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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 | −51.7 | −6.6K | −19.0K | −23.8K | −33.0K | −12.6K | −23.9K | −18.0K | +37.9K |
| ≈ USD | $1.84 | $233 | $674 | $844 | $1.2K | $448 | $847 | $641 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 00:44:13Z | OUT | −514.5 | $15 | $0.029069 | diagram-scorpion 0xb92f…ff4f | 0xefea…bcf0 |
| — |
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 00:43:45Z | IN | +361.3 | $10 | $0.029022 | 0x Settler 0x7747…2359 | 0xec9b…3cce |
| 2026-08-23 00:43:29Z | OUT | −454.8 | $13 | $0.029022 | 0x Settler 0x7747…2359 | 0xd1ec…163c |
| 2026-08-23 00:43:17Z | IN | +344.9 | $10 | $0.029022 | 0x Settler 0x7747…2359 | 0x012e…5b79 |
| 2026-08-23 00:43:05Z | IN | +122.3 | $3.55 | $0.029022 | 0x Settler 0x7747…2359 | 0x69b2…906d |
| 2026-08-23 00:42:53Z | IN | +50.2 | $1.46 | $0.029018 | banner-net 0x7c13…61da | 0xc132…6f6f |
| 2026-08-23 00:42:41Z | IN | +340.4 | $9.88 | $0.029018 | 0x Settler 0x7747…2359 | 0xdb7f…582c |
| 2026-08-23 00:42:37Z | OUT | −97.7 | $2.84 | $0.029018 | song-liar 0x48da…ed80 | 0x05f3…a091 |
| 2026-08-23 00:42:37Z | OUT | −854.3 | $25 | $0.029018 | 0x Settler 0x7747…2359 | 0x47f3…7e9f |
| 2026-08-23 00:42:15Z | OUT | −135.9 | $3.94 | $0.029018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f40…390e |
| 2026-08-23 00:42:15Z | OUT | −333.8 | $9.69 | $0.029018 | fragile-notice 0x7b19…8075 | 0x332d…52f2 |
| 2026-08-23 00:42:15Z | IN | +729.8 | $21 | $0.029018 | melt-behave 0xeca2…2690 | 0xc4e6…beba |
| 2026-08-23 00:41:57Z | IN | +169.4 | $4.91 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0xd0b8…ee46 |
| 2026-08-23 00:41:57Z | IN | +353.1 | $10 | $0.029000 | 0x Settler 0x7747…2359 | 0xb176…71f2 |
| 2026-08-23 00:41:53Z | IN | +127.5 | $3.70 | $0.029000 | song-liar 0x48da…ed80 | 0x1082…64d2 |
| 2026-08-23 00:41:49Z | OUT | −461.2 | $13 | $0.029000 | 0x Settler 0x7747…2359 | 0x3693…d3da |
| 2026-08-23 00:41:43Z | OUT | −248.1 | $7.20 | $0.029000 | 0x Settler 0x7747…2359 | 0xcbe7…1b65 |
| 2026-08-23 00:41:43Z | OUT | −249.2 | $7.23 | $0.029000 | fragile-notice 0x7b19…8075 | 0xfe78…c492 |
| 2026-08-23 00:41:33Z | OUT | −85.0 | $2.47 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0xac7f…c643 |
| 2026-08-23 00:41:03Z | OUT | −5.99 | $0.17 | $0.029000 | endorse-pizza 0xc8f6…9265 | 0xc6bc…f79f |
| 2026-08-23 00:40:59Z | IN | +744.5 | $22 | $0.029000 | pride-paper 0x09ad…4afa | 0x8772…f418 |
| 2026-08-23 00:40:43Z | OUT | −513.3 | $15 | $0.029000 | 0x Settler 0x7747…2359 | 0x8c3e…36f1 |
| 2026-08-23 00:40:33Z | OUT | −181.2 | $5.26 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0x65b2…0875 |
| 2026-08-23 00:40:27Z | IN | +497.9 | $14 | $0.029000 | 0x Settler 0x7747…2359 | 0xc0d5…4fa9 |
