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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 | +430.8 | +701.0 | +3.1K | +2.7K | +3.8K | +2.7K | +19.8K | +43.8K | +43.8K |
| ≈ USD | $12 | $20 | $89 | $76 | $107 | $76 | $563 | $1.2K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 03:35:55Z | OUT | −177.0 | $5.15 | $0.029095 | 0x Settler 0x7747…2359 | 0xb634…2955 |
| — |
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 03:35:43Z | IN | +334.8 | $9.74 | $0.029095 | 0x Settler 0x7747…2359 | 0x3aa0…85f8 |
| 2026-08-23 03:34:41Z | IN | +137.9 | $4.00 | $0.028986 | 0x Settler 0x7747…2359 | 0xef47…2737 |
| 2026-08-23 03:34:37Z | OUT | −526.3 | $15 | $0.028986 | 0x Settler 0x7747…2359 | 0x09c4…96c3 |
| 2026-08-23 03:34:35Z | OUT | −402.7 | $12 | $0.028986 | source-polar 0x19ba…df21 | 0x26dd…e38f |
| 2026-08-23 03:34:27Z | IN | +269.7 | $7.82 | $0.028986 | 0x Settler 0x7747…2359 | 0x0905…3879 |
| 2026-08-23 03:34:19Z | OUT | −695.9 | $20 | $0.028986 | 0x Settler 0x7747…2359 | 0xdc6f…3105 |
| 2026-08-23 03:34:15Z | IN | +205.3 | $5.95 | $0.028986 | 0x Settler 0x7747…2359 | 0xc844…27a9 |
| 2026-08-23 03:34:11Z | IN | +165.3 | $4.79 | $0.028986 | diagram-scorpion 0xb92f…ff4f | 0x0352…c219 |
| 2026-08-23 03:34:01Z | OUT | −180.6 | $5.24 | $0.028986 | diagram-scorpion 0xb92f…ff4f | 0xebe4…dca0 |
| 2026-08-23 03:33:53Z | IN | +108.6 | $3.15 | $0.028978 | diagram-scorpion 0xb92f…ff4f | 0x5d42…cd5d |
| 2026-08-23 03:33:29Z | OUT | −649.1 | $19 | $0.028978 | 0x Settler 0x7747…2359 | 0x37d4…710f |
| 2026-08-23 03:33:17Z | IN | +662.3 | $19 | $0.028978 | reveal-lab 0xbc1d…c973 | 0x2320…c7d8 |
| 2026-08-23 03:33:07Z | IN | +105.0 | $3.04 | $0.028978 | song-liar 0x48da…ed80 | 0x785a…393d |
| 2026-08-23 03:33:07Z | IN | +847.9 | $25 | $0.028978 | pride-paper 0x09ad…4afa | 0x7ff8…8d42 |
| 2026-08-23 03:32:59Z | OUT | −338.2 | $9.81 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0xb67d…24b2 |
| 2026-08-23 03:32:57Z | OUT | −213.6 | $6.20 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0x3379…f24c |
| 2026-08-23 03:32:55Z | IN | +68.9 | $2.00 | $0.029010 | pride-paper 0x09ad…4afa | 0xfda5…fabc |
| 2026-08-23 03:32:53Z | IN | +275.7 | $8.00 | $0.029010 | 0x Settler 0x7747…2359 | 0xb530…6a46 |
| 2026-08-23 03:32:41Z | OUT | −100.9 | $2.93 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0x3e9b…a0ff |
| 2026-08-23 03:32:37Z | IN | +131.6 | $3.82 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0xd767…7003 |
| 2026-08-23 03:32:21Z | IN | +42.7 | $1.24 | $0.029010 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f5…df25 |
| 2026-08-23 03:32:21Z | OUT | −254.6 | $7.39 | $0.029010 | 0x Settler 0x7747…2359 | 0x5044…e74d |
| 2026-08-23 03:32:21Z | OUT | −67.1 | $1.95 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0x51a1…3b48 |
