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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 | −1.7K | −5.9K | −10.9K | −7.9K | −3.7K | +7.1K | +1.7K | +21.4K | +61.8K |
| ≈ USD | $54 | $181 | $337 | $242 | $113 | $218 | $53 | $661 | $1.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 23:24:43Z | IN | +189.3 | $5.75 | $0.030391 | 0x Settler 0x7747…2359 | 0xb184…42ef |
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 23:24:39Z | OUT | −705.2 | $21 | $0.030391 | song-liar 0x48da…ed80 | 0x3db5…c61f |
| 2026-08-22 23:24:33Z | OUT | −165.7 | $5.03 | $0.030391 | century-execute 0xefad…e2fd | 0x7bd8…adf2 |
| 2026-08-22 23:24:31Z | IN | +207.8 | $6.32 | $0.030391 | 0x Settler 0x7747…2359 | 0x385f…184f |
| 2026-08-22 23:24:25Z | IN | +100.2 | $3.04 | $0.030391 | 0x Settler 0x7747…2359 | 0x3275…506c |
| 2026-08-22 23:24:23Z | OUT | −300.0 | $9.12 | $0.030391 | 0x Settler 0x7747…2359 | 0x86ae…51f3 |
| 2026-08-22 23:24:21Z | IN | +293.9 | $8.93 | $0.030391 | 0x Settler 0x7747…2359 | 0x938e…640b |
| 2026-08-22 23:24:21Z | IN | +9.8K | $297 | $0.030391 | addict-antique 0x1e92…4ceb | 0x51fa…5014 |
| 2026-08-22 23:24:19Z | IN | +144.5 | $4.39 | $0.030391 | 0x Settler 0x7747…2359 | 0x6b1f…b0f9 |
| 2026-08-22 23:24:19Z | IN | +134.6 | $4.09 | $0.030391 | 0x Settler 0x7747…2359 | 0x562f…a066 |
| 2026-08-22 23:24:05Z | IN | +107.3 | $3.26 | $0.030391 | fragile-notice 0x7b19…8075 | 0x89be…2bfc |
| 2026-08-22 23:24:05Z | OUT | −405.5 | $12 | $0.030391 | banner-net 0x7c13…61da | 0x082f…1500 |
| 2026-08-22 23:24:03Z | OUT | −223.1 | $6.78 | $0.030391 | diagram-scorpion 0xb92f…ff4f | 0xe7ba…519d |
| 2026-08-22 23:24:01Z | OUT | −163.3 | $4.96 | $0.030391 | diagram-scorpion 0xb92f…ff4f | 0xda71…5a86 |
| 2026-08-22 23:23:37Z | OUT | −321.0 | $9.72 | $0.030272 | pipe-salmon 0x5cd1…c37e | 0x2689…111a |
| 2026-08-22 23:23:29Z | OUT | −296.3 | $8.97 | $0.030272 | worth-city 0x2626…e481 | 0x5ee1…a47e |
| 2026-08-22 23:23:17Z | IN | +144.6 | $4.38 | $0.030272 | 0x Settler 0x7747…2359 | 0x8643…2268 |
| 2026-08-22 23:23:13Z | IN | +114.7 | $3.47 | $0.030272 | 0x Settler 0x7747…2359 | 0x058a…abf9 |
| 2026-08-22 23:23:13Z | IN | +117.3 | $3.55 | $0.030272 | 0x Settler 0x7747…2359 | 0xc1f8…c89e |
| 2026-08-22 23:22:59Z | OUT | −491.7 | $15 | $0.029917 | pool-never 0xfdf6…fbc7 | 0x6f5e…45fa |
| 2026-08-22 23:22:59Z | IN | +210.4 | $6.29 | $0.029917 | 0x Settler 0x7747…2359 | 0x3430…0c8d |
| 2026-08-22 23:22:59Z | IN | +75.8 | $2.27 | $0.029917 | 0x Settler 0x7747…2359 | 0xdd35…11ef |
| 2026-08-22 23:22:39Z | IN | +240.6 | $7.20 | $0.029917 | pride-paper 0x09ad…4afa | 0xb290…0cf5 |
| 2026-08-22 23:22:27Z | OUT | −559.8 | $17 | $0.029917 | 0x Settler 0x7747…2359 | 0x6864…9e82 |
