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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 18:17:53Z | OUT | −136.3K | $55 | $0.000402 | economy-chicken 0xcdb8…4c8b | 0xb38c…2616 |
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 18:17:53Z | IN | +136.3K | $55 | $0.000402 | 0x Settler 0x7747…2359 | 0xb38c…2616 |
| 2026-08-15 18:17:53Z | OUT | −6.9K | $2.79 | $0.000402 | 0xfb4b…4751 | 0x7e6a…0cd4 |
| 2026-08-15 18:17:53Z | IN | +6.9K | $2.79 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x7e6a…0cd4 |
| 2026-08-15 18:17:53Z | OUT | −21.1K | $8.50 | $0.000402 | 0x2a0d…f884 | 0x5e7c…6adc |
| 2026-08-15 18:17:53Z | IN | +21.1K | $8.50 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x5e7c…6adc |
| 2026-08-15 18:17:53Z | OUT | −11.8K | $4.74 | $0.000402 | 0x514c…d7d0 | 0x14f7…dc9f |
| 2026-08-15 18:17:53Z | IN | +11.8K | $4.74 | $0.000402 | 0x Settler 0x7747…2359 | 0x14f7…dc9f |
| 2026-08-15 18:17:53Z | OUT | −27.0K | $11 | $0.000402 | 0xf497…1699 | 0x9b9f…bcc3 |
| 2026-08-15 18:17:53Z | IN | +27.0K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0x9b9f…bcc3 |
| 2026-08-15 18:17:53Z | OUT | −135.8K | $55 | $0.000402 | awesome-staff 0xe78f…10f3 | 0x77d2…5f90 |
| 2026-08-15 18:17:53Z | IN | +135.8K | $55 | $0.000402 | 0x Settler 0x7747…2359 | 0x77d2…5f90 |
| 2026-08-15 18:17:53Z | OUT | −608.5K | $245 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4062…6e06 |
| 2026-08-15 18:17:53Z | IN | +608.5K | $245 | $0.000402 | 0x967f…19d4 | 0x4062…6e06 |
| 2026-08-15 18:17:51Z | OUT | −53.1K | $21 | $0.000402 | young-coast 0x8ea9…e06f | 0x3a0d…7735 |
| 2026-08-15 18:17:51Z | IN | +53.1K | $21 | $0.000402 | 0x Settler 0x7747…2359 | 0x3a0d…7735 |
| 2026-08-15 18:17:51Z | OUT | −44.6K | $18 | $0.000402 | major-fashion 0x2c37…8461 | 0x22da…5166 |
| 2026-08-15 18:17:51Z | IN | +44.6K | $18 | $0.000402 | 0x Settler 0x7747…2359 | 0x22da…5166 |
| 2026-08-15 18:17:51Z | OUT | −8.9K | $3.56 | $0.000402 | 0x75d7…586b | 0xa4ae…7f5e |
| 2026-08-15 18:17:51Z | IN | +8.9K | $3.56 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xa4ae…7f5e |
| 2026-08-15 18:17:51Z | OUT | −1.17M | $469 | $0.000402 | 0x79fc…9af0 | 0x3664…3f6c |
| 2026-08-15 18:17:51Z | IN | +1.17M | $469 | $0.000402 | 0x Settler 0x7747…2359 | 0x3664…3f6c |
| 2026-08-15 18:17:51Z | OUT | −52.8K | $21 | $0.000402 | 0xb128…7503 | 0x8e51…4fa1 |
| 2026-08-15 18:17:51Z | IN | +52.8K | $21 | $0.000402 | 0x Settler 0x7747…2359 | 0x8e51…4fa1 |
| 2026-08-15 18:17:51Z | OUT | −13.2K | $5.30 | $0.000402 | 0x0095…8bd2 | 0x03a4…b5eb |
| 2026-08-15 18:17:51Z | IN | +13.2K | $5.30 | $0.000402 | 0x Settler 0x7747…2359 | 0x03a4…b5eb |
| 2026-08-15 18:17:51Z | OUT | −314.5K | $127 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e3f…a4d8 |
| 2026-08-15 18:17:51Z | IN | +314.5K | $127 | $0.000402 | 0xd61f…dae6 | 0x2e3f…a4d8 |
| 2026-08-15 18:17:49Z | OUT | −2.58M | $1.0K | $0.000402 | 0x5a08…6a89 | 0xdcb3…1ac5 |
| 2026-08-15 18:17:49Z | IN | +2.58M | $1.0K | $0.000402 | 0x Settler 0x7747…2359 | 0xdcb3…1ac5 |
| 2026-08-15 18:17:49Z | OUT | −26.4K | $11 | $0.000402 | quit-crash 0x5c06…3a2a | 0x12f8…f9e9 |
| 2026-08-15 18:17:49Z | IN | +26.4K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0x12f8…f9e9 |
| 2026-08-15 18:17:49Z | OUT | −4.93M | $2.0K | $0.000402 | 0x2fea…c5f9 | 0xacdb…8dec |
| 2026-08-15 18:17:49Z | IN | +4.93M | $2.0K | $0.000402 | 0x Settler 0x7747…2359 | 0xacdb…8dec |
| 2026-08-15 18:17:49Z | OUT | −55.1K | $22 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed70…0516 |
| 2026-08-15 18:17:49Z | IN | +55.1K | $22 | $0.000402 | 0x49f8…1e94 | 0xed70…0516 |
| 2026-08-15 18:17:49Z | OUT | −18.2K | $7.31 | $0.000402 | 0x1c8b…5a3e | 0x78a0…9763 |
| 2026-08-15 18:17:49Z | IN | +18.2K | $7.31 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x78a0…9763 |
| 2026-08-15 18:17:49Z | OUT | −77.8K | $31 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79b5…03d5 |
| 2026-08-15 18:17:49Z | IN | +77.8K | $31 | $0.000402 | guilt-bone 0x945b…30bc | 0x79b5…03d5 |
| 2026-08-15 18:17:49Z | OUT | −48.9K | $20 | $0.000402 | 0x12bb…3999 | 0x2173…a213 |
| 2026-08-15 18:17:49Z | IN | +48.9K | $20 | $0.000402 | 0x Settler 0x7747…2359 | 0x2173…a213 |
| 2026-08-15 18:17:49Z | OUT | −37.2K | $15 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9da…56a6 |
| 2026-08-15 18:17:49Z | IN | +37.2K | $15 | $0.000402 | figure-emerge 0x5a35…66fa | 0xe9da…56a6 |
| 2026-08-15 18:17:47Z | OUT | −24.9K | $10 | $0.000402 | cube-limit 0xfb57…e76f | 0xd460…51eb |
| 2026-08-15 18:17:47Z | IN | +24.9K | $10 | $0.000402 | 0x Settler 0x7747…2359 | 0xd460…51eb |
| 2026-08-15 18:17:47Z | OUT | −42.1K | $17 | $0.000402 | name-prepare 0xb52f…2d64 | 0xda6d…4b3e |
| 2026-08-15 18:17:47Z | IN | +42.1K | $17 | $0.000402 | 0x Settler 0x7747…2359 | 0xda6d…4b3e |
| 2026-08-15 18:17:47Z | OUT | −1.33M | $534 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2227…3ddd |
| 2026-08-15 18:17:47Z | IN | +1.33M | $534 | $0.000402 | 0xbf6c…651b | 0x2227…3ddd |
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.