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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 | −293.3 | +21.3 | −1.7K | −4.2K | +10.7K | +13.0K | +12.6K | +53.9K | +53.9K |
| ≈ USD | $9.01 | $0.65 | $51 | $130 | $330 | $398 | $388 | $1.7K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:49:29Z | IN | +393.6 | $11 | $0.028375 | expand-alter 0x1231…4eae | 0x2bea…3ea8 |
| — |
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.
| 2026-08-22 23:49:27Z | OUT | −297.2 | $8.43 | $0.028375 | banner-net 0x7c13…61da | 0x96c0…3e7e |
| 2026-08-22 23:49:27Z | IN | +184.8 | $5.24 | $0.028375 | 0x Settler 0x7747…2359 | 0x917f…b1a1 |
| 2026-08-22 23:49:27Z | IN | +403.0 | $11 | $0.028375 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ef…c095 |
| 2026-08-22 23:49:27Z | OUT | −1.0K | $30 | $0.028375 | pride-paper 0x09ad…4afa | 0x016b…ef1e |
| 2026-08-22 23:49:21Z | OUT | −175.9 | $4.99 | $0.028375 | small-globe 0x9008…ab41 | 0xcd3b…6b22 |
| 2026-08-22 23:49:19Z | OUT | −499.7 | $14 | $0.028375 | endorse-pizza 0xc8f6…9265 | 0x25b6…edda |
| 2026-08-22 23:49:17Z | OUT | −50.4 | $1.43 | $0.028375 | seminar-harbor 0xf24e…c289 | 0x0d00…8996 |
| 2026-08-22 23:49:15Z | OUT | −542.1 | $15 | $0.028375 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5508…3550 |
| 2026-08-22 23:49:15Z | IN | +1.1K | $30 | $0.028375 | 0x Settler 0x7747…2359 | 0x350a…3e00 |
| 2026-08-22 23:49:15Z | IN | +750.0 | $21 | $0.028375 | husband-rich 0x411d…79c6 | 0x09a6…59d6 |
| 2026-08-22 23:49:07Z | OUT | −269.2 | $7.64 | $0.028375 | endorse-pizza 0xc8f6…9265 | 0x41c5…1efd |
| 2026-08-22 23:49:07Z | OUT | −941.4 | $27 | $0.028375 | 0x Settler 0x7747…2359 | 0x1756…335d |
| 2026-08-22 23:49:01Z | OUT | −12.8 | $0.36 | $0.028375 | front-asset 0x399a…59d8 | 0xb9cc…f853 |
| 2026-08-22 23:49:01Z | OUT | −36.1 | $1.02 | $0.028375 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…ea9d |
| 2026-08-22 23:49:01Z | IN | +433.9 | $12 | $0.028375 | expand-alter 0x1231…4eae | 0x2137…eeff |
| 2026-08-22 23:49:01Z | OUT | −170.8 | $4.85 | $0.028375 | song-liar 0x48da…ed80 | 0x48d9…7952 |
| 2026-08-22 23:49:01Z | IN | +879.7 | $25 | $0.028375 | alert-away 0x1111…ca11 | 0x761f…6385 |
| 2026-08-22 23:48:53Z | OUT | −100.3 | $2.86 | $0.028528 | endorse-pizza 0xc8f6…9265 | 0x0ebb…b15d |
| 2026-08-22 23:48:51Z | IN | +149.7 | $4.27 | $0.028528 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1224…e6a9 |
| 2026-08-22 23:48:51Z | IN | +159.8 | $4.56 | $0.028528 | lounge-mesh 0xc4f6…2822 | 0x21d5…a00b |
| 2026-08-22 23:48:49Z | OUT | −200.2 | $5.71 | $0.028528 | endorse-pizza 0xc8f6…9265 | 0x7507…567d |
| 2026-08-22 23:48:47Z | OUT | −57.3 | $1.63 | $0.028528 | banner-net 0x7c13…61da | 0x5112…0a37 |
