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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 | +1.6K | +1.7K | +3.2K | +4.6K | +4.9K | +7.3K | +21.0K | +61.7K | +61.7K |
| ≈ USD | $46 | $51 | $94 | $133 | $142 | $212 | $612 | $1.8K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:02:23Z | IN | +296.4 | $8.82 | $0.029754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520e…1658 |
| — |
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 23:02:03Z | OUT | −164.6 | $4.90 | $0.029754 | shoot-employ 0x8d8f…c360 | 0xa3eb…7453 |
| 2026-08-22 23:01:47Z | OUT | −121.7 | $3.63 | $0.029817 | 0x Settler 0x7747…2359 | 0x38a0…b5d8 |
| 2026-08-22 23:01:45Z | OUT | −508.6 | $15 | $0.029817 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a71…5be7 |
| 2026-08-22 23:01:33Z | IN | +167.4 | $4.99 | $0.029817 | 0x Settler 0x7747…2359 | 0x0b2b…09df |
| 2026-08-22 23:01:25Z | IN | +198.8 | $5.93 | $0.029817 | 0x Settler 0x7747…2359 | 0x14c9…7335 |
| 2026-08-22 23:00:57Z | IN | +249.6 | $7.45 | $0.029841 | wall-few 0xd854…19da | 0xa3b2…0d72 |
| 2026-08-22 23:00:53Z | IN | +469.5 | $14 | $0.029841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5489…e16c |
| 2026-08-22 23:00:53Z | OUT | −806.9 | $24 | $0.029841 | chief-route 0x5f1c…3453 | 0x81ed…bfe1 |
| 2026-08-22 23:00:53Z | OUT | −272.3 | $8.13 | $0.029841 | endorse-pizza 0xc8f6…9265 | 0x939a…5412 |
| 2026-08-22 23:00:47Z | IN | +127.5 | $3.81 | $0.029841 | 0x Settler 0x7747…2359 | 0x27d6…ea06 |
| 2026-08-22 23:00:45Z | IN | +389.8 | $12 | $0.029841 | 0x Settler 0x7747…2359 | 0x1e3c…330f |
| 2026-08-22 23:00:45Z | IN | +101.0 | $3.01 | $0.029841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89a2…ca32 |
| 2026-08-22 23:00:29Z | IN | +198.8 | $5.93 | $0.029841 | 0x Settler 0x7747…2359 | 0x18df…c9eb |
| 2026-08-22 23:00:27Z | IN | +200.7 | $5.99 | $0.029841 | 0x Settler 0x7747…2359 | 0x9293…564c |
| 2026-08-22 23:00:23Z | OUT | −308.6 | $9.21 | $0.029841 | 0x Settler 0x7747…2359 | 0x6e74…43c1 |
| 2026-08-22 23:00:21Z | OUT | −185.6 | $5.54 | $0.029841 | 0x Settler 0x7747…2359 | 0xfc71…8b6e |
| 2026-08-22 22:59:51Z | OUT | −65.5 | $1.96 | $0.029918 | diagram-scorpion 0xb92f…ff4f | 0x70a0…7c76 |
| 2026-08-22 22:59:47Z | OUT | −232.1 | $6.94 | $0.029918 | 0x Settler 0x7747…2359 | 0x2e18…a89a |
| 2026-08-22 22:59:15Z | IN | +291.9 | $8.73 | $0.029918 | 0x Settler 0x7747…2359 | 0x31d5…64a0 |
| 2026-08-22 22:59:05Z | OUT | −205.9 | $6.16 | $0.029918 | 0x Settler 0x7747…2359 | 0x9591…9f69 |
| 2026-08-22 22:59:05Z | OUT | −54.1 | $1.62 | $0.029918 | seminar-harbor 0xf24e…c289 | 0xbd1c…26bf |
| 2026-08-22 22:59:03Z | OUT | −62.5 | $1.87 | $0.029918 | into-basket 0xc01d…8fff | 0xaa38…f38f |
