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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 | +11.8K | +18.9K | +57.6K | +57.6K |
| ≈ USD | $16 | $25 | $151 | $425 | $502 | $350 | $560 | $1.7K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:15:21Z | OUT | −318.0 | $9.49 | $0.029851 | 0x Settler 0x7747…2359 | 0x62ae…6cde |
| — |
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 23:14:31Z | OUT | −101.0 | $3.01 | $0.029846 | diagram-scorpion 0xb92f…ff4f | 0x9328…a737 |
| 2026-08-22 23:14:25Z | OUT | −100.2 | $2.99 | $0.029846 | diagram-scorpion 0xb92f…ff4f | 0x09a4…cfe2 |
| 2026-08-22 23:14:19Z | IN | +478.0 | $14 | $0.029846 | 0x Settler 0x7747…2359 | 0xe521…f4b9 |
| 2026-08-22 23:14:17Z | IN | +501.6 | $15 | $0.029846 | 0x Settler 0x7747…2359 | 0x6910…dcaf |
| 2026-08-22 23:13:45Z | IN | +251.3 | $7.51 | $0.029867 | 0x Settler 0x7747…2359 | 0x9911…94a1 |
| 2026-08-22 23:13:45Z | OUT | −117.4 | $3.51 | $0.029867 | banner-net 0x7c13…61da | 0x3475…f302 |
| 2026-08-22 23:13:45Z | OUT | −98.6 | $2.94 | $0.029867 | diagram-scorpion 0xb92f…ff4f | 0x69ed…a615 |
| 2026-08-22 23:13:21Z | OUT | −583.7 | $17 | $0.029867 | 0x Settler 0x7747…2359 | 0x087d…9012 |
| 2026-08-22 23:12:59Z | IN | +817.9 | $24 | $0.029671 | spell-oven 0xcdbd…79c5 | 0x728c…a6d2 |
| 2026-08-22 23:12:51Z | IN | +541.9 | $16 | $0.029671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb80…f163 |
| 2026-08-22 23:12:51Z | OUT | −547.0 | $16 | $0.029671 | 0x Settler 0x7747…2359 | 0x0b11…b348 |
| 2026-08-22 23:12:51Z | OUT | −222.7 | $6.61 | $0.029671 | 0x Settler 0x7747…2359 | 0xf7b6…c7ec |
| 2026-08-22 23:12:49Z | OUT | −537.8 | $16 | $0.029671 | 0x Settler 0x7747…2359 | 0x5ac5…51c8 |
| 2026-08-22 23:12:41Z | OUT | −167.3 | $4.97 | $0.029671 | 0x Settler 0x7747…2359 | 0x0b6a…9b24 |
| 2026-08-22 23:12:39Z | IN | +250.5 | $7.43 | $0.029671 | 0x Settler 0x7747…2359 | 0x6a04…6ab4 |
| 2026-08-22 23:12:35Z | OUT | −108.9 | $3.23 | $0.029671 | crane-assist 0x4ff1…09a1 | 0x3e91…a7b9 |
| 2026-08-22 23:12:29Z | OUT | −133.2 | $3.95 | $0.029671 | diagram-scorpion 0xb92f…ff4f | 0xc953…b77d |
| 2026-08-22 23:12:15Z | OUT | −167.0 | $4.96 | $0.029671 | diagram-scorpion 0xb92f…ff4f | 0x0946…38a6 |
| 2026-08-22 23:12:09Z | OUT | −259.0 | $7.68 | $0.029671 | 0x Settler 0x7747…2359 | 0x82b0…1387 |
| 2026-08-22 23:12:05Z | IN | +276.9 | $8.22 | $0.029671 | 0x Settler 0x7747…2359 | 0x83eb…2a00 |
| 2026-08-22 23:12:01Z | IN | +506.9 | $15 | $0.029671 | 0x Settler 0x7747…2359 | 0x4072…a738 |
| 2026-08-22 23:12:01Z | IN | +94.6 | $2.81 | $0.029671 | 0x Settler 0x7747…2359 | 0x1d50…433a |
| 2026-08-22 23:11:53Z | OUT | −86.0 | $2.54 | $0.029585 | diagram-scorpion 0xb92f…ff4f | 0x98a0…b904 |
