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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:40:37Z | OUT | −23.9K | $223 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc3d…b77c |
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.
| 2026-08-19 01:40:37Z | IN | +23.9K | $223 | $0.009322 | ugly-noodle 0xbb25…c27f | 0xfc3d…b77c |
| 2026-08-19 01:40:37Z | OUT | −4.0K | $38 | $0.009322 | walk-globe 0xb24c…afa0 | 0xd4e1…033b |
| 2026-08-19 01:40:37Z | IN | +4.0K | $38 | $0.009322 | 0x Settler 0x7747…2359 | 0xd4e1…033b |
| 2026-08-19 01:40:35Z | OUT | −55.9K | $522 | $0.009322 | 0x22ec…bd98 | 0xed62…85d2 |
| 2026-08-19 01:40:35Z | IN | +55.9K | $522 | $0.009322 | curve-winter 0x27a0…df57 | 0xed62…85d2 |
| 2026-08-19 01:40:31Z | OUT | −3.5K | $33 | $0.009322 | crisp-width 0x4d92…c69e | 0xaafd…8bc8 |
| 2026-08-19 01:40:31Z | IN | +3.5K | $33 | $0.009322 | 0x Settler 0x7747…2359 | 0xaafd…8bc8 |
| 2026-08-19 01:40:29Z | OUT | −466.2 | $4.35 | $0.009322 | inhale-better 0xe3fa…ba25 | 0x2c8a…594f |
| 2026-08-19 01:40:29Z | IN | +466.2 | $4.35 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8a…594f |
| 2026-08-19 01:40:29Z | OUT | −2.8K | $26 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x965e…2e4b |
| 2026-08-19 01:40:29Z | IN | +2.8K | $26 | $0.009322 | garlic-estate 0x40e7…5147 | 0x965e…2e4b |
| 2026-08-19 01:40:27Z | OUT | −352.8 | $3.29 | $0.009322 | achieve-farm 0x80f4…974c | 0xbcc3…fd53 |
| 2026-08-19 01:40:27Z | IN | +352.8 | $3.29 | $0.009322 | 0x Settler 0x7747…2359 | 0xbcc3…fd53 |
| 2026-08-19 01:40:25Z | OUT | −316.1 | $2.95 | $0.009322 | jacket-train 0xb65e…776e | 0x8144…63cf |
| 2026-08-19 01:40:25Z | IN | +316.1 | $2.95 | $0.009322 | 0x Settler 0x7747…2359 | 0x8144…63cf |
| 2026-08-19 01:40:19Z | OUT | −1.6K | $15 | $0.009322 | ask-butter 0x1478…601d | 0xc853…967f |
| 2026-08-19 01:40:19Z | IN | +1.6K | $15 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc853…967f |
| 2026-08-19 01:40:15Z | OUT | −3.4K | $32 | $0.009322 | mango-ahead 0xafc0…f2a5 | 0x5fab…91f7 |
| 2026-08-19 01:40:15Z | IN | +3.4K | $32 | $0.009322 | 0x Settler 0x7747…2359 | 0x5fab…91f7 |
| 2026-08-19 01:40:15Z | OUT | −459.7 | $4.29 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1876…e65d |
| 2026-08-19 01:40:15Z | IN | +459.7 | $4.29 | $0.009322 | resist-coach 0x8215…9148 | 0x1876…e65d |
| 2026-08-19 01:40:11Z | OUT | −855.6 | $7.98 | $0.009322 | desert-office 0x957d…3329 | 0xa1eb…42eb |
| 2026-08-19 01:40:11Z | IN | +855.6 | $7.98 | $0.009322 | 0x Settler 0x7747…2359 | 0xa1eb…42eb |
| 2026-08-19 01:40:11Z | OUT | −441.2 | $4.11 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a4…69c3 |
