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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 | −2.8K | +7.8K | +8.1K | +12.0K | −638.2 | +2.6K | +3.9K | +18.1K | +59.6K |
| ≈ USD | $89 | $248 | $255 | $380 | $20 | $83 | $122 | $574 | $1.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:31:45Z | OUT | −61.7 | $1.86 | $0.030081 | 0x Settler 0x7747…2359 | 0xf270…10d2 |
| — |
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 23:31:37Z | OUT | −455.0 | $14 | $0.030081 | 0x Settler 0x7747…2359 | 0x3f3b…34c6 |
| 2026-08-22 23:31:33Z | OUT | −61.1 | $1.84 | $0.030081 | key-jacket 0x8048…e20c | 0x513f…f3b9 |
| 2026-08-22 23:31:33Z | IN | +2.0K | $59 | $0.030081 | husband-rich 0x411d…79c6 | 0x0568…4c11 |
| 2026-08-22 23:31:27Z | IN | +348.7 | $10 | $0.030081 | fragile-notice 0x7b19…8075 | 0xd697…0953 |
| 2026-08-22 23:31:27Z | OUT | −1.1K | $35 | $0.030081 | only-fire 0xad89…e424 | 0x704a…18dc |
| 2026-08-22 23:31:21Z | OUT | −663.1 | $20 | $0.030081 | chief-route 0x5f1c…3453 | 0x10c9…faa5 |
| 2026-08-22 23:31:21Z | OUT | −233.2 | $7.02 | $0.030081 | song-liar 0x48da…ed80 | 0xddbd…c55b |
| 2026-08-22 23:31:17Z | IN | +337.0 | $10 | $0.030081 | expand-alter 0x1231…4eae | 0x84c0…225b |
| 2026-08-22 23:31:15Z | OUT | −212.3 | $6.39 | $0.030081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f44…f349 |
| 2026-08-22 23:30:59Z | IN | +409.6 | $12 | $0.030155 | 0x Settler 0x7747…2359 | 0xa6e9…0955 |
| 2026-08-22 23:30:53Z | OUT | −123.5 | $3.72 | $0.030155 | diagram-scorpion 0xb92f…ff4f | 0x3fc2…8f7b |
| 2026-08-22 23:30:43Z | IN | +80.0 | $2.41 | $0.030155 | diagram-scorpion 0xb92f…ff4f | 0xfe05…ff05 |
| 2026-08-22 23:30:39Z | OUT | −98.2 | $2.96 | $0.030155 | diagram-scorpion 0xb92f…ff4f | 0xf3ee…4766 |
| 2026-08-22 23:30:07Z | IN | +635.0 | $19 | $0.030155 | expand-alter 0x1231…4eae | 0x4c26…7d7d |
| 2026-08-22 23:29:55Z | OUT | −471.1 | $14 | $0.030259 | 0x Settler 0x7747…2359 | 0x356c…b887 |
| 2026-08-22 23:29:25Z | IN | +507.4 | $15 | $0.030259 | 0x Settler 0x7747…2359 | 0x0610…7ac1 |
| 2026-08-22 23:29:21Z | OUT | −211.4 | $6.40 | $0.030259 | 0x Settler 0x7747…2359 | 0x4867…b0d4 |
| 2026-08-22 23:29:07Z | IN | +118.6 | $3.59 | $0.030259 | diagram-scorpion 0xb92f…ff4f | 0x5fbc…fb82 |
| 2026-08-22 23:28:59Z | IN | +108.1 | $3.27 | $0.030259 | 0x Settler 0x7747…2359 | 0xcef7…e3e1 |
| 2026-08-22 23:28:27Z | IN | +92.4 | $2.80 | $0.030259 | 0x Settler 0x7747…2359 | 0x26db…ad31 |
| 2026-08-22 23:28:27Z | IN | +175.9 | $5.32 | $0.030259 | 0x Settler 0x7747…2359 | 0x6121…9fdf |
| 2026-08-22 23:28:25Z | IN | +542.8 | $16 | $0.030259 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa63…3aa8 |
| 2026-08-22 23:28:11Z | OUT | −197.6 | $5.98 | $0.030259 | banner-net 0x7c13…61da | 0x97a6…de51 |
