed6a |
| 2026-08-23 02:40:25Z | IN | +260.3 | $7.65 | $0.029405 | 0x Settler 0x7747…2359 | 0xd3e3…fd99 |
| 2026-08-23 02:39:59Z | OUT | −747.7 | $22 | $0.029405 | 0x Settler 0x7747…2359 | 0xef28…4f89 |
| 2026-08-23 02:39:53Z | IN | +1.0K | $30 | $0.029405 | 0x Settler 0x7747…2359 | 0x9cab…8811 |
| 2026-08-23 02:39:49Z | IN | +89.0 | $2.62 | $0.029405 | 0x Settler 0x7747…2359 | 0x5284…ba8a |
| 2026-08-23 02:39:37Z | OUT | −113.9 | $3.35 | $0.029405 | 0x Settler 0x7747…2359 | 0x6519…f693 |
| 2026-08-23 02:39:31Z | IN | +68.4 | $2.01 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x475d…c4a4 |
| 2026-08-23 02:39:15Z | OUT | −156.6 | $4.60 | $0.029405 | 0x Settler 0x7747…2359 | 0xa76c…44a2 |
| 2026-08-23 02:39:07Z | IN | +135.3 | $3.98 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x68aa…1272 |
| 2026-08-23 02:38:59Z | OUT | −374.9 | $11 | $0.029351 | 0x Settler 0x7747…2359 | 0xb785…ee9d |
| 2026-08-23 02:38:45Z | IN | +152.3 | $4.47 | $0.029351 | 0x Settler 0x7747…2359 | 0x30e7…8127 |
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.