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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 02:59:01Z | OUT | −410.0 | $12 | $0.029014 | 0x Settler 0x7747…2359 | 0xf48f…e70a |
| — |
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 02:58:55Z | OUT | −110.0 | $3.18 | $0.028951 | front-asset 0x399a…59d8 | 0xc550…1c9b |
| 2026-08-23 02:58:49Z | IN | +260.0 | $7.53 | $0.028951 | 0x Settler 0x7747…2359 | 0x2f29…757b |
| 2026-08-23 02:58:41Z | OUT | −128.9 | $3.73 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0xc77f…b2da |
| 2026-08-23 02:58:29Z | IN | +300.6 | $8.70 | $0.028951 | 0x Settler 0x7747…2359 | 0xd3c0…071c |
| 2026-08-23 02:58:19Z | OUT | −300.3 | $8.70 | $0.028951 | 0x Settler 0x7747…2359 | 0x23e4…7e1d |
| 2026-08-23 02:58:15Z | IN | +345.4 | $10 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0x539f…dc75 |
| 2026-08-23 02:57:59Z | OUT | −238.5 | $6.90 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0xabd1…3b1a |
| 2026-08-23 02:57:49Z | IN | +89.7 | $2.60 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0x3f6a…e0a4 |
| 2026-08-23 02:57:43Z | IN | +122.1 | $3.53 | $0.028951 | 0x Settler 0x7747…2359 | 0xa551…ecff |
| 2026-08-23 02:57:39Z | IN | +135.4 | $3.92 | $0.028951 | diagram-scorpion 0xb92f…ff4f | 0x2f98…d603 |
| 2026-08-23 02:57:13Z | OUT | −512.0 | $15 | $0.028951 | 0x Settler 0x7747…2359 | 0xf887…7a7c |
| 2026-08-23 02:57:05Z | OUT | −275.7 | $7.98 | $0.028951 | 0x Settler 0x7747…2359 | 0x9cd1…6a63 |
| 2026-08-23 02:57:05Z | IN | +209.0 | $6.05 | $0.028951 | 0x Settler 0x7747…2359 | 0xe3f8…0143 |
| 2026-08-23 02:57:03Z | IN | +573.1 | $17 | $0.028951 | 0x Settler 0x7747…2359 | 0xd7df…87e3 |
| 2026-08-23 02:56:59Z | IN | +254.3 | $7.36 | $0.028951 | 0x Settler 0x7747…2359 | 0x0a3c…4824 |
| 2026-08-23 02:56:15Z | OUT | −483.3 | $14 | $0.028951 | stay-attitude 0x3790…67b1 | 0xd2d8…b24a |
| 2026-08-23 02:56:05Z | IN | +313.5 | $9.08 | $0.028951 | 0x Settler 0x7747…2359 | 0x4b12…caa5 |
| 2026-08-23 02:56:05Z | OUT | −221.8 | $6.42 | $0.028951 | comfort-infant 0x1111…2a65 | 0x9695…dfc3 |
| 2026-08-23 02:55:53Z | OUT | −100.0 | $2.90 | $0.029020 | endorse-pizza 0xc8f6…9265 | 0x1624…ae84 |
| 2026-08-23 02:55:41Z | IN | +581.8 | $17 | $0.029020 | vocal-stadium 0xe0b7…7658 | 0x2fc1…8445 |
| 2026-08-23 02:55:37Z | OUT | −350.3 | $10 | $0.029020 | endorse-pizza 0xc8f6…9265 | 0x7350…f296 |
| 2026-08-23 02:55:27Z | IN | +103.4 | $3.00 | $0.029020 | diagram-scorpion 0xb92f…ff4f | 0x3aaf…658a |
| 2026-08-23 02:55:27Z | OUT | −256.5 | $7.44 | $0.029020 | 0x Settler 0x7747…2359 | 0x1052…354e |
