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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 | −4.6K | −4.7K | −6.2K | −9.4K | −10.8K | −7.3K | −4.6K | +7.9K | +50.4K |
| ≈ USD | $144 | $149 | $196 | $296 | $340 | $228 | $145 | $248 | $1.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 22:59:01Z | IN | +176.8 | $5.29 | $0.029918 | 0x Settler 0x7747…2359 | 0xba1e…d309 |
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 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 |
| 2026-08-22 22:54:11Z | IN | +85.2 | $2.59 | $0.030389 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeb3…e5e6 |
| 2026-08-22 22:54:05Z | OUT | −50.8 | $1.54 | $0.030389 | limb-industry 0x0183…e524 | 0xe3a3…1dfc |
| 2026-08-22 22:54:03Z | OUT | −87.1 | $2.65 | $0.030389 | diagram-scorpion 0xb92f…ff4f | 0x35b4…83f9 |
| 2026-08-22 22:54:03Z | IN | +131.9 | $4.01 | $0.030389 | 0x Settler 0x7747…2359 | 0x6d37…3bc1 |
| 2026-08-22 22:54:01Z | OUT | −166.4 | $5.06 | $0.030389 | 0x Settler 0x7747…2359 | 0x1d2b…8f40 |
| 2026-08-22 22:53:45Z | IN | +90.1 | $2.74 | $0.030385 | diagram-scorpion 0xb92f…ff4f | 0xf787…4224 |
| 2026-08-22 22:53:07Z | OUT | −179.8 | $5.46 | $0.030385 | 0x Settler 0x7747…2359 | 0x408a…7335 |
| 2026-08-22 22:52:31Z | OUT | −164.4 | $5.01 | $0.030442 | endorse-pizza 0xc8f6…9265 | 0x2b0b…e576 |
| 2026-08-22 22:52:27Z | IN | +164.7 | $5.01 | $0.030442 | 0x Settler 0x7747…2359 | 0xe3b9…657e |
| 2026-08-22 22:52:23Z | IN | +131.8 | $4.01 | $0.030442 | 0x Settler 0x7747…2359 | 0xa496…00a9 |
| 2026-08-22 22:52:19Z | OUT | −250.3 | $7.62 | $0.030442 | 0x Settler 0x7747…2359 | 0xdb6a…5aac |
| 2026-08-22 22:52:03Z | IN | +198.5 | $6.04 | $0.030442 | 0x Settler 0x7747…2359 | 0x335d…288b |
| 2026-08-22 22:51:41Z | IN | +253.1 | $7.68 | $0.030359 | 0x Settler 0x7747…2359 | 0xc17a…f5d8 |
| 2026-08-22 22:51:23Z | OUT | −151.8 | $4.61 | $0.030359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff2e…f381 |
| 2026-08-22 22:51:21Z | IN | +247.1 | $7.50 | $0.030359 | 0x Settler 0x7747…2359 | 0x0fc2…67b6 |
| 2026-08-22 22:51:17Z | OUT | −267.7 | $8.13 | $0.030359 | 0x Settler 0x7747…2359 | 0xab1e…675e |
| 2026-08-22 22:50:51Z | OUT | −159.4 | $4.83 | $0.030266 | 0x Settler 0x7747…2359 | 0x6aa6…c129 |
| 2026-08-22 22:50:39Z | IN | +71.1 | $2.15 | $0.030266 | 0x Settler 0x7747…2359 | 0xa9e7…6c23 |
| 2026-08-22 22:50:27Z | OUT | −114.7 | $3.47 | $0.030266 | 0x Settler 0x7747…2359 | 0xf6b4…116f |
| 2026-08-22 22:50:17Z | OUT | −4.20 | $0.13 | $0.030266 | balcony-rubber 0xcb3d…d129 | 0xbfd4…97be |
| 2026-08-22 22:50:15Z | OUT | −127.3 | $3.85 | $0.030266 | diagram-scorpion 0xb92f…ff4f | 0x0bf7…3007 |
| 2026-08-22 22:50:09Z | IN | +99.0 | $3.00 | $0.030266 | diagram-scorpion 0xb92f…ff4f | 0x5f90…a00f |
| 2026-08-22 22:49:57Z | OUT | −162.3 | $4.91 | $0.030263 | 0x Settler 0x7747…2359 | 0x0432…895f |
| 2026-08-22 22:49:45Z | IN | +269.0 | $8.14 | $0.030263 | 0x Settler 0x7747…2359 | 0x08c3…b61b |
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.