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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 | +1.0K | −89.6 | +4.2K | +2.7K | −17.9K | −22.4K | −13.7K | −13.4K | +41.3K |
| ≈ USD | $35 | $3.11 | $144 | $95 | $621 | $778 | $474 | $466 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 04:04:29Z | IN | +309.5 | $9.18 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc122…02c3 |
| — |
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.
| 2026-08-23 04:04:23Z | IN | +187.5 | $5.56 | $0.029670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1ec…ebb3 |
| 2026-08-23 04:04:23Z | OUT | −840.2 | $25 | $0.029670 | vessel-ankle 0xff48…ee90 | 0x807f…f405 |
| 2026-08-23 04:03:59Z | IN | +88.6 | $2.62 | $0.029585 | 0x Settler 0x7747…2359 | 0xf4cf…15c6 |
| 2026-08-23 04:03:49Z | OUT | −146.9 | $4.35 | $0.029585 | 0x Settler 0x7747…2359 | 0x9b49…03ca |
| 2026-08-23 04:03:11Z | IN | +303.9 | $8.99 | $0.029585 | 0x Settler 0x7747…2359 | 0x5098…4f43 |
| 2026-08-23 04:02:45Z | IN | +145.6 | $4.31 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0x80f2…4a17 |
| 2026-08-23 04:02:33Z | IN | +534.0 | $16 | $0.029592 | 0x Settler 0x7747…2359 | 0xecaa…1ade |
| 2026-08-23 04:02:31Z | OUT | −165.7 | $4.90 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0xa820…c9df |
| 2026-08-23 04:02:19Z | IN | +153.3 | $4.54 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0x06e9…a3fd |
| 2026-08-23 04:01:39Z | OUT | −241.7 | $7.15 | $0.029592 | bargain-matrix 0xaf91…3e08 | 0xc221…8260 |
| 2026-08-23 04:01:37Z | OUT | −65.8 | $1.95 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0x572f…197b |
| 2026-08-23 04:01:35Z | IN | +94.8 | $2.81 | $0.029592 | 0x Settler 0x7747…2359 | 0x87fe…df8c |
| 2026-08-23 04:01:31Z | OUT | −129.1 | $3.82 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0x02a4…80ef |
| 2026-08-23 04:01:17Z | IN | +289.1 | $8.55 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0xc24d…b1be |
| 2026-08-23 04:01:07Z | OUT | −257.3 | $7.61 | $0.029592 | pride-paper 0x09ad…4afa | 0x817f…b444 |
| 2026-08-23 04:01:07Z | OUT | −117.2 | $3.47 | $0.029592 | diagram-scorpion 0xb92f…ff4f | 0xefaa…c58f |
| 2026-08-23 04:01:03Z | IN | +135.4 | $4.01 | $0.029592 | 0x Settler 0x7747…2359 | 0xad23…daad |
| 2026-08-23 04:00:45Z | IN | +246.5 | $7.29 | $0.029581 | 0x Settler 0x7747…2359 | 0x2de7…7227 |
| 2026-08-23 04:00:35Z | OUT | −66.1 | $1.95 | $0.029581 | diagram-scorpion 0xb92f…ff4f | 0xafc3…1251 |
| 2026-08-23 04:00:03Z | OUT | −133.3 | $3.94 | $0.029581 | 0x Settler 0x7747…2359 | 0x07fd…0c85 |
| 2026-08-23 03:59:29Z | OUT | −99.3 | $2.94 | $0.029581 | diagram-scorpion 0xb92f…ff4f | 0xc3c9…ccdf |
| 2026-08-23 03:59:17Z | IN | +43.7 | $1.29 | $0.029581 | ability-domain 0xc10e…0fb4 | 0xe3db…cd47 |
