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Reading the latest indexed site record.
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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 17:59:01Z | OUT | −17.7 | $0.22 | $0.012591 | symbol-million 0x3ae1…310b | 0x56fa…8802 |
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.
| 2026-08-18 17:59:01Z | IN | +17.7 | $0.22 | $0.012591 | Aggregator (unverified) 0x8f10…f996 | 0x56fa…8802 |
| 2026-08-17 16:14:53Z | OUT | −1.8K | $23 | $0.012457 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e18…ca5d |
| 2026-08-17 16:14:53Z | OUT | −18.3 | $0.23 | $0.012457 | 0x60aa…5a6b | 0x1e18…ca5d |
| 2026-08-17 16:14:53Z | IN | +1.8K | $23 | $0.012457 | search-six 0xc5e4…fd33 | 0x1e18…ca5d |
| 2026-08-17 06:20:03Z | OUT | −301.3 | $4.89 | $0.016238 | circle-weird 0xdcbf…68a2 | 0xbc3d…1eb0 |
| 2026-08-17 06:20:03Z | IN | +301.3 | $4.89 | $0.016238 | 0x Settler 0x7747…2359 | 0xbc3d…1eb0 |
| 2026-08-17 01:33:11Z | OUT | −1.3K | $20 | $0.016092 | search-six 0xc5e4…fd33 | 0x6d38…fbc0 |
| 2026-08-17 01:33:11Z | IN | +1.3K | $20 | $0.016092 | Aggregator (unverified) 0x8f10…f996 | 0x6d38…fbc0 |
| 2026-08-17 01:09:53Z | OUT | −555.4 | $8.89 | $0.016014 | search-six 0xc5e4…fd33 | 0x8eba…0127 |
| 2026-08-17 01:09:53Z | IN | +555.4 | $8.89 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0x8eba…0127 |
| 2026-08-16 23:25:37Z | OUT | −794.8 | $9.77 | $0.012290 | Aggregator (unverified) 0x8f10…f996 | 0x5ee6…ef1d |
| 2026-08-16 23:25:37Z | OUT | −8.03 | $0.10 | $0.012290 | 0x60aa…5a6b | 0x5ee6…ef1d |
| 2026-08-16 23:25:37Z | IN | +802.8 | $9.87 | $0.012290 | circle-weird 0xdcbf…68a2 | 0x5ee6…ef1d |
| 2026-08-16 23:13:41Z | OUT | −443.8 | $4.89 | $0.011021 | circle-weird 0xdcbf…68a2 | 0xa024…76f5 |
| 2026-08-16 23:13:41Z | IN | +443.8 | $4.89 | $0.011021 | 0x Settler 0x7747…2359 | 0xa024…76f5 |
| 2026-08-16 23:09:41Z | OUT | −359.0 | $4.68 | $0.013041 | circle-weird 0xdcbf…68a2 | 0xc57b…3e4c |
| 2026-08-16 23:09:41Z | IN | +359.0 | $4.68 | $0.013041 | 0x6a27…f993 | 0xc57b…3e4c |
| 2026-08-16 22:36:09Z | OUT | −533.8 | $6.15 | $0.011526 | Aggregator (unverified) 0x8f10…f996 | 0x45ca…aecc |
| 2026-08-16 22:36:09Z | OUT | −5.39 | $0.06 | $0.011526 | 0x60aa…5a6b | 0x45ca…aecc |
| 2026-08-16 22:36:09Z | IN | +539.2 | $6.21 | $0.011526 | circle-weird 0xdcbf…68a2 | 0x45ca…aecc |
| 2026-08-16 22:14:33Z | OUT | −539.2 | $4.15 | $0.007700 | circle-weird 0xdcbf…68a2 | 0xc15d…b1ed |
| 2026-08-16 22:14:33Z | IN | +539.2 | $4.15 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xc15d…b1ed |
| 2026-08-16 22:07:19Z | OUT | −1.6K | $24 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9fb…011c |
| 2026-08-16 22:07:19Z | OUT | −15.7 | $0.25 | $0.015678 | 0x60aa…5a6b | 0xd9fb…011c |
| 2026-08-16 22:07:19Z | IN | +1.6K | $25 | $0.015678 | circle-weird 0xdcbf…68a2 | 0xd9fb…011c |
| 2026-08-16 06:51:21Z | OUT | −1.6K | $2.39 | $0.001523 | circle-weird 0xdcbf…68a2 | 0x729d…b430 |
| 2026-08-16 06:51:21Z | IN | +1.6K | $2.39 | $0.001523 | 0x Settler 0x7747…2359 | 0x729d…b430 |
| 2026-08-16 06:27:01Z | OUT | −493.7 | $0.66 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db7…e530 |
| 2026-08-16 06:27:01Z | OUT | −4.99 | $0.01 | $0.001342 | 0x60aa…5a6b | 0x0db7…e530 |
| 2026-08-16 06:27:01Z | IN | +498.7 | $0.67 | $0.001342 | circle-weird 0xdcbf…68a2 | 0x0db7…e530 |
| 2026-08-15 23:01:57Z | OUT | −498.7 | $0.17 | $0.000344 | circle-weird 0xdcbf…68a2 | 0x74fd…bfaf |
| 2026-08-15 23:01:57Z | IN | +498.7 | $0.17 | $0.000344 | Aggregator (unverified) 0x8f10…f996 | 0x74fd…bfaf |
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.