| 2026-08-22 23:11:41Z | IN | +24.8 | $0.73 | $0.029585 | 0x Settler 0x7747…2359 | 0x6cd1…7d89 |
| 2026-08-22 23:11:03Z | OUT | −1.0K | $31 | $0.029585 | pride-paper 0x09ad…4afa | 0x0ddf…2bc0 |
| 2026-08-22 23:10:47Z | OUT | −52.6 | $1.55 | $0.029471 | banner-net 0x7c13…61da | 0x2c59…c601 |
| 2026-08-22 23:10:35Z | OUT | −150.5 | $4.43 | $0.029471 | 0x Settler 0x7747…2359 | 0xcfbe…adce |
| 2026-08-22 23:10:29Z | IN | +383.3 | $11 | $0.029471 | 0x Settler 0x7747…2359 | 0xae49…2a72 |
| 2026-08-22 23:10:27Z | OUT | −53.4 | $1.57 | $0.029471 | key-jacket 0x8048…e20c | 0x1c06…3657 |
| 2026-08-22 23:10:27Z | IN | +330.1 | $9.73 | $0.029471 | 0x Settler 0x7747…2359 | 0xbdf7…1da2 |
| 2026-08-22 23:10:15Z | OUT | −128.2 | $3.78 | $0.029471 | 0x Settler 0x7747…2359 | 0xf9d0…2e8b |
| 2026-08-22 23:10:07Z | IN | +335.5 | $9.89 | $0.029471 | 0x Settler 0x7747…2359 | 0x71c9…44ad |
| 2026-08-22 23:09:57Z | IN | +228.0 | $6.72 | $0.029471 | 0x Settler 0x7747…2359 | 0x6684…393f |
| 2026-08-22 23:09:55Z | IN | +132.6 | $3.91 | $0.029471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b99…8e23 |
| 2026-08-22 23:09:55Z | IN | +199.5 | $5.88 | $0.029471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ea…5927 |
| 2026-08-22 23:09:53Z | OUT | −266.0 | $7.84 | $0.029471 | banner-net 0x7c13…61da | 0xa7b2…9d43 |
| 2026-08-22 23:09:53Z | OUT | −376.5 | $11 | $0.029471 | 0x Settler 0x7747…2359 | 0x9102…2640 |
| 2026-08-22 23:09:51Z | OUT | −515.8 | $15 | $0.029471 | 0x Settler 0x7747…2359 | 0xeb79…7a5a |
| 2026-08-22 23:09:45Z | IN | +133.1 | $3.92 | $0.029471 | diagram-scorpion 0xb92f…ff4f | 0xc5bc…b8cd |
| 2026-08-22 23:09:43Z | IN | +194.3 | $5.73 | $0.029471 | 0x Settler 0x7747…2359 | 0x4ca4…5835 |
| 2026-08-22 23:09:37Z | OUT | −330.7 | $9.75 | $0.029471 | 0x Settler 0x7747…2359 | 0xda3a…23b6 |
| 2026-08-22 23:09:27Z | IN | +131.2 | $3.87 | $0.029471 | 0x Settler 0x7747…2359 | 0xde03…50c4 |
| 2026-08-22 23:09:27Z | IN | +339.4 | $10 | $0.029471 | 0x Settler 0x7747…2359 | 0xde03…50c4 |
| 2026-08-22 23:09:05Z | OUT | −176.1 | $5.19 | $0.029471 | 0x Settler 0x7747…2359 | 0x444c…d5e8 |
| 2026-08-22 23:09:05Z | OUT | −157.2 | $4.63 | $0.029471 | 0x Settler 0x7747…2359 | 0x736c…71f6 |
| 2026-08-22 23:08:55Z | IN | +163.2 | $4.81 | $0.029470 | 0x Settler 0x7747…2359 | 0x70c2…896d |
| 2026-08-22 23:08:41Z | OUT | −293.1 | $8.64 | $0.029470 | 0x Settler 0x7747…2359 | 0x45ee…70fc |
| 2026-08-22 23:08:21Z | IN | +335.7 | $9.89 | $0.029470 | 0x Settler 0x7747…2359 | 0xfa57…83c9 |
| 2026-08-22 23:08:19Z | IN | +164.0 | $4.83 | $0.029470 | 0x Settler 0x7747…2359 | 0xaef9…e7b8 |
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.