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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:43Z | IN | +8.3K | $64 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274d…a5be |
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.
| 2026-08-16 22:14:41Z | OUT | −6.1K | $47 | $0.007700 | various-bronze 0x56f3…7315 | 0x8851…9368 |
| 2026-08-16 22:14:41Z | IN | +6.1K | $47 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8851…9368 |
| 2026-08-16 22:14:41Z | OUT | −142.7K | $1.1K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xefc6…b396 |
| 2026-08-16 22:14:41Z | IN | +142.7K | $1.1K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefc6…b396 |
| 2026-08-16 22:14:41Z | OUT | −126.6K | $975 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4171…9c6a |
| 2026-08-16 22:14:41Z | IN | +114.3K | $880 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4171…9c6a |
| 2026-08-16 22:14:41Z | IN | +9.5K | $73 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4171…9c6a |
| 2026-08-16 22:14:41Z | IN | +2.9K | $22 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4171…9c6a |
| 2026-08-16 22:14:41Z | OUT | −39.3K | $303 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x5dcb…6ed3 |
| 2026-08-16 22:14:41Z | IN | +31.0K | $238 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dcb…6ed3 |
| 2026-08-16 22:14:41Z | IN | +8.4K | $64 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dcb…6ed3 |
| 2026-08-16 22:14:39Z | OUT | −40.3K | $310 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4cab…dfb6 |
| 2026-08-16 22:14:39Z | IN | +9.0K | $69 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cab…dfb6 |
| 2026-08-16 22:14:39Z | IN | +30.5K | $235 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cab…dfb6 |
| 2026-08-16 22:14:39Z | IN | +853.4 | $6.57 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x4cab…dfb6 |
| 2026-08-16 22:14:39Z | OUT | −122.4K | $943 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xaffa…c065 |
| 2026-08-16 22:14:39Z | IN | +110.0K | $847 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaffa…c065 |
| 2026-08-16 22:14:39Z | IN | +3.0K | $23 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaffa…c065 |
| 2026-08-16 22:14:39Z | IN | +9.4K | $73 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaffa…c065 |
| 2026-08-16 22:14:39Z | OUT | −480.4 | $3.70 | $0.007700 | universe-upset 0xd337…a4f8 | 0xc2e1…4bd6 |
| 2026-08-16 22:14:39Z | IN | +480.4 | $3.70 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2e1…4bd6 |
| 2026-08-16 22:14:39Z | OUT | −24.2 | $0.19 | $0.007700 | popular-dress 0x663d…c251 | 0xa925…5871 |
| 2026-08-16 22:14:39Z | IN | +24.2 | $0.19 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa925…5871 |
| 2026-08-16 22:14:39Z | OUT | −3.6K | $27 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x20ca…04d9 |
| 2026-08-16 22:14:39Z | IN | +2.3K | $18 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20ca…04d9 |
| 2026-08-16 22:14:39Z | IN | +1.3K | $9.83 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x20ca…04d9 |
| 2026-08-16 22:14:39Z | OUT | −13.1K | $101 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x35de…4816 |
| 2026-08-16 22:14:39Z | IN | +431.4 | $3.32 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35de…4816 |
| 2026-08-16 22:14:39Z | IN | +12.7K | $98 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35de…4816 |
| 2026-08-16 22:14:37Z | OUT | −52.5K | $404 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2473…a6ba |
| 2026-08-16 22:14:37Z | IN | +9.7K | $75 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2473…a6ba |
| 2026-08-16 22:14:37Z | IN | +4.0K | $31 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2473…a6ba |
| 2026-08-16 22:14:37Z | IN | +5.5K | $42 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2473…a6ba |
| 2026-08-16 22:14:37Z | IN | +32.1K | $247 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2473…a6ba |
| 2026-08-16 22:14:37Z | IN | +1.2K | $8.99 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x2473…a6ba |
| 2026-08-16 22:14:37Z | OUT | −113.8K | $876 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x357d…dc94 |
| 2026-08-16 22:14:37Z | IN | +113.8K | $876 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x357d…dc94 |
| 2026-08-16 22:14:37Z | OUT | −2.6K | $20 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4ead…d87d |
| 2026-08-16 22:14:37Z | IN | +1.5K | $12 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ead…d87d |
| 2026-08-16 22:14:37Z | IN | +593.1 | $4.57 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ead…d87d |
| 2026-08-16 22:14:37Z | IN | +541.4 | $4.17 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x4ead…d87d |
| 2026-08-16 22:14:37Z | OUT | −539.8K | $4.2K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x8ecc…9515 |
| 2026-08-16 22:14:37Z | IN | +483.3K | $3.7K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ecc…9515 |
| 2026-08-16 22:14:37Z | IN | +56.5K | $435 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ecc…9515 |
| 2026-08-16 22:14:37Z | OUT | −4.0K | $31 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2e…9a6e |
| 2026-08-16 22:14:37Z | OUT | −47.5K | $366 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2e…9a6e |
| 2026-08-16 22:14:37Z | OUT | −106.8K | $823 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2e…9a6e |
| 2026-08-16 22:14:37Z | IN | +158.3K | $1.2K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xcd2e…9a6e |
| 2026-08-16 22:14:35Z | OUT | −127.5K | $982 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2d85…791d |
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.