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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 18:26:15Z | IN | +17.8K | $15 | $0.000816 | 0x Settler 0x7747…2359 | 0x554b…73d4 |
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 18:26:15Z | 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 |
| 2026-08-15 18:26:13Z | IN | +96.7K | $79 | $0.000816 | 0xc8f6…9265 | 0x761f…b483 |
| 2026-08-15 18:26:13Z | OUT | −6.0K | $4.91 | $0.000816 | 0x2f3d…6047 | 0x5bea…278c |
| 2026-08-15 18:26:13Z | IN | +6.0K | $4.91 | $0.000816 | 0x Settler 0x7747…2359 | 0x5bea…278c |
| 2026-08-15 18:26:13Z | OUT | −5.0K | $4.05 | $0.000816 | 0x Settler 0x7747…2359 | 0xb415…10e0 |
| 2026-08-15 18:26:13Z | IN | +5.0K | $4.05 | $0.000816 | 0xaea4…6b77 | 0xb415…10e0 |
| 2026-08-15 18:26:13Z | OUT | −302.3K | $247 | $0.000816 | tooth-canoe 0x68a6…ac5b | 0x1e68…ba2f |
| 2026-08-15 18:26:13Z | IN | +302.3K | $247 | $0.000816 | 0x Settler 0x7747…2359 | 0x1e68…ba2f |
| 2026-08-15 18:26:13Z | OUT | −12.6K | $10 | $0.000816 | 0x7a8d…324d | 0x5b06…89e9 |
| 2026-08-15 18:26:13Z | IN | +12.6K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x5b06…89e9 |
| 2026-08-15 18:26:13Z | OUT | −12.3K | $10 | $0.000816 | 0x20c9…6929 | 0x0c43…9d52 |
| 2026-08-15 18:26:13Z | IN | +12.3K | $10 | $0.000816 | 0x Settler 0x7747…2359 | 0x0c43…9d52 |
| 2026-08-15 18:26:13Z | OUT | −850.3K | $693 | $0.000816 | 0x50e9…45fc | 0xbcd0…fae0 |
| 2026-08-15 18:26:13Z | IN | +850.3K | $693 | $0.000816 | 0x Settler 0x7747…2359 | 0xbcd0…fae0 |
| 2026-08-15 18:26:13Z | OUT | −383.0K | $312 | $0.000816 | 0xc78a…0599 | 0xf78a…084c |
| 2026-08-15 18:26:13Z | IN | +383.0K | $312 | $0.000816 | 0x Settler 0x7747…2359 | 0xf78a…084c |
| 2026-08-15 18:26:13Z | OUT | −118.2K | $96 | $0.000816 | elevator-grocery 0x757c…2751 | 0xa5e3…1cd2 |
| 2026-08-15 18:26:13Z | IN | +118.2K | $96 | $0.000816 | 0x Settler 0x7747…2359 | 0xa5e3…1cd2 |
| 2026-08-15 18:26:11Z | OUT | −3.7K | $3.03 | $0.000816 | direct-excuse 0x9005…a509 | 0x7589…af0b |
| 2026-08-15 18:26:11Z | IN | +3.7K | $3.03 | $0.000816 | 0x Settler 0x7747…2359 | 0x7589…af0b |
| 2026-08-15 18:26:11Z | OUT | −461.0K | $376 | $0.000816 | 0x1bf0…451d | 0x28fe…a668 |
| 2026-08-15 18:26:11Z | IN | +461.0K | $376 | $0.000816 | 0x Settler 0x7747…2359 | 0x28fe…a668 |
| 2026-08-15 18:26:11Z | OUT | −7.1K | $5.83 | $0.000816 | 0xe84e…46c5 | 0xfd9f…0621 |
| 2026-08-15 18:26:11Z | IN | +7.1K | $5.83 | $0.000816 | 0x Settler 0x7747…2359 | 0xfd9f…0621 |
| 2026-08-15 18:26:11Z | OUT | −48.1K | $39 | $0.000816 | asset-stable 0xdde7…3f88 | 0x85f1…1db2 |
| 2026-08-15 18:26:11Z | IN | +48.1K | $39 | $0.000816 | 0x Settler 0x7747…2359 | 0x85f1…1db2 |
| 2026-08-15 18:26:11Z | OUT | −41.7K | $34 | $0.000816 | major-fashion 0x2c37…8461 | 0xa625…ddab |
| 2026-08-15 18:26:11Z | IN | +41.7K | $34 | $0.000816 | 0x Settler 0x7747…2359 | 0xa625…ddab |
| 2026-08-15 18:26:11Z | OUT | −38.0K | $31 | $0.000816 | quote-else 0xca16…bf0b | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | IN | +38.0K | $31 | $0.000816 | 0x Settler 0x7747…2359 | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | OUT | −130.4K | $106 | $0.000816 | 0x5fd0…2b2a | 0xd5ee…6b50 |
| 2026-08-15 18:26:11Z | IN | +130.4K | $106 | $0.000816 | 0x Settler 0x7747…2359 | 0xd5ee…6b50 |
| 2026-08-15 18:26:09Z | OUT | −23.5K | $19 | $0.000816 | 0xbb7b…26b8 | 0xe882…b9f9 |
| 2026-08-15 18:26:09Z | IN | +23.5K | $19 | $0.000816 | 0x Settler 0x7747…2359 | 0xe882…b9f9 |
| 2026-08-15 18:26:09Z | OUT | −4.3K | $3.50 | $0.000816 | 0x3140…c545 | 0x7a48…a5d4 |
| 2026-08-15 18:26:09Z | IN | +4.3K | $3.50 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a48…a5d4 |
| 2026-08-15 18:26:09Z | OUT | −1.59M | $1.3K | $0.000816 | Router (unidentified) 0xfd78…7ff6 | 0x2a1b…6b69 |
| 2026-08-15 18:26:09Z | IN | +1.59M | $1.3K | $0.000816 | bacon-fortune 0xb21b…70bd | 0x2a1b…6b69 |
| 2026-08-15 18:26:09Z | OUT | −56.1K | $46 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x8f40…36da |
| 2026-08-15 18:26:09Z | IN | +56.1K | $46 | $0.000816 | original-meat 0x48af…3bf4 | 0x8f40…36da |
| 2026-08-15 18:26:09Z | OUT | −11.8K | $9.61 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39be…0740 |
| 2026-08-15 18:26:09Z | IN | +11.8K | $9.61 | $0.000816 | rapid-suspect 0x5503…df08 | 0x39be…0740 |
| 2026-08-15 18:26:09Z | OUT | −295.8 | $0.24 | $0.000816 | 0x9569…dc7d | 0x897d…cbea |
| 2026-08-15 18:26:09Z | IN | +295.8 | $0.24 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x897d…cbea |
| 2026-08-15 18:26:07Z | OUT | −20.6K | $17 | $0.000816 | leave-city 0x0b9b…efd3 | 0x742e…b686 |
| 2026-08-15 18:26:07Z | IN | +20.6K | $17 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x742e…b686 |
| 2026-08-15 18:26:07Z | OUT | −101.0K | $82 | $0.000816 | 0x66fc…164c | 0x07b8…da5e |
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.