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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 | +4.4K | +4.0K | +2.0K | +7.0K | +13.5K | +4.0K | +6.1K | +20.3K | +63.3K |
| ≈ USD | $139 | $124 | $62 | $218 | $421 | $126 | $192 | $635 | $2.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:36:37Z | OUT | −322.9 | $9.62 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x0c6f…9318 |
| — |
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 23:36:37Z | OUT | −167.0 | $4.97 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0xd0de…a2b9 |
| 2026-08-22 23:36:25Z | IN | +359.0 | $11 | $0.029782 | expand-alter 0x1231…4eae | 0x5496…905a |
| 2026-08-22 23:36:25Z | IN | +322.8 | $9.61 | $0.029782 | 0x Settler 0x7747…2359 | 0x8d57…7706 |
| 2026-08-22 23:36:15Z | OUT | −129.1 | $3.85 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x10e7…2d3e |
| 2026-08-22 23:36:15Z | OUT | −166.0 | $4.94 | $0.029782 | diagram-scorpion 0xb92f…ff4f | 0x48c9…4c9e |
| 2026-08-22 23:35:47Z | OUT | −99.5 | $2.97 | $0.029848 | diagram-scorpion 0xb92f…ff4f | 0xbaf5…f29e |
| 2026-08-22 23:35:43Z | IN | +966.2 | $29 | $0.029848 | expand-alter 0x1231…4eae | 0xb44d…009c |
| 2026-08-22 23:35:35Z | OUT | −745.0 | $22 | $0.029848 | 0x Settler 0x7747…2359 | 0xf7e8…a5a2 |
| 2026-08-22 23:35:03Z | OUT | −216.0 | $6.45 | $0.029848 | song-liar 0x48da…ed80 | 0xe3d6…e1bf |
| 2026-08-22 23:35:03Z | IN | +1.1K | $32 | $0.029848 | 0x Settler 0x7747…2359 | 0x0731…b48e |
| 2026-08-22 23:34:59Z | IN | +444.7 | $13 | $0.029916 | 0x Settler 0x7747…2359 | 0x4e41…884f |
| 2026-08-22 23:34:53Z | OUT | −1.2K | $36 | $0.029916 | 0x Settler 0x7747…2359 | 0x833f…155f |
| 2026-08-22 23:34:49Z | IN | +371.2 | $11 | $0.029916 | expand-alter 0x1231…4eae | 0x3507…72fd |
| 2026-08-22 23:34:37Z | OUT | −794.3 | $24 | $0.029916 | 0x Settler 0x7747…2359 | 0x6a83…5d9d |
| 2026-08-22 23:34:23Z | OUT | −132.8 | $3.97 | $0.029916 | song-liar 0x48da…ed80 | 0x96d8…9565 |
| 2026-08-22 23:34:23Z | IN | +264.8 | $7.92 | $0.029916 | 0x Settler 0x7747…2359 | 0x440a…9e1a |
| 2026-08-22 23:34:19Z | IN | +439.6 | $13 | $0.029916 | expand-alter 0x1231…4eae | 0x1ea1…bf6c |
| 2026-08-22 23:34:19Z | IN | +254.2 | $7.60 | $0.029916 | 0x Settler 0x7747…2359 | 0x0d22…2b90 |
| 2026-08-22 23:33:55Z | OUT | −739.9 | $22 | $0.029996 | orchard-make 0x9a97…53a1 | 0x547b…7223 |
| 2026-08-22 23:33:55Z | OUT | −53.9 | $1.62 | $0.029996 | seminar-harbor 0xf24e…c289 | 0x908e…e25d |
| 2026-08-22 23:33:53Z | IN | +673.0 | $20 | $0.029996 | 0x Settler 0x7747…2359 | 0xa272…2de4 |
| 2026-08-22 23:33:53Z | IN | +832.1 | $25 | $0.029996 | expand-alter 0x1231…4eae | 0x3d26…ef2d |
