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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 | +1.4K | +396.0 | +2.5K | +4.4K | +4.7K | +6.5K | +20.5K | +61.5K | +61.5K |
| ≈ USD | $40 | $12 | $73 | $128 | $137 | $188 | $598 | $1.8K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:09:05Z | OUT | −157.2 | $4.63 | $0.029471 | 0x Settler 0x7747…2359 | 0x736c…71f6 |
| — |
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 23:08:55Z | 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 |
| 2026-08-22 23:08:11Z | OUT | −421.3 | $12 | $0.029470 | 0x Settler 0x7747…2359 | 0xbca6…43c3 |
| 2026-08-22 23:08:09Z | IN | +407.9 | $12 | $0.029470 | 0x Settler 0x7747…2359 | 0x9f90…ae40 |
| 2026-08-22 23:07:21Z | IN | +169.2 | $4.99 | $0.029467 | diagram-scorpion 0xb92f…ff4f | 0xb7c6…0863 |
| 2026-08-22 23:07:19Z | IN | +217.9 | $6.42 | $0.029467 | 0x Settler 0x7747…2359 | 0xc601…124c |
| 2026-08-22 23:07:09Z | OUT | −657.5 | $19 | $0.029467 | 0x Settler 0x7747…2359 | 0x3025…0947 |
| 2026-08-22 23:06:55Z | IN | +598.3 | $18 | $0.029404 | 0x Settler 0x7747…2359 | 0x911d…f170 |
| 2026-08-22 23:06:49Z | OUT | −419.0 | $12 | $0.029404 | 0x Settler 0x7747…2359 | 0x504b…ffe2 |
| 2026-08-22 23:06:49Z | OUT | −246.4 | $7.25 | $0.029404 | 0x Settler 0x7747…2359 | 0x2527…8c44 |
| 2026-08-22 23:06:39Z | OUT | −66.6 | $1.96 | $0.029404 | diagram-scorpion 0xb92f…ff4f | 0x3d0a…093a |
| 2026-08-22 23:06:31Z | IN | +102.9 | $3.03 | $0.029404 | 0x Settler 0x7747…2359 | 0x123c…ff43 |
| 2026-08-22 23:06:29Z | IN | +84.7 | $2.49 | $0.029404 | 0x Settler 0x7747…2359 | 0x2ef8…9a7e |
| 2026-08-22 23:06:29Z | IN | +79.8 | $2.35 | $0.029404 | 0x Settler 0x7747…2359 | 0xd722…9621 |
| 2026-08-22 23:06:09Z | IN | +168.4 | $4.95 | $0.029404 | 0x Settler 0x7747…2359 | 0xa82b…5ef3 |
| 2026-08-22 23:06:03Z | OUT | −125.8 | $3.70 | $0.029404 | 0x Settler 0x7747…2359 | 0xdd89…66d7 |
| 2026-08-22 23:05:37Z | OUT | −164.5 | $4.82 | $0.029316 | chief-route 0x5f1c…3453 | 0x5cda…47d5 |
| 2026-08-22 23:05:29Z | OUT | −178.2 | $5.22 | $0.029316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14db…57ff |
| 2026-08-22 23:05:27Z | IN | +172.2 | $5.05 | $0.029316 | diagram-scorpion 0xb92f…ff4f | 0xc55e…a289 |
| 2026-08-22 23:05:25Z | IN | +843.6 | $25 | $0.029316 | 0x Settler 0x7747…2359 | 0x9674…5f6c |
| 2026-08-22 23:05:17Z | IN | +168.2 | $4.93 | $0.029316 | 0x Settler 0x7747…2359 | 0x4c88…1ee8 |
| 2026-08-22 23:05:03Z | OUT | −416.6 | $12 | $0.029316 | 0x Settler 0x7747…2359 | 0x51f7…835a |
