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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 | −6.0K | −9.4K | −23.3K | −27.2K | −36.4K | −17.5K | −27.0K | −22.8K | +33.1K |
| ≈ USD | $221 | $344 | $854 | $1.0K | $1.3K | $643 | $992 | $836 | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 01:06:11Z | IN | +500.9 | $14 | $0.028947 | 0x Settler 0x7747…2359 | 0xa56a…936c |
| — |
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 01:05:49Z | IN | +538.8 | $16 | $0.028905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f0…0596 |
| 2026-08-23 01:05:47Z | IN | +252.7 | $7.31 | $0.028905 | diagram-scorpion 0xb92f…ff4f | 0x5cc3…75cd |
| 2026-08-23 01:05:47Z | OUT | −169.2 | $4.89 | $0.028905 | Aggregator (unverified) 0x8f10…f996 | 0xc467…93a8 |
| 2026-08-23 01:05:43Z | OUT | −688.8 | $20 | $0.028905 | 0x Settler 0x7747…2359 | 0x309b…8d85 |
| 2026-08-23 01:05:39Z | OUT | −274.3 | $7.93 | $0.028905 | version-food 0x536c…1e43 | 0x7d65…4a4e |
| 2026-08-23 01:05:23Z | OUT | −496.5 | $14 | $0.028905 | stay-attitude 0x3790…67b1 | 0xb426…e059 |
| 2026-08-23 01:05:05Z | OUT | −57.1 | $1.65 | $0.028905 | front-asset 0x399a…59d8 | 0xc75e…3bed |
| 2026-08-23 01:05:05Z | IN | +856.4 | $25 | $0.028905 | alert-away 0x1111…ca11 | 0xf510…9f3c |
| 2026-08-23 01:03:57Z | IN | +114.5 | $3.31 | $0.028909 | 0x Settler 0x7747…2359 | 0x3258…99da |
| 2026-08-23 01:03:41Z | IN | +280.5 | $8.11 | $0.028909 | 0x Settler 0x7747…2359 | 0x4e8d…b60a |
| 2026-08-23 01:03:39Z | OUT | −169.7 | $4.90 | $0.028909 | pride-paper 0x09ad…4afa | 0x1b4f…cad5 |
| 2026-08-23 01:03:27Z | OUT | −67.3 | $1.95 | $0.028909 | diagram-scorpion 0xb92f…ff4f | 0x6eac…11e3 |
| 2026-08-23 01:03:07Z | IN | +110.8 | $3.20 | $0.028909 | 0x Settler 0x7747…2359 | 0xd3b9…1640 |
| 2026-08-23 01:02:29Z | IN | +220.3 | $6.37 | $0.028907 | song-liar 0x48da…ed80 | 0x1bfd…26ce |
| 2026-08-23 01:02:29Z | OUT | −1.1K | $32 | $0.028907 | 0x Settler 0x7747…2359 | 0x27ce…ad97 |
| 2026-08-23 01:01:59Z | IN | +303.8 | $8.77 | $0.028868 | husband-rich 0x411d…79c6 | 0x3394…8c16 |
| 2026-08-23 01:01:37Z | OUT | −705.2 | $20 | $0.028868 | 0x Settler 0x7747…2359 | 0x80ba…b092 |
| 2026-08-23 01:01:35Z | IN | +194.7 | $5.62 | $0.028868 | 0x Settler 0x7747…2359 | 0x5fda…ae5a |
| 2026-08-23 01:01:33Z | IN | +696.2 | $20 | $0.028868 | 0x Settler 0x7747…2359 | 0x0eb4…2792 |
| 2026-08-23 01:01:27Z | IN | +295.7 | $8.53 | $0.028868 | 0x Settler 0x7747…2359 | 0x69aa…da82 |
| 2026-08-23 01:01:07Z | OUT | −297.9 | $8.60 | $0.028868 | pride-paper 0x09ad…4afa | 0xf5bc…ef59 |
| 2026-08-23 01:00:29Z | OUT | −67.6 | $1.95 | $0.028868 | diagram-scorpion 0xb92f…ff4f | 0x07f5…d89e |
| 2026-08-23 01:00:25Z | IN | +137.9 | $3.98 | $0.028868 | diagram-scorpion 0xb92f…ff4f | 0x7c22…2750 |
