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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 | −64.7K | −164.4K | +84.6K | +49.4K | +690.4K | −792.2K | −585.1K | +4.01M | +1.01M |
| ≈ USD | $2.0K | $5.0K | $2.6K | $1.5K | $20.8K | $23.9K | $17.6K | $120.8K | $30.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 23:42:43Z | OUT | −4.2K | $39 | $0.009394 | 0x Settler 0x7747…2359 | 0xfaea…d7f6 |
| — |
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.
| 2026-08-19 23:42:11Z | IN | +4.1K | $38 | $0.009394 | husband-rich 0x411d…79c6 | 0x9a1d…9806 |
| 2026-08-19 23:39:53Z | IN | +4.5K | $42 | $0.009314 | husband-rich 0x411d…79c6 | 0x78e3…5467 |
| 2026-08-19 23:39:19Z | OUT | −4.92 | $0.05 | $0.009314 | 0x Settler 0x7747…2359 | 0x3f8c…50fd |
| 2026-08-19 23:39:19Z | IN | +1.1K | $11 | $0.009314 | diagram-scorpion 0xb92f…ff4f | 0x01e0…62cf |
| 2026-08-19 23:39:03Z | IN | +4.2K | $39 | $0.009314 | diagram-scorpion 0xb92f…ff4f | 0x7a25…5b72 |
| 2026-08-19 23:38:31Z | IN | +1.7K | $15 | $0.009228 | 0x Settler 0x7747…2359 | 0xf3a6…cbae |
| 2026-08-19 23:38:25Z | IN | +433.5 | $4.00 | $0.009228 | diagram-scorpion 0xb92f…ff4f | 0xd6cc…7cde |
| 2026-08-19 23:37:09Z | IN | +1.1K | $10 | $0.009226 | 0x Settler 0x7747…2359 | 0xf03c…ca5b |
| 2026-08-19 23:36:57Z | IN | +1.9K | $18 | $0.009184 | diagram-scorpion 0xb92f…ff4f | 0x5301…1b1e |
| 2026-08-19 23:36:47Z | IN | +1.9K | $17 | $0.009184 | diagram-scorpion 0xb92f…ff4f | 0x233b…beda |
| 2026-08-19 23:36:17Z | IN | +2.0K | $18 | $0.009184 | 0x Settler 0x7747…2359 | 0xe3ef…4cbe |
| 2026-08-19 23:35:51Z | IN | +68.0K | $624 | $0.009180 | spell-oven 0xcdbd…79c5 | 0x14f6…2496 |
| 2026-08-19 23:35:49Z | OUT | −63.2K | $580 | $0.009180 | endorse-pizza 0xc8f6…9265 | 0x5b51…8a1f |
| 2026-08-19 23:35:39Z | OUT | −63.8K | $586 | $0.009180 | endorse-pizza 0xc8f6…9265 | 0x796b…bc11 |
| 2026-08-19 23:33:31Z | OUT | −2.8K | $26 | $0.009235 | banner-net 0x7c13…61da | 0x66ef…bd30 |
| 2026-08-19 23:33:05Z | IN | +41.3 | $0.38 | $0.009235 | pill-man 0x6db1…3cc0 | 0x3872…77cf |
| 2026-08-19 23:32:37Z | IN | +2.0K | $19 | $0.009234 | swarm-canyon 0xeb7c…cc50 | 0x52a4…e47e |
| 2026-08-19 23:32:21Z | OUT | −45.3K | $418 | $0.009234 | endorse-pizza 0xc8f6…9265 | 0xe12f…badc |
| 2026-08-19 23:31:17Z | OUT | −51.2K | $473 | $0.009241 | 0x Settler 0x7747…2359 | 0x4744…09ff |
| 2026-08-19 23:30:41Z | OUT | −624.8 | $5.64 | $0.009033 | 0x Settler 0x7747…2359 | 0x4879…0d40 |
| 2026-08-19 23:30:17Z | OUT | −8.6K | $78 | $0.009033 | 0x Settler 0x7747…2359 | 0xe7d6…4f73 |
| 2026-08-19 23:29:49Z | OUT | −160.0 | $1.46 | $0.009156 | 0x Settler 0x7747…2359 | 0x3bdc…b8c9 |
| 2026-08-19 23:29:45Z | OUT | −22.2K | $203 | $0.009156 | 0x Settler 0x7747…2359 | 0xc058…de1b |
