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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
margin-pelican is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | −3.0K | −3.0K | +454.9K | +334.9K |
| ≈ USD | · | · | · | · | · | $26 | $26 | $4.0K | $2.9K |
| Rank | · | · | ↓1 | ↓1 | ↓2 | ↓4 | ↓5 | ↑45 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 21:35:49Z | OUT | −3.0K | $27 | $0.009135 | 0x Settler 0x7747…2359 | 0x8639…02e2 |
| ↑20 |
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.
| 2026-08-20 18:01:03Z | IN | +457.9K | $3.9K | $0.008420 | 0x Settler 0x7747…2359 | 0x71ff…8cc6 |
| 2026-08-20 04:09:55Z | OUT | −120.0K | $1.4K | $0.011625 | tray-pair 0x6b6e…382b | 0xcbac…3aec |
| 2026-08-20 00:37:49Z | IN | +167.6K | $1.6K | $0.009282 | tray-pair 0x6b6e…382b | 0x723e…e4be |
| 2026-08-19 18:38:17Z | OUT | −200.0K | $2.2K | $0.011159 | tray-pair 0x6b6e…382b | 0x477f…4691 |
| 2026-08-19 17:08:41Z | IN | +502.8K | $4.1K | $0.008229 | 0x Settler 0x7747…2359 | 0x29dd…a158 |
| 2026-08-19 16:53:49Z | IN | +641.9K | $5.2K | $0.008096 | 0x Settler 0x7747…2359 | 0x62aa…89f3 |
| 2026-08-17 16:30:23Z | OUT | −29.0K | $324 | $0.011174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9876…53d2 |
| 2026-08-17 16:30:23Z | OUT | −116.0K | $1.3K | $0.011174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9876…53d2 |
| 2026-08-17 16:30:23Z | OUT | −48.3K | $540 | $0.011174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9876…53d2 |
| 2026-08-17 15:57:13Z | IN | +61.8K | $929 | $0.015032 | diagram-scorpion 0xb92f…ff4f | 0x27f8…d92c |
| 2026-08-17 14:28:05Z | IN | +131.5K | $1.9K | $0.014209 | diagram-scorpion 0xb92f…ff4f | 0x602d…b2fc |
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.