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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 18:23:59Z | IN | +29.9K | $21 | $0.000717 | 0x Settler 0x7747…2359 | 0x3867…adad |
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 18:23:59Z | OUT | −149.6K | $107 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2390…4669 |
| 2026-08-15 18:23:59Z | IN | +149.6K | $107 | $0.000717 | 0xee0d…b099 | 0x2390…4669 |
| 2026-08-15 18:23:59Z | OUT | −13.8K | $9.90 | $0.000717 | verify-close 0xfdaa…c4e7 | 0x0f0b…7333 |
| 2026-08-15 18:23:59Z | IN | +13.8K | $9.90 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f0b…7333 |
| 2026-08-15 18:23:59Z | OUT | −626.2K | $449 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +626.2K | $449 | $0.000717 | palace-brother 0x774c…09d4 | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | OUT | −15.6K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | IN | +15.6K | $11 | $0.000717 | 0x7a8d…324d | 0xf146…6ed7 |
| 2026-08-15 18:23:59Z | OUT | −2.89M | $2.1K | $0.000717 | 0xd065…5d10 | 0x482f…2d37 |
| 2026-08-15 18:23:59Z | IN | +2.89M | $2.1K | $0.000717 | 0x Settler 0x7747…2359 | 0x482f…2d37 |
| 2026-08-15 18:23:57Z | OUT | −336.6K | $241 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x5c8b…5588 |
| 2026-08-15 18:23:57Z | IN | +336.6K | $241 | $0.000717 | travel-drive 0x3154…e580 | 0x5c8b…5588 |
| 2026-08-15 18:23:57Z | OUT | −713.8K | $512 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | IN | +713.8K | $512 | $0.000717 | water-lion 0x1634…1b25 | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | OUT | −25.4K | $18 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | IN | +25.4K | $18 | $0.000717 | impulse-amateur 0x196f…68b3 | 0x1079…ae0a |
| 2026-08-15 18:23:57Z | OUT | −5.3K | $3.82 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2dd9…58d8 |
| 2026-08-15 18:23:57Z | IN | +5.3K | $3.82 | $0.000717 | seat-secret 0x3ed9…a111 | 0x2dd9…58d8 |
| 2026-08-15 18:23:57Z | OUT | −550.9K | $395 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63dc…62a6 |
| 2026-08-15 18:23:57Z | IN | +550.9K | $395 | $0.000717 | 0x8de8…e22a | 0x63dc…62a6 |
| 2026-08-15 18:23:57Z | OUT | −1.2K | $0.88 | $0.000717 | 0x1c13…ce92 | 0x9c02…1db6 |
| 2026-08-15 18:23:57Z | IN | +1.2K | $0.88 | $0.000717 | 0xc8f6…9265 | 0x9c02…1db6 |
| 2026-08-15 18:23:57Z | OUT | −6.3K | $4.54 | $0.000717 | 0x018e…0df7 | 0x2af2…1b65 |
| 2026-08-15 18:23:57Z | IN | +6.3K | $4.54 | $0.000717 | 0x Settler 0x7747…2359 | 0x2af2…1b65 |
| 2026-08-15 18:23:57Z | OUT | −76.5K | $55 | $0.000717 | 0xaaf4…68b6 | 0x9742…937d |
| 2026-08-15 18:23:57Z | IN | +76.5K | $55 | $0.000717 | 0x Settler 0x7747…2359 | 0x9742…937d |
| 2026-08-15 18:23:57Z | OUT | −89.9K | $65 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf1ca…99e6 |
| 2026-08-15 18:23:57Z | IN | +89.9K | $65 | $0.000717 | carbon-screen 0x3b31…bf0c | 0xf1ca…99e6 |
| 2026-08-15 18:23:55Z | OUT | −12.6K | $9.00 | $0.000717 | 0xd28a…43c4 | 0x8f91…b043 |
| 2026-08-15 18:23:55Z | IN | +12.6K | $9.00 | $0.000717 | 0x Settler 0x7747…2359 | 0x8f91…b043 |
| 2026-08-15 18:23:55Z | OUT | −128.6K | $92 | $0.000717 | there-rotate 0x54bf…6906 | 0xe9f0…dab8 |
| 2026-08-15 18:23:55Z | IN | +128.6K | $92 | $0.000717 | 0x Settler 0x7747…2359 | 0xe9f0…dab8 |
| 2026-08-15 18:23:55Z | OUT | −2.5K | $1.82 | $0.000717 | 0x98a9…63b2 | 0x148a…f5a9 |
| 2026-08-15 18:23:55Z | IN | +2.5K | $1.82 | $0.000717 | 0x Settler 0x7747…2359 | 0x148a…f5a9 |
| 2026-08-15 18:23:55Z | OUT | −268.9K | $193 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3004…1ccb |
| 2026-08-15 18:23:55Z | IN | +268.9K | $193 | $0.000717 | 0x9813…4f1c | 0x3004…1ccb |
| 2026-08-15 18:23:55Z | OUT | −3.1K | $2.25 | $0.000717 | antique-one 0x47fc…06b0 | 0xa34f…2ce4 |
| 2026-08-15 18:23:55Z | IN | +3.1K | $2.25 | $0.000717 | 0x Settler 0x7747…2359 | 0xa34f…2ce4 |
| 2026-08-15 18:23:55Z | OUT | −90.6K | $65 | $0.000717 | 0x8412…a30a | 0x04d0…db69 |
| 2026-08-15 18:23:55Z | IN | +90.6K | $65 | $0.000717 | 0x Settler 0x7747…2359 | 0x04d0…db69 |
| 2026-08-15 18:23:53Z | OUT | −664.0K | $476 | $0.000717 | rich-venture 0x9913…9735 | 0xf8ed…1b57 |
| 2026-08-15 18:23:53Z | IN | +664.0K | $476 | $0.000717 | 0xc8f6…9265 | 0xf8ed…1b57 |
| 2026-08-15 18:23:51Z | OUT | −6.1K | $4.41 | $0.000717 | 0x2aa3…115d | 0xa0f0…7c40 |
| 2026-08-15 18:23:51Z | IN | +6.1K | $4.41 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xa0f0…7c40 |
| 2026-08-15 18:23:51Z | OUT | −12.6K | $9.00 | $0.000717 | recycle-vehicle 0x0786…e24f | 0x3f13…74a2 |
| 2026-08-15 18:23:51Z | IN | +12.6K | $9.00 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3f13…74a2 |
| 2026-08-15 18:23:51Z | OUT | −2.5K | $1.77 | $0.000717 | loud-tape 0x0cd1…964a | 0xdc1d…bf33 |
| 2026-08-15 18:23:51Z | IN | +2.5K | $1.77 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xdc1d…bf33 |
| 2026-08-15 18:23:51Z | OUT | −29.4K | $21 | $0.000717 | 0x844c…0127 | 0x2cba…4968 |
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.