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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 12:24:57Z | IN | +251.7 | $9.21 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc6…258b |
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 12:24:57Z | IN | +220.1 | $8.06 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc6…258b |
| 2026-08-22 12:24:49Z | OUT | −675.4 | $25 | $0.036605 | diagram-scorpion 0xb92f…ff4f | 0x9cbb…46e3 |
| 2026-08-22 12:24:49Z | IN | +218.8 | $8.01 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cbb…46e3 |
| 2026-08-22 12:24:49Z | IN | +456.6 | $17 | $0.036605 | song-liar 0x48da…ed80 | 0x9cbb…46e3 |
| 2026-08-22 12:24:39Z | OUT | −67.0 | $2.45 | $0.036605 | song-liar 0x48da…ed80 | 0x61e6…a2c7 |
| 2026-08-22 12:24:39Z | IN | +67.0 | $2.45 | $0.036605 | diagram-scorpion 0xb92f…ff4f | 0x61e6…a2c7 |
| 2026-08-22 12:24:39Z | OUT | −130.1 | $4.76 | $0.036605 | song-liar 0x48da…ed80 | 0x3841…35b1 |
| 2026-08-22 12:24:39Z | IN | +130.1 | $4.76 | $0.036605 | diagram-scorpion 0xb92f…ff4f | 0x3841…35b1 |
| 2026-08-22 12:24:37Z | OUT | −296.3 | $11 | $0.036605 | song-liar 0x48da…ed80 | 0x5bd4…2c96 |
| 2026-08-22 12:24:37Z | OUT | −444.4 | $16 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bd4…2c96 |
| 2026-08-22 12:24:37Z | IN | +740.7 | $27 | $0.036605 | diagram-scorpion 0xb92f…ff4f | 0x5bd4…2c96 |
| 2026-08-22 12:24:23Z | OUT | −538.3 | $20 | $0.036605 | diagram-scorpion 0xb92f…ff4f | 0x0f1c…bba0 |
| 2026-08-22 12:24:23Z | IN | +53.8 | $1.97 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1c…bba0 |
| 2026-08-22 12:24:23Z | IN | +201.9 | $7.39 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1c…bba0 |
| 2026-08-22 12:24:23Z | IN | +282.6 | $10 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1c…bba0 |
| 2026-08-22 12:24:17Z | OUT | −7.3K | $267 | $0.036605 | diagram-scorpion 0xb92f…ff4f | 0xda17…adb7 |
| 2026-08-22 12:24:17Z | IN | +4.5K | $165 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda17…adb7 |
| 2026-08-22 12:24:17Z | IN | +2.4K | $88 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda17…adb7 |
| 2026-08-22 12:24:17Z | IN | +183.9 | $6.73 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda17…adb7 |
| 2026-08-22 12:24:17Z | IN | +183.9 | $6.73 | $0.036605 | song-liar 0x48da…ed80 | 0xda17…adb7 |
| 2026-08-22 12:24:11Z | OUT | −80.3 | $2.94 | $0.036605 | diagram-scorpion 0xb92f…ff4f | 0x05c8…0b0c |
| 2026-08-22 12:24:11Z | IN | +80.3 | $2.94 | $0.036605 | song-liar 0x48da…ed80 | 0x05c8…0b0c |
| 2026-08-22 12:24:03Z | OUT | −2.6K | $93 | $0.036605 | minimum-supply 0xda38…07ce | 0x4b97…0e7d |
| 2026-08-22 12:24:03Z | IN | +2.6K | $93 | $0.036605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b97…0e7d |
| 2026-08-22 12:23:55Z | OUT | −1.3K | $47 | $0.036515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2327…b460 |
| 2026-08-22 12:23:55Z | OUT | −321.3 | $12 | $0.036515 | song-liar 0x48da…ed80 | 0x2327…b460 |
| 2026-08-22 12:23:55Z | IN | +1.6K | $59 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0x2327…b460 |
| 2026-08-22 12:23:47Z | OUT | −311.1 | $11 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0x457d…cdd1 |
| 2026-08-22 12:23:47Z | IN | +0.68 | $0.02 | $0.036515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x457d…cdd1 |
| 2026-08-22 12:23:47Z | IN | +310.4 | $11 | $0.036515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x457d…cdd1 |
| 2026-08-22 12:23:43Z | OUT | −235.6 | $8.60 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0x216c…36d8 |
| 2026-08-22 12:23:43Z | IN | +235.6 | $8.60 | $0.036515 | song-liar 0x48da…ed80 | 0x216c…36d8 |
| 2026-08-22 12:23:37Z | OUT | −60.5 | $2.21 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0xded9…a3f3 |
| 2026-08-22 12:23:37Z | IN | +60.5 | $2.21 | $0.036515 | song-liar 0x48da…ed80 | 0xded9…a3f3 |
| 2026-08-22 12:23:35Z | OUT | −144.4 | $5.27 | $0.036515 | song-liar 0x48da…ed80 | 0xcc42…831a |
| 2026-08-22 12:23:35Z | OUT | −497.1 | $18 | $0.036515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc42…831a |
| 2026-08-22 12:23:35Z | IN | +641.5 | $23 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0xcc42…831a |
| 2026-08-22 12:23:27Z | OUT | −136.1 | $4.97 | $0.036515 | song-liar 0x48da…ed80 | 0xb0d8…c62c |
| 2026-08-22 12:23:27Z | IN | +136.1 | $4.97 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0xb0d8…c62c |
| 2026-08-22 12:23:15Z | OUT | −258.6 | $9.44 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0x9b32…2874 |
| 2026-08-22 12:23:15Z | IN | +258.6 | $9.44 | $0.036515 | song-liar 0x48da…ed80 | 0x9b32…2874 |
| 2026-08-22 12:23:07Z | OUT | −85.6 | $3.13 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0xecbc…840f |
| 2026-08-22 12:23:07Z | IN | +85.6 | $3.13 | $0.036515 | song-liar 0x48da…ed80 | 0xecbc…840f |
| 2026-08-22 12:23:03Z | OUT | −266.4 | $9.73 | $0.036515 | song-liar 0x48da…ed80 | 0xfab5…f807 |
| 2026-08-22 12:23:03Z | OUT | −296.0 | $11 | $0.036515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfab5…f807 |
| 2026-08-22 12:23:03Z | OUT | −621.7 | $23 | $0.036515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfab5…f807 |
| 2026-08-22 12:23:03Z | IN | +1.2K | $43 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0xfab5…f807 |
| 2026-08-22 12:23:01Z | OUT | −107.7 | $3.93 | $0.036515 | diagram-scorpion 0xb92f…ff4f | 0x9472…5f18 |
| 2026-08-22 12:23:01Z | IN | +107.7 | $3.93 | $0.036515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9472…5f18 |
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.