| 2026-08-22 23:48:47Z | IN | +885.2 | $25 | $0.028528 | expand-alter 0x1231…4eae | 0x9a85…33da |
| 2026-08-22 23:48:39Z | OUT | −865.0 | $25 | $0.028528 | 0x Settler 0x7747…2359 | 0x8dde…9b07 |
| 2026-08-22 23:48:35Z | IN | +902.7 | $26 | $0.028528 | expand-alter 0x1231…4eae | 0x2c8a…e5d9 |
| 2026-08-22 23:48:19Z | IN | +1.1K | $32 | $0.028528 | husband-rich 0x411d…79c6 | 0xd6a3…d8dc |
| 2026-08-22 23:48:19Z | OUT | −923.5 | $26 | $0.028528 | edge-infant 0x1e0c…a3d7 | 0xeee9…76f5 |
| 2026-08-22 23:48:11Z | OUT | −959.4 | $27 | $0.028528 | endorse-pizza 0xc8f6…9265 | 0x8d94…6c88 |
| 2026-08-22 23:48:11Z | IN | +256.7 | $7.32 | $0.028528 | 0x Settler 0x7747…2359 | 0x519c…afcb |
| 2026-08-22 23:47:55Z | OUT | −378.0 | $11 | $0.028756 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cbc…7d25 |
| 2026-08-22 23:47:51Z | IN | +770.8 | $22 | $0.028756 | expand-alter 0x1231…4eae | 0xe830…e214 |
| 2026-08-22 23:47:49Z | IN | +130.7 | $3.76 | $0.028756 | diagram-scorpion 0xb92f…ff4f | 0x0e94…0e53 |
| 2026-08-22 23:47:41Z | OUT | −109.0 | $3.13 | $0.028756 | diagram-scorpion 0xb92f…ff4f | 0x6452…642b |
| 2026-08-22 23:47:39Z | IN | +387.7 | $11 | $0.028756 | expand-alter 0x1231…4eae | 0x2fca…4d56 |
| 2026-08-22 23:47:37Z | OUT | −523.2 | $15 | $0.028756 | valley-final 0x1c96…5812 | 0xfdd5…35cd |
| 2026-08-22 23:47:35Z | OUT | −242.4 | $6.97 | $0.028756 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4571…9b70 |
| 2026-08-22 23:47:35Z | IN | +315.1 | $9.06 | $0.028756 | 0x Settler 0x7747…2359 | 0x6aef…344c |
| 2026-08-22 23:47:23Z | OUT | −68.9 | $1.98 | $0.028756 | banner-net 0x7c13…61da | 0x8936…1bed |
| 2026-08-22 23:47:21Z | OUT | −137.3 | $3.95 | $0.028756 | diagram-scorpion 0xb92f…ff4f | 0xb243…5abd |
| 2026-08-22 23:47:09Z | IN | +613.8 | $18 | $0.028756 | expand-alter 0x1231…4eae | 0xbcd8…a699 |
| 2026-08-22 23:47:05Z | IN | +96.9 | $2.79 | $0.028756 | song-liar 0x48da…ed80 | 0x8f82…b6e1 |
| 2026-08-22 23:47:05Z | IN | +915.2 | $26 | $0.028756 | fragile-notice 0x7b19…8075 | 0x6a79…ddb6 |
| 2026-08-22 23:47:05Z | OUT | −1.7K | $48 | $0.028756 | pool-never 0xfdf6…fbc7 | 0xc846…e0f1 |
| 2026-08-22 23:46:55Z | OUT | −307.6 | $8.87 | $0.028817 | banner-net 0x7c13…61da | 0x12bc…a34e |
| 2026-08-22 23:46:51Z | IN | +366.3 | $11 | $0.028817 | husband-rich 0x411d…79c6 | 0x7989…ca41 |
| 2026-08-22 23:46:51Z | OUT | −102.9 | $2.97 | $0.028817 | diagram-scorpion 0xb92f…ff4f | 0x47a7…01af |
| 2026-08-22 23:46:49Z | IN | +315.1 | $9.08 | $0.028817 | 0x Settler 0x7747…2359 | 0xbdc0…39a5 |
| 2026-08-22 23:46:41Z | IN | +260.4 | $7.50 | $0.028817 | song-liar 0x48da…ed80 | 0xc32f…d5f3 |
| 2026-08-22 23:46:39Z | OUT | −448.9 | $13 | $0.028817 | endorse-pizza 0xc8f6…9265 | 0x93ea…eb56 |
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.