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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 | +10.4K | +13.1K | +13.2K | +53.9K | +53.9K |
| ≈ USD | $9.01 | $0.65 | $51 | $128 | $321 | $403 | $404 | $1.7K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:39:51Z | IN | +246.6 | $7.28 | $0.029522 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc672…b52c |
| — |
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 23:39:51Z | IN | +97.0 | $2.86 | $0.029522 | fragile-notice 0x7b19…8075 | 0x77cf…88af |
| 2026-08-22 23:39:51Z | OUT | −1.1K | $32 | $0.029522 | 0x Settler 0x7747…2359 | 0x412d…42be |
| 2026-08-22 23:39:49Z | IN | +222.7 | $6.57 | $0.029522 | song-liar 0x48da…ed80 | 0xaea4…7785 |
| 2026-08-22 23:39:47Z | OUT | −842.7 | $25 | $0.029522 | pool-never 0xfdf6…fbc7 | 0x98f2…9d25 |
| 2026-08-22 23:39:03Z | IN | +1.1K | $33 | $0.029522 | 0x Settler 0x7747…2359 | 0xd4a7…f4e3 |
| 2026-08-22 23:38:55Z | IN | +153.3 | $4.55 | $0.029686 | diagram-scorpion 0xb92f…ff4f | 0xcbd7…cfa6 |
| 2026-08-22 23:38:49Z | OUT | −1.0K | $30 | $0.029686 | basic-decrease 0x586e…d231 | 0xf037…5720 |
| 2026-08-22 23:38:45Z | IN | +956.5 | $28 | $0.029686 | 0x Settler 0x7747…2359 | 0x26da…03d9 |
| 2026-08-22 23:38:39Z | OUT | −833.5 | $25 | $0.029686 | 0x Settler 0x7747…2359 | 0xc586…4860 |
| 2026-08-22 23:38:37Z | OUT | −155.1 | $4.60 | $0.029686 | Universal Router 0x6ff5…9b43 | 0xfb80…b832 |
| 2026-08-22 23:38:23Z | IN | +69.8 | $2.07 | $0.029686 | diagram-scorpion 0xb92f…ff4f | 0xf09b…563a |
| 2026-08-22 23:38:17Z | IN | +1.1K | $34 | $0.029686 | expand-alter 0x1231…4eae | 0x1116…f157 |
| 2026-08-22 23:38:09Z | OUT | −988.9 | $29 | $0.029686 | 0x Settler 0x7747…2359 | 0xc324…8de5 |
| 2026-08-22 23:37:43Z | IN | +93.6 | $2.78 | $0.029723 | 0x Settler 0x7747…2359 | 0x7512…a616 |
| 2026-08-22 23:37:33Z | IN | +196.5 | $5.84 | $0.029723 | 0x Settler 0x7747…2359 | 0x67ad…d8ce |
| 2026-08-22 23:37:05Z | IN | +472.4 | $14 | $0.029723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0155…f2f3 |
| 2026-08-22 23:37:05Z | OUT | −516.8 | $15 | $0.029723 | 0x Settler 0x7747…2359 | 0x429c…5c69 |
| 2026-08-22 23:36:57Z | OUT | −256.4 | $7.64 | $0.029782 | 0x Settler 0x7747…2359 | 0xeb66…b335 |
| 2026-08-22 23:36:51Z | OUT | −66.2 | $1.97 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x1891…fa2a |
| 2026-08-22 23:36:45Z | IN | +335.1 | $9.98 | $0.029782 | expand-alter 0x1231…4eae | 0xee46…0b81 |
| 2026-08-22 23:36:37Z | OUT | −322.9 | $9.62 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x0c6f…9318 |
| 2026-08-22 23:36:37Z | OUT | −167.0 | $4.97 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0xd0de…a2b9 |
