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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 18:24:25Z | IN | +67.2K | $51 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9294…877b |
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 18:24:25Z | OUT | −662.5K | $506 | $0.000764 | water-lion 0x1634…1b25 | 0x32b3…43b0 |
| 2026-08-15 18:24:25Z | IN | +662.5K | $506 | $0.000764 | 0x Settler 0x7747…2359 | 0x32b3…43b0 |
| 2026-08-15 18:24:25Z | OUT | −6.3K | $4.83 | $0.000764 | 0x2d6e…a46e | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | IN | +6.3K | $4.83 | $0.000764 | 0x Settler 0x7747…2359 | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | OUT | −26.1K | $20 | $0.000764 | 0xcdfd…981b | 0xb945…d967 |
| 2026-08-15 18:24:25Z | IN | +26.1K | $20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb945…d967 |
| 2026-08-15 18:24:25Z | OUT | −39.0K | $30 | $0.000764 | 0x0f06…afda | 0xe60f…1e08 |
| 2026-08-15 18:24:25Z | IN | +39.0K | $30 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe60f…1e08 |
| 2026-08-15 18:24:25Z | OUT | −12.8K | $9.77 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xf724…3599 |
| 2026-08-15 18:24:25Z | IN | +12.8K | $9.77 | $0.000764 | 0x4afc…7d9f | 0xf724…3599 |
| 2026-08-15 18:24:25Z | OUT | −17.1K | $13 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x89f2…2f1d |
| 2026-08-15 18:24:25Z | IN | +17.1K | $13 | $0.000764 | 0x7a8d…324d | 0x89f2…2f1d |
| 2026-08-15 18:24:23Z | OUT | −6.5K | $4.96 | $0.000764 | faint-cute 0xb31c…2edd | 0xfd9a…2de9 |
| 2026-08-15 18:24:23Z | IN | +6.5K | $4.96 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd9a…2de9 |
| 2026-08-15 18:24:23Z | OUT | −80.1K | $61 | $0.000764 | remove-place 0x7981…80aa | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | IN | +80.1K | $61 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | OUT | −135.4K | $103 | $0.000764 | point-surprise 0x6a5c…f8ab | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | IN | +135.4K | $103 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | OUT | −70.0K | $53 | $0.000764 | 0x0767…582a | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | IN | +70.0K | $53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | OUT | −125.4K | $96 | $0.000764 | 0x4fd9…33fe | 0xb70f…a466 |
| 2026-08-15 18:24:23Z | IN | +125.4K | $96 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70f…a466 |
| 2026-08-15 18:24:23Z | OUT | −69.3K | $53 | $0.000764 | 0x646b…3b21 | 0xdf9e…83b6 |
| 2026-08-15 18:24:23Z | IN | +69.3K | $53 | $0.000764 | 0xc8f6…9265 | 0xdf9e…83b6 |
| 2026-08-15 18:24:23Z | OUT | −38.6K | $29 | $0.000764 | 0x Settler 0x7747…2359 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | IN | +38.6K | $29 | $0.000764 | radar-genius 0x5c85…a4f7 | 0x7489…d77c |
| 2026-08-15 18:24:23Z | OUT | −26.0K | $20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x378c…add6 |
| 2026-08-15 18:24:23Z | IN | +26.0K | $20 | $0.000764 | skull-genre 0x30d9…86d3 | 0x378c…add6 |
| 2026-08-15 18:24:23Z | OUT | −1.22M | $930 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +1.22M | $930 | $0.000764 | 0x05da…d009 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | OUT | −41.4K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +41.4K | $32 | $0.000764 | 0xa5b5…10d0 | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | OUT | −6.9K | $5.25 | $0.000764 | 0xe6d7…e833 | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | IN | +6.9K | $5.25 | $0.000764 | 0x Settler 0x7747…2359 | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | OUT | −180.2K | $138 | $0.000764 | 0x1eec…bf8e | 0x83f3…75e1 |
| 2026-08-15 18:24:23Z | IN | +180.2K | $138 | $0.000764 | 0x Settler 0x7747…2359 | 0x83f3…75e1 |
| 2026-08-15 18:24:23Z | OUT | −48.2K | $37 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x10d4…5269 |
| 2026-08-15 18:24:23Z | IN | +48.2K | $37 | $0.000764 | solve-trophy 0xb0fd…52ff | 0x10d4…5269 |
| 2026-08-15 18:24:23Z | OUT | −104.1K | $79 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x10d4…5269 |
| 2026-08-15 18:24:23Z | IN | +104.1K | $79 | $0.000764 | stumble-census 0x6bb9…4eac | 0x10d4…5269 |
| 2026-08-15 18:24:21Z | OUT | −5.2K | $3.97 | $0.000764 | 0x0eb5…f669 | 0x0845…8b69 |
| 2026-08-15 18:24:21Z | IN | +5.2K | $3.97 | $0.000764 | 0xc8f6…9265 | 0x0845…8b69 |
| 2026-08-15 18:24:21Z | OUT | −349.9K | $267 | $0.000764 | way-route 0xa44d…d4f8 | 0xeb37…b1d2 |
| 2026-08-15 18:24:21Z | IN | +349.9K | $267 | $0.000764 | 0x Settler 0x7747…2359 | 0xeb37…b1d2 |
| 2026-08-15 18:24:21Z | OUT | −8.9K | $6.76 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x8e9a…0ae8 |
| 2026-08-15 18:24:21Z | IN | +8.9K | $6.76 | $0.000764 | 0x75d7…586b | 0x8e9a…0ae8 |
| 2026-08-15 18:24:21Z | OUT | −1.32M | $1.0K | $0.000764 | glory-neutral 0x9cf7…4659 | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | IN | +1.32M | $1.0K | $0.000764 | 0x Settler 0x7747…2359 | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | OUT | −441.8K | $337 | $0.000764 | perfect-attitude 0x6ed7…26e9 | 0xc6bf…4883 |
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.