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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 23:33:53Z | IN | +673.0 | $20 | $0.029996 | 0x Settler 0x7747…2359 | 0xa272…2de4 |
| — |
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 23:33:53Z | 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 |
| 2026-08-22 23:33:27Z | OUT | −632.2 | $19 | $0.029996 | 0x Settler 0x7747…2359 | 0xd7ca…ee0f |
| 2026-08-22 23:33:21Z | IN | +93.0 | $2.79 | $0.029996 | diagram-scorpion 0xb92f…ff4f | 0xf475…ae53 |
| 2026-08-22 23:33:03Z | OUT | −168.6 | $5.06 | $0.029996 | banner-net 0x7c13…61da | 0x6b65…29a6 |
| 2026-08-22 23:32:55Z | IN | +421.6 | $13 | $0.030001 | expand-alter 0x1231…4eae | 0x11ff…6190 |
| 2026-08-22 23:32:51Z | OUT | −113.8 | $3.41 | $0.030001 | 0x Settler 0x7747…2359 | 0x8838…70e8 |
| 2026-08-22 23:32:45Z | OUT | −178.7 | $5.36 | $0.030001 | 0x Settler 0x7747…2359 | 0xa504…bb4c |
| 2026-08-22 23:32:43Z | OUT | −120.3 | $3.61 | $0.030001 | song-liar 0x48da…ed80 | 0x6fe3…bd65 |
| 2026-08-22 23:32:43Z | IN | +818.1 | $25 | $0.030001 | 0x Settler 0x7747…2359 | 0x5087…2f37 |
| 2026-08-22 23:32:41Z | OUT | −185.5 | $5.57 | $0.030001 | 0x Settler 0x7747…2359 | 0x624e…cfeb |
| 2026-08-22 23:32:37Z | IN | +68.6 | $2.06 | $0.030001 | diagram-scorpion 0xb92f…ff4f | 0x447b…3525 |
| 2026-08-22 23:32:37Z | IN | +465.8 | $14 | $0.030001 | 0x Settler 0x7747…2359 | 0xf8c9…6f40 |
| 2026-08-22 23:32:31Z | IN | +255.8 | $7.67 | $0.030001 | lounge-mesh 0xc4f6…2822 | 0x187f…bd59 |
| 2026-08-22 23:32:31Z | IN | +657.2 | $20 | $0.030001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c2…f362 |
| 2026-08-22 23:32:31Z | OUT | −2.0K | $59 | $0.030001 | calm-news 0x2896…f1aa | 0xd61d…9a90 |
| 2026-08-22 23:32:27Z | IN | +739.4 | $22 | $0.030001 | expand-alter 0x1231…4eae | 0x1ee9…bb3c |
| 2026-08-22 23:32:17Z | OUT | −949.8 | $28 | $0.030001 | 0x Settler 0x7747…2359 | 0x8241…b8a9 |
| 2026-08-22 23:32:15Z | IN | +191.4 | $5.74 | $0.030001 | 0x Settler 0x7747…2359 | 0xc9c7…4847 |
| 2026-08-22 23:32:13Z | OUT | −126.0 | $3.78 | $0.030001 | 0x Settler 0x7747…2359 | 0xebc4…5f58 |
| 2026-08-22 23:32:13Z | IN | +399.8 | $12 | $0.030001 | expand-alter 0x1231…4eae | 0x40e3…5831 |
| 2026-08-22 23:32:07Z | OUT | −233.3 | $7.00 | $0.030001 | 0x Settler 0x7747…2359 | 0x335c…2568 |
| 2026-08-22 23:31:45Z | IN | +423.5 | $13 | $0.030081 | expand-alter 0x1231…4eae | 0x1c00…d03a |
| 2026-08-22 23:31:45Z | OUT | −61.7 | $1.86 | $0.030081 | 0x Settler 0x7747…2359 | 0xf270…10d2 |
| 2026-08-22 23:31:37Z | OUT | −455.0 | $14 | $0.030081 | 0x Settler 0x7747…2359 | 0x3f3b…34c6 |
| 2026-08-22 23:31:33Z | OUT | −61.1 | $1.84 | $0.030081 | key-jacket 0x8048…e20c | 0x513f…f3b9 |
| 2026-08-22 23:31:33Z | IN | +2.0K | $59 | $0.030081 | husband-rich 0x411d…79c6 | 0x0568…4c11 |
| 2026-08-22 23:31:27Z | IN | +348.7 | $10 | $0.030081 | fragile-notice 0x7b19…8075 | 0xd697…0953 |
| 2026-08-22 23:31:27Z | OUT | −1.1K | $35 | $0.030081 | only-fire 0xad89…e424 | 0x704a…18dc |
| 2026-08-22 23:31:21Z | OUT | −663.1 | $20 | $0.030081 | chief-route 0x5f1c…3453 | 0x10c9…faa5 |
| 2026-08-22 23:31:21Z | OUT | −233.2 | $7.02 | $0.030081 | song-liar 0x48da…ed80 | 0xddbd…c55b |
| 2026-08-22 23:31:17Z | IN | +337.0 | $10 | $0.030081 | expand-alter 0x1231…4eae | 0x84c0…225b |
| 2026-08-22 23:31:15Z | OUT | −212.3 | $6.39 | $0.030081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f44…f349 |
| 2026-08-22 23:30:59Z | IN | +409.6 | $12 | $0.030155 | 0x Settler 0x7747…2359 | 0xa6e9…0955 |
| 2026-08-22 23:30:53Z | OUT | −123.5 | $3.72 | $0.030155 | diagram-scorpion 0xb92f…ff4f | 0x3fc2…8f7b |
| 2026-08-22 23:30:43Z | IN | +80.0 | $2.41 | $0.030155 | diagram-scorpion 0xb92f…ff4f | 0xfe05…ff05 |
| 2026-08-22 23:30:39Z | OUT | −98.2 | $2.96 | $0.030155 | diagram-scorpion 0xb92f…ff4f | 0xf3ee…4766 |
| 2026-08-22 23:30:07Z | IN | +635.0 | $19 | $0.030155 | expand-alter 0x1231…4eae | 0x4c26…7d7d |
| 2026-08-22 23:29:55Z | OUT | −471.1 | $14 | $0.030259 | 0x Settler 0x7747…2359 | 0x356c…b887 |
| 2026-08-22 23:29:25Z | IN | +507.4 | $15 | $0.030259 | 0x Settler 0x7747…2359 | 0x0610…7ac1 |
| 2026-08-22 23:29:21Z | OUT | −211.4 | $6.40 | $0.030259 | 0x Settler 0x7747…2359 | 0x4867…b0d4 |
| 2026-08-22 23:29:07Z | IN | +118.6 | $3.59 | $0.030259 | diagram-scorpion 0xb92f…ff4f | 0x5fbc…fb82 |
| 2026-08-22 23:28:59Z | IN | +108.1 | $3.27 | $0.030259 | 0x Settler 0x7747…2359 | 0xcef7…e3e1 |
| 2026-08-22 23:28:27Z | IN | +92.4 | $2.80 | $0.030259 | 0x Settler 0x7747…2359 | 0x26db…ad31 |
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.