Shift data incoming
Reading the latest indexed site record.
Shift data incoming
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 | — | — | — | — | — | — | — | — |
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 18:28:47Z | OUT | −181.4K | $142 | $0.000781 | unit-expand 0x1afc…257d | 0x7993…08c2 |
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 18:28:47Z | IN | +181.4K | $142 | $0.000781 | 0x Settler 0x7747…2359 | 0x7993…08c2 |
| 2026-08-15 18:28:47Z | OUT | −43.6K | $34 | $0.000781 | junior-suffer 0x3080…909c | 0xfead…c17f |
| 2026-08-15 18:28:47Z | IN | +43.6K | $34 | $0.000781 | 0x Settler 0x7747…2359 | 0xfead…c17f |
| 2026-08-15 18:28:47Z | OUT | −129.9K | $101 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9462…dbac |
| 2026-08-15 18:28:47Z | IN | +129.9K | $101 | $0.000781 | 0x6153…96bc | 0x9462…dbac |
| 2026-08-15 18:28:47Z | OUT | −3.5K | $2.74 | $0.000781 | laundry-wedding 0x8fb6…a9c2 | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | IN | +3.5K | $2.74 | $0.000781 | 0x Settler 0x7747…2359 | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | OUT | −60.7K | $47 | $0.000781 | hawk-lock 0xd600…043e | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | IN | +60.7K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | OUT | −60.1K | $47 | $0.000781 | point-fault 0x6983…0b96 | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | IN | +60.1K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | OUT | −823.4K | $643 | $0.000781 | 0x4eb1…8ed9 | 0x6ce8…1ed0 |
| 2026-08-15 18:28:47Z | IN | +823.4K | $643 | $0.000781 | 0x Settler 0x7747…2359 | 0x6ce8…1ed0 |
| 2026-08-15 18:28:45Z | OUT | −11.8K | $9.21 | $0.000781 | cage-bless 0x51b1…546b | 0x297b…9f9d |
| 2026-08-15 18:28:45Z | IN | +11.8K | $9.21 | $0.000781 | 0xc8f6…9265 | 0x297b…9f9d |
| 2026-08-15 18:28:45Z | OUT | −7.7K | $5.99 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xd7ce…0542 |
| 2026-08-15 18:28:45Z | IN | +7.7K | $5.99 | $0.000781 | 0xaea4…6b77 | 0xd7ce…0542 |
| 2026-08-15 18:28:45Z | OUT | −705.7K | $551 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7ecb…0909 |
| 2026-08-15 18:28:45Z | IN | +705.7K | $551 | $0.000781 | boat-devote 0x84a6…3e4b | 0x7ecb…0909 |
| 2026-08-15 18:28:43Z | OUT | −139.6K | $109 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | IN | +139.6K | $109 | $0.000781 | 0x8914…2b24 | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | OUT | −1.19M | $932 | $0.000781 | 0xa6bb…bd0f | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | IN | +1.19M | $932 | $0.000781 | 0x Settler 0x7747…2359 | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | OUT | −2.3K | $1.79 | $0.000781 | 0x1199…cb46 | 0x4946…ecfc |
| 2026-08-15 18:28:43Z | IN | +2.3K | $1.79 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4946…ecfc |
| 2026-08-15 18:28:43Z | OUT | −6.7K | $5.23 | $0.000781 | 0xf548…dee7 | 0xd3c4…9047 |
| 2026-08-15 18:28:43Z | IN | +6.7K | $5.23 | $0.000781 | 0x Settler 0x7747…2359 | 0xd3c4…9047 |
| 2026-08-15 18:28:43Z | OUT | −173.2K | $135 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8391…a0d0 |
| 2026-08-15 18:28:43Z | IN | +173.2K | $135 | $0.000781 | 0x6153…96bc | 0x8391…a0d0 |
| 2026-08-15 18:28:43Z | OUT | −4.8K | $3.74 | $0.000781 | 0x6f34…f065 | 0x7ba3…efdd |
| 2026-08-15 18:28:43Z | IN | +4.8K | $3.74 | $0.000781 | 0x Settler 0x7747…2359 | 0x7ba3…efdd |
| 2026-08-15 18:28:43Z | OUT | −878.4K | $686 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fc6…e421 |
| 2026-08-15 18:28:43Z | IN | +878.4K | $686 | $0.000781 | 0x5de2…25c8 | 0x5fc6…e421 |
| 2026-08-15 18:28:41Z | OUT | −9.8K | $7.65 | $0.000781 | 0x6988…c567 | 0x730f…aec9 |
| 2026-08-15 18:28:41Z | IN | +9.8K | $7.65 | $0.000781 | 0x Settler 0x7747…2359 | 0x730f…aec9 |
| 2026-08-15 18:28:41Z | OUT | −327.2K | $255 | $0.000781 | 0x2ce2…7c67 | 0x8d87…6456 |
| 2026-08-15 18:28:41Z | IN | +327.2K | $255 | $0.000781 | 0x Settler 0x7747…2359 | 0x8d87…6456 |
| 2026-08-15 18:28:41Z | OUT | −11.1K | $8.63 | $0.000781 | flash-leaf 0x7f7e…b6bc | 0x4cde…c7ea |
| 2026-08-15 18:28:41Z | IN | +11.1K | $8.63 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4cde…c7ea |
| 2026-08-15 18:28:41Z | OUT | −2.3K | $1.83 | $0.000781 | gaze-oblige 0x385f…88e5 | 0xf81d…cb98 |
| 2026-08-15 18:28:41Z | IN | +2.3K | $1.83 | $0.000781 | 0x Settler 0x7747…2359 | 0xf81d…cb98 |
| 2026-08-15 18:28:41Z | OUT | −7.6K | $5.91 | $0.000781 | 0xd35c…04b9 | 0x7374…2f28 |
| 2026-08-15 18:28:41Z | IN | +7.6K | $5.91 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7374…2f28 |
| 2026-08-15 18:28:41Z | OUT | −44.5K | $35 | $0.000781 | husband-soup 0xb234…cb7d | 0x37e7…eadc |
| 2026-08-15 18:28:41Z | IN | +44.5K | $35 | $0.000781 | 0xc8f6…9265 | 0x37e7…eadc |
| 2026-08-15 18:28:41Z | OUT | −59.8K | $47 | $0.000781 | 0x47e0…6917 | 0x3719…d0f7 |
| 2026-08-15 18:28:41Z | IN | +59.8K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0x3719…d0f7 |
| 2026-08-15 18:28:41Z | OUT | −16.5K | $13 | $0.000781 | news-movie 0x997b…f273 | 0xde6e…1a1d |
| 2026-08-15 18:28:41Z | IN | +16.5K | $13 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xde6e…1a1d |
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.