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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:37:15Z | OUT | −11.7K | $6.98 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa152…f462 |
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.
| 2026-08-16 08:37:15Z | OUT | −2.1K | $1.23 | $0.000598 | ostrich-news 0xb23f…4b50 | 0xa152…f462 |
| 2026-08-16 08:37:15Z | IN | +13.7K | $8.21 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xa152…f462 |
| 2026-08-16 08:37:15Z | OUT | −270.9K | $162 | $0.000598 | zone-shell 0xcb11…d805 | 0x0cba…b957 |
| 2026-08-16 08:37:15Z | OUT | −678.9 | $0.41 | $0.000598 | essence-special 0xad01…fce5 | 0x0cba…b957 |
| 2026-08-16 08:37:15Z | IN | +271.6K | $163 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cba…b957 |
| 2026-08-16 08:37:13Z | OUT | −39.8K | $24 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b5d…d5dd |
| 2026-08-16 08:37:13Z | OUT | −2.1K | $1.25 | $0.000598 | ostrich-news 0xb23f…4b50 | 0x4b5d…d5dd |
| 2026-08-16 08:37:13Z | IN | +41.9K | $25 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x4b5d…d5dd |
| 2026-08-16 08:36:19Z | OUT | −36.7K | $24 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0xed1b…42c7 |
| 2026-08-16 08:36:19Z | IN | +36.7K | $24 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1b…42c7 |
| 2026-08-16 08:36:09Z | OUT | −447.6 | $0.29 | $0.000645 | depend-peace 0x5450…8193 | 0xccb7…38ea |
| 2026-08-16 08:36:09Z | OUT | −0.45 | $0.00 | $0.000645 | essence-special 0xad01…fce5 | 0xccb7…38ea |
| 2026-08-16 08:36:09Z | OUT | −4.07 | $0.00 | $0.000645 | differ-primary 0x5aaf…ede4 | 0xccb7…38ea |
| 2026-08-16 08:36:09Z | IN | +452.2 | $0.29 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb7…38ea |
| 2026-08-16 08:35:17Z | OUT | −55.1K | $39 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x6cc9…55d7 |
| 2026-08-16 08:35:17Z | IN | +55.1K | $39 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc9…55d7 |
| 2026-08-16 08:34:39Z | OUT | −4.4K | $3.04 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x2b6b…6a55 |
| 2026-08-16 08:34:39Z | IN | +4.4K | $3.04 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6b…6a55 |
| 2026-08-16 08:34:15Z | OUT | −6.5K | $4.54 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x2d51…c638 |
| 2026-08-16 08:34:15Z | IN | +6.5K | $4.53 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d51…c638 |
| 2026-08-16 08:34:15Z | IN | +19.8 | $0.01 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d51…c638 |
| 2026-08-16 08:33:59Z | OUT | −240.7K | $181 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0xaa34…4c1d |
| 2026-08-16 08:33:59Z | IN | +240.7K | $181 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa34…4c1d |
| 2026-08-16 08:33:23Z | OUT | −132.2K | $99 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0x1867…df38 |
| 2026-08-16 08:33:23Z | IN | +132.2K | $99 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1867…df38 |
| 2026-08-16 08:33:15Z | OUT | −2.6K | $1.95 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0x9d75…407c |
| 2026-08-16 08:33:15Z | IN | +2.6K | $1.95 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d75…407c |
| 2026-08-16 08:33:03Z | OUT | −33.1K | $25 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0xe680…5b8a |
| 2026-08-16 08:33:03Z | IN | +33.1K | $25 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe680…5b8a |
| 2026-08-16 08:32:21Z | OUT | −57.7K | $43 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0xa9f4…4d63 |
| 2026-08-16 08:32:21Z | IN | +57.7K | $43 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f4…4d63 |
| 2026-08-16 08:32:13Z | OUT | −118.1K | $88 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x92e2…781c |
| 2026-08-16 08:32:13Z | OUT | −6.2K | $4.60 | $0.000743 | large-flee 0xf5c4…6157 | 0x92e2…781c |
| 2026-08-16 08:32:13Z | IN | +124.3K | $92 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e2…781c |
| 2026-08-16 08:31:47Z | OUT | −62.6K | $50 | $0.000800 | add-economy 0x28ab…bc2f | 0x645f…dd2b |
| 2026-08-16 08:31:47Z | IN | +62.6K | $50 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645f…dd2b |
| 2026-08-16 08:31:35Z | OUT | −25.1K | $20 | $0.000800 | add-economy 0x28ab…bc2f | 0xbc2f…5448 |
| 2026-08-16 08:31:35Z | IN | +25.1K | $20 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2f…5448 |
| 2026-08-16 08:31:29Z | OUT | −17.5K | $14 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x6271…f1c3 |
| 2026-08-16 08:31:29Z | IN | +17.5K | $14 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6271…f1c3 |
| 2026-08-16 08:31:29Z | OUT | −2.6K | $2.08 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x8d6d…dfab |
| 2026-08-16 08:31:29Z | IN | +2.6K | $2.08 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6d…dfab |
| 2026-08-16 08:31:29Z | OUT | −4.7K | $3.75 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x872d…be6d |
| 2026-08-16 08:31:29Z | IN | +4.7K | $3.75 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x872d…be6d |
| 2026-08-16 08:31:23Z | OUT | −6.03 | $0.00 | $0.000800 | depend-peace 0x5450…8193 | 0xf9f5…f836 |
| 2026-08-16 08:31:23Z | OUT | −0.0060 | $0.00 | $0.000800 | essence-special 0xad01…fce5 | 0xf9f5…f836 |
| 2026-08-16 08:31:23Z | OUT | −0.05 | $0.00 | $0.000800 | differ-primary 0x5aaf…ede4 | 0xf9f5…f836 |
| 2026-08-16 08:31:23Z | IN | +6.09 | $0.00 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f5…f836 |
| 2026-08-16 08:31:07Z | OUT | −25.4K | $20 | $0.000800 | add-economy 0x28ab…bc2f | 0x0ef6…e90c |
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.