| 2026-08-23 02:55:27Z | IN | +499.9 | $15 | $0.029020 | 0x Settler 0x7747…2359 | 0xd8d4…9c45 |
| 2026-08-23 02:55:23Z | OUT | −615.2 | $18 | $0.029020 | 0x Settler 0x7747…2359 | 0xcc9d…3a66 |
| 2026-08-23 02:55:23Z | IN | +167.1 | $4.85 | $0.029020 | diagram-scorpion 0xb92f…ff4f | 0xc2ed…2f94 |
| 2026-08-23 02:55:23Z | IN | +251.7 | $7.30 | $0.029020 | 0x Settler 0x7747…2359 | 0xb587…6179 |
| 2026-08-23 02:55:19Z | OUT | −231.6 | $6.72 | $0.029020 | again-neglect 0x1898…d0ee | 0x1e61…9e3a |
| 2026-08-23 02:55:15Z | OUT | −119.9 | $3.48 | $0.029020 | endorse-pizza 0xc8f6…9265 | 0xe7df…cc4b |
| 2026-08-23 02:55:05Z | IN | +322.4 | $9.35 | $0.029020 | rotate-fox 0x1111…ca11 | 0x820f…2aaa |
| 2026-08-23 02:55:03Z | IN | +298.7 | $8.67 | $0.029020 | 0x Settler 0x7747…2359 | 0x6fd0…bdd8 |
| 2026-08-23 02:55:03Z | OUT | −119.8 | $3.48 | $0.029020 | endorse-pizza 0xc8f6…9265 | 0x6ff3…95f5 |
| 2026-08-23 02:55:01Z | OUT | −149.8 | $4.35 | $0.029020 | endorse-pizza 0xc8f6…9265 | 0xfa08…972f |
| 2026-08-23 02:54:59Z | OUT | −150.0 | $4.33 | $0.028894 | endorse-pizza 0xc8f6…9265 | 0x73d9…b92c |
| 2026-08-23 02:54:53Z | IN | +89.0 | $2.57 | $0.028894 | 0x Settler 0x7747…2359 | 0xeb3f…8743 |
| 2026-08-23 02:54:45Z | IN | +94.1 | $2.72 | $0.028894 | 0x Settler 0x7747…2359 | 0x423c…9a1c |
| 2026-08-23 02:54:35Z | IN | +140.1 | $4.05 | $0.028894 | 0x Settler 0x7747…2359 | 0x312f…c6fe |
| 2026-08-23 02:54:35Z | IN | +127.9 | $3.70 | $0.028894 | 0x Settler 0x7747…2359 | 0x871a…4f35 |
| 2026-08-23 02:54:23Z | IN | +286.8 | $8.29 | $0.028894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa72f…c551 |
| 2026-08-23 02:54:21Z | IN | +404.8 | $12 | $0.028894 | 0x Settler 0x7747…2359 | 0xeff0…9cf5 |
| 2026-08-23 02:54:09Z | OUT | −166.9 | $4.82 | $0.028894 | 0x Settler 0x7747…2359 | 0x2bc6…1af6 |
| 2026-08-23 02:54:09Z | IN | +166.8 | $4.82 | $0.028894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17dc…2b42 |
| 2026-08-23 02:54:07Z | IN | +17.7 | $0.51 | $0.028894 | 0x Settler 0x7747…2359 | 0x130f…0104 |
| 2026-08-23 02:54:05Z | IN | +254.7 | $7.36 | $0.028894 | 0x Settler 0x7747…2359 | 0x600e…da9c |
| 2026-08-23 02:53:57Z | IN | +106.9 | $3.15 | $0.029447 | 0x Settler 0x7747…2359 | 0xdf5e…571e |
| 2026-08-23 02:53:43Z | IN | +133.6 | $3.93 | $0.029447 | 0x Settler 0x7747…2359 | 0xd37d…0ad0 |
| 2026-08-23 02:53:43Z | OUT | −146.8 | $4.32 | $0.029447 | 0x Settler 0x7747…2359 | 0x1cf7…f210 |
| 2026-08-23 02:53:33Z | OUT | −423.6 | $12 | $0.029447 | 0x Settler 0x7747…2359 | 0xdb8a…9c49 |
| 2026-08-23 02:53:13Z | IN | +290.2 | $8.54 | $0.029447 | 0x Settler 0x7747…2359 | 0xd4ac…952c |
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.