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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 | −18.9K | −22.2K | −14.0K | −14.1K | +40.6K |
| ≈ USD | $19 | $32 | $79 | $65 | $655 | $768 | $487 | $489 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 02:47:41Z | OUT | −103.4 | $3.05 | $0.029467 | diagram-scorpion 0xb92f…ff4f | 0x793c…5700 |
| — |
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 02:47:25Z | IN | +352.8 | $10 | $0.029467 | husband-rich 0x411d…79c6 | 0xa032…8b74 |
| 2026-08-23 02:47:03Z | OUT | −401.6 | $12 | $0.029467 | Aggregator (unverified) 0x8f10…f996 | 0x349b…985e |
| 2026-08-23 02:46:39Z | IN | +479.2 | $14 | $0.029447 | husband-rich 0x411d…79c6 | 0x29c8…c260 |
| 2026-08-23 02:46:15Z | OUT | −399.3 | $12 | $0.029447 | 0x Settler 0x7747…2359 | 0x5ff1…ee87 |
| 2026-08-23 02:46:07Z | IN | +216.5 | $6.37 | $0.029447 | banner-net 0x7c13…61da | 0xca15…bf85 |
| 2026-08-23 02:45:57Z | OUT | −674.4 | $20 | $0.029405 | 0x Settler 0x7747…2359 | 0x9c52…b3fc |
| 2026-08-23 02:45:39Z | IN | +150.1 | $4.41 | $0.029405 | 0x Settler 0x7747…2359 | 0xeb5c…e9f6 |
| 2026-08-23 02:45:25Z | IN | +429.3 | $13 | $0.029405 | husband-rich 0x411d…79c6 | 0xd271…7abd |
| 2026-08-23 02:45:11Z | OUT | −130.6 | $3.84 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x6aa3…c4ec |
| 2026-08-23 02:45:07Z | IN | +522.0 | $15 | $0.029405 | 0x Settler 0x7747…2359 | 0x45e8…85ff |
| 2026-08-23 02:44:53Z | OUT | −653.5 | $19 | $0.029405 | double-start 0xf87f…6dc1 | 0x06d9…361b |
| 2026-08-23 02:44:49Z | OUT | −94.4 | $2.78 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x34e5…c201 |
| 2026-08-23 02:44:33Z | IN | +452.2 | $13 | $0.029405 | husband-rich 0x411d…79c6 | 0x9cdb…6d6b |
| 2026-08-23 02:44:33Z | IN | +70.9 | $2.09 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x456c…61b9 |
| 2026-08-23 02:44:31Z | IN | +246.6 | $7.25 | $0.029405 | 0x Settler 0x7747…2359 | 0xb389…195f |
| 2026-08-23 02:44:17Z | OUT | −540.1 | $16 | $0.029405 | 0x Settler 0x7747…2359 | 0x7aba…225f |
| 2026-08-23 02:44:15Z | OUT | −139.5 | $4.10 | $0.029405 | banner-net 0x7c13…61da | 0x208a…200e |
| 2026-08-23 02:44:11Z | IN | +452.2 | $13 | $0.029405 | husband-rich 0x411d…79c6 | 0xf247…03a3 |
| 2026-08-23 02:44:09Z | IN | +85.8 | $2.52 | $0.029405 | 0x Settler 0x7747…2359 | 0xd097…9b17 |
| 2026-08-23 02:44:07Z | OUT | −195.3 | $5.74 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xa9cc…1305 |
| 2026-08-23 02:44:01Z | IN | +135.1 | $3.97 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x45ea…d923 |
| 2026-08-23 02:43:57Z | OUT | −133.3 | $3.92 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xa791…4aeb |
| 2026-08-23 02:43:53Z | IN | +100.5 | $2.95 | $0.029405 | 0x Settler 0x7747…2359 | 0xdb29…9259 |
