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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 03:34:31Z | OUT | −792.4 | $7.03 | $0.008869 | water-life 0x39ec…94c5 | 0x72d3…1998 |
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 03:34:31Z | IN | +792.4 | $7.03 | $0.008869 | 0x Settler 0x7747…2359 | 0x72d3…1998 |
| 2026-08-19 03:34:27Z | OUT | −1.8K | $16 | $0.008869 | cluster-hub 0xe8ac…742a | 0x198d…23c5 |
| 2026-08-19 03:34:27Z | IN | +1.8K | $16 | $0.008869 | 0x Settler 0x7747…2359 | 0x198d…23c5 |
| 2026-08-19 03:34:13Z | OUT | −5.6K | $50 | $0.008869 | suit-differ 0x138e…bb51 | 0xc797…9400 |
| 2026-08-19 03:34:13Z | IN | +5.6K | $50 | $0.008869 | 0x Settler 0x7747…2359 | 0xc797…9400 |
| 2026-08-19 03:34:01Z | OUT | −3.7K | $32 | $0.008869 | school-orange 0x3a64…971a | 0x8a60…2535 |
| 2026-08-19 03:34:01Z | IN | +3.7K | $32 | $0.008869 | 0x Settler 0x7747…2359 | 0x8a60…2535 |
| 2026-08-19 03:33:51Z | OUT | −276.5K | $2.4K | $0.008829 | head-pottery 0xc52e…0ebb | 0x50f3…3ce3 |
| 2026-08-19 03:33:51Z | IN | +276.5K | $2.4K | $0.008829 | 0x Settler 0x7747…2359 | 0x50f3…3ce3 |
| 2026-08-19 03:33:49Z | OUT | −889.7 | $7.86 | $0.008829 | bacon-street 0x3ebb…4357 | 0xb58e…ab43 |
| 2026-08-19 03:33:49Z | IN | +889.7 | $7.86 | $0.008829 | 0x Settler 0x7747…2359 | 0xb58e…ab43 |
| 2026-08-19 03:33:47Z | OUT | −620.4 | $5.48 | $0.008829 | panther-glance 0xd8f5…769f | 0xb202…42d5 |
| 2026-08-19 03:33:47Z | IN | +620.4 | $5.48 | $0.008829 | 0x Settler 0x7747…2359 | 0xb202…42d5 |
| 2026-08-19 03:33:19Z | OUT | −118.7K | $1.0K | $0.008829 | infant-milk 0x2da3…1a33 | 0xece9…5ec3 |
| 2026-08-19 03:33:19Z | IN | +118.7K | $1.0K | $0.008829 | 0x Settler 0x7747…2359 | 0xece9…5ec3 |
| 2026-08-19 03:33:15Z | OUT | −4.4K | $38 | $0.008829 | gentle-divert 0x003c…ac9a | 0x50b3…460e |
| 2026-08-19 03:33:15Z | IN | +4.4K | $38 | $0.008829 | 0x Settler 0x7747…2359 | 0x50b3…460e |
| 2026-08-19 03:33:09Z | OUT | −1.2K | $11 | $0.008829 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcddc…6deb |
| 2026-08-19 03:33:09Z | IN | +1.2K | $11 | $0.008829 | dawn-road 0x3602…cf9f | 0xcddc…6deb |
| 2026-08-19 03:32:49Z | OUT | −869.4 | $7.56 | $0.008691 | orchard-minor 0x653c…b404 | 0xe2f9…afb0 |
| 2026-08-19 03:32:49Z | IN | +869.4 | $7.56 | $0.008691 | 0x Settler 0x7747…2359 | 0xe2f9…afb0 |
| 2026-08-19 03:32:31Z | OUT | −5.9K | $51 | $0.008691 | silly-high 0x21c8…371d | 0xf963…8750 |
| 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 |
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.