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 | −14.2K | +66.7K | −530.0K | −422.0K | −592.7K | −1.14M | +149.7K | −3.80M | +7.2K |
| ≈ USD | $470 | $2.2K | $17.5K | $13.9K | $19.5K | $37.6K | $4.9K | $125.2K | $238 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:00:15Z | OUT | −19.2K | $665 | $0.034650 | spell-oven 0xcdbd…79c5 | 0x1fdc…52a9 |
| — |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 00:00:15Z | OUT | −19.2K | $664 | $0.034650 | 0x Settler 0x7747…2359 | 0x668e…73ea |
| 2026-08-22 00:00:15Z | OUT | −64.8K | $2.2K | $0.034650 | 0x Settler 0x7747…2359 | 0xbbfb…8acd |
| 2026-08-22 00:00:15Z | OUT | −43.3K | $1.5K | $0.034650 | various-wear 0xbc9f…3fa1 | 0x05aa…c70f |
| 2026-08-22 00:00:15Z | IN | +17.4K | $604 | $0.034650 | charge-zebra 0x03ad…976a | 0x1cb3…9a21 |
| 2026-08-22 00:00:11Z | OUT | −5.2K | $180 | $0.034650 | 0x Settler 0x7747…2359 | 0xfe55…119f |
| 2026-08-22 00:00:09Z | IN | +149.5K | $5.2K | $0.034650 | spell-oven 0xcdbd…79c5 | 0xe497…292f |
| 2026-08-22 00:00:09Z | IN | +96.5K | $3.3K | $0.034650 | protect-wave 0x950f…f23b | 0xca98…d253 |
| 2026-08-22 00:00:07Z | OUT | −63.6K | $2.2K | $0.034650 | basket-century 0xb300…028d | 0x739f…0e26 |
| 2026-08-22 00:00:01Z | OUT | −50.2K | $1.7K | $0.034650 | ride-hat 0x5835…cadb | 0xf476…802f |
| 2026-08-21 23:59:59Z | OUT | −21.5K | $755 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x8523…8189 |
| 2026-08-21 23:59:59Z | IN | +84.7K | $3.0K | $0.035076 | 0x Settler 0x7747…2359 | 0x7a79…dea9 |
| 2026-08-21 23:59:59Z | IN | +1.7K | $61 | $0.035076 | talk-swallow 0x52c4…cffb | 0xc4f9…1615 |
| 2026-08-21 23:59:59Z | OUT | −11.3K | $398 | $0.035076 | either-high 0x142f…1316 | 0x3374…a4ec |
| 2026-08-21 23:59:57Z | IN | +76.1K | $2.7K | $0.035076 | Aggregator (unverified) 0x8f10…f996 | 0x0399…2fb3 |
| 2026-08-21 23:59:57Z | IN | +292.3 | $10 | $0.035076 | song-liar 0x48da…ed80 | 0x3a2c…0a02 |
| 2026-08-21 23:59:57Z | IN | +6.4K | $226 | $0.035076 | 0x Settler 0x7747…2359 | 0xa4dc…d421 |
| 2026-08-21 23:59:57Z | OUT | −2.8K | $98 | $0.035076 | hood-side 0xa759…abbd | 0x712c…fa2b |
| 2026-08-21 23:59:55Z | OUT | −44.1K | $1.5K | $0.035076 | basket-century 0xb300…028d | 0xfe21…a791 |
| 2026-08-21 23:59:51Z | IN | +16.8K | $591 | $0.035076 | dilemma-cream 0x035c…b7d3 | 0xb680…dd63 |
| 2026-08-21 23:59:47Z | IN | +8.4K | $293 | $0.035076 | 0x Settler 0x7747…2359 | 0x87cf…fd3c |
| 2026-08-21 23:59:45Z | OUT | −1.7K | $61 | $0.035076 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x22e3…cdee |
| 2026-08-21 23:59:43Z | OUT | −923.8 | $32 | $0.035076 | hood-side 0xa759…abbd | 0xf734…2d3c |
| 2026-08-21 23:59:43Z | IN | +142.8 | $5.01 | $0.035076 | song-liar 0x48da…ed80 | 0x97c4…2939 |
