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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 | +78.6K | +109.6K | −224.4K | +870.1K | +183.2K | −2.97M | −2.07M | −2.16M | +94.6K |
| ≈ USD | $2.7K | $3.8K | $7.7K | $30.0K | $6.3K | $102.3K | $71.4K | $74.4K | $3.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 09:20:07Z | OUT | −704.4 | $22 | $0.031663 | diagram-scorpion 0xb92f…ff4f | 0x2ad1…26fd |
| — |
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 09:19:41Z | OUT | −753.0 | $24 | $0.031648 | diagram-scorpion 0xb92f…ff4f | 0x956c…edb6 |
| 2026-08-22 09:19:23Z | OUT | −41.8K | $1.3K | $0.031648 | 0x Settler 0x7747…2359 | 0x5f60…13b0 |
| 2026-08-22 09:18:49Z | IN | +12.9K | $407 | $0.031596 | pelican-possible 0xb4ac…4b36 | 0x1208…ffd0 |
| 2026-08-22 09:18:45Z | IN | +9.3K | $293 | $0.031596 | 0x Settler 0x7747…2359 | 0x4e76…fa59 |
| 2026-08-22 09:18:35Z | OUT | −10.1K | $319 | $0.031596 | income-floor 0x4a48…51ce | 0xaca1…2169 |
| 2026-08-22 09:18:25Z | OUT | −1.6K | $49 | $0.031596 | crane-assist 0x4ff1…09a1 | 0x4c85…125d |
| 2026-08-22 09:17:31Z | OUT | −19.8K | $625 | $0.031593 | income-floor 0x4a48…51ce | 0xa766…dbed |
| 2026-08-22 09:17:11Z | OUT | −1.9K | $60 | $0.031593 | diagram-scorpion 0xb92f…ff4f | 0x5146…2740 |
| 2026-08-22 09:17:09Z | OUT | −3.3K | $105 | $0.031593 | diagram-scorpion 0xb92f…ff4f | 0xba61…d2f9 |
| 2026-08-22 09:17:01Z | OUT | −306.1 | $9.67 | $0.031593 | diagram-scorpion 0xb92f…ff4f | 0x4563…430e |
| 2026-08-22 09:16:53Z | OUT | −232.2 | $7.33 | $0.031562 | diagram-scorpion 0xb92f…ff4f | 0xce36…6f5c |
| 2026-08-22 09:16:45Z | OUT | −424.7 | $13 | $0.031562 | 0x Settler 0x7747…2359 | 0x64cf…a76c |
| 2026-08-22 09:15:57Z | OUT | −1.7K | $54 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0x38b4…6123 |
| 2026-08-22 09:15:55Z | OUT | −1.6K | $49 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0xb9dc…c57b |
| 2026-08-22 09:15:55Z | OUT | −30.5K | $964 | $0.031561 | hood-side 0xa759…abbd | 0x299a…4e0b |
| 2026-08-22 09:15:51Z | OUT | −6.7K | $212 | $0.031561 | 0x Settler 0x7747…2359 | 0xb030…3d4b |
| 2026-08-22 09:15:47Z | OUT | −14.9K | $470 | $0.031561 | 0x Settler 0x7747…2359 | 0xa11e…2ba5 |
| 2026-08-22 09:15:47Z | OUT | −468.5 | $15 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0x491c…89e8 |
| 2026-08-22 09:15:43Z | OUT | −4.6K | $144 | $0.031561 | hood-side 0xa759…abbd | 0x5ae2…8834 |
| 2026-08-22 09:15:41Z | OUT | −10.2K | $321 | $0.031561 | 0x Settler 0x7747…2359 | 0x606d…2187 |
| 2026-08-22 09:15:23Z | OUT | −2.6K | $81 | $0.031561 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd988…5250 |
| 2026-08-22 09:15:15Z | OUT | −3.1K | $99 | $0.031561 | mule-spell 0xaf9e…f578 | 0x0592…9acd |
