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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 18:23:09Z | OUT | −2.22M | $1.6K | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xba8f…9c93 |
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 18:23:09Z | IN | +2.22M | $1.6K | $0.000717 | garage-sound 0x2553…ea90 | 0xba8f…9c93 |
| 2026-08-15 18:23:09Z | OUT | −7.4K | $5.29 | $0.000717 | 0x9ce4…8d58 | 0xc86d…9bdc |
| 2026-08-15 18:23:09Z | IN | +7.4K | $5.29 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…9bdc |
| 2026-08-15 18:23:09Z | OUT | −2.7K | $1.96 | $0.000717 | trend-moon 0x6316…f49a | 0x2064…01eb |
| 2026-08-15 18:23:09Z | IN | +2.7K | $1.96 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2064…01eb |
| 2026-08-15 18:23:09Z | OUT | −132.2K | $95 | $0.000717 | 0x6790…b613 | 0xd6ca…5c2e |
| 2026-08-15 18:23:09Z | IN | +132.2K | $95 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd6ca…5c2e |
| 2026-08-15 18:23:09Z | OUT | −343.7K | $247 | $0.000717 | cart-few 0x93dd…9077 | 0x40d4…9a17 |
| 2026-08-15 18:23:09Z | IN | +343.7K | $247 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x40d4…9a17 |
| 2026-08-15 18:23:09Z | OUT | −93.1K | $67 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a2…ed68 |
| 2026-08-15 18:23:09Z | IN | +93.1K | $67 | $0.000717 | keen-impact 0xaa56…366c | 0x24a2…ed68 |
| 2026-08-15 18:23:07Z | OUT | −14.7K | $11 | $0.000717 | 0x082e…2550 | 0x679d…2814 |
| 2026-08-15 18:23:07Z | IN | +14.7K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0x679d…2814 |
| 2026-08-15 18:23:07Z | OUT | −7.4K | $5.34 | $0.000717 | 0xd16d…b76f | 0xbee4…ede5 |
| 2026-08-15 18:23:07Z | IN | +7.4K | $5.34 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xbee4…ede5 |
| 2026-08-15 18:23:05Z | OUT | −19.9K | $14 | $0.000717 | slim-shoe 0x9dac…c487 | 0x3c8f…1d8e |
| 2026-08-15 18:23:05Z | IN | +19.9K | $14 | $0.000717 | 0x Settler 0x7747…2359 | 0x3c8f…1d8e |
| 2026-08-15 18:23:05Z | OUT | −644.3K | $462 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | IN | +644.3K | $462 | $0.000717 | 0x5799…0b82 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | OUT | −209.6K | $150 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | IN | +209.6K | $150 | $0.000717 | 0xdbc6…fa48 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | OUT | −328.6K | $236 | $0.000717 | agent-venture 0x4e48…5e20 | 0x7e14…d10b |
| 2026-08-15 18:23:05Z | IN | +328.6K | $236 | $0.000717 | 0x Settler 0x7747…2359 | 0x7e14…d10b |
| 2026-08-15 18:23:05Z | OUT | −58.7K | $42 | $0.000717 | 0xcc78…be60 | 0xfd11…f6f5 |
| 2026-08-15 18:23:05Z | IN | +58.7K | $42 | $0.000717 | 0x Settler 0x7747…2359 | 0xfd11…f6f5 |
| 2026-08-15 18:23:05Z | OUT | −19.6K | $14 | $0.000717 | glory-square 0x262b…b6df | 0xbca2…c2a9 |
| 2026-08-15 18:23:05Z | IN | +19.6K | $14 | $0.000717 | 0x Settler 0x7747…2359 | 0xbca2…c2a9 |
| 2026-08-15 18:23:05Z | OUT | −133.3K | $96 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90db…2451 |
| 2026-08-15 18:23:05Z | IN | +133.3K | $96 | $0.000717 | 0x106a…54c7 | 0x90db…2451 |
| 2026-08-15 18:23:05Z | OUT | −15.3K | $11 | $0.000717 | 0xb3ff…a5a3 | 0x34c6…edbd |
| 2026-08-15 18:23:05Z | IN | +15.3K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0x34c6…edbd |
| 2026-08-15 18:23:05Z | OUT | −35.6K | $26 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f79…e355 |
| 2026-08-15 18:23:05Z | IN | +35.6K | $26 | $0.000717 | 0xa318…9a72 | 0x5f79…e355 |
| 2026-08-15 18:23:03Z | OUT | −29.3K | $21 | $0.000717 | 0x4df4…8332 | 0xabc0…39ab |
| 2026-08-15 18:23:03Z | IN | +29.3K | $21 | $0.000717 | 0x Settler 0x7747…2359 | 0xabc0…39ab |
| 2026-08-15 18:23:03Z | OUT | −102.6K | $74 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | IN | +102.6K | $74 | $0.000717 | 0xed4e…9db3 | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | OUT | −10.0K | $7.15 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | IN | +10.0K | $7.15 | $0.000717 | loud-tape 0x0cd1…964a | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | OUT | −232.9K | $167 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xeffe…ab41 |
| 2026-08-15 18:23:03Z | IN | +232.9K | $167 | $0.000717 | 0xdbc6…fa48 | 0xeffe…ab41 |
| 2026-08-15 18:23:03Z | OUT | −90.2K | $65 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc98a…91b3 |
| 2026-08-15 18:23:03Z | IN | +90.2K | $65 | $0.000717 | 0xef43…6821 | 0xc98a…91b3 |
| 2026-08-15 18:23:01Z | OUT | −26.4K | $19 | $0.000717 | 0x5994…a28d | 0xbe2e…fd32 |
| 2026-08-15 18:23:01Z | IN | +26.4K | $19 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xbe2e…fd32 |
| 2026-08-15 18:23:01Z | OUT | −2.9K | $2.08 | $0.000717 | clump-drum 0x536c…d699 | 0x697e…c0f9 |
| 2026-08-15 18:23:01Z | IN | +2.9K | $2.08 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x697e…c0f9 |
| 2026-08-15 18:23:01Z | OUT | −155.7K | $112 | $0.000717 | green-quote 0x7458…8160 | 0x3066…0bed |
| 2026-08-15 18:23:01Z | IN | +155.7K | $112 | $0.000717 | 0x Settler 0x7747…2359 | 0x3066…0bed |
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.