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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 04:38:53Z | IN | +3.2K | $26 | $0.008083 | 0x Settler 0x7747…2359 | 0x09b2…ce65 |
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 04:38:37Z | OUT | −241.8 | $1.95 | $0.008083 | rule-please 0x3c88…3376 | 0x8124…ebeb |
| 2026-08-19 04:38:37Z | IN | +241.8 | $1.95 | $0.008083 | 0x Settler 0x7747…2359 | 0x8124…ebeb |
| 2026-08-19 04:38:15Z | OUT | −610.7 | $4.94 | $0.008083 | derive-jealous 0xd61e…07e9 | 0xf4a6…3020 |
| 2026-08-19 04:38:15Z | IN | +610.7 | $4.94 | $0.008083 | 0x Settler 0x7747…2359 | 0xf4a6…3020 |
| 2026-08-19 04:38:13Z | OUT | −523.7 | $4.23 | $0.008083 | inside-panic 0xb650…2c1b | 0xdf81…7303 |
| 2026-08-19 04:38:13Z | IN | +523.7 | $4.23 | $0.008083 | 0x Settler 0x7747…2359 | 0xdf81…7303 |
| 2026-08-19 04:38:01Z | OUT | −331.9 | $2.68 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2762…1954 |
| 2026-08-19 04:38:01Z | IN | +331.9 | $2.68 | $0.008083 | derive-jealous 0xd61e…07e9 | 0x2762…1954 |
| 2026-08-19 04:37:31Z | OUT | −3.7K | $30 | $0.008084 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a65…ee79 |
| 2026-08-19 04:37:31Z | IN | +3.7K | $30 | $0.008084 | imitate-hen 0x8364…ecca | 0x7a65…ee79 |
| 2026-08-19 04:37:23Z | OUT | −8.6K | $70 | $0.008084 | 0x Settler 0x7747…2359 | 0x680c…c689 |
| 2026-08-19 04:37:23Z | IN | +8.6K | $70 | $0.008084 | curtain-capital 0xe549…05e1 | 0x680c…c689 |
| 2026-08-19 04:37:03Z | OUT | −87.2K | $705 | $0.008084 | 0x Settler 0x7747…2359 | 0xa467…83e7 |
| 2026-08-19 04:37:03Z | IN | +87.2K | $705 | $0.008084 | carpet-tell 0x391a…238f | 0xa467…83e7 |
| 2026-08-19 04:36:07Z | OUT | −3.3K | $27 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca25…1132 |
| 2026-08-19 04:36:07Z | IN | +3.3K | $27 | $0.008094 | lonely-add 0x9bc6…9f51 | 0xca25…1132 |
| 2026-08-19 04:36:05Z | OUT | −12.2K | $99 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a37…7214 |
| 2026-08-19 04:36:05Z | IN | +12.2K | $99 | $0.008094 | cabin-mother 0xa4b1…737c | 0x8a37…7214 |
| 2026-08-19 04:34:51Z | OUT | −1.2K | $9.83 | $0.008125 | wrong-add 0x36ec…5d70 | 0x0767…1f9b |
| 2026-08-19 04:34:51Z | IN | +1.2K | $9.83 | $0.008125 | 0x Settler 0x7747…2359 | 0x0767…1f9b |
| 2026-08-19 04:34:07Z | OUT | −615.2 | $5.00 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa899…64ae |
| 2026-08-19 04:34:07Z | IN | +615.2 | $5.00 | $0.008125 | rent-volcano 0x7f25…c17c | 0xa899…64ae |
| 2026-08-19 04:34:05Z | OUT | −2.4K | $20 | $0.008125 | alcohol-child 0x39b2…1091 | 0x42f1…4401 |
