Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −572.6K | −737.2K | −2.44M | −4.25M | −3.61M | −4.86M | −5.25M | +1.97M | +5.89M |
| ≈ USD | $5.3K | $6.9K | $22.8K | $39.7K | $33.7K | $45.3K | $49.0K | $18.4K | $54.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:25Z | OUT | −50.5K | $44 | $0.000868 | 0x Settler 0x7747…2359 | 0xcd24…7045 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:27:25Z | OUT | −6.3K | $5.45 | $0.000868 | 0x Settler 0x7747…2359 | 0x4a06…86af |
| 2026-08-15 18:27:25Z | OUT | −261.4K | $227 | $0.000868 | error-delay 0x95b9…d4e8 | 0x12cd…3d36 |
| 2026-08-15 18:27:25Z | IN | +748.7K | $650 | $0.000868 | sonofjohn.eth 0xab2e…4886 | 0xe591…9848 |
| 2026-08-15 18:27:23Z | OUT | −48.5K | $42 | $0.000868 | 0x Settler 0x7747…2359 | 0xe851…bc0a |
| 2026-08-15 18:27:23Z | IN | +47.2K | $41 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xfcb1…7681 |
| 2026-08-15 18:27:23Z | OUT | −47.2K | $41 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xfcb1…7681 |
| 2026-08-15 18:27:23Z | IN | +48.5K | $42 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf8a6…e98c |
| 2026-08-15 18:27:23Z | OUT | −24.9K | $22 | $0.000868 | 0x Settler 0x7747…2359 | 0xf74d…318f |
| 2026-08-15 18:27:23Z | OUT | −62.5K | $54 | $0.000868 | 0x Settler 0x7747…2359 | 0x52c5…7581 |
| 2026-08-15 18:27:23Z | IN | +9.2K | $7.97 | $0.000868 | return-quote 0xd153…7ff0 | 0x8c42…3d3a |
| 2026-08-15 18:27:23Z | OUT | −9.2K | $7.97 | $0.000868 | return-quote 0xd153…7ff0 | 0x8c42…3d3a |
| 2026-08-15 18:27:23Z | OUT | −234.9K | $204 | $0.000868 | 0xcfba…9d17 | 0x71b9…bd60 |
| 2026-08-15 18:27:21Z | IN | +114.0K | $99 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1b79…8a17 |
| 2026-08-15 18:27:21Z | IN | +152.3K | $132 | $0.000868 | 0xb92f…ff4f | 0xba3f…8c1e |
| 2026-08-15 18:27:21Z | OUT | −14.3K | $12 | $0.000868 | 0x Settler 0x7747…2359 | 0x53d8…a601 |
| 2026-08-15 18:27:21Z | OUT | −12.2K | $11 | $0.000868 | 0x Settler 0x7747…2359 | 0x176f…6aa2 |
| 2026-08-15 18:27:21Z | OUT | −634.4K | $550 | $0.000868 | 0xc8f6…9265 | 0x801e…184c |
| 2026-08-15 18:27:19Z | IN | +7.5K | $6.54 | $0.000868 | return-quote 0xd153…7ff0 | 0x599f…fb43 |
| 2026-08-15 18:27:19Z | OUT | −7.5K | $6.54 | $0.000868 | return-quote 0xd153…7ff0 | 0x599f…fb43 |
| 2026-08-15 18:27:19Z | IN | +288.7K | $250 | $0.000868 | 0xb92f…ff4f | 0x67f8…07cf |
| 2026-08-15 18:27:19Z | IN | +6.0K | $5.18 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xc71a…e2f4 |
| 2026-08-15 18:27:19Z | OUT | −6.0K | $5.18 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0xc71a…e2f4 |
| 2026-08-15 18:27:19Z | IN | +779.5K | $676 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x325e…eec8 |
| 2026-08-15 18:27:19Z | OUT | −429.3K | $372 | $0.000868 | 0x Settler 0x7747…2359 | 0x1a1e…bbb8 |
| 2026-08-15 18:27:19Z | IN | +673.4K | $584 | $0.000868 | 0xb92f…ff4f | 0x1543…252a |
| 2026-08-15 18:27:19Z | OUT | −13.4K | $12 | $0.000868 | 0x Settler 0x7747…2359 | 0x1644…a3aa |
| 2026-08-15 18:27:19Z | IN | +90.6K | $79 | $0.000868 | 0xb92f…ff4f | 0x13c6…9bd0 |
| 2026-08-15 18:27:17Z | OUT | −87.3K | $76 | $0.000868 | 0x Settler 0x7747…2359 | 0x4ab9…88db |
| 2026-08-15 18:27:17Z | OUT | −82.0K | $71 | $0.000868 | 0x Settler 0x7747…2359 | 0xff0e…22c0 |
| 2026-08-15 18:27:17Z | OUT | −23.1K | $20 | $0.000868 | 0xa17a…0c5e | 0x36ce…7077 |
| 2026-08-15 18:27:17Z | IN | +18.2K | $16 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9c9e…4278 |
| 2026-08-15 18:27:17Z | IN | +63.1K | $55 | $0.000868 | return-quote 0xd153…7ff0 | 0x7580…d82f |
| 2026-08-15 18:27:17Z | OUT | −63.1K | $55 | $0.000868 | return-quote 0xd153…7ff0 | 0x7580…d82f |
| 2026-08-15 18:27:17Z | OUT | −2.3K | $2.03 | $0.000868 | 0xb92f…ff4f | 0x8f6f…3c27 |
| 2026-08-15 18:27:17Z | OUT | −217.1K | $188 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | OUT | −117.1K | $102 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | OUT | −149.6K | $130 | $0.000868 | 0x Settler 0x7747…2359 | 0xf330…0cbd |
| 2026-08-15 18:27:17Z | IN | +8.5K | $7.39 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9f60…3375 |
| 2026-08-15 18:27:17Z | IN | +741.8K | $644 | $0.000868 | 0xb92f…ff4f | 0x3376…d0ca |
| 2026-08-15 18:27:17Z | IN | +3.8K | $3.32 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x3376…d0ca |
| 2026-08-15 18:27:15Z | IN | +278.8K | $242 | $0.000868 | Universal Router 0x6ff5…9b43 | 0x3d01…9dad |
| 2026-08-15 18:27:15Z | OUT | −29.8K | $26 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9dc9…7518 |
| 2026-08-15 18:27:15Z | OUT | −111.4K | $97 | $0.000868 | 0xb92f…ff4f | 0x4223…2eb0 |
| 2026-08-15 18:27:15Z | IN | +116.4K | $101 | $0.000868 | gasp-unveil 0xfbc6…e727 | 0x16cc…0ac5 |
| 2026-08-15 18:27:15Z | IN | +16.6K | $14 | $0.000868 | trust-animal 0x1799…d9fa | 0xc03d…9d0b |
| 2026-08-15 18:27:15Z | OUT | −9.9K | $8.58 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xa2be…7e29 |
| 2026-08-15 18:27:15Z | OUT | −21.1K | $18 | $0.000868 | 0x Settler 0x7747…2359 | 0xae61…7d1a |
| 2026-08-15 18:27:15Z | OUT | −7.8K | $6.74 | $0.000868 | 0x Settler 0x7747…2359 | 0x3fe6…f18c |
| 2026-08-15 18:27:15Z | IN | +89.9K | $78 | $0.000868 | sibling-bamboo 0x8e1d…eb24 | 0x75a0…1566 |
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.