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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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:00:19Z | OUT | −1.1K | $37 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae7…b3c4 |
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 01:00:19Z | OUT | −7.1K | $235 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae7…b3c4 |
| 2026-08-22 01:00:19Z | OUT | −6.7K | $223 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae7…b3c4 |
| 2026-08-22 01:00:19Z | IN | +14.8K | $495 | $0.033333 | diagram-scorpion 0xb92f…ff4f | 0xaae7…b3c4 |
| 2026-08-22 01:00:15Z | OUT | −1.1K | $37 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bb…d652 |
| 2026-08-22 01:00:15Z | OUT | −7.1K | $235 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bb…d652 |
| 2026-08-22 01:00:15Z | OUT | −6.7K | $223 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bb…d652 |
| 2026-08-22 01:00:15Z | IN | +14.8K | $495 | $0.033333 | diagram-scorpion 0xb92f…ff4f | 0xc8bb…d652 |
| 2026-08-22 01:00:13Z | OUT | −199.8 | $6.66 | $0.033333 | diagram-scorpion 0xb92f…ff4f | 0x3f24…c4b1 |
| 2026-08-22 01:00:13Z | IN | +199.8 | $6.66 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f24…c4b1 |
| 2026-08-22 01:00:11Z | OUT | −73.8K | $2.5K | $0.033333 | crucial-debris 0xeaf9…604b | 0x8609…daf2 |
| 2026-08-22 01:00:11Z | IN | +73.8K | $2.5K | $0.033333 | orchard-make 0x9a97…53a1 | 0x8609…daf2 |
| 2026-08-22 01:00:09Z | OUT | −309.2 | $10 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c7…3cf3 |
| 2026-08-22 01:00:09Z | OUT | −2.8K | $93 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c7…3cf3 |
| 2026-08-22 01:00:09Z | OUT | −1.0K | $34 | $0.033333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c7…3cf3 |
| 2026-08-22 01:00:09Z | IN | +4.1K | $137 | $0.033333 | diagram-scorpion 0xb92f…ff4f | 0x99c7…3cf3 |
| 2026-08-22 00:59:55Z | OUT | −411.3 | $14 | $0.033725 | song-liar 0x48da…ed80 | 0x02dc…15cd |
| 2026-08-22 00:59:55Z | OUT | −303.9 | $10 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02dc…15cd |
| 2026-08-22 00:59:55Z | IN | +715.2 | $24 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x02dc…15cd |
| 2026-08-22 00:59:49Z | OUT | −840.2 | $28 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x3c9e…9bfd |
| 2026-08-22 00:59:49Z | IN | +840.2 | $28 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c9e…9bfd |
| 2026-08-22 00:59:47Z | OUT | −474.9 | $16 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35e…a380 |
| 2026-08-22 00:59:47Z | OUT | −4.3K | $144 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35e…a380 |
| 2026-08-22 00:59:47Z | OUT | −3.8K | $128 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35e…a380 |
| 2026-08-22 00:59:47Z | OUT | −4.3K | $144 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35e…a380 |
| 2026-08-22 00:59:47Z | OUT | −4.7K | $160 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35e…a380 |
| 2026-08-22 00:59:47Z | OUT | −1.4K | $48 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35e…a380 |
| 2026-08-22 00:59:47Z | IN | +19.0K | $640 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0xc35e…a380 |
| 2026-08-22 00:59:45Z | OUT | −510.5 | $17 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0xc09a…d5b6 |
| 2026-08-22 00:59:45Z | IN | +510.5 | $17 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc09a…d5b6 |
| 2026-08-22 00:59:39Z | OUT | −72.9 | $2.46 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x3bd4…720b |
| 2026-08-22 00:59:39Z | IN | +72.9 | $2.46 | $0.033725 | song-liar 0x48da…ed80 | 0x3bd4…720b |
| 2026-08-22 00:59:31Z | OUT | −6.7K | $225 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f27…4eb6 |
| 2026-08-22 00:59:31Z | OUT | −742.8 | $25 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f27…4eb6 |
| 2026-08-22 00:59:31Z | OUT | −7.4K | $251 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f27…4eb6 |
| 2026-08-22 00:59:31Z | IN | +14.9K | $501 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x5f27…4eb6 |
| 2026-08-22 00:59:29Z | OUT | −334.3 | $11 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x8379…d71b |
| 2026-08-22 00:59:29Z | IN | +334.3 | $11 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8379…d71b |
| 2026-08-22 00:59:29Z | OUT | −355.7 | $12 | $0.033725 | song-liar 0x48da…ed80 | 0xa033…c24a |
| 2026-08-22 00:59:29Z | IN | +355.7 | $12 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0xa033…c24a |
| 2026-08-22 00:59:29Z | OUT | −379.6 | $13 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x1c2f…36e3 |
| 2026-08-22 00:59:29Z | IN | +379.6 | $13 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c2f…36e3 |
| 2026-08-22 00:59:27Z | OUT | −59.4 | $2.00 | $0.033725 | song-liar 0x48da…ed80 | 0x69e7…6364 |
| 2026-08-22 00:59:27Z | IN | +59.4 | $2.00 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x69e7…6364 |
| 2026-08-22 00:59:21Z | OUT | −137.0 | $4.62 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0xf368…8f0e |
| 2026-08-22 00:59:21Z | IN | +137.0 | $4.62 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf368…8f0e |
| 2026-08-22 00:59:15Z | OUT | −507.4 | $17 | $0.033725 | diagram-scorpion 0xb92f…ff4f | 0x8d7d…537a |
| 2026-08-22 00:59:15Z | IN | +240.6 | $8.12 | $0.033725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d7d…537a |
| 2026-08-22 00:59:15Z | IN | +266.8 | $9.00 | $0.033725 | song-liar 0x48da…ed80 | 0x8d7d…537a |
| 2026-08-22 00:59:11Z | OUT | −246.2 | $8.30 | $0.033725 | song-liar 0x48da…ed80 | 0xbe6a…8881 |
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.