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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 | +968.4 | +2.7K | +4.9K | +4.3K | +962.8 | +18.5K | +12.1K | +59.0K | +59.0K |
| ≈ USD | $29 | $80 | $146 | $128 | $29 | $552 | $362 | $1.8K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:47:05Z | IN | +915.2 | $26 | $0.028756 | fragile-notice 0x7b19…8075 | 0x6a79…ddb6 |
| — |
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 23:47:05Z | 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 |
| 2026-08-22 23:46:37Z | OUT | −18.2 | $0.52 | $0.028817 | front-asset 0x399a…59d8 | 0x578d…c82c |
| 2026-08-22 23:46:37Z | OUT | −172.2 | $4.96 | $0.028817 | diagram-scorpion 0xb92f…ff4f | 0xbd34…a827 |
| 2026-08-22 23:46:35Z | IN | +671.2 | $19 | $0.028817 | glonas.eth 0x4c5e…aadd | 0x1bba…b675 |
| 2026-08-22 23:46:19Z | OUT | −374.2 | $11 | $0.028817 | endorse-pizza 0xc8f6…9265 | 0xd683…1ee3 |
| 2026-08-22 23:46:17Z | OUT | −224.3 | $6.46 | $0.028817 | 0x Settler 0x7747…2359 | 0xfd43…8bba |
| 2026-08-22 23:46:15Z | IN | +662.6 | $19 | $0.028817 | expand-alter 0x1231…4eae | 0x2a2f…6df1 |
| 2026-08-22 23:46:05Z | OUT | −73.7 | $2.12 | $0.028817 | 0x Settler 0x7747…2359 | 0x11bb…8369 |
| 2026-08-22 23:46:05Z | IN | +204.5 | $5.89 | $0.028817 | 0x Settler 0x7747…2359 | 0xe63d…409e |
| 2026-08-22 23:45:57Z | OUT | −386.8 | $11 | $0.028923 | 0x Settler 0x7747…2359 | 0x53de…2015 |
| 2026-08-22 23:45:41Z | OUT | −306.3 | $8.86 | $0.028923 | Aggregator (unverified) 0x8f10…f996 | 0x6a43…3aab |
| 2026-08-22 23:45:37Z | OUT | −135.8 | $3.93 | $0.028923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0098…c5bf |
| 2026-08-22 23:45:33Z | OUT | −59.7 | $1.73 | $0.028923 | into-basket 0xc01d…8fff | 0x55c1…fa78 |
| 2026-08-22 23:45:33Z | IN | +306.9 | $8.88 | $0.028923 | 0x Settler 0x7747…2359 | 0x40c3…9283 |
| 2026-08-22 23:45:33Z | IN | +1.3K | $37 | $0.028923 | expand-alter 0x1231…4eae | 0x2678…c648 |
| 2026-08-22 23:45:31Z | OUT | −60.8 | $1.76 | $0.028923 | toy-slam 0x2ae2…f70d | 0xf205…095b |
| 2026-08-22 23:45:27Z | IN | +91.8 | $2.66 | $0.028923 | diagram-scorpion 0xb92f…ff4f | 0xee35…0ec2 |
| 2026-08-22 23:45:21Z | OUT | −764.7 | $22 | $0.028923 | 0x Settler 0x7747…2359 | 0x5020…431f |
| 2026-08-22 23:45:17Z | OUT | −428.2 | $12 | $0.028923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c8…2a1f |
| 2026-08-22 23:45:17Z | IN | +509.0 | $15 | $0.028923 | 0x Settler 0x7747…2359 | 0x6634…6a1a |
| 2026-08-22 23:45:17Z | OUT | −481.6 | $14 | $0.028923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xece5…9576 |
| 2026-08-22 23:45:17Z | IN | +111.4 | $3.22 | $0.028923 | 0x Settler 0x7747…2359 | 0xf002…d884 |
| 2026-08-22 23:45:17Z | IN | +508.1 | $15 | $0.028923 | expand-alter 0x1231…4eae | 0x04a8…7e3d |
| 2026-08-22 23:45:07Z | IN | +159.7 | $4.62 | $0.028923 | 0x Settler 0x7747…2359 | 0xbb5b…e373 |
| 2026-08-22 23:45:01Z | IN | +522.4 | $15 | $0.028923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31b…23d0 |
| 2026-08-22 23:44:49Z | OUT | −122.8 | $3.57 | $0.029040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b7…953f |
| 2026-08-22 23:44:47Z | OUT | −158.8 | $4.61 | $0.029040 | endorse-pizza 0xc8f6…9265 | 0xd576…4ba3 |
| 2026-08-22 23:44:35Z | OUT | −684.7 | $20 | $0.029040 | 0x Settler 0x7747…2359 | 0x4d1f…8d5d |
| 2026-08-22 23:44:33Z | IN | +137.4 | $3.99 | $0.029040 | diagram-scorpion 0xb92f…ff4f | 0x27f4…5244 |
| 2026-08-22 23:44:31Z | IN | +170.4 | $4.95 | $0.029040 | 0x Settler 0x7747…2359 | 0x03ec…ed01 |
| 2026-08-22 23:44:21Z | OUT | −262.2 | $7.61 | $0.029040 | diagram-scorpion 0xb92f…ff4f | 0xadfb…1160 |
| 2026-08-22 23:44:07Z | IN | +813.3 | $24 | $0.029040 | expand-alter 0x1231…4eae | 0xfdc9…88e2 |
| 2026-08-22 23:44:03Z | IN | +138.1 | $4.01 | $0.029040 | song-liar 0x48da…ed80 | 0xcbcd…4b40 |
| 2026-08-22 23:44:03Z | OUT | −858.1 | $25 | $0.029040 | pool-never 0xfdf6…fbc7 | 0x85df…e559 |
| 2026-08-22 23:44:03Z | IN | +165.9 | $4.82 | $0.029040 | 0x Settler 0x7747…2359 | 0xd9e1…492c |
| 2026-08-22 23:43:53Z | IN | +460.3 | $13 | $0.029120 | expand-alter 0x1231…4eae | 0x9ecf…5921 |
| 2026-08-22 23:43:49Z | IN | +323.9 | $9.43 | $0.029120 | 0x Settler 0x7747…2359 | 0x3564…e834 |
| 2026-08-22 23:43:49Z | IN | +429.5 | $13 | $0.029120 | 0x Settler 0x7747…2359 | 0xf4ce…36a1 |
| 2026-08-22 23:43:49Z | OUT | −853.6 | $25 | $0.029120 | 0x Settler 0x7747…2359 | 0x3232…ba81 |
| 2026-08-22 23:43:43Z | OUT | −477.0 | $14 | $0.029120 | 0x Settler 0x7747…2359 | 0x4459…2d22 |
| 2026-08-22 23:43:39Z | IN | +859.7 | $25 | $0.029120 | expand-alter 0x1231…4eae | 0x4539…013a |
| 2026-08-22 23:43:33Z | OUT | −67.0 | $1.95 | $0.029120 | diagram-scorpion 0xb92f…ff4f | 0x245d…0937 |
| 2026-08-22 23:43:29Z | OUT | −510.8 | $15 | $0.029120 | 0x Settler 0x7747…2359 | 0x8258…611c |
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.