| 2026-08-21 23:59:43Z | IN | +709.7 | $25 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c4…2939 |
| 2026-08-21 23:59:43Z | IN | +5.7K | $201 | $0.035076 | 0x Settler 0x7747…2359 | 0xf9b9…97b1 |
| 2026-08-21 23:59:41Z | OUT | −37.2K | $1.3K | $0.035076 | basket-century 0xb300…028d | 0xcc39…5792 |
| 2026-08-21 23:59:41Z | OUT | −56.9K | $2.0K | $0.035076 | basket-century 0xb300…028d | 0xcc39…5792 |
| 2026-08-21 23:59:39Z | OUT | −14.7K | $516 | $0.035076 | banner-net 0x7c13…61da | 0x22ed…33ee |
| 2026-08-21 23:59:39Z | IN | +2.3K | $82 | $0.035076 | include-olympic 0xe708…f684 | 0xba50…d146 |
| 2026-08-21 23:59:39Z | OUT | −125.3 | $4.39 | $0.035076 | song-liar 0x48da…ed80 | 0xc664…56f6 |
| 2026-08-21 23:59:39Z | IN | +74.4K | $2.6K | $0.035076 | Aggregator (unverified) 0x8f10…f996 | 0x28cd…7da5 |
| 2026-08-21 23:59:37Z | OUT | −1.4K | $48 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0xde2f…e622 |
| 2026-08-21 23:59:35Z | OUT | −21.7K | $763 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa8…cd54 |
| 2026-08-21 23:59:35Z | IN | +80.0K | $2.8K | $0.035076 | 0x Settler 0x7747…2359 | 0x086c…c071 |
| 2026-08-21 23:59:35Z | OUT | −545.9 | $19 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x8e8d…2fb3 |
| 2026-08-21 23:59:33Z | OUT | −28.8K | $1.0K | $0.035076 | return-quote 0xd153…7ff0 | 0xd224…7d31 |
| 2026-08-21 23:59:33Z | OUT | −95.5K | $3.4K | $0.035076 | layer-join 0x29a9…3dfc | 0x67c3…05b8 |
| 2026-08-21 23:59:33Z | OUT | −35.4 | $1.24 | $0.035076 | into-basket 0xc01d…8fff | 0x4b4d…2553 |
| 2026-08-21 23:59:33Z | OUT | −481.0 | $17 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c6…3da8 |
| 2026-08-21 23:59:33Z | OUT | −1.0K | $36 | $0.035076 | either-high 0x142f…1316 | 0x555a…c7b4 |
| 2026-08-21 23:59:33Z | OUT | −279.1 | $9.79 | $0.035076 | hood-side 0xa759…abbd | 0x4c31…bfec |
| 2026-08-21 23:59:33Z | OUT | −45.6 | $1.60 | $0.035076 | opinion-banner 0xb377…0cff | 0x379d…2bc3 |
| 2026-08-21 23:59:31Z | OUT | −735.3 | $26 | $0.035076 | stay-attitude 0x3790…67b1 | 0xe22e…0602 |
| 2026-08-21 23:59:31Z | OUT | −3.0K | $105 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d85…d0c8 |
| 2026-08-21 23:59:31Z | OUT | −759.8 | $27 | $0.035076 | analyst-level 0xee5a…ca67 | 0x1f7a…8bcf |
| 2026-08-21 23:59:31Z | OUT | −1.3K | $45 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc995…2ecf |
| 2026-08-21 23:59:31Z | OUT | −166.5 | $5.84 | $0.035076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc995…2ecf |
| 2026-08-21 23:59:31Z | OUT | −7.2K | $254 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xffc8…9a84 |
| 2026-08-21 23:59:31Z | OUT | −774.2 | $27 | $0.035076 | song-liar 0x48da…ed80 | 0xae99…758a |
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.