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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 00:47:21Z | IN | +4.7K | $2.53 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3090…ca2a |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 00:47:21Z | IN | +212.4 | $0.12 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3090…ca2a |
| 2026-08-16 00:47:21Z | IN | +1.9K | $1.01 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3090…ca2a |
| 2026-08-16 00:47:21Z | IN | +2.5K | $1.38 | $0.000544 | ostrich-news 0xb23f…4b50 | 0x3090…ca2a |
| 2026-08-16 00:44:03Z | OUT | −482.0K | $244 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0xb769…1887 |
| 2026-08-16 00:44:03Z | IN | +482.0K | $244 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb769…1887 |
| 2026-08-16 00:43:39Z | OUT | −587.5K | $298 | $0.000508 | diagram-scorpion 0xb92f…ff4f | 0x516e…2727 |
| 2026-08-16 00:43:39Z | IN | +587.5K | $298 | $0.000508 | Uniswap v4 PoolManager 0x4985…2b2b | 0x516e…2727 |
| 2026-08-16 00:42:35Z | OUT | −205.8K | $99 | $0.000479 | diagram-scorpion 0xb92f…ff4f | 0xe1fc…a552 |
| 2026-08-16 00:42:35Z | IN | +205.8K | $99 | $0.000479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fc…a552 |
| 2026-08-16 00:41:37Z | OUT | −5.41 | $0.00 | $0.000477 | unlock-eager 0xfcc2…af3f | 0xafeb…50c9 |
| 2026-08-16 00:41:37Z | OUT | −0.0054 | $0.00 | $0.000477 | essence-special 0xad01…fce5 | 0xafeb…50c9 |
| 2026-08-16 00:41:37Z | OUT | −0.05 | $0.00 | $0.000477 | differ-primary 0x5aaf…ede4 | 0xafeb…50c9 |
| 2026-08-16 00:41:37Z | IN | +5.47 | $0.00 | $0.000477 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafeb…50c9 |
| 2026-08-16 00:40:49Z | OUT | −8.1K | $3.91 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0x021f…395b |
| 2026-08-16 00:40:49Z | IN | +8.1K | $3.91 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x021f…395b |
| 2026-08-16 00:40:39Z | OUT | −4.0K | $1.93 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0xdecb…669a |
| 2026-08-16 00:40:39Z | IN | +4.0K | $1.93 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecb…669a |
| 2026-08-16 00:40:03Z | OUT | −510.0K | $248 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0xf128…f885 |
| 2026-08-16 00:40:03Z | IN | +510.0K | $248 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf128…f885 |
| 2026-08-16 00:39:17Z | OUT | −103.1K | $50 | $0.000480 | diagram-scorpion 0xb92f…ff4f | 0xf683…528b |
| 2026-08-16 00:39:17Z | IN | +103.1K | $50 | $0.000480 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf683…528b |
| 2026-08-16 00:37:55Z | OUT | −2.10M | $1.0K | $0.000479 | diagram-scorpion 0xb92f…ff4f | 0xf115…fd6e |
| 2026-08-16 00:37:55Z | IN | +2.10M | $1.0K | $0.000479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf115…fd6e |
| 2026-08-16 00:36:27Z | OUT | −3.8K | $1.77 | $0.000462 | spawn-jewel 0x5d5e…8e3a | 0x6d92…94a9 |
| 2026-08-16 00:36:27Z | IN | +3.8K | $1.77 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d92…94a9 |
| 2026-08-16 00:36:05Z | OUT | −76.8K | $35 | $0.000462 | roast-build 0xfc89…f158 | 0x021f…955d |
| 2026-08-16 00:36:05Z | OUT | −76.9 | $0.04 | $0.000462 | essence-special 0xad01…fce5 | 0x021f…955d |
| 2026-08-16 00:36:05Z | OUT | −698.2 | $0.32 | $0.000462 | differ-primary 0x5aaf…ede4 | 0x021f…955d |
| 2026-08-16 00:36:05Z | IN | +77.6K | $36 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x021f…955d |
| 2026-08-16 00:35:29Z | OUT | −10.6K | $4.89 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0xf97d…56cb |
| 2026-08-16 00:35:29Z | IN | +10.6K | $4.89 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97d…56cb |
| 2026-08-16 00:34:05Z | OUT | −2.4K | $1.10 | $0.000462 | join-code 0xca1d…06b1 | 0x4f76…400d |
| 2026-08-16 00:34:05Z | IN | +2.4K | $1.10 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f76…400d |
| 2026-08-16 00:29:55Z | OUT | −57.7K | $25 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0xddba…4c0b |
| 2026-08-16 00:29:55Z | IN | +57.7K | $25 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddba…4c0b |
| 2026-08-16 00:29:29Z | OUT | −274.4 | $0.12 | $0.000437 | venture-sting 0xb927…ace7 | 0x933f…4e74 |
| 2026-08-16 00:29:29Z | IN | +274.4 | $0.12 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x933f…4e74 |
| 2026-08-16 00:29:13Z | OUT | −11.2K | $4.90 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x0f26…9717 |
| 2026-08-16 00:29:13Z | IN | +11.2K | $4.90 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f26…9717 |
| 2026-08-16 00:28:21Z | OUT | −34.1K | $15 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x214b…ac41 |
| 2026-08-16 00:28:21Z | IN | +34.1K | $15 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x214b…ac41 |
| 2026-08-16 00:28:11Z | OUT | −156.9K | $69 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0xa5de…1f57 |
| 2026-08-16 00:28:11Z | IN | +156.9K | $69 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5de…1f57 |
| 2026-08-16 00:27:35Z | OUT | −228.7K | $99 | $0.000431 | diagram-scorpion 0xb92f…ff4f | 0x7367…1a34 |
| 2026-08-16 00:27:35Z | IN | +228.7K | $99 | $0.000431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7367…1a34 |
| 2026-08-16 00:27:27Z | OUT | −168.1 | $0.07 | $0.000431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1624…de56 |
| 2026-08-16 00:27:27Z | OUT | −112.1 | $0.05 | $0.000431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1624…de56 |
| 2026-08-16 00:27:27Z | IN | +280.1 | $0.12 | $0.000431 | venture-sting 0xb927…ace7 | 0x1624…de56 |
| 2026-08-16 00:27:19Z | OUT | −1.8K | $0.76 | $0.000431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6027…22fc |
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.