| 2026-08-19 01:40:11Z | IN | +441.2 | $4.11 | $0.009322 | run-verify 0x9aaa…0ab2 | 0x98a4…69c3 |
| 2026-08-19 01:40:05Z | OUT | −214.1 | $2.00 | $0.009322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x719b…7e52 |
| 2026-08-19 01:40:05Z | IN | +214.1 | $2.00 | $0.009322 | domain-chuckle 0xd46b…7060 | 0x719b…7e52 |
| 2026-08-19 01:39:57Z | OUT | −536.6K | $5.0K | $0.009262 | item-myself 0xd2c2…cdb4 | 0xe1ff…2b00 |
| 2026-08-19 01:39:57Z | IN | +536.6K | $5.0K | $0.009262 | 0x Settler 0x7747…2359 | 0xe1ff…2b00 |
| 2026-08-19 01:39:43Z | OUT | −2.7K | $25 | $0.009262 | fiscal-early 0x1baf…cb84 | 0x5fb6…dbe9 |
| 2026-08-19 01:39:43Z | IN | +2.7K | $25 | $0.009262 | 0x Settler 0x7747…2359 | 0x5fb6…dbe9 |
| 2026-08-19 01:39:25Z | OUT | −11.4K | $105 | $0.009262 | 0x Settler 0x7747…2359 | 0x2b73…387e |
| 2026-08-19 01:39:25Z | IN | +11.4K | $105 | $0.009262 | echo-all 0x0c97…cfd3 | 0x2b73…387e |
| 2026-08-19 01:39:15Z | OUT | −1.6K | $15 | $0.009262 | roast-limb 0x051b…3f13 | 0xbe40…363b |
| 2026-08-19 01:39:15Z | IN | +1.6K | $15 | $0.009262 | 0x Settler 0x7747…2359 | 0xbe40…363b |
| 2026-08-19 01:39:07Z | OUT | −3.4K | $32 | $0.009262 | 0x Settler 0x7747…2359 | 0xfb3a…adcd |
| 2026-08-19 01:39:07Z | IN | +3.4K | $32 | $0.009262 | trial-camp 0x3dc7…3e3a | 0xfb3a…adcd |
| 2026-08-19 01:38:59Z | OUT | −34.4K | $310 | $0.009026 | 0x Settler 0x7747…2359 | 0x1cd9…a993 |
| 2026-08-19 01:38:59Z | IN | +34.4K | $310 | $0.009026 | comic-album 0xbd9a…2bc0 | 0x1cd9…a993 |
| 2026-08-19 01:38:45Z | OUT | −255.6 | $2.31 | $0.009026 | actual-soda 0xca52…66c3 | 0x9547…a36e |
| 2026-08-19 01:38:45Z | IN | +255.6 | $2.31 | $0.009026 | 0x Settler 0x7747…2359 | 0x9547…a36e |
| 2026-08-19 01:38:43Z | OUT | −10.9K | $98 | $0.009026 | benefit-midnight 0xbad3…40ad | 0xfa88…3913 |
| 2026-08-19 01:38:43Z | IN | +10.9K | $98 | $0.009026 | 0x Settler 0x7747…2359 | 0xfa88…3913 |
| 2026-08-19 01:38:37Z | OUT | −587.6 | $5.30 | $0.009026 | conduct-make 0x9301…0c1e | 0x2927…aa04 |
| 2026-08-19 01:38:37Z | IN | +587.6 | $5.30 | $0.009026 | 0x Settler 0x7747…2359 | 0x2927…aa04 |
| 2026-08-19 01:38:37Z | OUT | −808.4 | $7.30 | $0.009026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1614…1431 |
| 2026-08-19 01:38:37Z | IN | +808.4 | $7.30 | $0.009026 | problem-trumpet 0x014b…da4c | 0x1614…1431 |
| 2026-08-19 01:38:35Z | OUT | −17.8K | $161 | $0.009026 | 0x Settler 0x7747…2359 | 0x3a78…a900 |
| 2026-08-19 01:38:35Z | IN | +17.8K | $161 | $0.009026 | seed-cup 0xa434…f268 | 0x3a78…a900 |
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.