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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 | −535.8 | −826.4 | −5.1K | +14.3K | +16.9K | +12.2K | +18.9K | +57.6K | +57.6K |
| ≈ USD | $16 | $25 | $151 | $425 | $502 | $361 | $560 | $1.7K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:17:55Z | IN | +100.9 | $2.96 | $0.029342 | diagram-scorpion 0xb92f…ff4f | 0x6c23…273f |
| — |
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 01:17:03Z | 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 |
| 2026-08-23 01:15:37Z | IN | +142.3 | $4.17 | $0.029324 | 0x Settler 0x7747…2359 | 0x416d…c77f |
| 2026-08-23 01:15:23Z | OUT | −168.6 | $4.94 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0x27cf…63cd |
| 2026-08-23 01:15:07Z | IN | +451.8 | $13 | $0.029324 | 0x Settler 0x7747…2359 | 0xded6…9d6a |
| 2026-08-23 01:15:07Z | IN | +98.4 | $2.88 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0x0d83…036f |
| 2026-08-23 01:15:01Z | OUT | −571.1 | $17 | $0.029324 | 0x Settler 0x7747…2359 | 0x9e39…0b38 |
| 2026-08-23 01:14:53Z | IN | +269.1 | $7.89 | $0.029324 | banner-net 0x7c13…61da | 0xa24b…82d3 |
| 2026-08-23 01:14:39Z | OUT | −637.6 | $19 | $0.029324 | 0x Settler 0x7747…2359 | 0xa972…e795 |
| 2026-08-23 01:14:35Z | IN | +167.2 | $4.90 | $0.029324 | banner-net 0x7c13…61da | 0x97af…c112 |
| 2026-08-23 01:14:35Z | IN | +160.1 | $4.69 | $0.029324 | banner-net 0x7c13…61da | 0xd630…f316 |
| 2026-08-23 01:14:33Z | IN | +165.7 | $4.86 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0xe326…423a |
| 2026-08-23 01:14:27Z | OUT | −381.6 | $11 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0xc74e…0beb |
| 2026-08-23 01:14:01Z | IN | +184.6 | $5.41 | $0.029324 | diagram-scorpion 0xb92f…ff4f | 0xc1a2…5fa1 |
| 2026-08-23 01:14:01Z | IN | +185.8 | $5.45 | $0.029324 | 0x Settler 0x7747…2359 | 0x6b96…d733 |
| 2026-08-23 01:13:55Z | OUT | −217.9 | $6.37 | $0.029218 | endorse-pizza 0xc8f6…9265 | 0xaab0…a4bd |
| 2026-08-23 01:13:49Z | IN | +353.3 | $10 | $0.029218 | husband-rich 0x411d…79c6 | 0xf10f…e8a4 |
| 2026-08-23 01:13:41Z | IN | +238.6 | $6.97 | $0.029218 | 0x Settler 0x7747…2359 | 0x89f2…8a59 |
| 2026-08-23 01:13:31Z | OUT | −337.5 | $9.86 | $0.029218 | 0x Settler 0x7747…2359 | 0x433f…aa66 |
| 2026-08-23 01:13:23Z | OUT | −66.8 | $1.95 | $0.029218 | diagram-scorpion 0xb92f…ff4f | 0x092d…ca4c |
| 2026-08-23 01:13:17Z | IN | +485.2 | $14 | $0.029218 | 0x Settler 0x7747…2359 | 0xf71c…d8f5 |
| 2026-08-23 01:13:09Z | IN | +116.4 | $3.40 | $0.029218 | song-liar 0x48da…ed80 | 0x3e43…f38f |
| 2026-08-23 01:13:09Z | OUT | −1.1K | $32 | $0.029218 | pool-never 0xfdf6…fbc7 | 0xd61c…5b12 |
| 2026-08-23 01:12:55Z | OUT | −312.8 | $9.14 | $0.029211 | song-liar 0x48da…ed80 | 0x72d8…7190 |
| 2026-08-23 01:12:37Z | IN | +164.4 | $4.80 | $0.029211 | diagram-scorpion 0xb92f…ff4f | 0x8bea…23f8 |
| 2026-08-23 01:12:35Z | IN | +102.7 | $3.00 | $0.029211 | 0x Settler 0x7747…2359 | 0xf532…9fe2 |
| 2026-08-23 01:12:35Z | IN | +125.2 | $3.66 | $0.029211 | 0x Settler 0x7747…2359 | 0xe4aa…d8fb |
| 2026-08-23 01:12:31Z | OUT | −131.8 | $3.85 | $0.029211 | diagram-scorpion 0xb92f…ff4f | 0xda37…c902 |
| 2026-08-23 01:12:27Z | OUT | −67.3 | $1.97 | $0.029211 | diagram-scorpion 0xb92f…ff4f | 0x174c…5377 |
| 2026-08-23 01:12:19Z | IN | +96.7 | $2.82 | $0.029211 | 0x Settler 0x7747…2359 | 0xfd57…0402 |
| 2026-08-23 01:11:53Z | IN | +78.3 | $2.29 | $0.029245 | diagram-scorpion 0xb92f…ff4f | 0x7961…ebab |
| 2026-08-23 01:11:49Z | OUT | −101.3 | $2.96 | $0.029245 | diagram-scorpion 0xb92f…ff4f | 0xd69a…b3ba |
| 2026-08-23 01:11:39Z | IN | +432.3 | $13 | $0.029245 | 0x Settler 0x7747…2359 | 0xb6db…8f8b |
| 2026-08-23 01:11:23Z | OUT | −208.8 | $6.11 | $0.029245 | pelican-possible 0xb4ac…4b36 | 0xf49b…eb69 |
| 2026-08-23 01:11:01Z | IN | +547.4 | $16 | $0.029245 | 0x Settler 0x7747…2359 | 0xa6d8…4afb |
| 2026-08-23 01:11:01Z | OUT | −168.3 | $4.92 | $0.029245 | diagram-scorpion 0xb92f…ff4f | 0x113e…5540 |
| 2026-08-23 01:10:57Z | IN | +202.8 | $5.94 | $0.029277 | 0x Settler 0x7747…2359 | 0x68a3…36d8 |
| 2026-08-23 01:10:51Z | OUT | −321.5 | $9.41 | $0.029277 | 0x Settler 0x7747…2359 | 0x9399…50a3 |
| 2026-08-23 01:10:45Z | IN | +302.4 | $8.85 | $0.029277 | 0x Settler 0x7747…2359 | 0x2167…dc74 |
| 2026-08-23 01:10:33Z | OUT | −504.2 | $15 | $0.029277 | 0x Settler 0x7747…2359 | 0xdb55…caf8 |
| 2026-08-23 01:10:17Z | OUT | −148.4 | $4.35 | $0.029277 | 0x Settler 0x7747…2359 | 0x4f9c…54e2 |
| 2026-08-23 01:10:05Z | IN | +301.0 | $8.81 | $0.029277 | 0x Settler 0x7747…2359 | 0x0b63…280d |
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.