| 2026-08-23 03:32:15Z | OUT | −94.7 | $2.75 | $0.029010 | diagram-scorpion 0xb92f…ff4f | 0xe8ec…971d |
| 2026-08-23 03:32:03Z | OUT | −170.3 | $4.94 | $0.029010 | 0x Settler 0x7747…2359 | 0xc887…6136 |
| 2026-08-23 03:31:29Z | IN | +190.6 | $5.53 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0xd533…63d2 |
| 2026-08-23 03:31:21Z | OUT | −169.5 | $4.92 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0x04d6…1685 |
| 2026-08-23 03:31:13Z | OUT | −67.3 | $1.95 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0xf116…a9a4 |
| 2026-08-23 03:31:05Z | OUT | −67.4 | $1.95 | $0.028995 | diagram-scorpion 0xb92f…ff4f | 0x72d3…7f14 |
| 2026-08-23 03:30:59Z | IN | +246.9 | $7.13 | $0.028891 | diagram-scorpion 0xb92f…ff4f | 0x02d3…2ebf |
| 2026-08-23 03:30:53Z | OUT | −185.0 | $5.35 | $0.028891 | pool-never 0xfdf6…fbc7 | 0x33a5…b649 |
| 2026-08-23 03:30:17Z | IN | +33.0 | $0.95 | $0.028891 | ability-domain 0xc10e…0fb4 | 0xdada…d27e |
| 2026-08-23 03:30:07Z | OUT | −33.4 | $0.96 | $0.028891 | trim-orphan 0x3ed1…ece4 | 0xec09…e83b |
| 2026-08-23 03:30:07Z | IN | +81.6 | $2.36 | $0.028891 | 0x Settler 0x7747…2359 | 0x1d7f…8b30 |
| 2026-08-23 03:29:49Z | IN | +76.2 | $2.20 | $0.028887 | diagram-scorpion 0xb92f…ff4f | 0xb6f0…50f1 |
| 2026-08-23 03:29:35Z | OUT | −404.1 | $12 | $0.028887 | 0x Settler 0x7747…2359 | 0x6298…5a33 |
| 2026-08-23 03:28:21Z | IN | +623.5 | $18 | $0.028702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b6…a882 |
| 2026-08-23 03:28:21Z | OUT | −1.2K | $36 | $0.028702 | pool-never 0xfdf6…fbc7 | 0xf45e…e0e4 |
| 2026-08-23 03:28:19Z | OUT | −588.0 | $17 | $0.028702 | spell-oven 0xcdbd…79c5 | 0x067a…2f26 |
| 2026-08-23 03:28:15Z | OUT | −300.3 | $8.62 | $0.028702 | endorse-pizza 0xc8f6…9265 | 0xffe4…4068 |
| 2026-08-23 03:28:11Z | IN | +139.8 | $4.01 | $0.028702 | diagram-scorpion 0xb92f…ff4f | 0xaaa9…3677 |
| 2026-08-23 03:28:09Z | IN | +243.9 | $7.00 | $0.028702 | 0x Settler 0x7747…2359 | 0x29c6…fe1b |
| 2026-08-23 03:28:07Z | IN | +255.1 | $7.32 | $0.028702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d58…016a |
| 2026-08-23 03:28:07Z | IN | +648.6 | $19 | $0.028702 | 0x Settler 0x7747…2359 | 0x4cfd…079b |
| 2026-08-23 03:27:47Z | OUT | −300.2 | $8.61 | $0.028697 | 0x Settler 0x7747…2359 | 0x7d44…dcbf |
| 2026-08-23 03:27:47Z | OUT | −171.7 | $4.93 | $0.028697 | diagram-scorpion 0xb92f…ff4f | 0x1edc…ac18 |
| 2026-08-23 03:27:03Z | OUT | −683.1 | $20 | $0.028697 | 0x Settler 0x7747…2359 | 0x9efb…0adf |
| 2026-08-23 03:27:03Z | IN | +522.7 | $15 | $0.028697 | husband-rich 0x411d…79c6 | 0xc129…9b3f |
| 2026-08-23 03:26:53Z | OUT | −408.4 | $12 | $0.028697 | 0x Settler 0x7747…2359 | 0x9da9…91a9 |
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.