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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 04:20:57Z | OUT | −0.0048 | $0.00 | $0.002474 | essence-special 0xad01…fce5 | 0x03e7…75f0 |
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 04:20:57Z | OUT | −0.05 | $0.00 | $0.002474 | differ-primary 0x5aaf…ede4 | 0x03e7…75f0 |
| 2026-08-16 04:20:57Z | IN | +4.81 | $0.01 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e7…75f0 |
| 2026-08-16 04:20:55Z | OUT | −3.2K | $7.96 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x8cff…dbcf |
| 2026-08-16 04:20:55Z | IN | +3.2K | $7.96 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cff…dbcf |
| 2026-08-16 04:20:53Z | OUT | −1.9K | $4.67 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | IN | +85.1 | $0.21 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | IN | +306.7 | $0.76 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | IN | +174.6 | $0.43 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | IN | +326.6 | $0.81 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | IN | +142.4 | $0.35 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | IN | +95.3 | $0.24 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | IN | +755.0 | $1.87 | $0.002474 | ostrich-news 0xb23f…4b50 | 0x6ee8…7aa6 |
| 2026-08-16 04:20:53Z | OUT | −4.1K | $10 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +94.0 | $0.23 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +1.3K | $3.16 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +279.0 | $0.69 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +183.3 | $0.45 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +100.7 | $0.25 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +511.0 | $1.26 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +81.7 | $0.20 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +303.1 | $0.75 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +102.5 | $0.25 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | IN | +1.1K | $2.77 | $0.002474 | ostrich-news 0xb23f…4b50 | 0x2adc…02ac |
| 2026-08-16 04:20:53Z | OUT | −122.5K | $303 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x175a…5ba9 |
| 2026-08-16 04:20:53Z | IN | +122.5K | $303 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175a…5ba9 |
| 2026-08-16 04:20:51Z | OUT | −348.6K | $862 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x811b…bb13 |
| 2026-08-16 04:20:51Z | IN | +348.6K | $862 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x811b…bb13 |
| 2026-08-16 04:20:49Z | OUT | −810.1 | $2.00 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +182.7 | $0.45 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +81.5 | $0.20 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +41.7 | $0.10 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +60.9 | $0.15 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +121.2 | $0.30 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +41.6 | $0.10 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +61.9 | $0.15 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba6…efc8 |
| 2026-08-16 04:20:49Z | IN | +218.7 | $0.54 | $0.002474 | ostrich-news 0xb23f…4b50 | 0x2ba6…efc8 |
| 2026-08-16 04:20:47Z | OUT | −48.1K | $119 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x1d58…9c88 |
| 2026-08-16 04:20:47Z | IN | +48.1K | $119 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d58…9c88 |
| 2026-08-16 04:20:43Z | OUT | −2.5K | $6.14 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +66.4 | $0.16 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +261.0 | $0.65 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +193.0 | $0.48 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +129.2 | $0.32 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +1.8K | $4.37 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf47…1150 |
| 2026-08-16 04:20:43Z | IN | +65.4 | $0.16 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf47…1150 |
| 2026-08-16 04:20:41Z | OUT | −1.00M | $2.5K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x1c31…820d |
| 2026-08-16 04:20:41Z | IN | +1.00M | $2.5K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c31…820d |
| 2026-08-16 04:20:39Z | OUT | −864.7 | $2.14 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x3d72…1986 |
| 2026-08-16 04:20:39Z | IN | +864.4 | $2.14 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d72…1986 |
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.