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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 | — | — | — | — | — | — | — | — |
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 18:27:05Z | IN | +441.9K | $383 | $0.000868 | 0x05da…d009 | 0xe35d…16ce |
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 18:27:03Z | OUT | −16.3K | $14 | $0.000868 | 0xe55c…b9d1 | 0x444e…d368 |
| 2026-08-15 18:27:03Z | IN | +16.3K | $14 | $0.000868 | 0x Settler 0x7747…2359 | 0x444e…d368 |
| 2026-08-15 18:27:03Z | OUT | −23.5K | $20 | $0.000868 | 0x965f…a327 | 0x6fc6…c2e0 |
| 2026-08-15 18:27:03Z | IN | +23.5K | $20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x6fc6…c2e0 |
| 2026-08-15 18:27:03Z | OUT | −513.2K | $445 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x827a…31e9 |
| 2026-08-15 18:27:03Z | IN | +513.2K | $445 | $0.000868 | 0x5c04…34f6 | 0x827a…31e9 |
| 2026-08-15 18:27:03Z | OUT | −64.0K | $56 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xba7b…f8a0 |
| 2026-08-15 18:27:03Z | IN | +64.0K | $56 | $0.000868 | 0x5d72…dd80 | 0xba7b…f8a0 |
| 2026-08-15 18:27:01Z | OUT | −10.8K | $9.36 | $0.000868 | 0xb746…3d08 | 0x21d6…e7f8 |
| 2026-08-15 18:27:01Z | IN | +10.8K | $9.36 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x21d6…e7f8 |
| 2026-08-15 18:27:01Z | OUT | −5.5K | $4.80 | $0.000868 | 0x3328…13d4 | 0xe30f…6e39 |
| 2026-08-15 18:27:01Z | IN | +5.5K | $4.80 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe30f…6e39 |
| 2026-08-15 18:27:01Z | OUT | −4.2K | $3.61 | $0.000868 | 0x29e7…fcff | 0xe665…bc5e |
| 2026-08-15 18:27:01Z | IN | +4.2K | $3.61 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe665…bc5e |
| 2026-08-15 18:27:01Z | OUT | −347.7K | $302 | $0.000868 | kiss-illegal 0x9b7b…310b | 0xa956…c892 |
| 2026-08-15 18:27:01Z | IN | +347.7K | $302 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xa956…c892 |
| 2026-08-15 18:27:01Z | OUT | −47.0K | $41 | $0.000868 | globe-wait 0x911a…bec3 | 0xcb09…1480 |
| 2026-08-15 18:27:01Z | IN | +47.0K | $41 | $0.000868 | 0x Settler 0x7747…2359 | 0xcb09…1480 |
| 2026-08-15 18:27:01Z | OUT | −7.6K | $6.62 | $0.000868 | pitch-jeans 0xf925…aa8e | 0xb071…73b2 |
| 2026-08-15 18:27:01Z | IN | +7.6K | $6.62 | $0.000868 | 0x Settler 0x7747…2359 | 0xb071…73b2 |
| 2026-08-15 18:27:01Z | OUT | −5.9K | $5.08 | $0.000868 | 0xd16d…b76f | 0x5f28…db7f |
| 2026-08-15 18:27:01Z | IN | +5.9K | $5.08 | $0.000868 | 0x Settler 0x7747…2359 | 0x5f28…db7f |
| 2026-08-15 18:27:01Z | OUT | −39.1K | $34 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | IN | +39.1K | $34 | $0.000868 | 0x47c0…f6ae | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | OUT | −214.9K | $186 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | IN | +214.9K | $186 | $0.000868 | keen-aerobic 0x5b26…b93d | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | OUT | −6.7K | $5.83 | $0.000868 | 0xfd03…071a | 0xe609…a095 |
| 2026-08-15 18:27:01Z | IN | +6.7K | $5.83 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe609…a095 |
| 2026-08-15 18:27:01Z | OUT | −6.2K | $5.40 | $0.000868 | slim-shoe 0x9dac…c487 | 0x761d…71cf |
| 2026-08-15 18:27:01Z | IN | +6.2K | $5.40 | $0.000868 | 0x Settler 0x7747…2359 | 0x761d…71cf |
| 2026-08-15 18:26:59Z | OUT | −110.1K | $90 | $0.000816 | 0x14ab…bb30 | 0xf16c…8b74 |
| 2026-08-15 18:26:59Z | IN | +110.1K | $90 | $0.000816 | 0x Settler 0x7747…2359 | 0xf16c…8b74 |
| 2026-08-15 18:26:59Z | OUT | −12.1K | $9.91 | $0.000816 | asthma-bike 0x7d49…b684 | 0xf1dd…d0df |
| 2026-08-15 18:26:59Z | IN | +12.1K | $9.91 | $0.000816 | 0x Settler 0x7747…2359 | 0xf1dd…d0df |
| 2026-08-15 18:26:59Z | OUT | −4.0K | $3.26 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x534b…2f50 |
| 2026-08-15 18:26:59Z | IN | +4.0K | $3.26 | $0.000816 | 0xa475…1f5e | 0x534b…2f50 |
| 2026-08-15 18:26:59Z | OUT | −96.9K | $79 | $0.000816 | 0x5ac5…6e54 | 0x6b60…7e88 |
| 2026-08-15 18:26:59Z | IN | +96.9K | $79 | $0.000816 | 0x Settler 0x7747…2359 | 0x6b60…7e88 |
| 2026-08-15 18:26:59Z | OUT | −76.8K | $63 | $0.000816 | keen-impact 0xaa56…366c | 0xe2e4…cf97 |
| 2026-08-15 18:26:59Z | IN | +76.8K | $63 | $0.000816 | 0x Settler 0x7747…2359 | 0xe2e4…cf97 |
| 2026-08-15 18:26:59Z | OUT | −37.5K | $31 | $0.000816 | weekend-under 0xe06c…9877 | 0x0327…ce59 |
| 2026-08-15 18:26:59Z | IN | +37.5K | $31 | $0.000816 | 0x Settler 0x7747…2359 | 0x0327…ce59 |
| 2026-08-15 18:26:57Z | OUT | −6.4K | $5.20 | $0.000816 | 0xd69f…ed14 | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | IN | +6.4K | $5.20 | $0.000816 | 0x Settler 0x7747…2359 | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | OUT | −73.2K | $60 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x6494…3a4e |
| 2026-08-15 18:26:57Z | IN | +73.2K | $60 | $0.000816 | outdoor-trade 0x1435…508a | 0x6494…3a4e |
| 2026-08-15 18:26:57Z | OUT | −52.3K | $43 | $0.000816 | 0x8f28…7322 | 0x7599…1915 |
| 2026-08-15 18:26:57Z | IN | +52.3K | $43 | $0.000816 | 0x Settler 0x7747…2359 | 0x7599…1915 |
| 2026-08-15 18:26:57Z | OUT | −128.8K | $105 | $0.000816 | 0xa360…585d | 0x04c7…4679 |
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.