| 2026-08-23 00:40:23Z | OUT | −213.4 | $6.19 | $0.029000 | 0x Settler 0x7747…2359 | 0x78ee…1d10 |
| 2026-08-23 00:40:23Z | OUT | −142.6 | $4.14 | $0.029000 | Aggregator (unverified) 0x8f10…f996 | 0x3641…877a |
| 2026-08-23 00:40:23Z | IN | +120.4 | $3.49 | $0.029000 | 0x Settler 0x7747…2359 | 0xcac8…f181 |
| 2026-08-23 00:40:13Z | IN | +193.8 | $5.62 | $0.029000 | 0x Settler 0x7747…2359 | 0xdc49…5a88 |
| 2026-08-23 00:39:59Z | IN | +323.7 | $9.39 | $0.029000 | 0x Settler 0x7747…2359 | 0xb710…48c9 |
| 2026-08-23 00:39:57Z | IN | +216.4 | $6.28 | $0.029000 | diagram-scorpion 0xb92f…ff4f | 0x9c15…d360 |
| 2026-08-23 00:39:31Z | IN | +151.8 | $4.40 | $0.029000 | song-liar 0x48da…ed80 | 0x6856…9a61 |
| 2026-08-23 00:39:31Z | OUT | −685.2 | $20 | $0.029000 | spy-myth 0xf59c…931c | 0xccc1…1fc4 |
| 2026-08-23 00:39:29Z | OUT | −137.7 | $3.99 | $0.029000 | ability-domain 0xc10e…0fb4 | 0x5cf8…3721 |
| 2026-08-23 00:39:19Z | OUT | −271.7 | $7.88 | $0.029000 | endorse-pizza 0xc8f6…9265 | 0xd525…b38b |
| 2026-08-23 00:38:51Z | IN | +463.6 | $13 | $0.029074 | 0x Settler 0x7747…2359 | 0x7c5e…f928 |
| 2026-08-23 00:38:41Z | IN | +489.3 | $14 | $0.029074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd2e…3ff2 |
| 2026-08-23 00:38:41Z | OUT | −484.8 | $14 | $0.029074 | 0x Settler 0x7747…2359 | 0x69da…b3da |
| 2026-08-23 00:38:29Z | OUT | −299.2 | $8.70 | $0.029074 | fragile-notice 0x7b19…8075 | 0xe915…29bf |
| 2026-08-23 00:37:59Z | IN | +348.1 | $10 | $0.029015 | husband-rich 0x411d…79c6 | 0x0df6…1607 |
| 2026-08-23 00:37:49Z | OUT | −359.2 | $10 | $0.029015 | 0x Settler 0x7747…2359 | 0x0c04…2579 |
| 2026-08-23 00:37:35Z | IN | +517.9 | $15 | $0.029015 | 0x Settler 0x7747…2359 | 0x20e5…4fa0 |
| 2026-08-23 00:37:35Z | IN | +301.4 | $8.75 | $0.029015 | 0x Settler 0x7747…2359 | 0x21e0…f485 |
| 2026-08-23 00:36:53Z | OUT | −215.9 | $6.27 | $0.029055 | 0x Settler 0x7747…2359 | 0x74ac…e9eb |
| 2026-08-23 00:36:49Z | IN | +450.0 | $13 | $0.029055 | banner-net 0x7c13…61da | 0x2263…ac14 |
| 2026-08-23 00:36:41Z | IN | +68.9 | $2.00 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0xd3ec…d0dd |
| 2026-08-23 00:36:29Z | OUT | −15.8 | $0.46 | $0.029055 | jump-sure 0x25fc…1ca7 | 0xc67a…471b |
| 2026-08-23 00:36:19Z | OUT | −118.5 | $3.44 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0x42bc…c81d |
| 2026-08-23 00:36:19Z | IN | +34.8 | $1.01 | $0.029055 | 0x Settler 0x7747…2359 | 0x9469…242a |
| 2026-08-23 00:36:17Z | OUT | −109.8 | $3.19 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0x368c…e832 |
| 2026-08-23 00:36:03Z | OUT | −216.4 | $6.29 | $0.029055 | diagram-scorpion 0xb92f…ff4f | 0x9b11…552b |
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.