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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 18:24:21Z | IN | +8.9K | $6.76 | $0.000764 | 0x75d7…586b | 0x8e9a…0ae8 |
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 18:24:21Z | 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 |
| 2026-08-15 18:24:21Z | IN | +441.8K | $337 | $0.000764 | 0x Settler 0x7747…2359 | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | OUT | −130.2K | $99 | $0.000764 | joke-access 0xa576…8f5c | 0xe790…f6e5 |
| 2026-08-15 18:24:21Z | IN | +130.2K | $99 | $0.000764 | 0x Settler 0x7747…2359 | 0xe790…f6e5 |
| 2026-08-15 18:24:19Z | OUT | −15.4K | $12 | $0.000764 | naive-endless 0x1eec…2c64 | 0x1bb9…51e4 |
| 2026-08-15 18:24:19Z | IN | +15.4K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0x1bb9…51e4 |
| 2026-08-15 18:24:19Z | OUT | −17.1K | $13 | $0.000764 | 0x7a8d…324d | 0x9fa2…fc05 |
| 2026-08-15 18:24:19Z | IN | +17.1K | $13 | $0.000764 | 0x Settler 0x7747…2359 | 0x9fa2…fc05 |
| 2026-08-15 18:24:19Z | OUT | −530.4K | $405 | $0.000764 | retreat-maze 0x14c6…1123 | 0xf4d4…cde0 |
| 2026-08-15 18:24:19Z | IN | +530.4K | $405 | $0.000764 | 0x Settler 0x7747…2359 | 0xf4d4…cde0 |
| 2026-08-15 18:24:19Z | OUT | −20.3K | $15 | $0.000764 | 0xb3fa…2b42 | 0x8598…b673 |
| 2026-08-15 18:24:19Z | IN | +20.3K | $15 | $0.000764 | 0x Settler 0x7747…2359 | 0x8598…b673 |
| 2026-08-15 18:24:19Z | OUT | −50.9K | $39 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ae…b4bd |
| 2026-08-15 18:24:19Z | IN | +50.9K | $39 | $0.000764 | 0xe8e0…d8fc | 0xb9ae…b4bd |
| 2026-08-15 18:24:17Z | OUT | −7.5K | $5.72 | $0.000764 | 0xf9c1…4b2a | 0xe1df…493d |
| 2026-08-15 18:24:17Z | IN | +7.5K | $5.72 | $0.000764 | 0x Settler 0x7747…2359 | 0xe1df…493d |
| 2026-08-15 18:24:17Z | OUT | −29.7K | $23 | $0.000764 | sniff-solid 0x8966…c1d9 | 0xa6ba…000a |
| 2026-08-15 18:24:17Z | IN | +29.7K | $23 | $0.000764 | 0x Settler 0x7747…2359 | 0xa6ba…000a |
| 2026-08-15 18:24:17Z | OUT | −8.2K | $6.28 | $0.000764 | salon-cube 0xe3e2…b510 | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | IN | +8.2K | $6.28 | $0.000764 | 0x Settler 0x7747…2359 | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | OUT | −763.0K | $583 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x4d18…32f9 |
| 2026-08-15 18:24:17Z | IN | +763.0K | $583 | $0.000764 | 0xbf6c…651b | 0x4d18…32f9 |
| 2026-08-15 18:24:17Z | OUT | −655.6K | $501 | $0.000764 | below-donor 0x12d0…bd84 | 0xcb90…d583 |
| 2026-08-15 18:24:17Z | IN | +655.6K | $501 | $0.000764 | 0x Settler 0x7747…2359 | 0xcb90…d583 |
| 2026-08-15 18:24:17Z | OUT | −405.1K | $309 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe79d…3a9b |
| 2026-08-15 18:24:17Z | IN | +405.1K | $309 | $0.000764 | 0xe1fe…a056 | 0xe79d…3a9b |
| 2026-08-15 18:24:15Z | OUT | −143.4K | $110 | $0.000764 | tool-people 0x466b…f37e | 0xf8ed…2b8d |
| 2026-08-15 18:24:15Z | IN | +143.4K | $110 | $0.000764 | 0x Settler 0x7747…2359 | 0xf8ed…2b8d |
| 2026-08-15 18:24:15Z | OUT | −793.7K | $606 | $0.000764 | 0x6c05…321e | 0xa490…abfa |
| 2026-08-15 18:24:15Z | IN | +793.7K | $606 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −15.2K | $12 | $0.000764 | 0x6f94…e56b | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | IN | +15.2K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | OUT | −15.0K | $11 | $0.000764 | 0x17fd…51aa | 0x654e…84dd |
| 2026-08-15 18:24:15Z | IN | +15.0K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0x654e…84dd |
| 2026-08-15 18:24:15Z | OUT | −29.3K | $22 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe38a…2c83 |
| 2026-08-15 18:24:15Z | IN | +29.3K | $22 | $0.000764 | 0x4df4…8332 | 0xe38a…2c83 |
| 2026-08-15 18:24:15Z | OUT | −13.5K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0e…27b1 |
| 2026-08-15 18:24:15Z | IN | +13.5K | $10 | $0.000764 | 0x4bb3…3b2c | 0x3f0e…27b1 |
| 2026-08-15 18:24:15Z | OUT | −10.9K | $8.34 | $0.000764 | 0x5bfb…47dd | 0xb3ae…1406 |
| 2026-08-15 18:24:15Z | IN | +10.9K | $8.34 | $0.000764 | 0xc8f6…9265 | 0xb3ae…1406 |
| 2026-08-15 18:24:13Z | OUT | −30.1K | $23 | $0.000764 | march-pink 0xb4cf…5d18 | 0xd16d…2b96 |
| 2026-08-15 18:24:13Z | IN | +30.1K | $23 | $0.000764 | 0x Settler 0x7747…2359 | 0xd16d…2b96 |
| 2026-08-15 18:24:13Z | OUT | −9.9K | $7.53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcb6b…bc66 |
| 2026-08-15 18:24:13Z | IN | +9.9K | $7.53 | $0.000764 | divorce-various 0x626a…c80c | 0xcb6b…bc66 |
| 2026-08-15 18:24:13Z | OUT | −6.4K | $4.87 | $0.000764 | 0xe1ec…091d | 0x1f92…8304 |
| 2026-08-15 18:24:13Z | IN | +6.4K | $4.87 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x1f92…8304 |
| 2026-08-15 18:24:13Z | OUT | −13.3K | $10 | $0.000764 | kidney-sphere 0x7098…13c6 | 0x3e5c…f627 |
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.