| 2026-08-22 09:15:13Z | OUT | −40.4K | $1.3K | $0.031561 | liquid-merge 0xb223…0296 | 0x1246…1158 |
| 2026-08-22 09:15:09Z | OUT | −33.4K | $1.1K | $0.031561 | 0x Settler 0x7747…2359 | 0xd760…8cad |
| 2026-08-22 09:14:51Z | OUT | −362.8 | $11 | $0.031432 | hood-side 0xa759…abbd | 0x9b33…59a5 |
| 2026-08-22 09:14:47Z | OUT | −37.0K | $1.2K | $0.031432 | 0x Settler 0x7747…2359 | 0x1054…e229 |
| 2026-08-22 09:14:33Z | IN | +4.1K | $130 | $0.031432 | diagram-scorpion 0xb92f…ff4f | 0x8cf9…e318 |
| 2026-08-22 09:14:13Z | OUT | −5.9K | $185 | $0.031432 | hood-side 0xa759…abbd | 0xcf70…0c7c |
| 2026-08-22 09:14:05Z | IN | +3.8K | $119 | $0.031432 | 0x Settler 0x7747…2359 | 0x2875…e99d |
| 2026-08-22 09:12:55Z | IN | +314.6 | $9.86 | $0.031340 | keen-until 0x4e42…4569 | 0x8262…024b |
| 2026-08-22 09:12:45Z | OUT | −201.5 | $6.32 | $0.031340 | hood-side 0xa759…abbd | 0x7391…2aac |
| 2026-08-22 09:12:27Z | IN | +971.3 | $30 | $0.031340 | purse-saddle 0x88e2…a25a | 0x0768…697c |
| 2026-08-22 09:12:23Z | IN | +10.0K | $313 | $0.031340 | still-belt 0xecd6…1371 | 0xadf7…a1db |
| 2026-08-22 09:12:17Z | OUT | −3.1K | $98 | $0.031340 | crane-assist 0x4ff1…09a1 | 0x44f1…4a96 |
| 2026-08-22 09:12:09Z | OUT | −3.1K | $98 | $0.031340 | crane-assist 0x4ff1…09a1 | 0xa0d6…f309 |
| 2026-08-22 09:12:01Z | OUT | −3.1K | $98 | $0.031340 | crane-assist 0x4ff1…09a1 | 0x5f93…a2e9 |
| 2026-08-22 09:11:47Z | OUT | −3.1K | $98 | $0.031342 | crane-assist 0x4ff1…09a1 | 0xf2b9…29e8 |
| 2026-08-22 09:11:37Z | OUT | −3.1K | $98 | $0.031342 | crane-assist 0x4ff1…09a1 | 0xbbec…50d9 |
| 2026-08-22 09:11:23Z | OUT | −38.2K | $1.2K | $0.031342 | endorse-pizza 0xc8f6…9265 | 0xdf97…4001 |
| 2026-08-22 09:10:25Z | OUT | −3.1K | $98 | $0.031289 | hood-side 0xa759…abbd | 0x6464…4bda |
| 2026-08-22 09:10:25Z | IN | +72.9 | $2.28 | $0.031289 | purse-saddle 0x88e2…a25a | 0x0e00…ce3e |
| 2026-08-22 09:10:11Z | OUT | −196.9 | $6.16 | $0.031289 | hood-side 0xa759…abbd | 0x1d07…5b81 |
| 2026-08-22 09:09:47Z | IN | +1.8K | $55 | $0.031214 | purse-saddle 0x88e2…a25a | 0xb168…0f3d |
| 2026-08-22 09:09:45Z | OUT | −32.3 | $1.01 | $0.031214 | hood-side 0xa759…abbd | 0x88d6…0441 |
| 2026-08-22 09:09:45Z | IN | +1.1K | $34 | $0.031214 | purse-saddle 0x88e2…a25a | 0x54a8…cbf0 |
| 2026-08-22 09:08:45Z | IN | +5.3K | $167 | $0.031218 | happy-piano 0x0dd3…183a | 0x73c0…9f4f |
| 2026-08-22 09:08:09Z | IN | +19.4K | $607 | $0.031218 | happy-piano 0x0dd3…183a | 0x853a…fbea |
| 2026-08-22 09:08:07Z | OUT | −250.6 | $7.82 | $0.031218 | hood-side 0xa759…abbd | 0x3ee3…42dc |
| 2026-08-22 09:07:45Z | OUT | −1.5K | $47 | $0.031217 | elder-shove 0xe1e0…40a7 | 0x0a75…0dd9 |
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.