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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 | −1.9K | −582.0 | +934.1 | +1.7K | +2.2K | +1.4K | +18.6K | +42.5K | +42.5K |
| ≈ USD | $54 | $17 | $27 | $48 | $63 | $39 | $527 | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:50:11Z | OUT | −169.8 | $5.03 | $0.029618 | noble-inform 0xa4ca…9e01 | 0x8b4c…b4b2 |
| — |
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.
| 2026-08-23 03:50:11Z | IN | +272.0 | $8.06 | $0.029618 | husband-rich 0x411d…79c6 | 0xbea2…f1dc |
| 2026-08-23 03:50:09Z | IN | +661.1 | $20 | $0.029618 | husband-rich 0x411d…79c6 | 0x7ca1…7551 |
| 2026-08-23 03:50:09Z | IN | +400.0 | $12 | $0.029618 | husband-rich 0x411d…79c6 | 0x539f…31c6 |
| 2026-08-23 03:50:01Z | OUT | −192.0 | $5.69 | $0.029618 | 0x Settler 0x7747…2359 | 0x1a17…4883 |
| 2026-08-23 03:49:37Z | OUT | −247.3 | $7.30 | $0.029521 | 0x Settler 0x7747…2359 | 0xbd04…1f24 |
| 2026-08-23 03:49:33Z | IN | +100.3 | $2.96 | $0.029521 | 0x Settler 0x7747…2359 | 0xe0ac…b42d |
| 2026-08-23 03:49:27Z | IN | +101.6 | $3.00 | $0.029521 | diagram-scorpion 0xb92f…ff4f | 0x965e…ad1b |
| 2026-08-23 03:49:11Z | IN | +135.5 | $4.00 | $0.029521 | diagram-scorpion 0xb92f…ff4f | 0x0fb6…e2ad |
| 2026-08-23 03:48:49Z | OUT | −1.2K | $35 | $0.029521 | endorse-pizza 0xc8f6…9265 | 0x3594…9f83 |
| 2026-08-23 03:48:43Z | IN | +255.4 | $7.54 | $0.029521 | 0x Settler 0x7747…2359 | 0x67a2…520f |
| 2026-08-23 03:48:41Z | IN | +224.6 | $6.63 | $0.029521 | 0x Settler 0x7747…2359 | 0x9b0f…2bd4 |
| 2026-08-23 03:48:21Z | IN | +476.8 | $14 | $0.029521 | husband-rich 0x411d…79c6 | 0x98ad…943a |
| 2026-08-23 03:48:21Z | IN | +361.9 | $11 | $0.029521 | 0x Settler 0x7747…2359 | 0xc13e…064c |
| 2026-08-23 03:47:47Z | IN | +272.0 | $8.02 | $0.029498 | husband-rich 0x411d…79c6 | 0x35a4…f8cd |
| 2026-08-23 03:47:37Z | OUT | −483.3 | $14 | $0.029498 | 0x Settler 0x7747…2359 | 0xde97…02cc |
| 2026-08-23 03:47:37Z | OUT | −841.9 | $25 | $0.029498 | 0x Settler 0x7747…2359 | 0x67a8…458b |
| 2026-08-23 03:47:13Z | IN | +254.0 | $7.49 | $0.029498 | 0x Settler 0x7747…2359 | 0x8701…26a4 |
| 2026-08-23 03:47:09Z | OUT | −99.4 | $2.93 | $0.029498 | drink-chest 0x0d3e…6a5a | 0xc000…9e17 |
| 2026-08-23 03:46:05Z | OUT | −185.8 | $5.49 | $0.029523 | stay-attitude 0x3790…67b1 | 0xc734…4296 |
| 2026-08-23 03:46:01Z | OUT | −118.3 | $3.49 | $0.029523 | 0x Settler 0x7747…2359 | 0x6566…e485 |
| 2026-08-23 03:45:23Z | OUT | −175.8 | $5.17 | $0.029424 | 0x Settler 0x7747…2359 | 0x6c94…6076 |
| 2026-08-23 03:45:15Z | IN | +533.7 | $16 | $0.029424 | 0x Settler 0x7747…2359 | 0x040b…8f3b |
| 2026-08-23 03:45:11Z | OUT | −40.9 | $1.20 | $0.029424 | wrestle-because 0x788b…0c94 | 0x3cc2…976d |
