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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 | −582.0 | +934.1 | +1.7K | +2.2K | +1.4K | +18.6K | +42.5K | +42.5K |
| ≈ USD | $54 | $17 | $27 | $48 | $63 | $39 | $527 | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:13:31Z | OUT | −138.8 | $4.01 | $0.028909 | Aggregator (unverified) 0x8f10…f996 | 0x805d…cc40 |
| — |
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 00:13:25Z | OUT | −68.1 | $1.97 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0x9293…44cd |
| 2026-08-23 00:13:23Z | OUT | −163.4 | $4.72 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0xcea8…0166 |
| 2026-08-23 00:13:19Z | IN | +298.3 | $8.62 | $0.028909 | 0x Settler 0x7747…2359 | 0x793e…7ff8 |
| 2026-08-23 00:13:19Z | OUT | −73.2 | $2.12 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0x339c…64be |
| 2026-08-23 00:13:15Z | IN | +276.7 | $8.00 | $0.028909 | 0x Settler 0x7747…2359 | 0x76c6…e0f3 |
| 2026-08-23 00:12:51Z | OUT | −378.3 | $11 | $0.028928 | 0x Settler 0x7747…2359 | 0xe0c0…44a7 |
| 2026-08-23 00:12:41Z | OUT | −623.0 | $18 | $0.028928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeafd…0363 |
| 2026-08-23 00:12:41Z | OUT | −563.9 | $16 | $0.028928 | spell-oven 0xcdbd…79c5 | 0xd642…8cd2 |
| 2026-08-23 00:12:33Z | OUT | −69.2 | $2.00 | $0.028928 | diagram-scorpion 0xb92f…ff4f | 0x758c…4a08 |
| 2026-08-23 00:12:21Z | IN | +510.9 | $15 | $0.028928 | 0x Settler 0x7747…2359 | 0x87d8…3735 |
| 2026-08-23 00:12:15Z | OUT | −53.0 | $1.53 | $0.028928 | front-asset 0x399a…59d8 | 0x201f…d546 |
| 2026-08-23 00:12:15Z | IN | +200.0 | $5.79 | $0.028928 | husband-rich 0x411d…79c6 | 0x5989…a65c |
| 2026-08-23 00:12:15Z | IN | +394.0 | $11 | $0.028928 | 0x Settler 0x7747…2359 | 0xe6d0…34e9 |
| 2026-08-23 00:11:59Z | OUT | −517.8 | $15 | $0.028540 | 0x Settler 0x7747…2359 | 0xe8db…d66e |
| 2026-08-23 00:11:47Z | IN | +140.1 | $4.00 | $0.028540 | diagram-scorpion 0xb92f…ff4f | 0x072a…9e67 |
| 2026-08-23 00:11:45Z | IN | +327.2 | $9.34 | $0.028540 | 0x Settler 0x7747…2359 | 0x637b…e3b2 |
| 2026-08-23 00:11:41Z | OUT | −137.9 | $3.93 | $0.028540 | diagram-scorpion 0xb92f…ff4f | 0x9c96…7c70 |
| 2026-08-23 00:11:35Z | IN | +76.5 | $2.18 | $0.028540 | banner-net 0x7c13…61da | 0x88e8…94d6 |
| 2026-08-23 00:11:31Z | OUT | −217.0 | $6.19 | $0.028540 | 0x Settler 0x7747…2359 | 0x434e…eee9 |
| 2026-08-23 00:11:15Z | OUT | −78.4 | $2.24 | $0.028540 | diagram-scorpion 0xb92f…ff4f | 0x514b…f20d |
| 2026-08-23 00:11:07Z | IN | +210.2 | $6.00 | $0.028540 | 0x Settler 0x7747…2359 | 0x22a7…55dc |
| 2026-08-23 00:11:07Z | OUT | −173.9 | $4.96 | $0.028540 | 0x Settler 0x7747…2359 | 0x1589…2428 |
| 2026-08-23 00:10:57Z | OUT | −384.2 | $11 | $0.028540 | 0x Settler 0x7747…2359 | 0x53ae…b7be |
