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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 | −2.5K | −3.6K | −6.3K | −8.9K | −10.7K | −5.9K | −4.8K | +7.2K | +50.8K |
| ≈ USD | $78 | $114 | $200 | $280 | $338 | $187 | $151 | $226 | $1.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:06:09Z | IN | +168.4 | $4.95 | $0.029404 | 0x Settler 0x7747…2359 | 0xa82b…5ef3 |
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 23:06:03Z | 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 |
| 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 |
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.