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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:28:59Z | OUT | −31.4K | $25 | $0.000781 | process-ancient 0xfa19…c9de | 0x9b6b…ce3a |
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.
| 2026-08-15 18:28:59Z | IN | +31.4K | $25 | $0.000781 | 0x Settler 0x7747…2359 | 0x9b6b…ce3a |
| 2026-08-15 18:28:59Z | OUT | −24.6K | $19 | $0.000781 | 0xfc6c…fbdd | 0xd612…155e |
| 2026-08-15 18:28:59Z | IN | +24.6K | $19 | $0.000781 | 0x Settler 0x7747…2359 | 0xd612…155e |
| 2026-08-15 18:28:59Z | OUT | −8.5K | $6.65 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1371…77aa |
| 2026-08-15 18:28:59Z | IN | +8.5K | $6.65 | $0.000781 | 0x7977…d0f8 | 0x1371…77aa |
| 2026-08-15 18:28:57Z | OUT | −22.5K | $18 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x1ddd…fe82 |
| 2026-08-15 18:28:57Z | IN | +22.5K | $18 | $0.000781 | 0x4205…8721 | 0x1ddd…fe82 |
| 2026-08-15 18:28:57Z | OUT | −2.4K | $1.88 | $0.000781 | note-scatter 0x1e41…b81d | 0x9e45…0a66 |
| 2026-08-15 18:28:57Z | IN | +2.4K | $1.88 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9e45…0a66 |
| 2026-08-15 18:28:57Z | OUT | −67.0K | $52 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3bf0…6d32 |
| 2026-08-15 18:28:57Z | IN | +67.0K | $52 | $0.000781 | 0x817a…991f | 0x3bf0…6d32 |
| 2026-08-15 18:28:55Z | OUT | −2.4K | $1.89 | $0.000781 | clutch-avoid 0xf2bc…1c92 | 0x2b16…6b17 |
| 2026-08-15 18:28:55Z | IN | +2.4K | $1.89 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2b16…6b17 |
| 2026-08-15 18:28:55Z | OUT | −6.2K | $4.85 | $0.000781 | anxiety-barely 0xe2c1…46d4 | 0x3b86…de11 |
| 2026-08-15 18:28:55Z | IN | +6.2K | $4.85 | $0.000781 | 0x Settler 0x7747…2359 | 0x3b86…de11 |
| 2026-08-15 18:28:55Z | OUT | −46.0K | $36 | $0.000781 | 0x6c0b…da70 | 0x744d…8c7f |
| 2026-08-15 18:28:55Z | IN | +46.0K | $36 | $0.000781 | 0x Settler 0x7747…2359 | 0x744d…8c7f |
| 2026-08-15 18:28:53Z | OUT | −10.6K | $8.29 | $0.000781 | 0x62bd…4c9b | 0xf43a…5a73 |
| 2026-08-15 18:28:53Z | IN | +10.6K | $8.29 | $0.000781 | 0x Settler 0x7747…2359 | 0xf43a…5a73 |
| 2026-08-15 18:28:53Z | OUT | −80.9K | $63 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7d…a769 |
| 2026-08-15 18:28:53Z | IN | +80.9K | $63 | $0.000781 | carbon-screen 0x3b31…bf0c | 0x6d7d…a769 |
| 2026-08-15 18:28:53Z | OUT | −10.2K | $8.00 | $0.000781 | mass-arctic 0x10a2…a871 | 0xac67…23a4 |
| 2026-08-15 18:28:53Z | IN | +10.2K | $8.00 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xac67…23a4 |
| 2026-08-15 18:28:51Z | OUT | −733.8K | $573 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd739…7c81 |
| 2026-08-15 18:28:51Z | IN | +733.8K | $573 | $0.000781 | square-sunny 0xc354…0665 | 0xd739…7c81 |
| 2026-08-15 18:28:51Z | OUT | −2.8K | $2.21 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4157…feb1 |
| 2026-08-15 18:28:51Z | IN | +2.8K | $2.21 | $0.000781 | weasel-mosquito 0x6b35…9189 | 0x4157…feb1 |
| 2026-08-15 18:28:51Z | OUT | −14.9K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x56be…e930 |
| 2026-08-15 18:28:51Z | IN | +14.9K | $12 | $0.000781 | you-leopard 0x4fd2…b083 | 0x56be…e930 |
| 2026-08-15 18:28:51Z | OUT | −176.9K | $138 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f1a…dbba |
| 2026-08-15 18:28:51Z | IN | +176.9K | $138 | $0.000781 | 0x2c5e…0232 | 0x6f1a…dbba |
| 2026-08-15 18:28:51Z | OUT | −5.8K | $4.53 | $0.000781 | arrive-letter 0x1580…8c3f | 0x848b…3450 |
| 2026-08-15 18:28:51Z | IN | +5.8K | $4.53 | $0.000781 | 0xc8f6…9265 | 0x848b…3450 |
| 2026-08-15 18:28:51Z | OUT | −31.2K | $24 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e10…0702 |
| 2026-08-15 18:28:51Z | IN | +31.2K | $24 | $0.000781 | fun-half 0xdcf0…573e | 0x6e10…0702 |
| 2026-08-15 18:28:49Z | OUT | −29.9K | $23 | $0.000781 | 0x4a16…afc5 | 0xf598…6d51 |
| 2026-08-15 18:28:49Z | IN | +29.9K | $23 | $0.000781 | 0x Settler 0x7747…2359 | 0xf598…6d51 |
| 2026-08-15 18:28:49Z | OUT | −5.5K | $4.30 | $0.000781 | 0xc8da…03c3 | 0x30b0…9521 |
| 2026-08-15 18:28:49Z | IN | +5.5K | $4.30 | $0.000781 | 0x Settler 0x7747…2359 | 0x30b0…9521 |
| 2026-08-15 18:28:49Z | OUT | −2.41M | $1.9K | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +2.41M | $1.9K | $0.000781 | 0xce9b…6cc2 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | OUT | −413.6K | $323 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8fd1…ade1 |
| 2026-08-15 18:28:49Z | IN | +413.6K | $323 | $0.000781 | notice-raise 0x629c…a816 | 0x8fd1…ade1 |
| 2026-08-15 18:28:49Z | OUT | −27.8K | $22 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xf1b5…fc49 |
| 2026-08-15 18:28:49Z | IN | +27.8K | $22 | $0.000781 | flat-episode 0xfec5…a9dd | 0xf1b5…fc49 |
| 2026-08-15 18:28:49Z | OUT | −599.9K | $468 | $0.000781 | fossil-collect 0xe762…731f | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | IN | +599.9K | $468 | $0.000781 | 0x Settler 0x7747…2359 | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | OUT | −12.6K | $9.86 | $0.000781 | kite-tube 0x175d…3aaf | 0xf79e…3352 |
| 2026-08-15 18:28:49Z | IN | +12.6K | $9.86 | $0.000781 | 0x Settler 0x7747…2359 | 0xf79e…3352 |
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.