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Reading the latest indexed site record.
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Reading the latest indexed site record.
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 18:28:11Z | OUT | −114.9K | $90 | $0.000781 | bike-okay 0xc8b7…2b96 | 0x5c0c…31c2 |
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 18:28:11Z | IN | +114.9K | $90 | $0.000781 | 0x Settler 0x7747…2359 | 0x5c0c…31c2 |
| 2026-08-15 18:28:09Z | OUT | −68.7K | $54 | $0.000781 | 0xa778…4778 | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | IN | +68.7K | $54 | $0.000781 | 0x Settler 0x7747…2359 | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | OUT | −8.9K | $6.92 | $0.000781 | 0xd269…a342 | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | IN | +8.9K | $6.92 | $0.000781 | 0x Settler 0x7747…2359 | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | OUT | −5.1K | $4.02 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aee…f3a5 |
| 2026-08-15 18:28:09Z | IN | +5.1K | $4.02 | $0.000781 | lucky-famous 0xf5bb…cf79 | 0x9aee…f3a5 |
| 2026-08-15 18:28:09Z | OUT | −4.4K | $3.40 | $0.000781 | soda-cry 0xfdcc…5469 | 0x1228…4908 |
| 2026-08-15 18:28:09Z | IN | +4.4K | $3.40 | $0.000781 | 0x Settler 0x7747…2359 | 0x1228…4908 |
| 2026-08-15 18:28:09Z | OUT | −33.8K | $26 | $0.000781 | 0xd326…e83a | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | IN | +33.8K | $26 | $0.000781 | 0x Settler 0x7747…2359 | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | OUT | −19.7K | $15 | $0.000781 | horror-mad 0xb1d6…73d7 | 0xdcf8…2938 |
| 2026-08-15 18:28:09Z | IN | +19.7K | $15 | $0.000781 | 0x Settler 0x7747…2359 | 0xdcf8…2938 |
| 2026-08-15 18:28:09Z | OUT | −54.9K | $43 | $0.000781 | unusual-title 0xff3a…4320 | 0xf26a…ef9c |
| 2026-08-15 18:28:09Z | IN | +54.9K | $43 | $0.000781 | 0x Settler 0x7747…2359 | 0xf26a…ef9c |
| 2026-08-15 18:28:07Z | OUT | −2.2K | $1.73 | $0.000781 | 0x0e2c…e44c | 0xfe7f…8494 |
| 2026-08-15 18:28:07Z | IN | +2.2K | $1.73 | $0.000781 | 0x Settler 0x7747…2359 | 0xfe7f…8494 |
| 2026-08-15 18:28:07Z | OUT | −362.8K | $283 | $0.000781 | perfect-attitude 0x6ed7…26e9 | 0x072b…c877 |
| 2026-08-15 18:28:07Z | IN | +362.8K | $283 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x072b…c877 |
| 2026-08-15 18:28:07Z | OUT | −226.5K | $177 | $0.000781 | industry-collect 0x5025…50ef | 0xf225…692b |
| 2026-08-15 18:28:07Z | IN | +226.5K | $177 | $0.000781 | 0x Settler 0x7747…2359 | 0xf225…692b |
| 2026-08-15 18:28:07Z | OUT | −113.0K | $88 | $0.000781 | wide-witness 0x4c72…4551 | 0xcd62…a707 |
| 2026-08-15 18:28:07Z | IN | +113.0K | $88 | $0.000781 | 0x Settler 0x7747…2359 | 0xcd62…a707 |
| 2026-08-15 18:28:05Z | OUT | −98.2K | $77 | $0.000781 | bunker-swap 0xc150…cd36 | 0x876d…48f8 |
| 2026-08-15 18:28:05Z | IN | +98.2K | $77 | $0.000781 | 0x Settler 0x7747…2359 | 0x876d…48f8 |
| 2026-08-15 18:28:05Z | OUT | −8.8K | $6.89 | $0.000781 | wish-math 0x3b29…1232 | 0x47c9…7769 |
| 2026-08-15 18:28:05Z | IN | +8.8K | $6.89 | $0.000781 | 0x Settler 0x7747…2359 | 0x47c9…7769 |
| 2026-08-15 18:28:05Z | OUT | −116.3K | $91 | $0.000781 | 0xa796…86d5 | 0x1f0a…12ea |
| 2026-08-15 18:28:05Z | IN | +116.3K | $91 | $0.000781 | 0x Settler 0x7747…2359 | 0x1f0a…12ea |
| 2026-08-15 18:28:05Z | OUT | −3.2K | $2.49 | $0.000781 | brass-gospel 0x8603…60c2 | 0x4d1b…b45a |
| 2026-08-15 18:28:05Z | IN | +3.2K | $2.49 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4d1b…b45a |
| 2026-08-15 18:28:05Z | OUT | −3.5K | $2.72 | $0.000781 | slam-pulp 0xe718…d1ae | 0xd9aa…2ab2 |
| 2026-08-15 18:28:05Z | IN | +3.5K | $2.72 | $0.000781 | 0x Settler 0x7747…2359 | 0xd9aa…2ab2 |
| 2026-08-15 18:28:05Z | OUT | −117.4K | $92 | $0.000781 | still-ivory 0xbe4c…e8ad | 0x8d44…cff2 |
| 2026-08-15 18:28:05Z | IN | +117.4K | $92 | $0.000781 | 0x Settler 0x7747…2359 | 0x8d44…cff2 |
| 2026-08-15 18:28:05Z | OUT | −10.8K | $8.47 | $0.000781 | 0xf059…9377 | 0xb0ea…c629 |
| 2026-08-15 18:28:05Z | IN | +10.8K | $8.47 | $0.000781 | 0x Settler 0x7747…2359 | 0xb0ea…c629 |
| 2026-08-15 18:28:05Z | OUT | −115.2K | $90 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xf1a3…ca68 |
| 2026-08-15 18:28:05Z | IN | +115.2K | $90 | $0.000781 | 0xdd8c…cac0 | 0xf1a3…ca68 |
| 2026-08-15 18:28:05Z | OUT | −30.9K | $24 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x27fe…2834 |
| 2026-08-15 18:28:05Z | IN | +30.9K | $24 | $0.000781 | flat-episode 0xfec5…a9dd | 0x27fe…2834 |
| 2026-08-15 18:28:05Z | OUT | −176.3K | $138 | $0.000781 | 0x22ec…bd98 | 0x2e9f…5112 |
| 2026-08-15 18:28:05Z | IN | +176.3K | $138 | $0.000781 | famous-foam 0x974d…8915 | 0x2e9f…5112 |
| 2026-08-15 18:28:05Z | OUT | −57.4K | $45 | $0.000781 | 0x5810…0ea5 | 0x4b49…0dbc |
| 2026-08-15 18:28:05Z | IN | +57.4K | $45 | $0.000781 | 0x Settler 0x7747…2359 | 0x4b49…0dbc |
| 2026-08-15 18:28:05Z | OUT | −6.7K | $5.25 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7c2e…e583 |
| 2026-08-15 18:28:05Z | IN | +6.7K | $5.25 | $0.000781 | 0xfd03…071a | 0x7c2e…e583 |
| 2026-08-15 18:28:03Z | OUT | −58.8K | $46 | $0.000781 | 0xc0e5…02f8 | 0x76b3…9ac7 |
| 2026-08-15 18:28:03Z | IN | +58.8K | $46 | $0.000781 | 0x Settler 0x7747…2359 | 0x76b3…9ac7 |
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.