Shift data incoming
Reading the latest indexed site record.
Shift data incoming
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 |
|---|---|---|---|---|---|---|
| 2026-08-19 03:32:31Z | OUT | −5.9K | $51 | $0.008691 | silly-high 0x21c8…371d | 0xf963…8750 |
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.
| 2026-08-19 03:32:31Z | IN | +5.9K | $51 | $0.008691 | 0x7c13…61da | 0xf963…8750 |
| 2026-08-19 03:31:39Z | OUT | −255.2 | $2.22 | $0.008691 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc652…0d38 |
| 2026-08-19 03:31:39Z | IN | +255.2 | $2.22 | $0.008691 | company-include 0xe187…8fb9 | 0xc652…0d38 |
| 2026-08-19 03:31:21Z | OUT | −3.3K | $28 | $0.008691 | face-million 0xba47…6a39 | 0x1ffe…fe5f |
| 2026-08-19 03:31:21Z | IN | +3.3K | $28 | $0.008691 | 0x Settler 0x7747…2359 | 0x1ffe…fe5f |
| 2026-08-19 03:30:49Z | OUT | −11.5K | $100 | $0.008691 | 0x Settler 0x7747…2359 | 0x681f…a99c |
| 2026-08-19 03:30:49Z | IN | +11.5K | $100 | $0.008691 | sauce-spatial 0x0850…91fc | 0x681f…a99c |
| 2026-08-19 03:30:39Z | OUT | −4.4K | $38 | $0.008691 | milk-forget 0x7361…3890 | 0xd3d2…aac7 |
| 2026-08-19 03:30:39Z | IN | +4.4K | $38 | $0.008691 | 0x Settler 0x7747…2359 | 0xd3d2…aac7 |
| 2026-08-19 03:30:25Z | OUT | −298.6 | $2.60 | $0.008691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f39…c354 |
| 2026-08-19 03:30:25Z | IN | +298.6 | $2.60 | $0.008691 | minimum-current 0x99ee…2333 | 0x2f39…c354 |
| 2026-08-19 03:30:07Z | OUT | −3.1K | $27 | $0.008691 | 0x Settler 0x7747…2359 | 0x46af…51f0 |
| 2026-08-19 03:30:07Z | IN | +3.1K | $27 | $0.008691 | high-minute 0x76c0…bb6c | 0x46af…51f0 |
| 2026-08-19 03:30:07Z | OUT | −4.5K | $39 | $0.008691 | 0x Settler 0x7747…2359 | 0x465b…24d5 |
| 2026-08-19 03:30:07Z | IN | +4.5K | $39 | $0.008691 | milk-forget 0x7361…3890 | 0x465b…24d5 |
| 2026-08-19 03:29:55Z | OUT | −1.9K | $17 | $0.008719 | pipe-sort 0x01e8…1e24 | 0xd20d…ed96 |
| 2026-08-19 03:29:55Z | IN | +1.9K | $17 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd20d…ed96 |
| 2026-08-19 03:29:51Z | OUT | −17.1K | $149 | $0.008719 | mean-entire 0x47b7…6552 | 0x6838…51aa |
| 2026-08-19 03:29:51Z | IN | +17.1K | $149 | $0.008719 | 0x Settler 0x7747…2359 | 0x6838…51aa |
| 2026-08-19 03:29:15Z | OUT | −571.4 | $4.98 | $0.008719 | peanut-enroll 0x783a…add6 | 0xda4c…34d4 |
| 2026-08-19 03:29:15Z | IN | +571.4 | $4.98 | $0.008719 | 0x Settler 0x7747…2359 | 0xda4c…34d4 |
| 2026-08-19 03:29:13Z | OUT | −2.1K | $18 | $0.008719 | Router (unidentified) 0xfd78…7ff6 | 0xc90b…0b8a |
| 2026-08-19 03:29:13Z | IN | +2.1K | $18 | $0.008719 | flame-raven 0xf453…cd08 | 0xc90b…0b8a |
