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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 | −1.1K | −7.8K | −11.3K | −5.3K | −3.2K | +5.7K | +1.2K | +21.2K | +61.6K |
| ≈ USD | $35 | $240 | $349 | $163 | $98 | $177 | $36 | $656 | $1.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:56:15Z | OUT | −569.3 | $16 | $0.027977 | 0x Settler 0x7747…2359 | 0xa50a…e6a8 |
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 23:56:13Z | OUT | −177.6 | $4.97 | $0.027977 | diagram-scorpion 0xb92f…ff4f | 0xea60…f84f |
| 2026-08-22 23:56:09Z | IN | +287.1 | $8.03 | $0.027977 | 0x Settler 0x7747…2359 | 0x86d1…4672 |
| 2026-08-22 23:56:07Z | IN | +78.6 | $2.20 | $0.027977 | 0x Settler 0x7747…2359 | 0xd06c…63f4 |
| 2026-08-22 23:55:55Z | IN | +1.3K | $37 | $0.027957 | 0x Settler 0x7747…2359 | 0xfb33…6613 |
| 2026-08-22 23:55:47Z | OUT | −770.1 | $22 | $0.027957 | garment-shove 0xefdf…1641 | 0x50af…aecf |
| 2026-08-22 23:55:45Z | OUT | −343.8 | $9.61 | $0.027957 | 0x Settler 0x7747…2359 | 0x19bf…35d0 |
| 2026-08-22 23:55:43Z | OUT | −354.3 | $9.91 | $0.027957 | 0x Settler 0x7747…2359 | 0x35f4…6259 |
| 2026-08-22 23:55:33Z | IN | +1.3K | $35 | $0.027957 | expand-alter 0x1231…4eae | 0xad84…1e27 |
| 2026-08-22 23:55:29Z | OUT | −1.3K | $37 | $0.027957 | 0x Settler 0x7747…2359 | 0x7d3f…b6b4 |
| 2026-08-22 23:55:27Z | OUT | −186.1 | $5.20 | $0.027957 | 0x Settler 0x7747…2359 | 0x43b7…c7f5 |
| 2026-08-22 23:55:19Z | IN | +1.0K | $28 | $0.027957 | 0x Settler 0x7747…2359 | 0x255b…9cf2 |
| 2026-08-22 23:55:07Z | OUT | −125.5 | $3.51 | $0.027957 | 0x Settler 0x7747…2359 | 0x0572…5643 |
| 2026-08-22 23:55:07Z | IN | +285.7 | $7.99 | $0.027957 | expand-alter 0x1231…4eae | 0xd7d4…ab0c |
| 2026-08-22 23:55:07Z | OUT | −443.2 | $12 | $0.027957 | 0x Settler 0x7747…2359 | 0xd366…5248 |
| 2026-08-22 23:55:01Z | OUT | −354.6 | $9.91 | $0.027957 | diagram-scorpion 0xb92f…ff4f | 0x427f…a322 |
| 2026-08-22 23:54:51Z | IN | +1.1K | $30 | $0.027922 | 0x Settler 0x7747…2359 | 0x75ea…6484 |
| 2026-08-22 23:54:49Z | IN | +216.1 | $6.03 | $0.027922 | 0x Settler 0x7747…2359 | 0x26d9…df58 |
| 2026-08-22 23:54:47Z | OUT | −616.8 | $17 | $0.027922 | 0x Settler 0x7747…2359 | 0x893d…6dc5 |
| 2026-08-22 23:54:39Z | OUT | −509.6 | $14 | $0.027922 | garment-danger 0xdbd4…9838 | 0x732e…7ad5 |
| 2026-08-22 23:54:37Z | IN | +589.5 | $16 | $0.027922 | husband-rich 0x411d…79c6 | 0x9dad…da57 |
| 2026-08-22 23:54:33Z | IN | +199.1 | $5.56 | $0.027922 | 0x Settler 0x7747…2359 | 0x4dff…6be5 |
| 2026-08-22 23:54:25Z | IN | +118.8 | $3.32 | $0.027922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b6…a134 |
| 2026-08-22 23:54:25Z | IN | +475.0 | $13 | $0.027922 | alert-away 0x1111…ca11 | 0xde49…3152 |