| 2026-08-22 23:28:11Z | IN | +72.0 | $2.18 | $0.030259 | diagram-scorpion 0xb92f…ff4f | 0x307d…700b |
| 2026-08-22 23:28:03Z | OUT | −116.0 | $3.51 | $0.030259 | 0x Settler 0x7747…2359 | 0x780c…301b |
| 2026-08-22 23:28:01Z | OUT | −617.2 | $19 | $0.030259 | chief-route 0x5f1c…3453 | 0xcc51…3dc4 |
| 2026-08-22 23:27:59Z | OUT | −362.5 | $11 | $0.030402 | fragile-notice 0x7b19…8075 | 0x4e06…6fee |
| 2026-08-22 23:27:59Z | IN | +932.9 | $28 | $0.030402 | garden-trade 0xc814…ac96 | 0x6ff2…b7db |
| 2026-08-22 23:27:57Z | IN | +287.7 | $8.75 | $0.030402 | 0x Settler 0x7747…2359 | 0x91d3…1e6d |
| 2026-08-22 23:27:43Z | IN | +177.9 | $5.41 | $0.030402 | diagram-scorpion 0xb92f…ff4f | 0x3899…fb58 |
| 2026-08-22 23:27:21Z | OUT | −323.7 | $9.84 | $0.030402 | diagram-scorpion 0xb92f…ff4f | 0x645e…bc3d |
| 2026-08-22 23:27:19Z | IN | +309.1 | $9.40 | $0.030402 | 0x Settler 0x7747…2359 | 0xec74…989f |
| 2026-08-22 23:26:51Z | OUT | −194.0 | $5.90 | $0.030402 | 0x Settler 0x7747…2359 | 0x24bd…790c |
| 2026-08-22 23:26:49Z | OUT | −194.2 | $5.90 | $0.030402 | diagram-scorpion 0xb92f…ff4f | 0xf808…885f |
| 2026-08-22 23:26:35Z | IN | +113.0 | $3.43 | $0.030402 | 0x Settler 0x7747…2359 | 0x27c4…a745 |
| 2026-08-22 23:26:31Z | OUT | −129.2 | $3.93 | $0.030402 | diagram-scorpion 0xb92f…ff4f | 0x14d8…4fbb |
| 2026-08-22 23:26:17Z | OUT | −201.2 | $6.12 | $0.030402 | diagram-scorpion 0xb92f…ff4f | 0xb54f…ab7e |
| 2026-08-22 23:26:15Z | IN | +65.8 | $2.00 | $0.030402 | diagram-scorpion 0xb92f…ff4f | 0x0009…122c |
| 2026-08-22 23:26:11Z | IN | +380.5 | $12 | $0.030402 | 0x Settler 0x7747…2359 | 0xc738…5d47 |
| 2026-08-22 23:26:11Z | IN | +161.7 | $4.92 | $0.030402 | 0x Settler 0x7747…2359 | 0xdc2f…2a33 |
| 2026-08-22 23:26:01Z | OUT | −243.3 | $7.40 | $0.030402 | 0x Settler 0x7747…2359 | 0x1976…350a |
| 2026-08-22 23:25:53Z | IN | +81.3 | $2.47 | $0.030392 | diagram-scorpion 0xb92f…ff4f | 0x540e…a4e5 |
| 2026-08-22 23:25:51Z | IN | +202.1 | $6.14 | $0.030392 | 0x Settler 0x7747…2359 | 0x45af…8d95 |
| 2026-08-22 23:25:45Z | IN | +296.2 | $9.00 | $0.030392 | diagram-scorpion 0xb92f…ff4f | 0x654f…feae |
| 2026-08-22 23:25:31Z | IN | +82.8 | $2.52 | $0.030392 | giant-ramp 0x8407…17c3 | 0x77dd…1553 |
| 2026-08-22 23:25:31Z | OUT | −130.7 | $3.97 | $0.030392 | diagram-scorpion 0xb92f…ff4f | 0xd6a2…e18b |
| 2026-08-22 23:25:31Z | OUT | −223.8 | $6.80 | $0.030392 | 0x Settler 0x7747…2359 | 0x4fc1…12b8 |
| 2026-08-22 23:25:31Z | OUT | −226.9 | $6.89 | $0.030392 | 0x Settler 0x7747…2359 | 0x768d…03d9 |
| 2026-08-22 23:25:29Z | OUT | −64.0 | $1.95 | $0.030392 | diagram-scorpion 0xb92f…ff4f | 0xbbfb…95ad |
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.