| 2026-08-19 23:29:43Z | OUT | −38.9K | $356 | $0.009156 | valley-final 0x1c96…5812 | 0xc47f…dc68 |
| 2026-08-19 23:29:43Z | OUT | −11.8K | $108 | $0.009156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dcd…7541 |
| 2026-08-19 23:29:43Z | OUT | −104.3K | $955 | $0.009156 | spell-oven 0xcdbd…79c5 | 0x7e8d…abe8 |
| 2026-08-19 23:29:43Z | OUT | −27.5K | $251 | $0.009156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c39…fee6 |
| 2026-08-19 23:29:35Z | OUT | −11.0K | $101 | $0.009156 | pride-paper 0x09ad…4afa | 0xbe51…815a |
| 2026-08-19 23:29:05Z | OUT | −24.1K | $220 | $0.009156 | pride-paper 0x09ad…4afa | 0x6203…9989 |
| 2026-08-19 23:29:01Z | OUT | −1.8K | $16 | $0.009156 | diagram-scorpion 0xb92f…ff4f | 0x9d9e…7b6f |
| 2026-08-19 23:28:39Z | IN | +75.6K | $678 | $0.008968 | 0x Settler 0x7747…2359 | 0x2fdb…fb46 |
| 2026-08-19 23:28:13Z | OUT | −28.3K | $254 | $0.008968 | latin-pledge 0x9ec8…ac8a | 0xb765…139e |
| 2026-08-19 23:28:09Z | OUT | −52.4K | $470 | $0.008968 | 0x Settler 0x7747…2359 | 0x3b1e…37d8 |
| 2026-08-19 23:26:33Z | OUT | −1.1K | $9.82 | $0.008852 | diagram-scorpion 0xb92f…ff4f | 0x68c4…7bee |
| 2026-08-19 23:26:19Z | IN | +22.1 | $0.20 | $0.008852 | hobby-slim 0x0bf4…7bec | 0x11e5…a392 |
| 2026-08-19 23:26:19Z | IN | +0.96 | $0.01 | $0.008852 | hobby-slim 0x0bf4…7bec | 0x11e5…a392 |
| 2026-08-19 23:26:19Z | OUT | −23.5 | $0.21 | $0.008852 | hobby-slim 0x0bf4…7bec | 0x11e5…a392 |
| 2026-08-19 23:26:07Z | OUT | −380.9 | $3.37 | $0.008852 | diagram-scorpion 0xb92f…ff4f | 0xc10f…1e2d |
| 2026-08-19 23:25:59Z | OUT | −67.4K | $595 | $0.008832 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x4d35…52cd |
| 2026-08-19 23:25:11Z | OUT | −152.7K | $1.3K | $0.008832 | 0x Settler 0x7747…2359 | 0x5e74…0ed6 |
| 2026-08-19 23:25:07Z | OUT | −48.4K | $428 | $0.008832 | diagram-scorpion 0xb92f…ff4f | 0x6b9a…5bf4 |
| 2026-08-19 23:24:59Z | OUT | −219.3 | $1.92 | $0.008740 | 0x Settler 0x7747…2359 | 0xbfd9…f9f0 |
| 2026-08-19 23:24:37Z | OUT | −9.2K | $80 | $0.008740 | 0x Settler 0x7747…2359 | 0xf5e0…6eb1 |
| 2026-08-19 23:23:49Z | OUT | −65.3K | $570 | $0.008740 | place-maple 0x9cd3…b6b3 | 0xe048…9cf7 |
| 2026-08-19 23:23:25Z | IN | +3.5K | $30 | $0.008740 | 0x Settler 0x7747…2359 | 0xaa83…166e |
| 2026-08-19 23:23:25Z | IN | +17.4K | $152 | $0.008740 | 0x Settler 0x7747…2359 | 0x9a6a…0c05 |
| 2026-08-19 23:23:05Z | IN | +4.3K | $38 | $0.008740 | 0x Settler 0x7747…2359 | 0xbf3e…324e |
| 2026-08-19 23:23:05Z | OUT | −44.2K | $387 | $0.008740 | pride-paper 0x09ad…4afa | 0x7be2…e70d |
| 2026-08-19 23:22:51Z | OUT | −171.8 | $1.47 | $0.008570 | pride-paper 0x09ad…4afa | 0xd3eb…2673 |
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.