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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 04:22:51Z | OUT | −6.3K | $9.24 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8acd…b90c |
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 04:22:51Z | OUT | −468.6 | $0.68 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | OUT | −234.3 | $0.34 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | OUT | −2.3K | $3.42 | $0.001459 | ostrich-news 0xb23f…4b50 | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | IN | +9.4K | $14 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | OUT | −51.8K | $76 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xcd3c…4143 |
| 2026-08-16 04:22:51Z | IN | +51.8K | $76 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3c…4143 |
| 2026-08-16 04:22:51Z | OUT | −5.9K | $8.55 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x94bc…1d40 |
| 2026-08-16 04:22:51Z | IN | +5.9K | $8.54 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94bc…1d40 |
| 2026-08-16 04:22:51Z | IN | +11.2 | $0.02 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94bc…1d40 |
| 2026-08-16 04:22:51Z | OUT | −267.8K | $391 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x4eb6…9ff3 |
| 2026-08-16 04:22:51Z | IN | +267.8K | $391 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb6…9ff3 |
| 2026-08-16 04:22:49Z | OUT | −21.7K | $32 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x1071…220a |
| 2026-08-16 04:22:49Z | IN | +21.7K | $32 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1071…220a |
| 2026-08-16 04:22:49Z | OUT | −1.11M | $1.6K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x425c…994f |
| 2026-08-16 04:22:49Z | IN | +1.11M | $1.6K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425c…994f |
| 2026-08-16 04:22:49Z | OUT | −4.1K | $5.93 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb942…db72 |
| 2026-08-16 04:22:49Z | IN | +4.1K | $5.92 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb942…db72 |
| 2026-08-16 04:22:49Z | IN | +8.29 | $0.01 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb942…db72 |
| 2026-08-16 04:22:49Z | OUT | −2.6K | $3.78 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x2e5f…f7bd |
| 2026-08-16 04:22:49Z | IN | +2.6K | $3.78 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e5f…f7bd |
| 2026-08-16 04:22:49Z | OUT | −9.5K | $14 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | OUT | −304.7 | $0.44 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | OUT | −305.1 | $0.45 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | OUT | −2.1K | $3.11 | $0.001459 | ostrich-news 0xb23f…4b50 | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | IN | +12.2K | $18 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x69fb…3db0 |
| 2026-08-16 04:22:49Z | OUT | −1.0K | $1.50 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe5c8…b0dd |
| 2026-08-16 04:22:49Z | IN | +1.0K | $1.50 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c8…b0dd |
| 2026-08-16 04:22:49Z | IN | +2.30 | $0.00 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c8…b0dd |
| 2026-08-16 04:22:47Z | OUT | −956.3K | $1.4K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x176d…c333 |
| 2026-08-16 04:22:47Z | IN | +956.3K | $1.4K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176d…c333 |
| 2026-08-16 04:22:47Z | OUT | −4.3K | $6.29 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1b…490b |
| 2026-08-16 04:22:47Z | OUT | −119.7 | $0.17 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1b…490b |
| 2026-08-16 04:22:47Z | OUT | −359.4 | $0.52 | $0.001459 | ostrich-news 0xb23f…4b50 | 0x8c1b…490b |
| 2026-08-16 04:22:47Z | IN | +4.8K | $6.99 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x8c1b…490b |
| 2026-08-16 04:22:47Z | OUT | −10.3K | $15 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | OUT | −573.9 | $0.84 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | OUT | −9.8K | $14 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | OUT | −2.3K | $3.35 | $0.001459 | ostrich-news 0xb23f…4b50 | 0x3c97…a376 |
| 2026-08-16 04:22:47Z | IN | +23.0K | $34 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x3c97…a376 |
| 2026-08-16 04:22:45Z | OUT | −97.1 | $0.14 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −1.4K | $1.98 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −194.0 | $0.28 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −97.0 | $0.14 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −291.0 | $0.42 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −96.9 | $0.14 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −1.7K | $2.55 | $0.001459 | ostrich-news 0xb23f…4b50 | 0xf93f…780d |
| 2026-08-16 04:22:45Z | IN | +3.9K | $5.66 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xf93f…780d |
| 2026-08-16 04:22:45Z | OUT | −6.0K | $8.76 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x373a…88e1 |
| 2026-08-16 04:22:45Z | IN | +6.0K | $8.76 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x373a…88e1 |
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.