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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 04:14:49Z | OUT | −93.4 | $0.12 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39e9…ba5c |
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 04:14:49Z | OUT | −373.7 | $0.48 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | OUT | −3.3K | $4.21 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | IN | +3.7K | $4.82 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x39e9…ba5c |
| 2026-08-16 04:14:49Z | OUT | −114.6 | $0.15 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcae1…9dd3 |
| 2026-08-16 04:14:49Z | OUT | −4.0K | $5.17 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcae1…9dd3 |
| 2026-08-16 04:14:49Z | OUT | −457.4 | $0.59 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcae1…9dd3 |
| 2026-08-16 04:14:49Z | IN | +4.6K | $5.90 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xcae1…9dd3 |
| 2026-08-16 04:14:47Z | OUT | −7.0K | $8.98 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9064…3659 |
| 2026-08-16 04:14:47Z | OUT | −397.5 | $0.51 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9064…3659 |
| 2026-08-16 04:14:47Z | OUT | −596.8 | $0.77 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9064…3659 |
| 2026-08-16 04:14:47Z | IN | +8.0K | $10 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x9064…3659 |
| 2026-08-16 04:14:47Z | OUT | −12.4K | $16 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x3c26…94d2 |
| 2026-08-16 04:14:47Z | OUT | −500.7 | $0.65 | $0.001290 | large-flee 0xf5c4…6157 | 0x3c26…94d2 |
| 2026-08-16 04:14:47Z | IN | +12.9K | $17 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c26…94d2 |
| 2026-08-16 04:14:45Z | OUT | −13.8K | $18 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x33d4…088a |
| 2026-08-16 04:14:45Z | IN | +13.8K | $18 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33d4…088a |
| 2026-08-16 04:14:41Z | OUT | −13.9K | $18 | $0.001290 | accident-labor 0x9d96…6a33 | 0x6db8…869f |
| 2026-08-16 04:14:41Z | OUT | −13.9 | $0.02 | $0.001290 | essence-special 0xad01…fce5 | 0x6db8…869f |
| 2026-08-16 04:14:41Z | IN | +13.9K | $18 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db8…869f |
| 2026-08-16 04:14:39Z | OUT | −786.6K | $1.0K | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xe92e…e2b3 |
| 2026-08-16 04:14:39Z | IN | +786.6K | $1.0K | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe92e…e2b3 |
| 2026-08-16 04:14:37Z | OUT | −862.4 | $1.11 | $0.001290 | float-chat 0x6f6e…98b1 | 0xa1d8…0068 |
| 2026-08-16 04:14:37Z | OUT | −0.04 | $0.00 | $0.001290 | large-flee 0xf5c4…6157 | 0xa1d8…0068 |
| 2026-08-16 04:14:37Z | IN | +100.3 | $0.13 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d8…0068 |
| 2026-08-16 04:14:37Z | IN | +276.0 | $0.36 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d8…0068 |
| 2026-08-16 04:14:37Z | IN | +20.7 | $0.03 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d8…0068 |
| 2026-08-16 04:14:37Z | IN | +465.4 | $0.60 | $0.001290 | ostrich-news 0xb23f…4b50 | 0xa1d8…0068 |
| 2026-08-16 04:14:35Z | OUT | −148.0K | $191 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x00db…b8b6 |
| 2026-08-16 04:14:35Z | IN | +148.0K | $191 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00db…b8b6 |
| 2026-08-16 04:14:31Z | OUT | −3.7K | $4.82 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +90.4 | $0.12 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +88.2 | $0.11 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +431.7 | $0.56 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +184.6 | $0.24 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +184.1 | $0.24 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +202.1 | $0.26 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fed…bcad |
| 2026-08-16 04:14:31Z | IN | +2.6K | $3.29 | $0.001290 | ostrich-news 0xb23f…4b50 | 0x4fed…bcad |
| 2026-08-16 04:14:29Z | OUT | −2.41M | $3.1K | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x4c7b…e361 |
| 2026-08-16 04:14:29Z | IN | +2.41M | $3.1K | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7b…e361 |
| 2026-08-16 04:14:25Z | OUT | −4.1K | $5.31 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x6d71…eb69 |
| 2026-08-16 04:14:25Z | IN | +107.6 | $0.14 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d71…eb69 |
| 2026-08-16 04:14:25Z | IN | +104.5 | $0.13 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d71…eb69 |
| 2026-08-16 04:14:25Z | IN | +509.1 | $0.66 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d71…eb69 |
| 2026-08-16 04:14:25Z | IN | +3.4K | $4.38 | $0.001290 | ostrich-news 0xb23f…4b50 | 0x6d71…eb69 |
| 2026-08-16 04:14:21Z | OUT | −12.1K | $16 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xe47e…8ee5 |
| 2026-08-16 04:14:21Z | IN | +12.1K | $16 | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe47e…8ee5 |
| 2026-08-16 04:14:21Z | OUT | −836.8K | $1.1K | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xef7d…0f14 |
| 2026-08-16 04:14:21Z | IN | +836.8K | $1.1K | $0.001290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef7d…0f14 |
| 2026-08-16 04:14:19Z | OUT | −172.6K | $223 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0xfc88…f552 |
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.