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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 18:26:19Z | IN | +12.6K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x25e0…d8ab |
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 18:26:19Z | OUT | −4.2K | $3.43 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x316f…5600 |
| 2026-08-15 18:26:19Z | IN | +4.2K | $3.43 | $0.000816 | 0x4b13…a8a7 | 0x316f…5600 |
| 2026-08-15 18:26:19Z | OUT | −6.3K | $5.13 | $0.000816 | 0x774e…03f1 | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | IN | +6.3K | $5.13 | $0.000816 | 0x Settler 0x7747…2359 | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | OUT | −19.0K | $15 | $0.000816 | 0xbf9e…f839 | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | IN | +19.0K | $15 | $0.000816 | 0x Settler 0x7747…2359 | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | OUT | −63.3K | $52 | $0.000816 | fun-half 0xdcf0…573e | 0xff11…c342 |
| 2026-08-15 18:26:19Z | IN | +63.3K | $52 | $0.000816 | 0x Settler 0x7747…2359 | 0xff11…c342 |
| 2026-08-15 18:26:19Z | OUT | −8.5K | $6.94 | $0.000816 | brass-gospel 0x8603…60c2 | 0x3a28…92e9 |
| 2026-08-15 18:26:19Z | IN | +8.5K | $6.94 | $0.000816 | 0x Settler 0x7747…2359 | 0x3a28…92e9 |
| 2026-08-15 18:26:19Z | OUT | −11.4K | $9.29 | $0.000816 | 0x5fb7…64b0 | 0x79d2…39b1 |
| 2026-08-15 18:26:19Z | IN | +11.4K | $9.29 | $0.000816 | 0x Settler 0x7747…2359 | 0x79d2…39b1 |
| 2026-08-15 18:26:19Z | OUT | −602.2K | $491 | $0.000816 | sword-coast 0x2b16…de12 | 0x762a…7f54 |
| 2026-08-15 18:26:19Z | IN | +602.2K | $491 | $0.000816 | 0x Settler 0x7747…2359 | 0x762a…7f54 |
| 2026-08-15 18:26:17Z | OUT | −6.4K | $5.23 | $0.000816 | 0xa6e0…7290 | 0x0d80…db50 |
| 2026-08-15 18:26:17Z | IN | +6.4K | $5.23 | $0.000816 | 0x Settler 0x7747…2359 | 0x0d80…db50 |
| 2026-08-15 18:26:17Z | OUT | −5.9K | $4.80 | $0.000816 | concert-hedgehog 0x58af…f952 | 0x37c5…d162 |
| 2026-08-15 18:26:17Z | IN | +5.9K | $4.80 | $0.000816 | 0x Settler 0x7747…2359 | 0x37c5…d162 |
| 2026-08-15 18:26:17Z | OUT | −51.4K | $42 | $0.000816 | 0xa13f…dae7 | 0x0272…5d30 |
| 2026-08-15 18:26:17Z | IN | +51.4K | $42 | $0.000816 | 0x Settler 0x7747…2359 | 0x0272…5d30 |
| 2026-08-15 18:26:17Z | OUT | −2.5K | $2.07 | $0.000816 | brand-amazing 0x50f2…4105 | 0x3790…25c7 |
| 2026-08-15 18:26:17Z | IN | +2.5K | $2.07 | $0.000816 | 0x Settler 0x7747…2359 | 0x3790…25c7 |
| 2026-08-15 18:26:17Z | OUT | −55.2K | $45 | $0.000816 | stumble-census 0x6bb9…4eac | 0xd222…aaaa |
| 2026-08-15 18:26:17Z | IN | +55.2K | $45 | $0.000816 | 0x Settler 0x7747…2359 | 0xd222…aaaa |
| 2026-08-15 18:26:15Z | OUT | −30.9K | $25 | $0.000816 | skill-bargain 0xf5b1…d027 | 0xf484…49f5 |
| 2026-08-15 18:26:15Z | IN | +30.9K | $25 | $0.000816 | 0x Settler 0x7747…2359 | 0xf484…49f5 |
| 2026-08-15 18:26:15Z | OUT | −57.5K | $47 | $0.000816 | 0x646b…3b21 | 0x52eb…3390 |
| 2026-08-15 18:26:15Z | IN | +57.5K | $47 | $0.000816 | 0xc8f6…9265 | 0x52eb…3390 |
| 2026-08-15 18:26:15Z | OUT | −818.4K | $667 | $0.000816 | load-grit 0xddeb…9881 | 0xc41f…01dc |
| 2026-08-15 18:26:15Z | IN | +818.4K | $667 | $0.000816 | 0xc8f6…9265 | 0xc41f…01dc |
| 2026-08-15 18:26:15Z | OUT | −138.0K | $113 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da4…4016 |
| 2026-08-15 18:26:15Z | IN | +138.0K | $113 | $0.000816 | 0x4f8b…b520 | 0x0da4…4016 |
| 2026-08-15 18:26:15Z | OUT | −2.0K | $1.67 | $0.000816 | skate-gauge 0xc11a…4cb8 | 0x39df…8a2c |
| 2026-08-15 18:26:15Z | IN | +2.0K | $1.67 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x39df…8a2c |
| 2026-08-15 18:26:15Z | OUT | −389.8K | $318 | $0.000816 | 0xab2d…d169 | 0x43e0…6423 |
| 2026-08-15 18:26:15Z | IN | +389.8K | $318 | $0.000816 | 0x Settler 0x7747…2359 | 0x43e0…6423 |
| 2026-08-15 18:26:15Z | OUT | −7.7K | $6.25 | $0.000816 | loyal-want 0xd847…b5f6 | 0x8e7e…979d |
| 2026-08-15 18:26:15Z | IN | +7.7K | $6.25 | $0.000816 | 0x Settler 0x7747…2359 | 0x8e7e…979d |
| 2026-08-15 18:26:15Z | OUT | −42.8K | $35 | $0.000816 | actor-planet 0xab37…f206 | 0x368e…d68b |
| 2026-08-15 18:26:15Z | IN | +42.8K | $35 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x368e…d68b |
| 2026-08-15 18:26:15Z | OUT | −17.8K | $15 | $0.000816 | 0xd5df…984d | 0x0dba…9f31 |
| 2026-08-15 18:26:15Z | IN | +17.8K | $15 | $0.000816 | 0x Settler 0x7747…2359 | 0x0dba…9f31 |
| 2026-08-15 18:26:15Z | OUT | −5.6K | $4.54 | $0.000816 | turkey-tumble 0xb6a0…75f7 | 0xe9ee…0e6b |
| 2026-08-15 18:26:15Z | IN | +5.6K | $4.54 | $0.000816 | 0x Settler 0x7747…2359 | 0xe9ee…0e6b |
| 2026-08-15 18:26:15Z | OUT | −17.8K | $15 | $0.000816 | decade-that 0x98be…4be3 | 0x554b…73d4 |
| 2026-08-15 18:26:15Z | IN | +17.8K | $15 | $0.000816 | 0x Settler 0x7747…2359 | 0x554b…73d4 |
| 2026-08-15 18:26:15Z | OUT | −89.4K | $73 | $0.000816 | 0xf40d…b9b5 | 0x964d…567b |
| 2026-08-15 18:26:15Z | IN | +89.4K | $73 | $0.000816 | 0x Settler 0x7747…2359 | 0x964d…567b |
| 2026-08-15 18:26:13Z | OUT | −96.7K | $79 | $0.000816 | 0xc462…4e4e | 0x761f…b483 |
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.