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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 | +550.7 | +2.7K | +1.1K | −9.5K | −14.8K | −8.6K | −22.8K | −7.5K | −24.1K |
| ≈ USD | $21 | $103 | $41 | $356 | $555 | $323 | $854 | $281 | $904 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:25:35Z | IN | +115.3 | $3.27 | $0.028360 | 0x Settler 0x7747…2359 | 0x6719…e4b2 |
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 01:25:17Z | OUT | −99.1 | $2.81 | $0.028360 | diagram-scorpion 0xb92f…ff4f | 0x290d…f4e9 |
| 2026-08-23 01:25:15Z | IN | +86.4 | $2.45 | $0.028360 | 0x Settler 0x7747…2359 | 0x7253…49db |
| 2026-08-23 01:25:03Z | OUT | −69.0 | $1.96 | $0.028360 | diagram-scorpion 0xb92f…ff4f | 0x5fc5…5cbb |
| 2026-08-23 01:25:01Z | IN | +123.0 | $3.49 | $0.028360 | 0x Settler 0x7747…2359 | 0x352e…4d55 |
| 2026-08-23 01:24:57Z | IN | +146.4 | $4.16 | $0.028378 | 0x Settler 0x7747…2359 | 0x40ff…fb1f |
| 2026-08-23 01:24:31Z | IN | +397.9 | $11 | $0.028378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bcc…5879 |
| 2026-08-23 01:24:29Z | OUT | −279.4 | $7.93 | $0.028378 | endorse-pizza 0xc8f6…9265 | 0xebda…f478 |
| 2026-08-23 01:24:29Z | OUT | −280.3 | $7.95 | $0.028378 | endorse-pizza 0xc8f6…9265 | 0x64c5…9bcd |
| 2026-08-23 01:23:59Z | IN | +70.5 | $2.00 | $0.028402 | diagram-scorpion 0xb92f…ff4f | 0xc636…765d |
| 2026-08-23 01:23:53Z | IN | +798.3 | $23 | $0.028402 | spell-oven 0xcdbd…79c5 | 0xa0ce…8930 |
| 2026-08-23 01:23:47Z | IN | +164.3 | $4.67 | $0.028402 | diagram-scorpion 0xb92f…ff4f | 0xa97d…5231 |
| 2026-08-23 01:23:47Z | OUT | −293.8 | $8.34 | $0.028402 | endorse-pizza 0xc8f6…9265 | 0x3420…9d8a |
| 2026-08-23 01:23:43Z | OUT | −366.9 | $10 | $0.028402 | endorse-pizza 0xc8f6…9265 | 0x1572…0651 |
| 2026-08-23 01:23:31Z | IN | +473.0 | $13 | $0.028402 | 0x Settler 0x7747…2359 | 0x82f7…7563 |
| 2026-08-23 01:23:27Z | OUT | −141.5 | $4.02 | $0.028402 | diagram-scorpion 0xb92f…ff4f | 0xdea3…4891 |
| 2026-08-23 01:23:21Z | IN | +173.9 | $4.94 | $0.028402 | 0x Settler 0x7747…2359 | 0xc152…9b2d |
| 2026-08-23 01:23:13Z | OUT | −49.5 | $1.41 | $0.028402 | endorse-pizza 0xc8f6…9265 | 0xa28d…3a50 |
| 2026-08-23 01:23:11Z | OUT | −365.8 | $10 | $0.028402 | endorse-pizza 0xc8f6…9265 | 0x8f6f…1b69 |
| 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 |
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.