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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 01:35:37Z | OUT | −8.7K | $77 | $0.008836 | 0x Settler 0x7747…2359 | 0x39f1…8625 |
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 01:35:37Z | IN | +8.7K | $77 | $0.008836 | situate-possible 0x06c7…1ecc | 0x39f1…8625 |
| 2026-08-19 01:35:37Z | OUT | −551.6 | $4.87 | $0.008836 | apple-vital 0xed8a…dfe6 | 0xbb53…3b8d |
| 2026-08-19 01:35:37Z | IN | +551.6 | $4.87 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb53…3b8d |
| 2026-08-19 01:35:35Z | OUT | −7.6K | $67 | $0.008836 | outer-enforce 0xfbf9…a784 | 0xc97e…02d8 |
| 2026-08-19 01:35:35Z | IN | +7.6K | $67 | $0.008836 | 0xc8f6…9265 | 0xc97e…02d8 |
| 2026-08-19 01:35:33Z | OUT | −1.1K | $9.78 | $0.008836 | velvet-car 0x82ec…d39e | 0x51e2…82e2 |
| 2026-08-19 01:35:33Z | IN | +1.1K | $9.78 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e2…82e2 |
| 2026-08-19 01:35:31Z | OUT | −848.1 | $7.49 | $0.008836 | rocket-lawn 0xadb4…2d82 | 0x076e…91aa |
| 2026-08-19 01:35:31Z | IN | +848.1 | $7.49 | $0.008836 | 0xc8f6…9265 | 0x076e…91aa |
| 2026-08-19 01:35:29Z | OUT | −2.2K | $20 | $0.008836 | scale-hungry 0xcc51…585f | 0x2f1b…4c11 |
| 2026-08-19 01:35:29Z | IN | +2.2K | $20 | $0.008836 | 0x Settler 0x7747…2359 | 0x2f1b…4c11 |
| 2026-08-19 01:35:29Z | OUT | −219.3 | $1.94 | $0.008836 | notice-party 0x7549…7994 | 0x61c5…c3b7 |
| 2026-08-19 01:35:29Z | IN | +219.3 | $1.94 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c5…c3b7 |
| 2026-08-19 01:35:25Z | OUT | −441.2 | $3.90 | $0.008836 | run-verify 0x9aaa…0ab2 | 0xd855…a8fb |
| 2026-08-19 01:35:25Z | IN | +441.2 | $3.90 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd855…a8fb |
| 2026-08-19 01:35:25Z | OUT | −219.2 | $1.94 | $0.008836 | sphere-vanish 0x5557…a211 | 0x405d…3dad |
| 2026-08-19 01:35:25Z | IN | +219.2 | $1.94 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x405d…3dad |
| 2026-08-19 01:35:23Z | OUT | −34.4K | $304 | $0.008836 | comic-album 0xbd9a…2bc0 | 0xd511…b14c |
| 2026-08-19 01:35:23Z | IN | +34.4K | $304 | $0.008836 | 0x Settler 0x7747…2359 | 0xd511…b14c |
| 2026-08-19 01:35:19Z | OUT | −11.1K | $98 | $0.008836 | theme-crime 0x7d0c…344d | 0xda78…479f |
| 2026-08-19 01:35:19Z | IN | +11.1K | $98 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda78…479f |
| 2026-08-19 01:35:19Z | OUT | −1.9K | $17 | $0.008836 | adult-attack 0xd136…e5df | 0x4f37…4700 |
| 2026-08-19 01:35:19Z | IN | +1.9K | $17 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f37…4700 |
| 2026-08-19 01:35:19Z | OUT | −3.4K | $30 | $0.008836 | local-shaft 0xba4f…008b | 0x82e1…9696 |
| 2026-08-19 01:35:19Z | IN | +3.4K | $30 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e1…9696 |
| 2026-08-19 01:35:17Z | OUT | −3.7K | $33 | $0.008836 | first-script 0xac47…cd8e | 0xe83b…fe35 |
| 2026-08-19 01:35:17Z | IN | +3.7K | $33 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe83b…fe35 |
| 2026-08-19 01:35:13Z | OUT | −1.1K | $9.84 | $0.008836 | twice-mail 0x19ad…1f64 | 0x43b8…f519 |
| 2026-08-19 01:35:13Z | IN | +1.1K | $9.84 | $0.008836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b8…f519 |
| 2026-08-19 01:35:11Z | OUT | −388.0 | $3.43 | $0.008836 | pudding-public 0x9ec0…9aa6 | 0x54f5…c2e8 |
| 2026-08-19 01:35:11Z | IN | +388.0 | $3.43 | $0.008836 | 0x Settler 0x7747…2359 | 0x54f5…c2e8 |
| 2026-08-19 01:35:09Z | OUT | −76.4K | $675 | $0.008836 | domain-ginger 0x45a7…0e44 | 0x700d…4fc0 |
| 2026-08-19 01:35:09Z | IN | +76.4K | $675 | $0.008836 | 0x Settler 0x7747…2359 | 0x700d…4fc0 |
| 2026-08-19 01:35:09Z | OUT | −161.5K | $1.4K | $0.008836 | account-tennis 0x00ee…5b5b | 0x0e03…7234 |
| 2026-08-19 01:35:09Z | IN | +161.5K | $1.4K | $0.008836 | 0x Settler 0x7747…2359 | 0x0e03…7234 |
| 2026-08-19 01:35:09Z | OUT | −393.5K | $3.5K | $0.008836 | load-grit 0xddeb…9881 | 0xc87d…606e |
| 2026-08-19 01:35:09Z | IN | +393.5K | $3.5K | $0.008836 | 0xc8f6…9265 | 0xc87d…606e |
| 2026-08-19 01:35:05Z | OUT | −25.0K | $221 | $0.008836 | 0x Settler 0x7747…2359 | 0x421d…fe53 |
| 2026-08-19 01:35:05Z | IN | +25.0K | $221 | $0.008836 | hole-problem 0x7ddf…ee42 | 0x421d…fe53 |
| 2026-08-19 01:35:01Z | OUT | −56.5K | $499 | $0.008836 | approve-crew 0xf663…177b | 0x2043…9846 |
| 2026-08-19 01:35:01Z | IN | +56.5K | $499 | $0.008836 | 0x Settler 0x7747…2359 | 0x2043…9846 |
| 2026-08-19 01:34:59Z | OUT | −1.4K | $12 | $0.008706 | shock-buyer 0x3b87…7eaf | 0x91bd…febf |
| 2026-08-19 01:34:59Z | IN | +1.4K | $12 | $0.008706 | 0x Settler 0x7747…2359 | 0x91bd…febf |
| 2026-08-19 01:34:57Z | OUT | −109.4K | $953 | $0.008706 | 0x Settler 0x7747…2359 | 0x590b…12f2 |
| 2026-08-19 01:34:57Z | IN | +109.4K | $953 | $0.008706 | spoon-seek 0xfd0b…98a3 | 0x590b…12f2 |
| 2026-08-19 01:34:55Z | OUT | −3.2K | $28 | $0.008706 | leader-hunt 0x35f9…9bab | 0xfc40…a3e0 |
| 2026-08-19 01:34:55Z | IN | +3.2K | $28 | $0.008706 | 0xc8f6…9265 | 0xfc40…a3e0 |
| 2026-08-19 01:34:51Z | OUT | −453.9 | $3.95 | $0.008706 | bus-flock 0xfb11…f543 | 0x4680…28a6 |
| 2026-08-19 01:34:51Z | IN | +453.9 | $3.95 | $0.008706 | 0x Settler 0x7747…2359 | 0x4680…28a6 |
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.