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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 04:29:27Z | IN | +868.9 | $29 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a0…a91c |
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 04:29:27Z | IN | +866.2 | $29 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a0…a91c |
| 2026-08-22 04:29:25Z | OUT | −179.4 | $6.04 | $0.033636 | song-liar 0x48da…ed80 | 0xeb08…c18b |
| 2026-08-22 04:29:25Z | IN | +179.4 | $6.04 | $0.033636 | diagram-scorpion 0xb92f…ff4f | 0xeb08…c18b |
| 2026-08-22 04:29:17Z | OUT | −743.0 | $25 | $0.033636 | diagram-scorpion 0xb92f…ff4f | 0x7c7c…c313 |
| 2026-08-22 04:29:17Z | IN | +334.4 | $11 | $0.033636 | song-liar 0x48da…ed80 | 0x7c7c…c313 |
| 2026-08-22 04:29:17Z | IN | +408.6 | $14 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7c…c313 |
| 2026-08-22 04:29:15Z | OUT | −148.6 | $5.00 | $0.033636 | diagram-scorpion 0xb92f…ff4f | 0x783f…aa68 |
| 2026-08-22 04:29:15Z | IN | +148.6 | $5.00 | $0.033636 | song-liar 0x48da…ed80 | 0x783f…aa68 |
| 2026-08-22 04:29:03Z | OUT | −392.6 | $13 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4173…4d47 |
| 2026-08-22 04:29:03Z | OUT | −148.9 | $5.01 | $0.033636 | song-liar 0x48da…ed80 | 0x4173…4d47 |
| 2026-08-22 04:29:03Z | IN | +541.5 | $18 | $0.033636 | diagram-scorpion 0xb92f…ff4f | 0x4173…4d47 |
| 2026-08-22 04:29:03Z | OUT | −670.4 | $23 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d72…b3fb |
| 2026-08-22 04:29:03Z | OUT | −1.5K | $50 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d72…b3fb |
| 2026-08-22 04:29:03Z | OUT | −223.3 | $7.51 | $0.033636 | song-liar 0x48da…ed80 | 0x4d72…b3fb |
| 2026-08-22 04:29:03Z | OUT | −595.7 | $20 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d72…b3fb |
| 2026-08-22 04:29:03Z | IN | +3.0K | $100 | $0.033636 | diagram-scorpion 0xb92f…ff4f | 0x4d72…b3fb |
| 2026-08-22 04:29:01Z | OUT | −738.8 | $25 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cf…6d65 |
| 2026-08-22 04:29:01Z | OUT | −217.2 | $7.31 | $0.033636 | song-liar 0x48da…ed80 | 0x82cf…6d65 |
| 2026-08-22 04:29:01Z | OUT | −782.2 | $26 | $0.033636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cf…6d65 |
| 2026-08-22 04:29:01Z | IN | +1.7K | $58 | $0.033636 | diagram-scorpion 0xb92f…ff4f | 0x82cf…6d65 |
| 2026-08-22 04:28:57Z | OUT | −1.2K | $42 | $0.033465 | diagram-scorpion 0xb92f…ff4f | 0xfc69…0f61 |
| 2026-08-22 04:28:57Z | IN | +762.6 | $26 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc69…0f61 |
| 2026-08-22 04:28:57Z | IN | +479.6 | $16 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc69…0f61 |
| 2026-08-22 04:28:47Z | OUT | −212.8 | $7.12 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4bc…c6f8 |
| 2026-08-22 04:28:47Z | OUT | −638.1 | $21 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4bc…c6f8 |
| 2026-08-22 04:28:47Z | IN | +850.9 | $28 | $0.033465 | diagram-scorpion 0xb92f…ff4f | 0xf4bc…c6f8 |
| 2026-08-22 04:28:33Z | OUT | −160.4 | $5.37 | $0.033465 | song-liar 0x48da…ed80 | 0x0d76…e8de |
| 2026-08-22 04:28:33Z | OUT | −1.8K | $59 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d76…e8de |
| 2026-08-22 04:28:33Z | OUT | −640.8 | $21 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d76…e8de |
| 2026-08-22 04:28:33Z | OUT | −640.6 | $21 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d76…e8de |
| 2026-08-22 04:28:33Z | IN | +3.2K | $107 | $0.033465 | diagram-scorpion 0xb92f…ff4f | 0x0d76…e8de |
| 2026-08-22 04:28:27Z | OUT | −2.2K | $74 | $0.033465 | diagram-scorpion 0xb92f…ff4f | 0xdf5e…fb8e |
| 2026-08-22 04:28:27Z | IN | +1.6K | $54 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5e…fb8e |
| 2026-08-22 04:28:27Z | IN | +164.9 | $5.52 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5e…fb8e |
| 2026-08-22 04:28:27Z | IN | +433.4 | $15 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5e…fb8e |
| 2026-08-22 04:28:25Z | OUT | −1.5K | $50 | $0.033465 | diagram-scorpion 0xb92f…ff4f | 0x85e0…36b5 |
| 2026-08-22 04:28:25Z | IN | +629.8 | $21 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e0…36b5 |
| 2026-08-22 04:28:25Z | IN | +148.4 | $4.97 | $0.033465 | song-liar 0x48da…ed80 | 0x85e0…36b5 |
| 2026-08-22 04:28:25Z | IN | +407.5 | $14 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e0…36b5 |
| 2026-08-22 04:28:25Z | IN | +296.4 | $9.92 | $0.033465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e0…36b5 |
| 2026-08-22 04:27:55Z | OUT | −210.7 | $7.07 | $0.033541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a6…547e |
| 2026-08-22 04:27:55Z | OUT | −140.4 | $4.71 | $0.033541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a6…547e |
| 2026-08-22 04:27:55Z | IN | +351.1 | $12 | $0.033541 | diagram-scorpion 0xb92f…ff4f | 0xb6a6…547e |
| 2026-08-22 04:27:51Z | OUT | −5.0K | $169 | $0.033541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f5…58e7 |
| 2026-08-22 04:27:51Z | OUT | −173.7 | $5.83 | $0.033541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f5…58e7 |
| 2026-08-22 04:27:51Z | OUT | −1.7K | $58 | $0.033541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f5…58e7 |
| 2026-08-22 04:27:51Z | IN | +7.0K | $233 | $0.033541 | diagram-scorpion 0xb92f…ff4f | 0x73f5…58e7 |
| 2026-08-22 04:27:51Z | OUT | −204.8 | $6.87 | $0.033541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb622…d541 |
| 2026-08-22 04:27:51Z | OUT | −136.5 | $4.58 | $0.033541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb622…d541 |
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.