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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 | +407.4 | +95.3 | −4.2K | +14.6K | +17.3K | +12.3K | +19.4K | +58.3K | +58.3K |
| ≈ USD | $12 | $2.83 | $125 | $433 | $515 | $367 | $577 | $1.7K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:10:33Z | OUT | −504.2 | $15 | $0.029277 | 0x Settler 0x7747…2359 | 0xdb55…caf8 |
| — |
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 01:10:17Z | 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 |
| 2026-08-23 01:10:05Z | IN | +261.1 | $7.64 | $0.029277 | 0x Settler 0x7747…2359 | 0x74ea…fbca |
| 2026-08-23 01:09:55Z | OUT | −165.5 | $4.82 | $0.029109 | chief-route 0x5f1c…3453 | 0x528a…30f5 |
| 2026-08-23 01:09:39Z | IN | +456.8 | $13 | $0.029109 | 0x Settler 0x7747…2359 | 0xc017…05ca |
| 2026-08-23 01:09:25Z | IN | +102.5 | $2.99 | $0.029109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58aa…9c57 |
| 2026-08-23 01:09:25Z | IN | +795.7 | $23 | $0.029109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb72…61de |
| 2026-08-23 01:09:25Z | OUT | −1.0K | $30 | $0.029109 | bitcc98.eth 0xf724…a718 | 0x68f3…d215 |
| 2026-08-23 01:09:21Z | OUT | −1.7K | $48 | $0.029109 | apology-jaguar 0x436e…82b0 | 0x5301…27f8 |
| 2026-08-23 01:09:09Z | IN | +1.3K | $37 | $0.029109 | husband-rich 0x411d…79c6 | 0x6443…e475 |
| 2026-08-23 01:08:47Z | IN | +48.7 | $1.42 | $0.029056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39a3…f618 |
| 2026-08-23 01:08:31Z | OUT | −245.0 | $7.12 | $0.029056 | endorse-pizza 0xc8f6…9265 | 0x500a…6db9 |
| 2026-08-23 01:08:29Z | OUT | −195.2 | $5.67 | $0.029056 | 0x Settler 0x7747…2359 | 0x7b3d…6bdc |
| 2026-08-23 01:08:25Z | IN | +161.0 | $4.68 | $0.029056 | 0x Settler 0x7747…2359 | 0x70c8…fca6 |
| 2026-08-23 01:08:17Z | OUT | −161.7 | $4.70 | $0.029056 | diagram-scorpion 0xb92f…ff4f | 0x7bf7…c01b |
| 2026-08-23 01:07:21Z | OUT | −84.3 | $2.45 | $0.029048 | diagram-scorpion 0xb92f…ff4f | 0xb642…b127 |
| 2026-08-23 01:07:09Z | OUT | −306.1 | $8.89 | $0.029048 | song-liar 0x48da…ed80 | 0xbfb5…4ccc |
| 2026-08-23 01:07:07Z | IN | +167.7 | $4.87 | $0.029048 | 0x Settler 0x7747…2359 | 0x791e…fd00 |
| 2026-08-23 01:07:07Z | IN | +289.9 | $8.42 | $0.029048 | basket-century 0xb300…028d | 0xbb25…a13f |
| 2026-08-23 01:06:45Z | OUT | −834.3 | $24 | $0.028947 | pride-paper 0x09ad…4afa | 0x7602…27fa |
| 2026-08-23 01:06:39Z | IN | +175.7 | $5.09 | $0.028947 | ability-domain 0xc10e…0fb4 | 0x97dc…4de4 |
| 2026-08-23 01:06:37Z | OUT | −180.4 | $5.22 | $0.028947 | 0x Settler 0x7747…2359 | 0x52ef…5543 |
| 2026-08-23 01:06:11Z | IN | +500.9 | $14 | $0.028947 | 0x Settler 0x7747…2359 | 0xa56a…936c |