| 2026-08-22 23:54:23Z | OUT | −1.3K | $37 | $0.027922 | 0x Settler 0x7747…2359 | 0x798e…c42d |
| 2026-08-22 23:54:19Z | IN | +509.0 | $14 | $0.027922 | 0x Settler 0x7747…2359 | 0x2574…273b |
| 2026-08-22 23:54:19Z | IN | +183.7 | $5.13 | $0.027922 | diagram-scorpion 0xb92f…ff4f | 0xa489…dcee |
| 2026-08-22 23:54:13Z | IN | +562.6 | $16 | $0.027922 | fragile-notice 0x7b19…8075 | 0xf5c6…303d |
| 2026-08-22 23:54:13Z | OUT | −766.8 | $21 | $0.027922 | 0x Settler 0x7747…2359 | 0x6dc4…1408 |
| 2026-08-22 23:54:11Z | OUT | −120.2 | $3.36 | $0.027922 | 0x Settler 0x7747…2359 | 0x006d…d02c |
| 2026-08-22 23:54:09Z | IN | +218.7 | $6.11 | $0.027922 | 0x Settler 0x7747…2359 | 0x3c26…eb68 |
| 2026-08-22 23:54:07Z | IN | +692.6 | $19 | $0.027922 | husband-rich 0x411d…79c6 | 0x6b66…628b |
| 2026-08-22 23:54:03Z | OUT | −438.6 | $12 | $0.027922 | 0x Settler 0x7747…2359 | 0x9e06…6179 |
| 2026-08-22 23:53:57Z | OUT | −434.4 | $12 | $0.028124 | 0x Settler 0x7747…2359 | 0x95d2…9099 |
| 2026-08-22 23:53:55Z | IN | +287.1 | $8.08 | $0.028124 | expand-alter 0x1231…4eae | 0xf72c…5d84 |
| 2026-08-22 23:53:45Z | OUT | −7.82 | $0.22 | $0.028124 | banner-net 0x7c13…61da | 0x79ed…1375 |
| 2026-08-22 23:53:43Z | OUT | −250.8 | $7.05 | $0.028124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6296…12ca |
| 2026-08-22 23:53:41Z | OUT | −585.6 | $16 | $0.028124 | 0x Settler 0x7747…2359 | 0xfbfb…098a |
| 2026-08-22 23:53:35Z | OUT | −550.5 | $15 | $0.028124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb402…f6a4 |
| 2026-08-22 23:53:35Z | IN | +704.5 | $20 | $0.028124 | husband-rich 0x411d…79c6 | 0x95f3…5173 |
| 2026-08-22 23:53:31Z | OUT | −169.6 | $4.77 | $0.028124 | diagram-scorpion 0xb92f…ff4f | 0x5874…1e83 |
| 2026-08-22 23:53:31Z | OUT | −586.9 | $17 | $0.028124 | fragile-notice 0x7b19…8075 | 0x0594…4ac6 |
| 2026-08-22 23:53:31Z | IN | +591.3 | $17 | $0.028124 | 0x Settler 0x7747…2359 | 0x1787…fdec |
| 2026-08-22 23:53:29Z | OUT | −221.3 | $6.22 | $0.028124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad4…e1b1 |
| 2026-08-22 23:53:29Z | IN | +1.2K | $33 | $0.028124 | expand-alter 0x1231…4eae | 0x841e…0a22 |
| 2026-08-22 23:53:11Z | OUT | −132.2 | $3.72 | $0.028124 | endorse-pizza 0xc8f6…9265 | 0x7af8…b052 |
| 2026-08-22 23:53:09Z | OUT | −248.2 | $6.98 | $0.028124 | 0x Settler 0x7747…2359 | 0xf0dc…ad43 |
| 2026-08-22 23:53:03Z | OUT | −1.0K | $29 | $0.028124 | clerk-marriage 0xbf4c…ef92 | 0x6ae5…bf40 |
| 2026-08-22 23:53:01Z | OUT | −94.8 | $2.67 | $0.028124 | front-asset 0x399a…59d8 | 0xddd6…6b5a |
| 2026-08-22 23:53:01Z | IN | +544.6 | $15 | $0.028124 | 0x Settler 0x7747…2359 | 0x4a26…e14a |
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.