| 2026-08-23 00:10:39Z | IN | +184.9 | $5.28 | $0.028540 | 0x Settler 0x7747…2359 | 0x9750…f7c4 |
| 2026-08-23 00:10:35Z | OUT | −227.8 | $6.50 | $0.028540 | 0x Settler 0x7747…2359 | 0x85bc…68f2 |
| 2026-08-23 00:09:49Z | OUT | −42.9 | $1.22 | $0.028540 | seminar-harbor 0xf24e…c289 | 0x1f5a…c64a |
| 2026-08-23 00:09:47Z | IN | +98.1 | $2.80 | $0.028540 | 0x Settler 0x7747…2359 | 0xcba8…c018 |
| 2026-08-23 00:09:19Z | OUT | −69.0 | $1.97 | $0.028540 | diagram-scorpion 0xb92f…ff4f | 0xed50…b8e9 |
| 2026-08-23 00:09:07Z | IN | +591.0 | $17 | $0.028540 | 0x Settler 0x7747…2359 | 0x2acc…94dc |
| 2026-08-23 00:08:49Z | OUT | −259.0 | $7.39 | $0.028542 | 0x Settler 0x7747…2359 | 0x303c…4a45 |
| 2026-08-23 00:08:43Z | IN | +98.1 | $2.80 | $0.028542 | 0x Settler 0x7747…2359 | 0x9506…826d |
| 2026-08-23 00:08:37Z | OUT | −261.4 | $7.46 | $0.028542 | 0x Settler 0x7747…2359 | 0x1a53…6128 |
| 2026-08-23 00:08:25Z | IN | +221.4 | $6.32 | $0.028542 | diagram-scorpion 0xb92f…ff4f | 0xb32c…f15f |
| 2026-08-23 00:08:19Z | OUT | −200.0 | $5.71 | $0.028542 | 0x Settler 0x7747…2359 | 0x5a6f…2340 |
| 2026-08-23 00:08:13Z | IN | +281.1 | $8.02 | $0.028542 | 0x Settler 0x7747…2359 | 0x2d76…c36a |
| 2026-08-23 00:08:07Z | IN | +259.1 | $7.39 | $0.028542 | 0x Settler 0x7747…2359 | 0x9b7b…aef0 |
| 2026-08-23 00:07:55Z | IN | +676.2 | $19 | $0.028542 | spell-oven 0xcdbd…79c5 | 0x7e09…d49d |
| 2026-08-23 00:07:23Z | OUT | −171.3 | $4.89 | $0.028542 | diagram-scorpion 0xb92f…ff4f | 0xa33d…a74e |
| 2026-08-23 00:07:05Z | IN | +90.6 | $2.59 | $0.028542 | 0x Settler 0x7747…2359 | 0xac0a…f2c3 |
| 2026-08-23 00:06:57Z | OUT | −605.0 | $17 | $0.028564 | 0x Settler 0x7747…2359 | 0xa410…5530 |
| 2026-08-23 00:06:53Z | OUT | −146.3 | $4.18 | $0.028564 | song-liar 0x48da…ed80 | 0x2694…2c5f |
| 2026-08-23 00:06:35Z | IN | +766.1 | $22 | $0.028564 | spell-oven 0xcdbd…79c5 | 0x1944…3680 |
| 2026-08-23 00:06:35Z | IN | +69.7 | $1.99 | $0.028564 | diagram-scorpion 0xb92f…ff4f | 0x3a75…665b |
| 2026-08-23 00:06:09Z | IN | +31.7 | $0.91 | $0.028564 | banner-net 0x7c13…61da | 0x19b9…8f63 |
| 2026-08-23 00:05:57Z | IN | +523.9 | $15 | $0.028645 | 0x Settler 0x7747…2359 | 0x88af…d5e9 |
| 2026-08-23 00:05:43Z | IN | +126.2 | $3.62 | $0.028645 | noble-inform 0xa4ca…9e01 | 0xa650…44a9 |
| 2026-08-23 00:05:43Z | IN | +1.2K | $34 | $0.028645 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26a6…5aa4 |
| 2026-08-23 00:05:43Z | OUT | −1.7K | $50 | $0.028645 | Aggregator (unverified) 0x8f10…f996 | 0xd5a3…9989 |
| 2026-08-23 00:05:39Z | IN | +192.3 | $5.51 | $0.028645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6249…97e5 |
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.