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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 18:22:59Z | OUT | −258.7K | $177 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x4ae6…4d38 |
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 18:22:59Z | IN | +258.7K | $177 | $0.000682 | 0xdbc6…fa48 | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | OUT | −4.5K | $3.10 | $0.000682 | flat-episode 0xfec5…a9dd | 0x8d02…62a0 |
| 2026-08-15 18:22:59Z | IN | +4.5K | $3.10 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8d02…62a0 |
| 2026-08-15 18:22:59Z | OUT | −7.2K | $4.89 | $0.000682 | 0x67b6…1905 | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | IN | +7.2K | $4.89 | $0.000682 | 0x Settler 0x7747…2359 | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | OUT | −34.8K | $24 | $0.000682 | 0xde6f…aba4 | 0xf4b9…5b37 |
| 2026-08-15 18:22:59Z | IN | +34.8K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xf4b9…5b37 |
| 2026-08-15 18:22:57Z | OUT | −234.5K | $160 | $0.000682 | 0x4ca8…b4cb | 0xa113…ff6a |
| 2026-08-15 18:22:57Z | IN | +234.5K | $160 | $0.000682 | 0x Settler 0x7747…2359 | 0xa113…ff6a |
| 2026-08-15 18:22:57Z | OUT | −25.7K | $18 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089d…4abd |
| 2026-08-15 18:22:57Z | IN | +25.7K | $18 | $0.000682 | 0xa8db…a70c | 0x089d…4abd |
| 2026-08-15 18:22:57Z | OUT | −73.6K | $50 | $0.000682 | tube-oyster 0x6794…020f | 0x7b5e…c586 |
| 2026-08-15 18:22:57Z | IN | +73.6K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x7b5e…c586 |
| 2026-08-15 18:22:57Z | OUT | −969.9K | $662 | $0.000682 | 0xac2d…da71 | 0x1648…4c07 |
| 2026-08-15 18:22:57Z | IN | +969.9K | $662 | $0.000682 | 0x Settler 0x7747…2359 | 0x1648…4c07 |
| 2026-08-15 18:22:57Z | OUT | −75.6K | $52 | $0.000682 | 0x6ebd…6913 | 0xb166…056e |
| 2026-08-15 18:22:57Z | IN | +75.6K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb166…056e |
| 2026-08-15 18:22:57Z | OUT | −25.1K | $17 | $0.000682 | 0x53c6…254a | 0x5354…1741 |
| 2026-08-15 18:22:57Z | IN | +25.1K | $17 | $0.000682 | 0x Settler 0x7747…2359 | 0x5354…1741 |
| 2026-08-15 18:22:57Z | OUT | −205.7K | $140 | $0.000682 | master-element 0x5e35…6f06 | 0x9219…8adc |
| 2026-08-15 18:22:57Z | IN | +205.7K | $140 | $0.000682 | 0x Settler 0x7747…2359 | 0x9219…8adc |
| 2026-08-15 18:22:57Z | OUT | −75.5K | $52 | $0.000682 | 0x2fe3…f1ea | 0xb4e5…239d |
| 2026-08-15 18:22:57Z | IN | +75.5K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb4e5…239d |
| 2026-08-15 18:22:55Z | OUT | −287.5K | $196 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b0…9269 |
| 2026-08-15 18:22:55Z | IN | +287.5K | $196 | $0.000682 | 0xdbc6…fa48 | 0x86b0…9269 |
| 2026-08-15 18:22:55Z | OUT | −303.1K | $207 | $0.000682 | 0x567d…e039 | 0x0ccb…fa76 |
| 2026-08-15 18:22:55Z | IN | +303.1K | $207 | $0.000682 | 0x Settler 0x7747…2359 | 0x0ccb…fa76 |
| 2026-08-15 18:22:55Z | OUT | −29.3K | $20 | $0.000682 | syrup-have 0xbb1e…a65e | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | IN | +29.3K | $20 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | OUT | −34.8K | $24 | $0.000682 | 0x66cc…c12a | 0x41b2…ba27 |
| 2026-08-15 18:22:55Z | IN | +34.8K | $24 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x41b2…ba27 |
| 2026-08-15 18:22:55Z | OUT | −62.7K | $43 | $0.000682 | 0x1081…5d10 | 0x35fd…6c65 |
| 2026-08-15 18:22:55Z | IN | +62.7K | $43 | $0.000682 | 0x Settler 0x7747…2359 | 0x35fd…6c65 |
| 2026-08-15 18:22:53Z | OUT | −273.2K | $186 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | IN | +273.2K | $186 | $0.000682 | brave-verb 0x6733…0643 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | OUT | −8.6K | $5.88 | $0.000682 | 0xf9c1…4b2a | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | IN | +8.6K | $5.88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | OUT | −32.1K | $22 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ff…488c |
| 2026-08-15 18:22:53Z | IN | +32.1K | $22 | $0.000682 | 0xf97f…363f | 0x80ff…488c |
| 2026-08-15 18:22:53Z | OUT | −319.4K | $218 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | IN | +319.4K | $218 | $0.000682 | 0xdbc6…fa48 | 0xa9c2…5772 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.93 | $0.000682 | weasel-mosquito 0x6b35…9189 | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.93 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.91 | $0.000682 | 0x3c35…354a | 0xb920…28d7 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.91 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xb920…28d7 |
| 2026-08-15 18:22:51Z | OUT | −13.7K | $9.31 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b9…3152 |
| 2026-08-15 18:22:51Z | IN | +13.7K | $9.31 | $0.000682 | salmon-speak 0x0de6…514c | 0xd7b9…3152 |
| 2026-08-15 18:22:51Z | OUT | −421.8K | $288 | $0.000682 | lunch-curious 0x4d33…393a | 0x738f…c6fc |
| 2026-08-15 18:22:51Z | IN | +421.8K | $288 | $0.000682 | 0x Settler 0x7747…2359 | 0x738f…c6fc |
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.