| 2026-08-23 01:00:23Z | IN | +241.1 | $6.96 | $0.028868 | 0x Settler 0x7747…2359 | 0x3acf…2b39 |
| 2026-08-23 01:00:15Z | OUT | −439.5 | $13 | $0.028868 | 0x Settler 0x7747…2359 | 0x2d7a…a340 |
| 2026-08-23 00:59:53Z | IN | +240.5 | $6.94 | $0.028868 | 0x Settler 0x7747…2359 | 0x203d…9310 |
| 2026-08-23 00:59:41Z | IN | +212.2 | $6.13 | $0.028868 | 0x Settler 0x7747…2359 | 0x54a4…3d75 |
| 2026-08-23 00:59:19Z | OUT | −115.3 | $3.33 | $0.028868 | banner-net 0x7c13…61da | 0x739c…7902 |
| 2026-08-23 00:59:05Z | IN | +161.7 | $4.67 | $0.028868 | 0x Settler 0x7747…2359 | 0xe298…afc8 |
| 2026-08-23 00:58:25Z | IN | +209.1 | $6.03 | $0.028865 | 0x Settler 0x7747…2359 | 0x334a…b284 |
| 2026-08-23 00:58:09Z | IN | +291.0 | $8.40 | $0.028865 | diagram-scorpion 0xb92f…ff4f | 0x39f3…11bb |
| 2026-08-23 00:57:49Z | IN | +103.9 | $3.00 | $0.028862 | diagram-scorpion 0xb92f…ff4f | 0xa15e…4cf6 |
| 2026-08-23 00:57:49Z | OUT | −255.6 | $7.38 | $0.028862 | 0x Settler 0x7747…2359 | 0x3004…f13f |
| 2026-08-23 00:57:47Z | OUT | −314.6 | $9.08 | $0.028862 | pride-paper 0x09ad…4afa | 0x52a8…b1e8 |
| 2026-08-23 00:57:47Z | OUT | −325.0 | $9.38 | $0.028862 | diagram-scorpion 0xb92f…ff4f | 0xb1f4…e282 |
| 2026-08-23 00:57:45Z | OUT | −170.4 | $4.92 | $0.028862 | diagram-scorpion 0xb92f…ff4f | 0x7449…7df7 |
| 2026-08-23 00:57:21Z | IN | +585.5 | $17 | $0.028862 | 0x Settler 0x7747…2359 | 0xc07a…d073 |
| 2026-08-23 00:56:43Z | OUT | −426.9 | $12 | $0.028857 | 0x Settler 0x7747…2359 | 0x3782…e999 |
| 2026-08-23 00:56:19Z | OUT | −178.6 | $5.15 | $0.028857 | 0x Settler 0x7747…2359 | 0xe304…3baf |
| 2026-08-23 00:56:11Z | IN | +102.9 | $2.97 | $0.028857 | 0x Settler 0x7747…2359 | 0x6798…e840 |
| 2026-08-23 00:55:45Z | IN | +69.5 | $2.00 | $0.028840 | diagram-scorpion 0xb92f…ff4f | 0x6870…fc8d |
| 2026-08-23 00:55:41Z | IN | +277.7 | $8.01 | $0.028840 | husband-rich 0x411d…79c6 | 0x4d8f…6d06 |
| 2026-08-23 00:55:37Z | OUT | −534.2 | $15 | $0.028840 | 0x Settler 0x7747…2359 | 0x712c…7456 |
| 2026-08-23 00:55:31Z | OUT | −147.8 | $4.26 | $0.028840 | diagram-scorpion 0xb92f…ff4f | 0x186e…43da |
| 2026-08-23 00:55:03Z | IN | +469.0 | $14 | $0.028840 | 0x Settler 0x7747…2359 | 0x57e5…3567 |
| 2026-08-23 00:55:03Z | IN | +327.6 | $9.45 | $0.028840 | diagram-scorpion 0xb92f…ff4f | 0x767e…6fbd |
| 2026-08-23 00:54:47Z | OUT | −832.9 | $24 | $0.028840 | pride-paper 0x09ad…4afa | 0x28f2…6c45 |
| 2026-08-23 00:54:39Z | OUT | −344.0 | $9.92 | $0.028840 | diagram-scorpion 0xb92f…ff4f | 0x107f…f7fd |
| 2026-08-23 00:54:33Z | OUT | −102.8 | $2.97 | $0.028840 | diagram-scorpion 0xb92f…ff4f | 0x43f9…6a30 |
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.