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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 18:19:25Z | OUT | −69.0K | $27 | $0.000397 | 0x7a7c…7ada | 0x7e0f…5b08 |
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 18:19:25Z | IN | +69.0K | $27 | $0.000397 | 0x Settler 0x7747…2359 | 0x7e0f…5b08 |
| 2026-08-15 18:19:25Z | OUT | −496.4K | $197 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e7…f020 |
| 2026-08-15 18:19:25Z | IN | +496.4K | $197 | $0.000397 | 0xbd5f…5393 | 0x07e7…f020 |
| 2026-08-15 18:19:25Z | OUT | −25.4K | $10 | $0.000397 | fluid-slogan 0xfbda…a932 | 0x65be…5134 |
| 2026-08-15 18:19:25Z | IN | +25.4K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x65be…5134 |
| 2026-08-15 18:19:25Z | OUT | −51.9K | $21 | $0.000397 | 0x9f5a…47e1 | 0x5962…75d0 |
| 2026-08-15 18:19:25Z | IN | +51.9K | $21 | $0.000397 | 0x Settler 0x7747…2359 | 0x5962…75d0 |
| 2026-08-15 18:19:23Z | OUT | −124.5K | $49 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafda…e932 |
| 2026-08-15 18:19:23Z | IN | +124.5K | $49 | $0.000397 | 0xea74…abd0 | 0xafda…e932 |
| 2026-08-15 18:19:23Z | OUT | −48.3K | $19 | $0.000397 | 0x40c4…d7ac | 0x0f2d…f39f |
| 2026-08-15 18:19:23Z | IN | +48.3K | $19 | $0.000397 | 0x Settler 0x7747…2359 | 0x0f2d…f39f |
| 2026-08-15 18:19:23Z | OUT | −392.2K | $156 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2316…1925 |
| 2026-08-15 18:19:23Z | IN | +392.2K | $156 | $0.000397 | regret-grief 0x9027…fdba | 0x2316…1925 |
| 2026-08-15 18:19:23Z | OUT | −253.5K | $101 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd300…655c |
| 2026-08-15 18:19:23Z | IN | +253.5K | $101 | $0.000397 | 0x61a5…a3eb | 0xd300…655c |
| 2026-08-15 18:19:23Z | OUT | −5.2K | $2.06 | $0.000397 | 0x90ae…79f9 | 0x0c15…23c5 |
| 2026-08-15 18:19:23Z | IN | +5.2K | $2.06 | $0.000397 | 0xc8f6…9265 | 0x0c15…23c5 |
| 2026-08-15 18:19:23Z | OUT | −28.6K | $11 | $0.000397 | 0xb845…8d6f | 0xef9b…e592 |
| 2026-08-15 18:19:23Z | IN | +28.6K | $11 | $0.000397 | 0xc8f6…9265 | 0xef9b…e592 |
| 2026-08-15 18:19:23Z | OUT | −122.1K | $49 | $0.000397 | 0x4c81…f222 | 0x9df6…f207 |
| 2026-08-15 18:19:23Z | IN | +122.1K | $49 | $0.000397 | 0x Settler 0x7747…2359 | 0x9df6…f207 |
| 2026-08-15 18:19:23Z | OUT | −10.4K | $4.12 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d38…fc04 |
| 2026-08-15 18:19:23Z | IN | +10.4K | $4.12 | $0.000397 | 0xcc53…53d5 | 0x3d38…fc04 |
| 2026-08-15 18:19:23Z | OUT | −52.6K | $21 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5d5…1602 |
| 2026-08-15 18:19:23Z | IN | +52.6K | $21 | $0.000397 | 0x7532…1a91 | 0xf5d5…1602 |
| 2026-08-15 18:19:21Z | OUT | −24.9K | $9.90 | $0.000397 | 0x74f5…4282 | 0xed16…1192 |
| 2026-08-15 18:19:21Z | IN | +24.9K | $9.90 | $0.000397 | 0x Settler 0x7747…2359 | 0xed16…1192 |
| 2026-08-15 18:19:19Z | OUT | −24.6K | $9.76 | $0.000397 | 0x3979…9d1f | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | IN | +24.6K | $9.76 | $0.000397 | 0x Settler 0x7747…2359 | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | OUT | −234.4K | $93 | $0.000397 | 0x8f39…825c | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | IN | +234.4K | $93 | $0.000397 | 0x Settler 0x7747…2359 | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | OUT | −1.09M | $433 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa770…722b |
| 2026-08-15 18:19:19Z | IN | +1.09M | $433 | $0.000397 | 0x8415…6d73 | 0xa770…722b |
| 2026-08-15 18:19:19Z | OUT | −2.77M | $1.1K | $0.000397 | 0xdbc6…fa48 | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | IN | +2.77M | $1.1K | $0.000397 | 0x Settler 0x7747…2359 | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | OUT | −25.5K | $10 | $0.000397 | 0x79a2…bf69 | 0x23bd…c138 |
| 2026-08-15 18:19:19Z | IN | +25.5K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x23bd…c138 |
| 2026-08-15 18:19:17Z | OUT | −515.0K | $205 | $0.000397 | 0x12b7…e8ad | 0xd15f…be7f |
| 2026-08-15 18:19:17Z | IN | +515.0K | $205 | $0.000397 | 0x Settler 0x7747…2359 | 0xd15f…be7f |
| 2026-08-15 18:19:17Z | OUT | −39.4K | $16 | $0.000397 | van-hen 0x63ea…d64b | 0x8e7d…7a18 |
| 2026-08-15 18:19:17Z | IN | +39.4K | $16 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x8e7d…7a18 |
| 2026-08-15 18:19:17Z | OUT | −45.4K | $18 | $0.000397 | master-element 0x5e35…6f06 | 0xb9f5…3ec2 |
| 2026-08-15 18:19:17Z | IN | +45.4K | $18 | $0.000397 | 0x Settler 0x7747…2359 | 0xb9f5…3ec2 |
| 2026-08-15 18:19:17Z | OUT | −195.4K | $78 | $0.000397 | 0x14ab…bb30 | 0xb3b0…43b3 |
| 2026-08-15 18:19:17Z | IN | +195.4K | $78 | $0.000397 | 0x Settler 0x7747…2359 | 0xb3b0…43b3 |
| 2026-08-15 18:19:17Z | OUT | −13.0K | $5.16 | $0.000397 | 0x8728…674a | 0x0c1c…a839 |
| 2026-08-15 18:19:17Z | IN | +13.0K | $5.16 | $0.000397 | 0x Settler 0x7747…2359 | 0x0c1c…a839 |
| 2026-08-15 18:19:17Z | OUT | −734.3K | $292 | $0.000397 | perfect-attitude 0x6ed7…26e9 | 0xf192…8a90 |
| 2026-08-15 18:19:17Z | IN | +734.3K | $292 | $0.000397 | 0x Settler 0x7747…2359 | 0xf192…8a90 |
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.