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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 18:19:53Z | IN | +135.4K | $54 | $0.000397 | 0x Settler 0x7747…2359 | 0xbdeb…e111 |
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 18:19:53Z | OUT | −26.0K | $10 | $0.000397 | skull-genre 0x30d9…86d3 | 0x5d2f…fffa |
| 2026-08-15 18:19:53Z | IN | +26.0K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x5d2f…fffa |
| 2026-08-15 18:19:51Z | OUT | −111.8K | $44 | $0.000397 | 0xea49…a967 | 0x2f1e…4b02 |
| 2026-08-15 18:19:51Z | IN | +111.8K | $44 | $0.000397 | 0x Settler 0x7747…2359 | 0x2f1e…4b02 |
| 2026-08-15 18:19:51Z | OUT | −688.0K | $273 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab0e…0f96 |
| 2026-08-15 18:19:51Z | IN | +688.0K | $273 | $0.000397 | 0xf714…a266 | 0xab0e…0f96 |
| 2026-08-15 18:19:51Z | OUT | −78.4K | $31 | $0.000397 | fox-turn 0x873e…d9d3 | 0x0d51…b82a |
| 2026-08-15 18:19:51Z | IN | +78.4K | $31 | $0.000397 | 0x Settler 0x7747…2359 | 0x0d51…b82a |
| 2026-08-15 18:19:51Z | OUT | −2.22M | $884 | $0.000397 | load-grit 0xddeb…9881 | 0x9e53…4955 |
| 2026-08-15 18:19:51Z | IN | +2.22M | $884 | $0.000397 | 0xc8f6…9265 | 0x9e53…4955 |
| 2026-08-15 18:19:49Z | OUT | −527.4K | $210 | $0.000397 | 0x2591…0ede | 0x76d8…19f0 |
| 2026-08-15 18:19:49Z | IN | +527.4K | $210 | $0.000397 | 0x Settler 0x7747…2359 | 0x76d8…19f0 |
| 2026-08-15 18:19:49Z | OUT | −141.5K | $56 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4c0e…527f |
| 2026-08-15 18:19:49Z | IN | +141.5K | $56 | $0.000397 | 0x7200…6a66 | 0x4c0e…527f |
| 2026-08-15 18:19:49Z | OUT | −141.3K | $56 | $0.000397 | 0x4686…55ca | 0x4c4e…062d |
| 2026-08-15 18:19:49Z | IN | +141.3K | $56 | $0.000397 | 0xc8f6…9265 | 0x4c4e…062d |
| 2026-08-15 18:19:49Z | OUT | −26.0K | $10 | $0.000397 | 0x17fd…51aa | 0xf8d0…388a |
| 2026-08-15 18:19:49Z | IN | +26.0K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0xf8d0…388a |
| 2026-08-15 18:19:49Z | OUT | −156.4K | $62 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8dd…19b3 |
| 2026-08-15 18:19:49Z | IN | +156.4K | $62 | $0.000397 | unit-expand 0x1afc…257d | 0xe8dd…19b3 |
| 2026-08-15 18:19:47Z | OUT | −144.4K | $57 | $0.000397 | 0x0a00…1628 | 0xbfad…2302 |
| 2026-08-15 18:19:47Z | IN | +144.4K | $57 | $0.000397 | 0x Settler 0x7747…2359 | 0xbfad…2302 |
| 2026-08-15 18:19:47Z | OUT | −1.36M | $539 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e2…98aa |
| 2026-08-15 18:19:47Z | IN | +1.36M | $539 | $0.000397 | sad-other 0x2d32…05ea | 0xb0e2…98aa |
| 2026-08-15 18:19:47Z | OUT | −473.7K | $188 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c6a…4556 |
| 2026-08-15 18:19:47Z | IN | +473.7K | $188 | $0.000397 | 0x6339…7730 | 0x6c6a…4556 |
| 2026-08-15 18:19:45Z | OUT | −649.4K | $258 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e08…fcc9 |
| 2026-08-15 18:19:45Z | IN | +649.4K | $258 | $0.000397 | retreat-maze 0x14c6…1123 | 0x1e08…fcc9 |
| 2026-08-15 18:19:45Z | OUT | −10.3K | $4.09 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4efe…89ea |
| 2026-08-15 18:19:45Z | IN | +10.3K | $4.09 | $0.000397 | lucky-famous 0xf5bb…cf79 | 0x4efe…89ea |
| 2026-08-15 18:19:45Z | OUT | −1.52M | $604 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efe…89ea |
| 2026-08-15 18:19:45Z | IN | +1.52M | $604 | $0.000397 | 0x15c1…4afe | 0x4efe…89ea |
| 2026-08-15 18:19:43Z | OUT | −32.1K | $13 | $0.000397 | 0xf97f…363f | 0x89b6…84d3 |
| 2026-08-15 18:19:43Z | IN | +32.1K | $13 | $0.000397 | 0x Settler 0x7747…2359 | 0x89b6…84d3 |
| 2026-08-15 18:19:43Z | OUT | −8.3K | $3.31 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb193…2eed |
| 2026-08-15 18:19:43Z | IN | +8.3K | $3.31 | $0.000397 | repair-disagree 0xf3da…1855 | 0xb193…2eed |
| 2026-08-15 18:19:41Z | OUT | −29.9K | $12 | $0.000397 | 0x9f5a…47e1 | 0x5cf6…8b94 |
| 2026-08-15 18:19:41Z | IN | +29.9K | $12 | $0.000397 | 0x Settler 0x7747…2359 | 0x5cf6…8b94 |
| 2026-08-15 18:19:41Z | OUT | −65.0K | $26 | $0.000397 | brave-verb 0x6733…0643 | 0x4e8a…9ac7 |
| 2026-08-15 18:19:41Z | IN | +65.0K | $26 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4e8a…9ac7 |
| 2026-08-15 18:19:41Z | OUT | −5.4K | $2.14 | $0.000397 | seat-secret 0x3ed9…a111 | 0x984c…c168 |
| 2026-08-15 18:19:41Z | IN | +5.4K | $2.14 | $0.000397 | 0x Settler 0x7747…2359 | 0x984c…c168 |
| 2026-08-15 18:19:41Z | OUT | −99.8K | $40 | $0.000397 | always-cradle 0x3f9c…8773 | 0x86f7…4abf |
| 2026-08-15 18:19:41Z | IN | +99.8K | $40 | $0.000397 | 0x Settler 0x7747…2359 | 0x86f7…4abf |
| 2026-08-15 18:19:41Z | OUT | −151.0K | $60 | $0.000397 | 0x1457…8910 | 0xe324…af7f |
| 2026-08-15 18:19:41Z | IN | +151.0K | $60 | $0.000397 | 0x Settler 0x7747…2359 | 0xe324…af7f |
| 2026-08-15 18:19:41Z | OUT | −10.3K | $4.09 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xacae…40a2 |
| 2026-08-15 18:19:41Z | IN | +10.3K | $4.09 | $0.000397 | lucky-famous 0xf5bb…cf79 | 0xacae…40a2 |
| 2026-08-15 18:19:39Z | OUT | −61.5K | $24 | $0.000397 | 0x2732…2033 | 0xfae3…118c |
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.