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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 22:17:41Z | OUT | −50.9K | $462 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
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 22:17:41Z | OUT | −6.4K | $58 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −19.1K | $173 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −165.3K | $1.5K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −12.7K | $115 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −2.1K | $19 | $0.009075 | shock-culture 0xca5b…3638 | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | IN | +256.4K | $2.3K | $0.009075 | mind-cotton 0xf3e2…827f | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −1.0K | $9.49 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | IN | +26.8 | $0.24 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | IN | +587.7 | $5.33 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | IN | +431.1 | $3.91 | $0.009075 | ostrich-news 0xb23f…4b50 | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | OUT | −108.4K | $984 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +35.6K | $323 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +67.4K | $611 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +2.7K | $24 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +2.8K | $25 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | OUT | −449.3K | $4.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x08da…b57e |
| 2026-08-16 22:17:41Z | IN | +234.6K | $2.1K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08da…b57e |
| 2026-08-16 22:17:41Z | IN | +159.8K | $1.5K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08da…b57e |
| 2026-08-16 22:17:41Z | IN | +54.9K | $498 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08da…b57e |
| 2026-08-16 22:17:41Z | OUT | −1.2K | $11 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | IN | +507.2 | $4.60 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | IN | +32.0 | $0.29 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | IN | +621.4 | $5.64 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | OUT | −11.2K | $102 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x660c…f71d |
| 2026-08-16 22:17:41Z | IN | +9.8K | $89 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660c…f71d |
| 2026-08-16 22:17:41Z | IN | +838.0 | $7.60 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660c…f71d |
| 2026-08-16 22:17:41Z | IN | +558.9 | $5.07 | $0.009075 | ostrich-news 0xb23f…4b50 | 0x660c…f71d |
| 2026-08-16 22:17:39Z | OUT | −282.8K | $2.6K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x58bb…c928 |
| 2026-08-16 22:17:39Z | IN | +7.0K | $64 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58bb…c928 |
| 2026-08-16 22:17:39Z | IN | +6.9K | $63 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58bb…c928 |
| 2026-08-16 22:17:39Z | IN | +66.0K | $599 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58bb…c928 |
| 2026-08-16 22:17:39Z | IN | +202.8K | $1.8K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58bb…c928 |
| 2026-08-16 22:17:37Z | OUT | −134.3K | $1.2K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13ac…6ec2 |
| 2026-08-16 22:17:37Z | OUT | −249.2K | $2.3K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13ac…6ec2 |
| 2026-08-16 22:17:37Z | IN | +383.5K | $3.5K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x13ac…6ec2 |
| 2026-08-16 22:17:35Z | OUT | −58.2K | $528 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x8dfc…3ca4 |
| 2026-08-16 22:17:35Z | IN | +2.8K | $25 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dfc…3ca4 |
| 2026-08-16 22:17:35Z | IN | +1.4K | $13 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dfc…3ca4 |
| 2026-08-16 22:17:35Z | IN | +1.3K | $12 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dfc…3ca4 |
| 2026-08-16 22:17:35Z | IN | +52.6K | $478 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dfc…3ca4 |
| 2026-08-16 22:17:33Z | OUT | −345.7K | $3.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x2c38…a202 |
| 2026-08-16 22:17:33Z | IN | +247.8K | $2.2K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c38…a202 |
| 2026-08-16 22:17:33Z | IN | +40.0K | $363 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c38…a202 |
| 2026-08-16 22:17:33Z | IN | +58.0K | $526 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c38…a202 |
| 2026-08-16 22:17:29Z | OUT | −1.22M | $11.0K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xda14…f933 |
| 2026-08-16 22:17:29Z | IN | +675.5K | $6.1K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda14…f933 |
| 2026-08-16 22:17:29Z | IN | +301.8K | $2.7K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda14…f933 |
| 2026-08-16 22:17:29Z | IN | +239.1K | $2.2K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda14…f933 |
| 2026-08-16 22:17:27Z | OUT | −9.6K | $87 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x3ec9…2c43 |
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.