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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 16:29:17Z | OUT | −449.7 | $14 | $0.032093 | song-liar 0x48da…ed80 | 0x415a…a43a |
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 16:29:17Z | OUT | −2.1K | $69 | $0.032093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x415a…a43a |
| 2026-08-22 16:29:17Z | OUT | −1.9K | $61 | $0.032093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x415a…a43a |
| 2026-08-22 16:29:17Z | IN | +4.5K | $144 | $0.032093 | diagram-scorpion 0xb92f…ff4f | 0x415a…a43a |
| 2026-08-22 16:29:03Z | OUT | −27.2K | $874 | $0.032093 | diagram-scorpion 0xb92f…ff4f | 0x8635…dfa7 |
| 2026-08-22 16:29:03Z | IN | +1.2K | $40 | $0.032093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8635…dfa7 |
| 2026-08-22 16:29:03Z | IN | +12.1K | $389 | $0.032093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8635…dfa7 |
| 2026-08-22 16:29:03Z | IN | +11.1K | $357 | $0.032093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8635…dfa7 |
| 2026-08-22 16:29:03Z | IN | +2.7K | $88 | $0.032093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8635…dfa7 |
| 2026-08-22 16:28:37Z | OUT | −602.7 | $19 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4b…2556 |
| 2026-08-22 16:28:37Z | OUT | −86.1 | $2.78 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4b…2556 |
| 2026-08-22 16:28:37Z | OUT | −602.6 | $19 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4b…2556 |
| 2026-08-22 16:28:37Z | OUT | −774.8 | $25 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4b…2556 |
| 2026-08-22 16:28:37Z | OUT | −774.7 | $25 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4b…2556 |
| 2026-08-22 16:28:37Z | OUT | −430.2 | $14 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4b…2556 |
| 2026-08-22 16:28:37Z | OUT | −171.8 | $5.54 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4b…2556 |
| 2026-08-22 16:28:37Z | IN | +3.4K | $111 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0xdd4b…2556 |
| 2026-08-22 16:28:33Z | OUT | −465.1 | $15 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca4…89ed |
| 2026-08-22 16:28:33Z | OUT | −426.3 | $14 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca4…89ed |
| 2026-08-22 16:28:33Z | OUT | −503.8 | $16 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca4…89ed |
| 2026-08-22 16:28:33Z | OUT | −155.0 | $5.00 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca4…89ed |
| 2026-08-22 16:28:33Z | IN | +1.6K | $50 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0xaca4…89ed |
| 2026-08-22 16:28:25Z | OUT | −12.2K | $394 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0x0fb8…faf2 |
| 2026-08-22 16:28:25Z | IN | +560.2 | $18 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb8…faf2 |
| 2026-08-22 16:28:25Z | IN | +11.7K | $376 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb8…faf2 |
| 2026-08-22 16:28:23Z | OUT | −2.1K | $68 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2599…eeb1 |
| 2026-08-22 16:28:23Z | OUT | −434.5 | $14 | $0.032258 | song-liar 0x48da…ed80 | 0x2599…eeb1 |
| 2026-08-22 16:28:23Z | OUT | −361.8 | $12 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2599…eeb1 |
| 2026-08-22 16:28:23Z | IN | +2.9K | $93 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0x2599…eeb1 |
| 2026-08-22 16:28:23Z | OUT | −235.3 | $7.59 | $0.032258 | song-liar 0x48da…ed80 | 0x65ab…0c8f |
| 2026-08-22 16:28:23Z | OUT | −705.5 | $23 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ab…0c8f |
| 2026-08-22 16:28:23Z | IN | +940.8 | $30 | $0.032258 | language-drill 0x8f52…5c5c | 0x65ab…0c8f |
| 2026-08-22 16:28:17Z | OUT | −575.2 | $19 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0x3b8e…2f18 |
| 2026-08-22 16:28:17Z | IN | +129.3 | $4.17 | $0.032258 | song-liar 0x48da…ed80 | 0x3b8e…2f18 |
| 2026-08-22 16:28:17Z | IN | +445.8 | $14 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b8e…2f18 |
| 2026-08-22 16:28:15Z | OUT | −6.1K | $197 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0x7e26…65e6 |
| 2026-08-22 16:28:15Z | IN | +1.1K | $36 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e26…65e6 |
| 2026-08-22 16:28:15Z | IN | +306.2 | $9.88 | $0.032258 | song-liar 0x48da…ed80 | 0x7e26…65e6 |
| 2026-08-22 16:28:15Z | IN | +1.5K | $49 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e26…65e6 |
| 2026-08-22 16:28:15Z | IN | +3.2K | $102 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e26…65e6 |
| 2026-08-22 16:28:09Z | OUT | −310.1 | $10 | $0.032258 | song-liar 0x48da…ed80 | 0x5629…59ee |
| 2026-08-22 16:28:09Z | OUT | −2.5K | $80 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5629…59ee |
| 2026-08-22 16:28:09Z | OUT | −3.4K | $110 | $0.032258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5629…59ee |
| 2026-08-22 16:28:09Z | IN | +6.2K | $200 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0x5629…59ee |
| 2026-08-22 16:28:03Z | OUT | −146.3 | $4.72 | $0.032258 | song-liar 0x48da…ed80 | 0x500f…4f88 |
| 2026-08-22 16:28:03Z | IN | +146.3 | $4.72 | $0.032258 | diagram-scorpion 0xb92f…ff4f | 0x500f…4f88 |
| 2026-08-22 16:27:53Z | OUT | −17.9K | $578 | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0x6f71…1b97 |
| 2026-08-22 16:27:53Z | IN | +17.0K | $549 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f71…1b97 |
| 2026-08-22 16:27:53Z | IN | +445.3 | $14 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f71…1b97 |
| 2026-08-22 16:27:53Z | IN | +444.2 | $14 | $0.032292 | song-liar 0x48da…ed80 | 0x6f71…1b97 |
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.