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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 | +2.4K | +357.8 | +658.1 | −597.4 | +4.2K | +6.2K | −1.6K | +31.9K | +59.9K |
| ≈ USD | $70 | $11 | $19 | $18 | $122 | $183 | $48 | $940 | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:20:31Z | OUT | −185.6 | $5.55 | $0.029894 | banner-net 0x7c13…61da | 0x6934…2a32 |
| — |
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 23:20:21Z | IN | +100.1 | $2.99 | $0.029894 | 0x Settler 0x7747…2359 | 0xe3f7…e02c |
| 2026-08-22 23:20:19Z | IN | +442.2 | $13 | $0.029894 | 0x Settler 0x7747…2359 | 0x356b…1791 |
| 2026-08-22 23:20:17Z | IN | +166.7 | $4.98 | $0.029894 | 0x Settler 0x7747…2359 | 0x3c7e…643d |
| 2026-08-22 23:20:05Z | OUT | −467.4 | $14 | $0.029894 | elegant-divide 0x5912…904c | 0xbce8…a0e5 |
| 2026-08-22 23:19:37Z | OUT | −295.4 | $8.82 | $0.029860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d0…9df5 |
| 2026-08-22 23:19:37Z | IN | +274.9 | $8.21 | $0.029860 | zebra-hint 0x908f…5468 | 0x1395…e89e |
| 2026-08-22 23:19:33Z | IN | +139.8 | $4.18 | $0.029860 | 0x Settler 0x7747…2359 | 0x663f…521f |
| 2026-08-22 23:19:27Z | OUT | −162.9 | $4.86 | $0.029860 | 0x Settler 0x7747…2359 | 0x1b6e…3ab4 |
| 2026-08-22 23:19:27Z | OUT | −174.8 | $5.22 | $0.029860 | 0x Settler 0x7747…2359 | 0x3616…8cfc |
| 2026-08-22 23:19:23Z | IN | +157.8 | $4.71 | $0.029860 | 0x Settler 0x7747…2359 | 0x80dd…fec3 |
| 2026-08-22 23:19:01Z | IN | +108.8 | $3.25 | $0.029860 | 0x Settler 0x7747…2359 | 0x0304…2360 |
| 2026-08-22 23:18:45Z | OUT | −104.9 | $3.13 | $0.029859 | 0x Settler 0x7747…2359 | 0x84a2…b103 |
| 2026-08-22 23:18:39Z | OUT | −72.0 | $2.15 | $0.029859 | diagram-scorpion 0xb92f…ff4f | 0x3545…0d01 |
| 2026-08-22 23:18:29Z | IN | +473.8 | $14 | $0.029859 | 0x Settler 0x7747…2359 | 0xdde7…70d5 |
| 2026-08-22 23:18:09Z | IN | +244.9 | $7.31 | $0.029859 | science-dwarf 0x3ea7…7779 | 0x8105…6e91 |
| 2026-08-22 23:18:09Z | OUT | −886.9 | $26 | $0.029859 | picture-grab 0x1ec0…a816 | 0x206b…d4a0 |
| 2026-08-22 23:17:41Z | IN | +898.7 | $27 | $0.029858 | 0x Settler 0x7747…2359 | 0x0860…d730 |
| 2026-08-22 23:17:17Z | OUT | −158.1 | $4.72 | $0.029858 | 0x Settler 0x7747…2359 | 0xc2a5…627e |
| 2026-08-22 23:17:05Z | OUT | −66.3 | $1.98 | $0.029858 | diagram-scorpion 0xb92f…ff4f | 0xd576…6df8 |
| 2026-08-22 23:16:19Z | OUT | −82.8 | $2.47 | $0.029851 | 0x Settler 0x7747…2359 | 0x6d3e…e5bb |
| 2026-08-22 23:15:27Z | IN | +694.6 | $21 | $0.029851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff94…fd09 |
| 2026-08-22 23:15:27Z | OUT | −829.8 | $25 | $0.029851 | pool-never 0xfdf6…fbc7 | 0x32d5…0390 |
| 2026-08-22 23:15:23Z | OUT | −375.2 | $11 | $0.029851 | endorse-pizza 0xc8f6…9265 | 0x7c81…1140 |