| 2026-08-19 03:29:07Z | OUT | −3.9K | $34 | $0.008719 | 0x Settler 0x7747…2359 | 0x63a6…38d5 |
| 2026-08-19 03:29:07Z | IN | +3.9K | $34 | $0.008719 | then-miss 0xf485…db58 | 0x63a6…38d5 |
| 2026-08-19 03:28:59Z | OUT | −1.1K | $9.84 | $0.008653 | join-primary 0x4dc5…88ea | 0x7dca…5c5b |
| 2026-08-19 03:28:59Z | IN | +1.1K | $9.84 | $0.008653 | 0x Settler 0x7747…2359 | 0x7dca…5c5b |
| 2026-08-19 03:28:33Z | OUT | −28.5K | $247 | $0.008653 | mean-entire 0x47b7…6552 | 0x52ab…a19c |
| 2026-08-19 03:28:33Z | IN | +28.5K | $247 | $0.008653 | 0x Settler 0x7747…2359 | 0x52ab…a19c |
| 2026-08-19 03:28:23Z | OUT | −225.4 | $1.95 | $0.008653 | depend-spin 0x1393…5440 | 0x71a6…0460 |
| 2026-08-19 03:28:23Z | IN | +225.4 | $1.95 | $0.008653 | 0x Settler 0x7747…2359 | 0x71a6…0460 |
| 2026-08-19 03:28:05Z | OUT | −10.6K | $91 | $0.008653 | join-primary 0x4dc5…88ea | 0x5ab1…a117 |
| 2026-08-19 03:28:05Z | IN | +10.6K | $91 | $0.008653 | 0x Settler 0x7747…2359 | 0x5ab1…a117 |
| 2026-08-19 03:27:35Z | OUT | −1.2K | $10 | $0.008653 | 0x Settler 0x7747…2359 | 0x7a34…5dbc |
| 2026-08-19 03:27:35Z | IN | +1.2K | $10 | $0.008653 | body-magic 0x2c95…fd49 | 0x7a34…5dbc |
| 2026-08-19 03:27:25Z | OUT | −5.4K | $47 | $0.008653 | 0x Settler 0x7747…2359 | 0xaf7c…d7e5 |
| 2026-08-19 03:27:25Z | IN | +5.4K | $47 | $0.008653 | suggest-differ 0x54ff…1748 | 0xaf7c…d7e5 |
| 2026-08-19 03:27:25Z | OUT | −435.4 | $3.77 | $0.008653 | turkey-axis 0x854f…ff8b | 0x4ce6…a4a6 |
| 2026-08-19 03:27:25Z | IN | +435.4 | $3.77 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ce6…a4a6 |
| 2026-08-19 03:27:23Z | OUT | −340.7 | $2.95 | $0.008653 | horror-hurdle 0x97aa…71f2 | 0x8743…33d7 |
| 2026-08-19 03:27:23Z | IN | +340.7 | $2.95 | $0.008653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8743…33d7 |
| 2026-08-19 03:27:17Z | OUT | −3.9K | $33 | $0.008653 | then-miss 0xf485…db58 | 0x80db…fcf1 |
| 2026-08-19 03:27:17Z | IN | +3.9K | $33 | $0.008653 | 0x Settler 0x7747…2359 | 0x80db…fcf1 |
| 2026-08-19 03:27:15Z | OUT | −2.0K | $17 | $0.008653 | 0x Settler 0x7747…2359 | 0x3da8…2abd |
| 2026-08-19 03:27:15Z | IN | +2.0K | $17 | $0.008653 | pipe-sort 0x01e8…1e24 | 0x3da8…2abd |
| 2026-08-19 03:27:03Z | OUT | −624.0 | $5.40 | $0.008653 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e15…3ef0 |
| 2026-08-19 03:27:03Z | IN | +624.0 | $5.40 | $0.008653 | appear-train 0x2882…ec62 | 0x8e15…3ef0 |
| 2026-08-19 03:26:53Z | OUT | −51.6K | $446 | $0.008643 | else-heavy 0x4306…434c | 0x220d…7f90 |
| 2026-08-19 03:26:53Z | IN | +51.6K | $446 | $0.008643 | 0x Settler 0x7747…2359 | 0x220d…7f90 |
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.