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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 18:21:53Z | IN | +27.8K | $20 | $0.000706 | 0xaea4…6b77 | 0x6773…b80d |
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 18:21:53Z | OUT | −34.2K | $24 | $0.000706 | sail-crucial 0xcd24…a6ce | 0xa155…29a7 |
| 2026-08-15 18:21:53Z | IN | +34.2K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0xa155…29a7 |
| 2026-08-15 18:21:53Z | OUT | −87.6K | $62 | $0.000706 | 0xf1d6…befe | 0xabdd…8650 |
| 2026-08-15 18:21:53Z | IN | +87.6K | $62 | $0.000706 | 0x Settler 0x7747…2359 | 0xabdd…8650 |
| 2026-08-15 18:21:51Z | OUT | −169.7K | $120 | $0.000706 | acquire-game 0x48e8…9a22 | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | IN | +169.7K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | OUT | −5.9K | $4.15 | $0.000706 | 0x0eb5…f669 | 0xf309…0e9b |
| 2026-08-15 18:21:51Z | IN | +5.9K | $4.15 | $0.000706 | 0xc8f6…9265 | 0xf309…0e9b |
| 2026-08-15 18:21:51Z | OUT | −361.9K | $256 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +361.9K | $256 | $0.000706 | 0xbd5f…5393 | 0x5705…e118 |
| 2026-08-15 18:21:51Z | OUT | −112.0K | $79 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…e118 |
| 2026-08-15 18:21:51Z | IN | +112.0K | $79 | $0.000706 | hobby-soul 0x4c36…e93d | 0x5705…e118 |
| 2026-08-15 18:21:51Z | OUT | −1.20M | $850 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e1…ddec |
| 2026-08-15 18:21:51Z | IN | +1.20M | $850 | $0.000706 | link-host 0x8b19…4a5f | 0x85e1…ddec |
| 2026-08-15 18:21:51Z | OUT | −159.2K | $112 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7616…be46 |
| 2026-08-15 18:21:51Z | IN | +159.2K | $112 | $0.000706 | 0xcc7c…292a | 0x7616…be46 |
| 2026-08-15 18:21:51Z | OUT | −271.1K | $191 | $0.000706 | 0xbc3c…93e5 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | IN | +271.1K | $191 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0333…d401 |
| 2026-08-15 18:21:51Z | OUT | −6.1K | $4.31 | $0.000706 | 0x6723…5927 | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | IN | +6.1K | $4.31 | $0.000706 | 0x Settler 0x7747…2359 | 0x64fb…c3d7 |
| 2026-08-15 18:21:49Z | OUT | −39.5K | $28 | $0.000706 | 0xe867…f975 | 0x74a1…2994 |
| 2026-08-15 18:21:49Z | IN | +39.5K | $28 | $0.000706 | 0x Settler 0x7747…2359 | 0x74a1…2994 |
| 2026-08-15 18:21:49Z | OUT | −8.5K | $5.97 | $0.000706 | fitness-unfair 0x61fd…aa5f | 0xe58b…6619 |
| 2026-08-15 18:21:49Z | IN | +8.5K | $5.97 | $0.000706 | 0x Settler 0x7747…2359 | 0xe58b…6619 |
| 2026-08-15 18:21:49Z | OUT | −75.9K | $54 | $0.000706 | 0xed18…38f9 | 0x1396…ac7c |
| 2026-08-15 18:21:49Z | IN | +75.9K | $54 | $0.000706 | 0x Settler 0x7747…2359 | 0x1396…ac7c |
| 2026-08-15 18:21:49Z | OUT | −96.2K | $68 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x1aaa…d7f6 |
| 2026-08-15 18:21:49Z | IN | +96.2K | $68 | $0.000706 | until-soul 0xfd2d…65c0 | 0x1aaa…d7f6 |
| 2026-08-15 18:21:49Z | OUT | −31.0K | $22 | $0.000706 | 0xf9d4…6f4c | 0xe268…b099 |
| 2026-08-15 18:21:49Z | IN | +31.0K | $22 | $0.000706 | 0x Settler 0x7747…2359 | 0xe268…b099 |
| 2026-08-15 18:21:49Z | OUT | −18.2K | $13 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbccb…5db0 |
| 2026-08-15 18:21:49Z | IN | +18.2K | $13 | $0.000706 | salmon-speak 0x0de6…514c | 0xbccb…5db0 |
| 2026-08-15 18:21:49Z | OUT | −38.8K | $27 | $0.000706 | 0x05ae…92ac | 0x6659…f158 |
| 2026-08-15 18:21:49Z | IN | +38.8K | $27 | $0.000706 | 0x Settler 0x7747…2359 | 0x6659…f158 |
| 2026-08-15 18:21:49Z | OUT | −15.5K | $11 | $0.000706 | 0x68a8…58b9 | 0x5443…fa49 |
| 2026-08-15 18:21:49Z | IN | +15.5K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x5443…fa49 |
| 2026-08-15 18:21:47Z | OUT | −60.1K | $42 | $0.000706 | verb-cherry 0x4cea…98fa | 0x165f…f2ee |
| 2026-08-15 18:21:47Z | IN | +60.1K | $42 | $0.000706 | 0x Settler 0x7747…2359 | 0x165f…f2ee |
| 2026-08-15 18:21:47Z | OUT | −83.9K | $59 | $0.000706 | other-antique 0x46c6…b55b | 0x8228…97d9 |
| 2026-08-15 18:21:47Z | IN | +83.9K | $59 | $0.000706 | 0x Settler 0x7747…2359 | 0x8228…97d9 |
| 2026-08-15 18:21:47Z | OUT | −9.2K | $6.53 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0843…0cc7 |
| 2026-08-15 18:21:47Z | IN | +9.2K | $6.53 | $0.000706 | nut-tobacco 0x4ae0…c952 | 0x0843…0cc7 |
| 2026-08-15 18:21:47Z | OUT | −303.8K | $215 | $0.000706 | 0xa4ed…7fed | 0x5578…9e83 |
| 2026-08-15 18:21:47Z | IN | +303.8K | $215 | $0.000706 | 0x Settler 0x7747…2359 | 0x5578…9e83 |
| 2026-08-15 18:21:47Z | OUT | −169.5K | $120 | $0.000706 | aerobic-blue 0x85b4…7e70 | 0x166f…66fb |
| 2026-08-15 18:21:47Z | IN | +169.5K | $120 | $0.000706 | 0x Settler 0x7747…2359 | 0x166f…66fb |
| 2026-08-15 18:21:45Z | OUT | −108.2K | $76 | $0.000706 | 0x14ab…bb30 | 0x99bc…fafb |
| 2026-08-15 18:21:45Z | IN | +108.2K | $76 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x99bc…fafb |
| 2026-08-15 18:21:45Z | OUT | −10.6K | $7.51 | $0.000706 | brass-gospel 0x8603…60c2 | 0xed36…1b9a |
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.