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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 18:26:57Z | IN | +16.7K | $14 | $0.000816 | 0x Settler 0x7747…2359 | 0x5299…3cca |
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 18:26:57Z | OUT | −129.3K | $105 | $0.000816 | spatial-naive 0xe957…527c | 0x54d6…942b |
| 2026-08-15 18:26:57Z | IN | +129.3K | $105 | $0.000816 | 0x Settler 0x7747…2359 | 0x54d6…942b |
| 2026-08-15 18:26:57Z | OUT | −11.7K | $9.52 | $0.000816 | 0x6988…c567 | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | IN | +11.7K | $9.52 | $0.000816 | 0x Settler 0x7747…2359 | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | OUT | −116.8K | $95 | $0.000816 | bridge-toward 0xf927…d61e | 0xdebe…a85d |
| 2026-08-15 18:26:57Z | IN | +116.8K | $95 | $0.000816 | 0x Settler 0x7747…2359 | 0xdebe…a85d |
| 2026-08-15 18:26:55Z | OUT | −209.1K | $171 | $0.000816 | tomorrow-still 0xee5b…130c | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | IN | +209.1K | $171 | $0.000816 | 0x Settler 0x7747…2359 | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | OUT | −262.8K | $214 | $0.000816 | 0xcf8b…3bf6 | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | IN | +262.8K | $214 | $0.000816 | 0x Settler 0x7747…2359 | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | OUT | −2.37M | $1.9K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5445…9d4b |
| 2026-08-15 18:26:55Z | IN | +2.37M | $1.9K | $0.000816 | 0x2fea…c5f9 | 0x5445…9d4b |
| 2026-08-15 18:26:55Z | OUT | −2.5K | $2.00 | $0.000816 | diamond-trade 0x28c2…89d4 | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | IN | +2.5K | $2.00 | $0.000816 | 0x Settler 0x7747…2359 | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | OUT | −60.6K | $49 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | IN | +60.6K | $49 | $0.000816 | 0x1892…2263 | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | OUT | −21.5K | $18 | $0.000816 | 0x3eca…00d5 | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | IN | +21.5K | $18 | $0.000816 | 0x Settler 0x7747…2359 | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | OUT | −4.3K | $3.49 | $0.000816 | 0x0eb5…f669 | 0xf040…2282 |
| 2026-08-15 18:26:55Z | IN | +4.3K | $3.49 | $0.000816 | 0xc8f6…9265 | 0xf040…2282 |
| 2026-08-15 18:26:55Z | OUT | −3.7K | $3.04 | $0.000816 | 0x539f…ce92 | 0x6243…0958 |
| 2026-08-15 18:26:55Z | IN | +3.7K | $3.04 | $0.000816 | 0x Settler 0x7747…2359 | 0x6243…0958 |
| 2026-08-15 18:26:55Z | OUT | −69.1K | $56 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0e7e…0ae6 |
| 2026-08-15 18:26:55Z | IN | +69.1K | $56 | $0.000816 | sell-celery 0x6596…fee2 | 0x0e7e…0ae6 |
| 2026-08-15 18:26:55Z | OUT | −36.7K | $30 | $0.000816 | better-hand 0xa9d6…1bdf | 0xa5c6…5e70 |
| 2026-08-15 18:26:55Z | IN | +36.7K | $30 | $0.000816 | 0x Settler 0x7747…2359 | 0xa5c6…5e70 |
| 2026-08-15 18:26:53Z | OUT | −2.6K | $2.10 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2691…dafe |
| 2026-08-15 18:26:53Z | IN | +2.6K | $2.10 | $0.000816 | 0x482d…d50a | 0x2691…dafe |
| 2026-08-15 18:26:53Z | OUT | −2.89M | $2.4K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7fb…0327 |
| 2026-08-15 18:26:53Z | IN | +2.89M | $2.4K | $0.000816 | 0xd065…5d10 | 0xb7fb…0327 |
| 2026-08-15 18:26:53Z | OUT | −19.2K | $16 | $0.000816 | 0x5bfb…47dd | 0xd61b…16c9 |
| 2026-08-15 18:26:53Z | IN | +19.2K | $16 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xd61b…16c9 |
| 2026-08-15 18:26:53Z | OUT | −9.2K | $7.51 | $0.000816 | 0x89b9…326d | 0x1022…c291 |
| 2026-08-15 18:26:53Z | IN | +9.2K | $7.51 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1022…c291 |
| 2026-08-15 18:26:53Z | OUT | −50.1K | $41 | $0.000816 | 0xface…df87 | 0x3577…9555 |
| 2026-08-15 18:26:53Z | IN | +50.1K | $41 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x3577…9555 |
| 2026-08-15 18:26:53Z | OUT | −5.0K | $4.12 | $0.000816 | thunder-furnace 0x5ad0…64d1 | 0x773d…5ddb |
| 2026-08-15 18:26:53Z | IN | +5.0K | $4.12 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x773d…5ddb |
| 2026-08-15 18:26:53Z | OUT | −115.2K | $94 | $0.000816 | 0xdd8c…cac0 | 0x4d82…0c6e |
| 2026-08-15 18:26:53Z | IN | +115.2K | $94 | $0.000816 | 0x Settler 0x7747…2359 | 0x4d82…0c6e |
| 2026-08-15 18:26:53Z | OUT | −724.2K | $591 | $0.000816 | load-grit 0xddeb…9881 | 0x9c15…b214 |
| 2026-08-15 18:26:53Z | IN | +724.2K | $591 | $0.000816 | 0xc8f6…9265 | 0x9c15…b214 |
| 2026-08-15 18:26:53Z | OUT | −18.1K | $15 | $0.000816 | curtain-guard 0xfdf4…b751 | 0x419b…0471 |
| 2026-08-15 18:26:53Z | IN | +18.1K | $15 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x419b…0471 |
| 2026-08-15 18:26:53Z | OUT | −150.7K | $123 | $0.000816 | glad-antenna 0x7031…cb66 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | IN | +150.7K | $123 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xaace…a391 |
| 2026-08-15 18:26:53Z | OUT | −10.2K | $8.31 | $0.000816 | 0x5803…0c5f | 0xc144…aacd |
| 2026-08-15 18:26:53Z | IN | +10.2K | $8.31 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xc144…aacd |
| 2026-08-15 18:26:53Z | OUT | −255.6K | $208 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0f…3a79 |
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.