| 2026-08-23 02:43:47Z | IN | +100.1 | $2.94 | $0.029405 | 0x Settler 0x7747…2359 | 0xb81a…43b8 |
| 2026-08-23 02:43:47Z | OUT | −300.3 | $8.83 | $0.029405 | 0x Settler 0x7747…2359 | 0x8d7d…441c |
| 2026-08-23 02:43:39Z | OUT | −129.0 | $3.79 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xc86d…940e |
| 2026-08-23 02:43:29Z | IN | +451.9 | $13 | $0.029405 | 0x Settler 0x7747…2359 | 0x05bd…dc88 |
| 2026-08-23 02:43:19Z | OUT | −576.2 | $17 | $0.029405 | pride-paper 0x09ad…4afa | 0x46d3…b242 |
| 2026-08-23 02:43:19Z | IN | +277.7 | $8.17 | $0.029405 | alert-away 0x1111…ca11 | 0xb89d…ada3 |
| 2026-08-23 02:43:15Z | OUT | −587.0 | $17 | $0.029405 | super-daughter 0xcfca…4f6e | 0x99c5…5b20 |
| 2026-08-23 02:43:11Z | IN | +320.6 | $9.43 | $0.029405 | husband-rich 0x411d…79c6 | 0xb4df…2396 |
| 2026-08-23 02:43:11Z | IN | +412.1 | $12 | $0.029405 | husband-rich 0x411d…79c6 | 0xee10…5446 |
| 2026-08-23 02:43:09Z | OUT | −201.0 | $5.91 | $0.029405 | 0x Settler 0x7747…2359 | 0xfedd…4913 |
| 2026-08-23 02:42:57Z | IN | +345.2 | $10 | $0.029405 | 0x Settler 0x7747…2359 | 0xab43…5546 |
| 2026-08-23 02:42:39Z | OUT | −166.9 | $4.91 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x4ebf…1fe2 |
| 2026-08-23 02:42:21Z | IN | +102.0 | $3.00 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x6511…16ba |
| 2026-08-23 02:42:17Z | IN | +231.3 | $6.80 | $0.029405 | 0x Settler 0x7747…2359 | 0x0c05…2a3c |
| 2026-08-23 02:42:13Z | OUT | −249.4 | $7.33 | $0.029405 | pride-paper 0x09ad…4afa | 0x376b…6c23 |
| 2026-08-23 02:42:11Z | OUT | −159.0 | $4.67 | $0.029405 | 0x Settler 0x7747…2359 | 0x4f2e…62cc |
| 2026-08-23 02:41:45Z | OUT | −601.0 | $18 | $0.029405 | endorse-pizza 0xc8f6…9265 | 0x6421…34bc |
| 2026-08-23 02:41:41Z | IN | +763.5 | $22 | $0.029405 | husband-rich 0x411d…79c6 | 0x3787…784f |
| 2026-08-23 02:41:37Z | OUT | −289.2 | $8.50 | $0.029405 | 0x Settler 0x7747…2359 | 0x8f5a…f010 |
| 2026-08-23 02:41:23Z | IN | +108.9 | $3.20 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0xa3cc…5663 |
| 2026-08-23 02:41:23Z | IN | +680.2 | $20 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x26be…863f |
| 2026-08-23 02:41:17Z | IN | +235.2 | $6.92 | $0.029405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb38…914e |
| 2026-08-23 02:41:17Z | OUT | −750.0 | $22 | $0.029405 | diagram-scorpion 0xb92f…ff4f | 0x9133…7f0c |
| 2026-08-23 02:41:15Z | OUT | −927.5 | $27 | $0.029405 | 0x Settler 0x7747…2359 | 0xfb48…f36e |
| 2026-08-23 02:41:13Z | IN | +763.5 | $22 | $0.029405 | husband-rich 0x411d…79c6 | 0xbd1b…d684 |
| 2026-08-23 02:40:51Z | OUT | −238.5 | $7.01 | $0.029405 | endorse-pizza 0xc8f6…9265 | 0xe20d…1c3a |
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.