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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 | −548.4 | +935.4 | +2.3K | +1.9K | −19.2K | −20.2K | −14.0K | −14.1K | +40.6K |
| ≈ USD | $19 | $32 | $79 | $65 | $664 | $702 | $487 | $489 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:54:09Z | OUT | −166.9 | $4.82 | $0.028894 | 0x Settler 0x7747…2359 | 0x2bc6…1af6 |
| — |
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 02:54:09Z | 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 |
| 2026-08-23 02:52:57Z | OUT | −204.6 | $6.02 | $0.029447 | 0x Settler 0x7747…2359 | 0x3549…633a |
| 2026-08-23 02:52:53Z | OUT | −221.3 | $6.52 | $0.029447 | endorse-pizza 0xc8f6…9265 | 0x47f2…38f4 |
| 2026-08-23 02:52:49Z | IN | +543.4 | $16 | $0.029447 | 0x Settler 0x7747…2359 | 0x3979…5ae6 |
| 2026-08-23 02:52:31Z | IN | +100.6 | $2.96 | $0.029447 | song-liar 0x48da…ed80 | 0xf554…918d |
| 2026-08-23 02:52:31Z | IN | +628.9 | $19 | $0.029447 | 0x Settler 0x7747…2359 | 0x6691…295f |
| 2026-08-23 02:52:29Z | OUT | −374.1 | $11 | $0.029447 | 0x Settler 0x7747…2359 | 0xfacb…8d27 |
| 2026-08-23 02:52:29Z | OUT | −380.7 | $11 | $0.029447 | 0x Settler 0x7747…2359 | 0x58bb…24c0 |
| 2026-08-23 02:52:03Z | OUT | −578.6 | $17 | $0.029447 | emerge-truly 0x7809…ae3f | 0x4028…1546 |
| 2026-08-23 02:52:01Z | IN | +178.3 | $5.25 | $0.029447 | 0x Settler 0x7747…2359 | 0x30cb…e0d6 |
| 2026-08-23 02:51:43Z | IN | +278.4 | $8.20 | $0.029449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fda…5c7c |
| 2026-08-23 02:51:39Z | IN | +527.4 | $16 | $0.029449 | 0x Settler 0x7747…2359 | 0xcea1…40f9 |
| 2026-08-23 02:51:37Z | OUT | −157.7 | $4.65 | $0.029449 | diagram-scorpion 0xb92f…ff4f | 0xf7ab…435e |
| 2026-08-23 02:51:35Z | OUT | −330.1 | $9.72 | $0.029449 | 0x Settler 0x7747…2359 | 0x31c4…b71d |
| 2026-08-23 02:51:23Z | IN | +129.5 | $3.81 | $0.029449 | husband-rich 0x411d…79c6 | 0x1c7b…a096 |
| 2026-08-23 02:51:19Z | OUT | −98.1 | $2.89 | $0.029449 | song-liar 0x48da…ed80 | 0x8779…ffdf |
| 2026-08-23 02:51:17Z | IN | +254.1 | $7.48 | $0.029449 | 0x Settler 0x7747…2359 | 0x7d5c…0c2e |
| 2026-08-23 02:51:17Z | OUT | −95.1 | $2.80 | $0.029449 | song-liar 0x48da…ed80 | 0x58b9…38bc |
| 2026-08-23 02:51:17Z | IN | +428.3 | $13 | $0.029449 | 0x Settler 0x7747…2359 | 0x9a65…6b3e |
| 2026-08-23 02:50:57Z | IN | +19.6 | $0.58 | $0.029480 | ramp-upon 0x3d4e…5f3c | 0x818e…c5fb |
| 2026-08-23 02:50:47Z | OUT | −50.1 | $1.48 | $0.029480 | endorse-pizza 0xc8f6…9265 | 0x30bd…ae76 |
| 2026-08-23 02:50:41Z | OUT | −166.5 | $4.91 | $0.029480 | diagram-scorpion 0xb92f…ff4f | 0x9c87…d98e |
| 2026-08-23 02:50:25Z | IN | +103.2 | $3.04 | $0.029480 | 0x Settler 0x7747…2359 | 0xc056…9ee3 |
| 2026-08-23 02:50:21Z | OUT | −167.5 | $4.94 | $0.029480 | 0x Settler 0x7747…2359 | 0xb171…5a68 |
| 2026-08-23 02:50:17Z | IN | +324.1 | $9.55 | $0.029480 | 0x Settler 0x7747…2359 | 0x5229…02b5 |
| 2026-08-23 02:50:05Z | OUT | −299.1 | $8.82 | $0.029480 | endorse-pizza 0xc8f6…9265 | 0x1573…b9a9 |
| 2026-08-23 02:50:03Z | OUT | −300.2 | $8.85 | $0.029480 | endorse-pizza 0xc8f6…9265 | 0xfb43…dba0 |
| 2026-08-23 02:49:53Z | IN | +342.5 | $10 | $0.029480 | 0x Settler 0x7747…2359 | 0x93a2…5cd6 |
| 2026-08-23 02:49:35Z | IN | +257.0 | $7.58 | $0.029480 | 0x Settler 0x7747…2359 | 0x0581…76e4 |
| 2026-08-23 02:49:27Z | OUT | −839.9 | $25 | $0.029480 | 0x Settler 0x7747…2359 | 0x4fff…3a65 |
| 2026-08-23 02:49:23Z | OUT | −67.6 | $1.99 | $0.029480 | track-super 0x30b5…9b14 | 0xd348…2260 |
| 2026-08-23 02:49:21Z | IN | +201.7 | $5.95 | $0.029480 | husband-rich 0x411d…79c6 | 0x5863…5fd3 |
| 2026-08-23 02:49:21Z | IN | +212.1 | $6.25 | $0.029480 | 0x Settler 0x7747…2359 | 0x2cee…26a0 |
| 2026-08-23 02:49:19Z | IN | +391.9 | $12 | $0.029480 | husband-rich 0x411d…79c6 | 0xa6e0…50b8 |
| 2026-08-23 02:49:17Z | IN | +78.1 | $2.30 | $0.029480 | diagram-scorpion 0xb92f…ff4f | 0x8e06…e959 |
| 2026-08-23 02:48:23Z | OUT | −80.9 | $2.38 | $0.029467 | inquiry-mobile 0x9c34…01f7 | 0xc6db…2963 |
| 2026-08-23 02:48:21Z | OUT | −83.7 | $2.47 | $0.029467 | 0x Settler 0x7747…2359 | 0xa435…7982 |
| 2026-08-23 02:48:13Z | IN | +295.1 | $8.70 | $0.029467 | 0x Settler 0x7747…2359 | 0x7289…98d3 |
| 2026-08-23 02:48:11Z | OUT | −220.3 | $6.49 | $0.029467 | 0x Settler 0x7747…2359 | 0xa2de…bf87 |
| 2026-08-23 02:48:07Z | OUT | −300.2 | $8.85 | $0.029467 | endorse-pizza 0xc8f6…9265 | 0xae74…9c62 |
| 2026-08-23 02:47:59Z | IN | +348.3 | $10 | $0.029467 | husband-rich 0x411d…79c6 | 0x6b7f…ff8b |
| 2026-08-23 02:47:57Z | OUT | −480.2 | $14 | $0.029467 | endorse-pizza 0xc8f6…9265 | 0xdb95…1050 |
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.