| 2026-08-22 22:59:03Z | IN | +175.7 | $5.26 | $0.029918 | 0x Settler 0x7747…2359 | 0x9fee…fd43 |
| 2026-08-22 22:59:01Z | IN | +176.8 | $5.29 | $0.029918 | 0x Settler 0x7747…2359 | 0xba1e…d309 |
| 2026-08-22 22:58:57Z | OUT | −124.2 | $3.72 | $0.029986 | 0x Settler 0x7747…2359 | 0xf83a…33ed |
| 2026-08-22 22:58:51Z | IN | +98.9 | $2.97 | $0.029986 | 0x Settler 0x7747…2359 | 0x678c…478e |
| 2026-08-22 22:58:45Z | IN | +237.4 | $7.12 | $0.029986 | 0x Settler 0x7747…2359 | 0x7775…ef93 |
| 2026-08-22 22:58:37Z | OUT | −49.5 | $1.48 | $0.029986 | opinion-banner 0xb377…0cff | 0x7b58…57fd |
| 2026-08-22 22:58:37Z | IN | +373.6 | $11 | $0.029986 | husband-rich 0x411d…79c6 | 0x9d35…3cb8 |
| 2026-08-22 22:58:33Z | IN | +24.0 | $0.72 | $0.029986 | drive-mean 0x3f76…d418 | 0x1d27…641c |
| 2026-08-22 22:58:33Z | IN | +529.8 | $16 | $0.029986 | 0x Settler 0x7747…2359 | 0x9331…dab1 |
| 2026-08-22 22:58:23Z | IN | +66.4 | $1.99 | $0.029986 | diagram-scorpion 0xb92f…ff4f | 0xc4c1…e1c4 |
| 2026-08-22 22:57:49Z | IN | +66.3 | $2.00 | $0.030135 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7656…6d8c |
| 2026-08-22 22:57:49Z | OUT | −487.3 | $15 | $0.030135 | ability-domain 0xc10e…0fb4 | 0xb107…0687 |
| 2026-08-22 22:57:49Z | OUT | −527.4 | $16 | $0.030135 | 0x Settler 0x7747…2359 | 0x649e…63ad |
| 2026-08-22 22:57:21Z | IN | +248.9 | $7.50 | $0.030135 | 0x Settler 0x7747…2359 | 0x4980…ee82 |
| 2026-08-22 22:57:01Z | IN | +125.0 | $3.77 | $0.030135 | 0x Settler 0x7747…2359 | 0xa575…cdaa |
| 2026-08-22 22:56:27Z | IN | +249.2 | $7.51 | $0.030129 | 0x Settler 0x7747…2359 | 0x0bed…0862 |
| 2026-08-22 22:56:25Z | IN | +66.2 | $2.00 | $0.030129 | diagram-scorpion 0xb92f…ff4f | 0x1654…2c4a |
| 2026-08-22 22:56:01Z | OUT | −190.7 | $5.75 | $0.030129 | 0x Settler 0x7747…2359 | 0xac6b…fa49 |
| 2026-08-22 22:55:59Z | OUT | −64.7 | $1.95 | $0.030081 | diagram-scorpion 0xb92f…ff4f | 0x87ed…cef3 |
| 2026-08-22 22:55:51Z | IN | +147.3 | $4.43 | $0.030081 | diagram-scorpion 0xb92f…ff4f | 0x8c50…b370 |
| 2026-08-22 22:55:45Z | IN | +194.2 | $5.84 | $0.030081 | 0x Settler 0x7747…2359 | 0x4b7c…97af |
| 2026-08-22 22:55:37Z | OUT | −409.1 | $12 | $0.030081 | 0x Settler 0x7747…2359 | 0x001f…aa4a |
| 2026-08-22 22:55:29Z | IN | +82.1 | $2.47 | $0.030081 | 0x Settler 0x7747…2359 | 0xb6f8…7c84 |
| 2026-08-22 22:55:17Z | OUT | −162.7 | $4.89 | $0.030081 | endorse-pizza 0xc8f6…9265 | 0x5f1e…d4b7 |
| 2026-08-22 22:55:15Z | IN | +81.2 | $2.44 | $0.030081 | 0x Settler 0x7747…2359 | 0xcb43…57fc |
| 2026-08-22 22:55:13Z | IN | +66.4 | $2.00 | $0.030081 | diagram-scorpion 0xb92f…ff4f | 0xcdf6…e74e |
| 2026-08-22 22:54:13Z | IN | +175.3 | $5.33 | $0.030389 | 0x Settler 0x7747…2359 | 0xf253…2699 |
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.