| 2026-08-22 23:33:43Z | IN | +120.3 | $3.61 | $0.029996 | song-liar 0x48da…ed80 | 0x7f23…c981 |
| 2026-08-22 23:33:43Z | OUT | −992.3 | $30 | $0.029996 | basic-decrease 0x586e…d231 | 0x5df2…f0f7 |
| 2026-08-22 23:33:39Z | OUT | −482.0 | $14 | $0.029996 | garment-shove 0xefdf…1641 | 0x4da1…8fce |
| 2026-08-22 23:33:37Z | IN | +150.3 | $4.51 | $0.029996 | 0x Settler 0x7747…2359 | 0x06c8…1292 |
| 2026-08-22 23:33:37Z | OUT | −242.9 | $7.29 | $0.029996 | song-liar 0x48da…ed80 | 0x8914…15dc |
| 2026-08-22 23:33:37Z | IN | +1.3K | $38 | $0.029996 | 0x Settler 0x7747…2359 | 0x812a…960c |
| 2026-08-22 23:33:27Z | OUT | −632.2 | $19 | $0.029996 | 0x Settler 0x7747…2359 | 0xd7ca…ee0f |
| 2026-08-22 23:33:21Z | IN | +93.0 | $2.79 | $0.029996 | diagram-scorpion 0xb92f…ff4f | 0xf475…ae53 |
| 2026-08-22 23:33:03Z | OUT | −168.6 | $5.06 | $0.029996 | banner-net 0x7c13…61da | 0x6b65…29a6 |
| 2026-08-22 23:32:55Z | IN | +421.6 | $13 | $0.030001 | expand-alter 0x1231…4eae | 0x11ff…6190 |
| 2026-08-22 23:32:51Z | OUT | −113.8 | $3.41 | $0.030001 | 0x Settler 0x7747…2359 | 0x8838…70e8 |
| 2026-08-22 23:32:45Z | OUT | −178.7 | $5.36 | $0.030001 | 0x Settler 0x7747…2359 | 0xa504…bb4c |
| 2026-08-22 23:32:43Z | OUT | −120.3 | $3.61 | $0.030001 | song-liar 0x48da…ed80 | 0x6fe3…bd65 |
| 2026-08-22 23:32:43Z | IN | +818.1 | $25 | $0.030001 | 0x Settler 0x7747…2359 | 0x5087…2f37 |
| 2026-08-22 23:32:41Z | OUT | −185.5 | $5.57 | $0.030001 | 0x Settler 0x7747…2359 | 0x624e…cfeb |
| 2026-08-22 23:32:37Z | IN | +68.6 | $2.06 | $0.030001 | diagram-scorpion 0xb92f…ff4f | 0x447b…3525 |
| 2026-08-22 23:32:37Z | IN | +465.8 | $14 | $0.030001 | 0x Settler 0x7747…2359 | 0xf8c9…6f40 |
| 2026-08-22 23:32:31Z | IN | +255.8 | $7.67 | $0.030001 | lounge-mesh 0xc4f6…2822 | 0x187f…bd59 |
| 2026-08-22 23:32:31Z | IN | +657.2 | $20 | $0.030001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c2…f362 |
| 2026-08-22 23:32:31Z | OUT | −2.0K | $59 | $0.030001 | calm-news 0x2896…f1aa | 0xd61d…9a90 |
| 2026-08-22 23:32:27Z | IN | +739.4 | $22 | $0.030001 | expand-alter 0x1231…4eae | 0x1ee9…bb3c |
| 2026-08-22 23:32:17Z | OUT | −949.8 | $28 | $0.030001 | 0x Settler 0x7747…2359 | 0x8241…b8a9 |
| 2026-08-22 23:32:15Z | IN | +191.4 | $5.74 | $0.030001 | 0x Settler 0x7747…2359 | 0xc9c7…4847 |
| 2026-08-22 23:32:13Z | OUT | −126.0 | $3.78 | $0.030001 | 0x Settler 0x7747…2359 | 0xebc4…5f58 |
| 2026-08-22 23:32:13Z | IN | +399.8 | $12 | $0.030001 | expand-alter 0x1231…4eae | 0x40e3…5831 |
| 2026-08-22 23:32:07Z | OUT | −233.3 | $7.00 | $0.030001 | 0x Settler 0x7747…2359 | 0x335c…2568 |
| 2026-08-22 23:31:45Z | IN | +423.5 | $13 | $0.030081 | expand-alter 0x1231…4eae | 0x1c00…d03a |
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.