| 2026-08-22 23:36:25Z | IN | +359.0 | $11 | $0.029782 | expand-alter 0x1231…4eae | 0x5496…905a |
| 2026-08-22 23:36:25Z | IN | +322.8 | $9.61 | $0.029782 | 0x Settler 0x7747…2359 | 0x8d57…7706 |
| 2026-08-22 23:36:15Z | OUT | −129.1 | $3.85 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x10e7…2d3e |
| 2026-08-22 23:36:15Z | OUT | −166.0 | $4.94 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x48c9…4c9e |
| 2026-08-22 23:35:47Z | OUT | −99.5 | $2.97 | $0.029848 | diagram-scorpion 0xb92f…ff4f | 0xbaf5…f29e |
| 2026-08-22 23:35:43Z | IN | +966.2 | $29 | $0.029848 | expand-alter 0x1231…4eae | 0xb44d…009c |
| 2026-08-22 23:35:35Z | OUT | −745.0 | $22 | $0.029848 | 0x Settler 0x7747…2359 | 0xf7e8…a5a2 |
| 2026-08-22 23:35:03Z | OUT | −216.0 | $6.45 | $0.029848 | song-liar 0x48da…ed80 | 0xe3d6…e1bf |
| 2026-08-22 23:35:03Z | IN | +1.1K | $32 | $0.029848 | 0x Settler 0x7747…2359 | 0x0731…b48e |
| 2026-08-22 23:34:59Z | IN | +444.7 | $13 | $0.029916 | 0x Settler 0x7747…2359 | 0x4e41…884f |
| 2026-08-22 23:34:53Z | OUT | −1.2K | $36 | $0.029916 | 0x Settler 0x7747…2359 | 0x833f…155f |
| 2026-08-22 23:34:49Z | IN | +371.2 | $11 | $0.029916 | expand-alter 0x1231…4eae | 0x3507…72fd |
| 2026-08-22 23:34:37Z | OUT | −794.3 | $24 | $0.029916 | 0x Settler 0x7747…2359 | 0x6a83…5d9d |
| 2026-08-22 23:34:23Z | OUT | −132.8 | $3.97 | $0.029916 | song-liar 0x48da…ed80 | 0x96d8…9565 |
| 2026-08-22 23:34:23Z | IN | +264.8 | $7.92 | $0.029916 | 0x Settler 0x7747…2359 | 0x440a…9e1a |
| 2026-08-22 23:34:19Z | IN | +439.6 | $13 | $0.029916 | expand-alter 0x1231…4eae | 0x1ea1…bf6c |
| 2026-08-22 23:34:19Z | IN | +254.2 | $7.60 | $0.029916 | 0x Settler 0x7747…2359 | 0x0d22…2b90 |
| 2026-08-22 23:33:55Z | OUT | −739.9 | $22 | $0.029996 | orchard-make 0x9a97…53a1 | 0x547b…7223 |
| 2026-08-22 23:33:55Z | OUT | −53.9 | $1.62 | $0.029996 | seminar-harbor 0xf24e…c289 | 0x908e…e25d |
| 2026-08-22 23:33:53Z | IN | +673.0 | $20 | $0.029996 | 0x Settler 0x7747…2359 | 0xa272…2de4 |
| 2026-08-22 23:33:53Z | IN | +832.1 | $25 | $0.029996 | expand-alter 0x1231…4eae | 0x3d26…ef2d |
| 2026-08-22 23:33:43Z | IN | +120.3 | $3.61 | $0.029996 | song-liar 0x48da…ed80 | 0x7f23…c981 |
| 2026-08-22 23:33:43Z | OUT | −992.3 | $30 | $0.029996 | basic-decrease 0x586e…d231 | 0x5df2…f0f7 |
| 2026-08-22 23:33:39Z | OUT | −482.0 | $14 | $0.029996 | garment-shove 0xefdf…1641 | 0x4da1…8fce |
| 2026-08-22 23:33:37Z | IN | +150.3 | $4.51 | $0.029996 | 0x Settler 0x7747…2359 | 0x06c8…1292 |
| 2026-08-22 23:33:37Z | OUT | −242.9 | $7.29 | $0.029996 | song-liar 0x48da…ed80 | 0x8914…15dc |
| 2026-08-22 23:33:37Z | IN | +1.3K | $38 | $0.029996 | 0x Settler 0x7747…2359 | 0x812a…960c |
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.