| 2026-08-22 23:05:01Z | IN | +128.7 | $3.77 | $0.029316 | 0x Settler 0x7747…2359 | 0x21ba…569e |
| 2026-08-22 23:04:57Z | IN | +149.9 | $4.46 | $0.029732 | 0x Settler 0x7747…2359 | 0xb24f…469b |
| 2026-08-22 23:04:57Z | OUT | −166.5 | $4.95 | $0.029732 | 0x Settler 0x7747…2359 | 0xd3fe…2d3f |
| 2026-08-22 23:04:49Z | IN | +614.9 | $18 | $0.029732 | 0x Settler 0x7747…2359 | 0xdbff…b740 |
| 2026-08-22 23:04:41Z | OUT | −148.6 | $4.42 | $0.029732 | 0x Settler 0x7747…2359 | 0x4ead…7390 |
| 2026-08-22 23:04:17Z | OUT | −343.3 | $10 | $0.029732 | 0x Settler 0x7747…2359 | 0x67b6…c715 |
| 2026-08-22 23:04:05Z | IN | +232.9 | $6.92 | $0.029732 | 0x Settler 0x7747…2359 | 0x06f3…6335 |
| 2026-08-22 23:04:05Z | IN | +183.5 | $5.46 | $0.029732 | 0x Settler 0x7747…2359 | 0xa4fc…ce69 |
| 2026-08-22 23:03:39Z | OUT | −984.7 | $29 | $0.029771 | endorse-pizza 0xc8f6…9265 | 0xfa1e…04af |
| 2026-08-22 23:03:29Z | IN | +132.3 | $3.94 | $0.029771 | 0x Settler 0x7747…2359 | 0x05bc…5487 |
| 2026-08-22 23:03:27Z | IN | +580.2 | $17 | $0.029771 | 0x Settler 0x7747…2359 | 0x2d31…4efe |
| 2026-08-22 23:03:13Z | IN | +156.4 | $4.66 | $0.029771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa174…60cb |
| 2026-08-22 23:03:13Z | OUT | −583.5 | $17 | $0.029771 | 0x Settler 0x7747…2359 | 0x136c…2c01 |
| 2026-08-22 23:03:13Z | OUT | −503.4 | $15 | $0.029771 | 0x Settler 0x7747…2359 | 0x13c9…a7b2 |
| 2026-08-22 23:03:09Z | OUT | −79.7 | $2.37 | $0.029771 | into-basket 0xc01d…8fff | 0x5a6b…d239 |
| 2026-08-22 23:03:07Z | IN | +602.1 | $18 | $0.029771 | 0x Settler 0x7747…2359 | 0x5b11…b8c6 |
| 2026-08-22 23:03:05Z | IN | +501.0 | $15 | $0.029771 | alert-away 0x1111…ca11 | 0xaca5…2ba8 |
| 2026-08-22 23:03:01Z | OUT | −174.4 | $5.19 | $0.029771 | 0x Settler 0x7747…2359 | 0xb28a…202d |
| 2026-08-22 23:02:59Z | IN | +206.3 | $6.14 | $0.029754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x201e…e26b |
| 2026-08-22 23:02:49Z | IN | +263.6 | $7.84 | $0.029754 | 0x Settler 0x7747…2359 | 0x99ca…bf71 |
| 2026-08-22 23:02:47Z | IN | +303.3 | $9.02 | $0.029754 | 0x Settler 0x7747…2359 | 0x5818…f530 |
| 2026-08-22 23:02:45Z | OUT | −790.9 | $24 | $0.029754 | pride-paper 0x09ad…4afa | 0xbd2a…fa81 |
| 2026-08-22 23:02:31Z | IN | +101.4 | $3.02 | $0.029754 | 0x Settler 0x7747…2359 | 0xa825…4e4b |
| 2026-08-22 23:02:25Z | IN | +94.0 | $2.80 | $0.029754 | crane-assist 0x4ff1…09a1 | 0x27f0…d692 |
| 2026-08-22 23:02:23Z | IN | +296.4 | $8.82 | $0.029754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520e…1658 |
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.