| 2026-08-19 04:34:05Z | IN | +2.4K | $20 | $0.008125 | 0x Settler 0x7747…2359 | 0x42f1…4401 |
| 2026-08-19 04:34:01Z | OUT | −3.5K | $29 | $0.008125 | shed-relief 0xcb4f…7a39 | 0x7f82…3231 |
| 2026-08-19 04:34:01Z | IN | +3.5K | $29 | $0.008125 | 0x Settler 0x7747…2359 | 0x7f82…3231 |
| 2026-08-19 04:33:59Z | OUT | −1.2K | $9.68 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d7f…cf79 |
| 2026-08-19 04:33:59Z | IN | +1.2K | $9.68 | $0.008125 | retreat-spare 0xce36…f82c | 0x5d7f…cf79 |
| 2026-08-19 04:33:45Z | OUT | −4.9K | $39 | $0.008125 | imitate-hen 0x8364…ecca | 0xc22d…af68 |
| 2026-08-19 04:33:45Z | IN | +4.9K | $39 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc22d…af68 |
| 2026-08-19 04:33:01Z | OUT | −2.1K | $17 | $0.008125 | local-gown 0xab5d…b77b | 0x06a2…5d6b |
| 2026-08-19 04:33:01Z | IN | +2.1K | $17 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a2…5d6b |
| 2026-08-19 04:32:23Z | OUT | −492.2 | $4.00 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x342c…afa4 |
| 2026-08-19 04:32:23Z | IN | +492.2 | $4.00 | $0.008125 | destroy-doctor 0x4e4f…b2f3 | 0x342c…afa4 |
| 2026-08-19 04:32:11Z | OUT | −237.0 | $1.93 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x426e…48cc |
| 2026-08-19 04:32:11Z | IN | +237.0 | $1.93 | $0.008125 | mom-famous 0x980f…5628 | 0x426e…48cc |
| 2026-08-19 04:32:05Z | OUT | −87.2K | $708 | $0.008125 | carpet-tell 0x391a…238f | 0xf82a…66b7 |
| 2026-08-19 04:32:05Z | IN | +87.2K | $708 | $0.008125 | 0x Settler 0x7747…2359 | 0xf82a…66b7 |
| 2026-08-19 04:32:03Z | OUT | −427.4 | $3.47 | $0.008125 | spirit-valve 0x5394…0ac4 | 0x77f0…193e |
| 2026-08-19 04:32:03Z | IN | +427.4 | $3.47 | $0.008125 | 0x Settler 0x7747…2359 | 0x77f0…193e |
| 2026-08-19 04:31:57Z | OUT | −609.6 | $4.95 | $0.008125 | nephew-history 0x1dcd…442a | 0x1327…b0ad |
| 2026-08-19 04:31:57Z | IN | +609.6 | $4.95 | $0.008125 | 0x Settler 0x7747…2359 | 0x1327…b0ad |
| 2026-08-19 04:31:43Z | OUT | −123.3K | $1.0K | $0.008125 | fan-affair 0x88cd…5fea | 0x0a6a…81cb |
| 2026-08-19 04:31:43Z | IN | +123.3K | $1.0K | $0.008125 | 0x Settler 0x7747…2359 | 0x0a6a…81cb |
| 2026-08-19 04:31:25Z | OUT | −4.7K | $38 | $0.008125 | luxury-assume 0x5007…6bca | 0xa6bb…0f53 |
| 2026-08-19 04:31:25Z | IN | +4.7K | $38 | $0.008125 | 0x Settler 0x7747…2359 | 0xa6bb…0f53 |
| 2026-08-19 04:31:13Z | OUT | −7.1K | $58 | $0.008125 | 0x Settler 0x7747…2359 | 0xd449…044a |
| 2026-08-19 04:31:13Z | IN | +7.1K | $58 | $0.008125 | bread-bench 0x52ff…2e85 | 0xd449…044a |
| 2026-08-19 04:31:11Z | OUT | −2.1K | $17 | $0.008125 | 0x Settler 0x7747…2359 | 0x9e67…dd91 |
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.