| 2026-08-23 03:59:15Z | IN | +129.4 | $3.83 | $0.029581 | 0x Settler 0x7747…2359 | 0xcdda…f49d |
| 2026-08-23 03:58:51Z | OUT | −161.9 | $4.79 | $0.029581 | diagram-scorpion 0xb92f…ff4f | 0x6381…9b3f |
| 2026-08-23 03:58:39Z | IN | +224.9 | $6.65 | $0.029581 | 0x Settler 0x7747…2359 | 0x1d77…2391 |
| 2026-08-23 03:58:19Z | IN | +272.0 | $8.05 | $0.029581 | husband-rich 0x411d…79c6 | 0xf5a0…ad4f |
| 2026-08-23 03:58:07Z | IN | +43.8 | $1.29 | $0.029581 | seminar-harbor 0xf24e…c289 | 0x61a7…76df |
| 2026-08-23 03:58:05Z | IN | +5.67 | $0.17 | $0.029581 | lounge-mesh 0xc4f6…2822 | 0xfdb2…f43c |
| 2026-08-23 03:58:05Z | IN | +410.7 | $12 | $0.029581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0583…720e |
| 2026-08-23 03:58:05Z | OUT | −1.8K | $54 | $0.029581 | pride-paper 0x09ad…4afa | 0xd4f7…b3ea |
| 2026-08-23 03:57:57Z | OUT | −407.9 | $12 | $0.029522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa9…d83a |
| 2026-08-23 03:57:57Z | IN | +815.3 | $24 | $0.029522 | nasty-fame 0xb015…2f95 | 0x4ea1…1fe1 |
| 2026-08-23 03:57:57Z | IN | +182.9 | $5.40 | $0.029522 | 0x Settler 0x7747…2359 | 0xc366…4fba |
| 2026-08-23 03:57:57Z | IN | +105.3 | $3.11 | $0.029522 | 0x Settler 0x7747…2359 | 0xefe5…1162 |
| 2026-08-23 03:57:33Z | OUT | −203.5 | $6.01 | $0.029522 | 0x Settler 0x7747…2359 | 0xa200…293f |
| 2026-08-23 03:57:29Z | IN | +371.4 | $11 | $0.029522 | 0x Settler 0x7747…2359 | 0xe9c2…8748 |
| 2026-08-23 03:57:01Z | OUT | −536.0 | $16 | $0.029522 | 0x Settler 0x7747…2359 | 0xdb2d…5488 |
| 2026-08-23 03:56:47Z | OUT | −191.9 | $5.66 | $0.029474 | diagram-scorpion 0xb92f…ff4f | 0x852d…f5eb |
| 2026-08-23 03:56:29Z | IN | +235.7 | $6.95 | $0.029474 | 0x Settler 0x7747…2359 | 0xaf1d…5d18 |
| 2026-08-23 03:56:11Z | OUT | −151.0 | $4.45 | $0.029474 | 0x Settler 0x7747…2359 | 0x9fc8…6a08 |
| 2026-08-23 03:55:49Z | OUT | −392.8 | $12 | $0.029474 | diagram-scorpion 0xb92f…ff4f | 0x6893…49e9 |
| 2026-08-23 03:55:43Z | IN | +985.4 | $29 | $0.029474 | 0x Settler 0x7747…2359 | 0x2e92…06a9 |
| 2026-08-23 03:55:39Z | OUT | −154.7 | $4.56 | $0.029474 | 0x Settler 0x7747…2359 | 0xc714…edeb |
| 2026-08-23 03:55:31Z | IN | +398.8 | $12 | $0.029474 | 0x Settler 0x7747…2359 | 0xe239…8141 |
| 2026-08-23 03:55:09Z | OUT | −337.6 | $9.95 | $0.029474 | 0x Settler 0x7747…2359 | 0x6068…2577 |
| 2026-08-23 03:55:05Z | OUT | −363.7 | $11 | $0.029474 | 0x Settler 0x7747…2359 | 0x6e4e…a06f |
| 2026-08-23 03:55:01Z | OUT | −125.8 | $3.71 | $0.029474 | 0x Settler 0x7747…2359 | 0x7ea4…7eef |
| 2026-08-23 03:54:55Z | OUT | −194.9 | $5.75 | $0.029479 | diagram-scorpion 0xb92f…ff4f | 0xe537…5842 |
| 2026-08-23 03:54:41Z | IN | +532.6 | $16 | $0.029479 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64b9…0e5d |
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.