| 2026-08-22 23:15:21Z | OUT | −318.0 | $9.49 | $0.029851 | 0x Settler 0x7747…2359 | 0x62ae…6cde |
| 2026-08-22 23:14:31Z | OUT | −101.0 | $3.01 | $0.029846 | diagram-scorpion 0xb92f…ff4f | 0x9328…a737 |
| 2026-08-22 23:14:25Z | OUT | −100.2 | $2.99 | $0.029846 | diagram-scorpion 0xb92f…ff4f | 0x09a4…cfe2 |
| 2026-08-22 23:14:19Z | IN | +478.0 | $14 | $0.029846 | 0x Settler 0x7747…2359 | 0xe521…f4b9 |
| 2026-08-22 23:14:17Z | IN | +501.6 | $15 | $0.029846 | 0x Settler 0x7747…2359 | 0x6910…dcaf |
| 2026-08-22 23:13:45Z | IN | +251.3 | $7.51 | $0.029867 | 0x Settler 0x7747…2359 | 0x9911…94a1 |
| 2026-08-22 23:13:45Z | OUT | −117.4 | $3.51 | $0.029867 | banner-net 0x7c13…61da | 0x3475…f302 |
| 2026-08-22 23:13:45Z | OUT | −98.6 | $2.94 | $0.029867 | diagram-scorpion 0xb92f…ff4f | 0x69ed…a615 |
| 2026-08-22 23:13:21Z | OUT | −583.7 | $17 | $0.029867 | 0x Settler 0x7747…2359 | 0x087d…9012 |
| 2026-08-22 23:12:59Z | IN | +817.9 | $24 | $0.029671 | spell-oven 0xcdbd…79c5 | 0x728c…a6d2 |
| 2026-08-22 23:12:51Z | IN | +541.9 | $16 | $0.029671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb80…f163 |
| 2026-08-22 23:12:51Z | OUT | −547.0 | $16 | $0.029671 | 0x Settler 0x7747…2359 | 0x0b11…b348 |
| 2026-08-22 23:12:51Z | OUT | −222.7 | $6.61 | $0.029671 | 0x Settler 0x7747…2359 | 0xf7b6…c7ec |
| 2026-08-22 23:12:49Z | OUT | −537.8 | $16 | $0.029671 | 0x Settler 0x7747…2359 | 0x5ac5…51c8 |
| 2026-08-22 23:12:41Z | OUT | −167.3 | $4.97 | $0.029671 | 0x Settler 0x7747…2359 | 0x0b6a…9b24 |
| 2026-08-22 23:12:39Z | IN | +250.5 | $7.43 | $0.029671 | 0x Settler 0x7747…2359 | 0x6a04…6ab4 |
| 2026-08-22 23:12:35Z | OUT | −108.9 | $3.23 | $0.029671 | crane-assist 0x4ff1…09a1 | 0x3e91…a7b9 |
| 2026-08-22 23:12:29Z | OUT | −133.2 | $3.95 | $0.029671 | diagram-scorpion 0xb92f…ff4f | 0xc953…b77d |
| 2026-08-22 23:12:15Z | OUT | −167.0 | $4.96 | $0.029671 | diagram-scorpion 0xb92f…ff4f | 0x0946…38a6 |
| 2026-08-22 23:12:09Z | OUT | −259.0 | $7.68 | $0.029671 | 0x Settler 0x7747…2359 | 0x82b0…1387 |
| 2026-08-22 23:12:05Z | IN | +276.9 | $8.22 | $0.029671 | 0x Settler 0x7747…2359 | 0x83eb…2a00 |
| 2026-08-22 23:12:01Z | IN | +506.9 | $15 | $0.029671 | 0x Settler 0x7747…2359 | 0x4072…a738 |
| 2026-08-22 23:12:01Z | IN | +94.6 | $2.81 | $0.029671 | 0x Settler 0x7747…2359 | 0x1d50…433a |
| 2026-08-22 23:11:53Z | OUT | −86.0 | $2.54 | $0.029585 | diagram-scorpion 0xb92f…ff4f | 0x98a0…b904 |
| 2026-08-22 23:11:41Z | IN | +24.8 | $0.73 | $0.029585 | 0x Settler 0x7747…2359 | 0x6cd1…7d89 |
| 2026-08-22 23:11:03Z | OUT | −1.0K | $31 | $0.029585 | pride-paper 0x09ad…4afa | 0x0ddf…2bc0 |
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.