| 2026-08-22 23:22:03Z | IN | +254.2 | $7.60 | $0.029917 | 0x Settler 0x7747…2359 | 0xb7d6…940c |
| 2026-08-22 23:21:59Z | IN | +266.5 | $7.98 | $0.029942 | 0x Settler 0x7747…2359 | 0xc4b0…d812 |
| 2026-08-22 23:21:53Z | IN | +762.9 | $23 | $0.029942 | rug-fatigue 0x0827…2085 | 0x7460…e885 |
| 2026-08-22 23:20:49Z | OUT | −601.5 | $18 | $0.029894 | endorse-pizza 0xc8f6…9265 | 0xad59…3ef4 |
| 2026-08-22 23:20:49Z | OUT | −163.3 | $4.88 | $0.029894 | lounge-mesh 0xc4f6…2822 | 0x1a41…9549 |
| 2026-08-22 23:20:35Z | OUT | −233.5 | $6.98 | $0.029894 | 0x Settler 0x7747…2359 | 0xfdd7…a07b |
| 2026-08-22 23:20:31Z | OUT | −185.6 | $5.55 | $0.029894 | banner-net 0x7c13…61da | 0x6934…2a32 |
| 2026-08-22 23:20:21Z | IN | +100.1 | $2.99 | $0.029894 | 0x Settler 0x7747…2359 | 0xe3f7…e02c |
| 2026-08-22 23:20:19Z | IN | +442.2 | $13 | $0.029894 | 0x Settler 0x7747…2359 | 0x356b…1791 |
| 2026-08-22 23:20:17Z | IN | +166.7 | $4.98 | $0.029894 | 0x Settler 0x7747…2359 | 0x3c7e…643d |
| 2026-08-22 23:20:05Z | OUT | −467.4 | $14 | $0.029894 | elegant-divide 0x5912…904c | 0xbce8…a0e5 |
| 2026-08-22 23:19:37Z | OUT | −295.4 | $8.82 | $0.029860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d0…9df5 |
| 2026-08-22 23:19:37Z | IN | +274.9 | $8.21 | $0.029860 | zebra-hint 0x908f…5468 | 0x1395…e89e |
| 2026-08-22 23:19:33Z | IN | +139.8 | $4.18 | $0.029860 | 0x Settler 0x7747…2359 | 0x663f…521f |
| 2026-08-22 23:19:27Z | OUT | −162.9 | $4.86 | $0.029860 | 0x Settler 0x7747…2359 | 0x1b6e…3ab4 |
| 2026-08-22 23:19:27Z | OUT | −174.8 | $5.22 | $0.029860 | 0x Settler 0x7747…2359 | 0x3616…8cfc |
| 2026-08-22 23:19:23Z | IN | +157.8 | $4.71 | $0.029860 | 0x Settler 0x7747…2359 | 0x80dd…fec3 |
| 2026-08-22 23:19:01Z | IN | +108.8 | $3.25 | $0.029860 | 0x Settler 0x7747…2359 | 0x0304…2360 |
| 2026-08-22 23:18:45Z | OUT | −104.9 | $3.13 | $0.029859 | 0x Settler 0x7747…2359 | 0x84a2…b103 |
| 2026-08-22 23:18:39Z | OUT | −72.0 | $2.15 | $0.029859 | diagram-scorpion 0xb92f…ff4f | 0x3545…0d01 |
| 2026-08-22 23:18:29Z | IN | +473.8 | $14 | $0.029859 | 0x Settler 0x7747…2359 | 0xdde7…70d5 |
| 2026-08-22 23:18:09Z | IN | +244.9 | $7.31 | $0.029859 | science-dwarf 0x3ea7…7779 | 0x8105…6e91 |
| 2026-08-22 23:18:09Z | OUT | −886.9 | $26 | $0.029859 | picture-grab 0x1ec0…a816 | 0x206b…d4a0 |
| 2026-08-22 23:17:41Z | IN | +898.7 | $27 | $0.029858 | 0x Settler 0x7747…2359 | 0x0860…d730 |
| 2026-08-22 23:17:17Z | OUT | −158.1 | $4.72 | $0.029858 | 0x Settler 0x7747…2359 | 0xc2a5…627e |
| 2026-08-22 23:17:05Z | OUT | −66.3 | $1.98 | $0.029858 | diagram-scorpion 0xb92f…ff4f | 0xd576…6df8 |
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.