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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:01:27Z | OUT | −38.2K | $32 | $0.000842 | 0xb300…028d | 0x6f31…0fba |
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. Zoom the interval chips to separate clustered events.
| 2026-08-16 04:58:57Z | IN | +12.7K | $9.33 | $0.000736 | 0x1231…4eae | 0x7ef4…e5d7 |
| 2026-08-16 04:58:47Z | IN | +25.5K | $19 | $0.000736 | 0xb300…028d | 0x4e36…1c9d |
| 2026-08-16 04:57:09Z | OUT | −86.0K | $74 | $0.000860 | 0xb300…028d | 0xd2ce…c53b |
| 2026-08-16 04:57:03Z | OUT | −86.0K | $74 | $0.000860 | 0xb300…028d | 0xbee3…dda0 |
| 2026-08-16 04:53:37Z | IN | +5.1K | $3.83 | $0.000745 | 0xb300…028d | 0xa92a…2253 |
| 2026-08-16 04:53:23Z | IN | +12.2K | $9.09 | $0.000745 | 0xb300…028d | 0x9f4c…ffaa |
| 2026-08-16 04:53:19Z | IN | +11.2K | $8.36 | $0.000745 | 0xb300…028d | 0x2d24…dfd6 |
| 2026-08-16 04:51:31Z | IN | +11.3K | $9.73 | $0.000865 | 0xb300…028d | 0xf4cf…1bb7 |
| 2026-08-16 04:51:15Z | IN | +11.2K | $9.68 | $0.000865 | 0xb300…028d | 0xd825…8cc1 |
| 2026-08-16 04:50:53Z | IN | +10.6K | $8.94 | $0.000845 | 0xb300…028d | 0x32a5…56f0 |
| 2026-08-16 04:50:43Z | IN | +21.6K | $18 | $0.000845 | 0xb300…028d | 0xb015…1db2 |
| 2026-08-16 04:50:33Z | IN | +22.2K | $19 | $0.000845 | 0xb300…028d | 0x11fe…26b4 |
| 2026-08-16 04:46:27Z | OUT | −66.6K | $71 | $0.001062 | 0xb300…028d | 0x928b…20c1 |
| 2026-08-16 04:45:21Z | IN | +9.7K | $9.80 | $0.001008 | 0xb300…028d | 0x2b17…46db |
| 2026-08-16 04:45:09Z | IN | +10.0K | $10 | $0.001008 | 0xb300…028d | 0x9c24…2138 |
| 2026-08-16 04:44:55Z | IN | +10.1K | $9.13 | $0.000907 | 0xb300…028d | 0xeff5…e776 |
| 2026-08-16 04:44:45Z | IN | +9.9K | $8.98 | $0.000907 | 0xb300…028d | 0x417f…160c |
| 2026-08-16 04:44:29Z | IN | +9.8K | $8.90 | $0.000907 | 0xb300…028d | 0xe207…3f1f |
| 2026-08-16 04:41:53Z | IN | +17.2K | $19 | $0.001083 | 0xb300…028d | 0x4661…af7c |
| 2026-08-16 04:41:05Z | IN | +8.6K | $9.36 | $0.001083 | 0xb300…028d | 0xc098…de43 |
| 2026-08-16 04:40:53Z | IN | +8.5K | $9.14 | $0.001072 | 0xb300…028d | 0x236b…ccb1 |
| 2026-08-16 04:38:27Z | OUT | −49.3K | $74 | $0.001503 | 0xb300…028d | 0x0630…777f |
| 2026-08-16 04:26:15Z | IN | +7.1K | $11 | $0.001529 | 0xb300…028d | 0xeda0…9f8c |
| 2026-08-16 04:25:55Z | IN | +7.6K | $9.52 | $0.001249 | 0xb300…028d | 0xabb3…1ecc |
| 2026-08-16 04:25:23Z | IN | +24.3K | $30 | $0.001249 | 0xb300…028d | 0x9bb6…1135 |
| 2026-08-16 04:24:39Z | IN | +19.2K | $21 | $0.001108 | 0xb300…028d | 0x6410…5673 |
| 2026-08-16 04:24:21Z | IN | +20.3K | $22 | $0.001108 | 0xb300…028d | 0x729d…3f54 |
| 2026-08-16 04:24:13Z | IN | +20.0K | $22 | $0.001108 | 0xb300…028d | 0x2c9d…7071 |
| 2026-08-15 19:26:53Z | OUT | −96.9K | $80 | $0.000825 | 0xb300…028d | 0x69bc…9263 |
| 2026-08-15 19:25:03Z | IN | +26.7K | $20 | $0.000755 | 0xb300…028d | 0x526b…e86b |
| 2026-08-15 19:24:47Z | IN | +26.1K | $18 | $0.000695 | 0xb300…028d | 0x2e64…fc29 |
| 2026-08-15 19:24:21Z | IN | +22.8K | $16 | $0.000695 | 0xb300…028d | 0x60f6…aaf2 |
| 2026-08-15 19:24:07Z | IN | +21.2K | $15 | $0.000695 | 0xb300…028d | 0xb282…6759 |
| 2026-08-15 19:22:45Z | OUT | −75.9K | $75 | $0.000983 | 0xb300…028d | 0x9411…4194 |
| 2026-08-15 19:21:29Z | IN | +25.8K | $25 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7af…34f4 |
| 2026-08-15 19:21:29Z | IN | +50.1K | $49 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7af…34f4 |
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.