| 2026-08-23 03:44:45Z | IN | +472.0 | $14 | $0.029394 | husband-rich 0x411d…79c6 | 0xe8db…860f |
| 2026-08-23 03:44:43Z | OUT | −596.1 | $18 | $0.029394 | 0x Settler 0x7747…2359 | 0x82ab…c4c0 |
| 2026-08-23 03:44:31Z | IN | +467.7 | $14 | $0.029394 | pride-paper 0x09ad…4afa | 0x51ec…cf8b |
| 2026-08-23 03:44:11Z | IN | +101.0 | $2.97 | $0.029394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae84…9179 |
| 2026-08-23 03:44:11Z | OUT | −653.2 | $19 | $0.029394 | onion-zero 0xe736…0ce8 | 0xd03b…d120 |
| 2026-08-23 03:44:03Z | OUT | −254.1 | $7.47 | $0.029394 | 0x Settler 0x7747…2359 | 0xaae2…aa0f |
| 2026-08-23 03:43:27Z | OUT | −338.6 | $9.93 | $0.029321 | banner-net 0x7c13…61da | 0xcc79…a8ec |
| 2026-08-23 03:43:27Z | IN | +341.0 | $10.00 | $0.029321 | 0x Settler 0x7747…2359 | 0xbb7d…7dc4 |
| 2026-08-23 03:43:23Z | IN | +341.0 | $10.00 | $0.029321 | 0x Settler 0x7747…2359 | 0xf673…db45 |
| 2026-08-23 03:42:33Z | IN | +221.5 | $6.49 | $0.029321 | 0x Settler 0x7747…2359 | 0xd928…0083 |
| 2026-08-23 03:41:57Z | OUT | −762.0 | $22 | $0.029291 | 0x Settler 0x7747…2359 | 0xb0c5…035c |
| 2026-08-23 03:41:33Z | IN | +512.0 | $15 | $0.029291 | 0x Settler 0x7747…2359 | 0x192a…bcb0 |
| 2026-08-23 03:41:33Z | IN | +207.5 | $6.08 | $0.029291 | 0x Settler 0x7747…2359 | 0x4e95…dc57 |
| 2026-08-23 03:41:31Z | IN | +272.4 | $7.98 | $0.029291 | 0x Settler 0x7747…2359 | 0x341e…a6ea |
| 2026-08-23 03:40:53Z | OUT | −146.1 | $4.28 | $0.029279 | bargain-matrix 0xaf91…3e08 | 0x3858…50ce |
| 2026-08-23 03:40:25Z | IN | +136.9 | $4.01 | $0.029279 | diagram-scorpion 0xb92f…ff4f | 0xaca5…846e |
| 2026-08-23 03:40:21Z | OUT | −122.7 | $3.59 | $0.029279 | 0x Settler 0x7747…2359 | 0xe0d0…447a |
| 2026-08-23 03:40:13Z | IN | +73.4 | $2.15 | $0.029279 | diagram-scorpion 0xb92f…ff4f | 0xc37f…f485 |
| 2026-08-23 03:39:55Z | OUT | −83.3 | $2.44 | $0.029273 | diagram-scorpion 0xb92f…ff4f | 0xb798…72c3 |
| 2026-08-23 03:39:55Z | OUT | −421.5 | $12 | $0.029273 | 0x Settler 0x7747…2359 | 0x21a3…c9ea |
| 2026-08-23 03:39:21Z | IN | +160.9 | $4.71 | $0.029273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0181…425e |
| 2026-08-23 03:39:07Z | OUT | −174.7 | $5.11 | $0.029273 | 0x Settler 0x7747…2359 | 0xcf60…282e |
| 2026-08-23 03:38:35Z | OUT | −317.4 | $9.28 | $0.029256 | 0x Settler 0x7747…2359 | 0x2ee6…b4ba |
| 2026-08-23 03:37:57Z | IN | +321.9 | $9.38 | $0.029137 | diagram-scorpion 0xb92f…ff4f | 0xaf08…e6eb |
| 2026-08-23 03:37:55Z | IN | +110.1 | $3.21 | $0.029137 | diagram-scorpion 0xb92f…ff4f | 0x4678…38a2 |
| 2026-08-23 03:37:51Z | OUT | −320.1 | $9.33 | $0.029137 | swallow-stem 0x8a42…9195 | 0xb456…50c4 |
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.