| 2026-08-23 01:05:49Z | IN | +538.8 | $16 | $0.028905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f0…0596 |
| 2026-08-23 01:05:47Z | IN | +252.7 | $7.31 | $0.028905 | diagram-scorpion 0xb92f…ff4f | 0x5cc3…75cd |
| 2026-08-23 01:05:47Z | OUT | −169.2 | $4.89 | $0.028905 | Aggregator (unverified) 0x8f10…f996 | 0xc467…93a8 |
| 2026-08-23 01:05:43Z | OUT | −688.8 | $20 | $0.028905 | 0x Settler 0x7747…2359 | 0x309b…8d85 |
| 2026-08-23 01:05:39Z | OUT | −274.3 | $7.93 | $0.028905 | version-food 0x536c…1e43 | 0x7d65…4a4e |
| 2026-08-23 01:05:23Z | OUT | −496.5 | $14 | $0.028905 | stay-attitude 0x3790…67b1 | 0xb426…e059 |
| 2026-08-23 01:05:05Z | OUT | −57.1 | $1.65 | $0.028905 | front-asset 0x399a…59d8 | 0xc75e…3bed |
| 2026-08-23 01:05:05Z | IN | +856.4 | $25 | $0.028905 | alert-away 0x1111…ca11 | 0xf510…9f3c |
| 2026-08-23 01:03:57Z | IN | +114.5 | $3.31 | $0.028909 | 0x Settler 0x7747…2359 | 0x3258…99da |
| 2026-08-23 01:03:41Z | IN | +280.5 | $8.11 | $0.028909 | 0x Settler 0x7747…2359 | 0x4e8d…b60a |
| 2026-08-23 01:03:39Z | OUT | −169.7 | $4.90 | $0.028909 | pride-paper 0x09ad…4afa | 0x1b4f…cad5 |
| 2026-08-23 01:03:27Z | OUT | −67.3 | $1.95 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0x6eac…11e3 |
| 2026-08-23 01:03:07Z | IN | +110.8 | $3.20 | $0.028909 | 0x Settler 0x7747…2359 | 0xd3b9…1640 |
| 2026-08-23 01:02:29Z | IN | +220.3 | $6.37 | $0.028907 | song-liar 0x48da…ed80 | 0x1bfd…26ce |
| 2026-08-23 01:02:29Z | OUT | −1.1K | $32 | $0.028907 | 0x Settler 0x7747…2359 | 0x27ce…ad97 |
| 2026-08-23 01:01:59Z | IN | +303.8 | $8.77 | $0.028868 | husband-rich 0x411d…79c6 | 0x3394…8c16 |
| 2026-08-23 01:01:37Z | OUT | −705.2 | $20 | $0.028868 | 0x Settler 0x7747…2359 | 0x80ba…b092 |
| 2026-08-23 01:01:35Z | IN | +194.7 | $5.62 | $0.028868 | 0x Settler 0x7747…2359 | 0x5fda…ae5a |
| 2026-08-23 01:01:33Z | IN | +696.2 | $20 | $0.028868 | 0x Settler 0x7747…2359 | 0x0eb4…2792 |
| 2026-08-23 01:01:27Z | IN | +295.7 | $8.53 | $0.028868 | 0x Settler 0x7747…2359 | 0x69aa…da82 |
| 2026-08-23 01:01:07Z | OUT | −297.9 | $8.60 | $0.028868 | pride-paper 0x09ad…4afa | 0xf5bc…ef59 |
| 2026-08-23 01:00:29Z | OUT | −67.6 | $1.95 | $0.028868 | diagram-scorpion 0xb92f…ff4f | 0x07f5…d89e |
| 2026-08-23 01:00:25Z | IN | +137.9 | $3.98 | $0.028868 | diagram-scorpion 0xb92f…ff4f | 0x7c22…2750 |
| 2026-08-23 01:00:23Z | IN | +241.1 | $6.96 | $0.028868 | 0x Settler 0x7747…2359 | 0x3acf…2b39 |
| 2026-08-23 01:00:15Z | OUT | −439.5 | $13 | $0.028868 | 0x Settler 0x7747…2359 | 0x2d7a…a340 |
| 2026-08-23 00:59:53Z | IN | +240.5 | $6.94 | $0.028868 | 0x Settler 0x7747…2359 | 0x203d…9310 |
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.