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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 16:59:33Z | IN | +105.4K | $62 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53a4…1092 |
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 16:59:33Z | IN | +19.7K | $12 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53a4…1092 |
| 2026-08-16 16:59:33Z | IN | +3.3K | $1.94 | $0.000589 | ostrich-news 0xb23f…4b50 | 0x53a4…1092 |
| 2026-08-16 16:59:23Z | OUT | −84.6K | $50 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0x6c03…2b1e |
| 2026-08-16 16:59:23Z | IN | +42.2K | $25 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c03…2b1e |
| 2026-08-16 16:59:23Z | IN | +2.1K | $1.24 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c03…2b1e |
| 2026-08-16 16:59:23Z | IN | +36.1K | $21 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c03…2b1e |
| 2026-08-16 16:59:23Z | IN | +4.2K | $2.49 | $0.000589 | ostrich-news 0xb23f…4b50 | 0x6c03…2b1e |
| 2026-08-16 16:58:13Z | OUT | −17.7K | $10 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0x571e…30e5 |
| 2026-08-16 16:58:13Z | IN | +12.9K | $7.59 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571e…30e5 |
| 2026-08-16 16:58:13Z | IN | +4.8K | $2.85 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571e…30e5 |
| 2026-08-16 16:58:01Z | OUT | −67.8K | $40 | $0.000589 | shrug-fever 0xbd1a…7a66 | 0xb958…c927 |
| 2026-08-16 16:58:01Z | OUT | −67.8 | $0.04 | $0.000589 | essence-special 0xad01…fce5 | 0xb958…c927 |
| 2026-08-16 16:58:01Z | OUT | −616.0 | $0.36 | $0.000589 | differ-primary 0x5aaf…ede4 | 0xb958…c927 |
| 2026-08-16 16:58:01Z | IN | +68.4K | $40 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb958…c927 |
| 2026-08-16 16:57:57Z | OUT | −43.0K | $25 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x24d0…1056 |
| 2026-08-16 16:57:57Z | IN | +36.5K | $21 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d0…1056 |
| 2026-08-16 16:57:57Z | IN | +6.4K | $3.70 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d0…1056 |
| 2026-08-16 16:57:43Z | OUT | −93.7K | $54 | $0.000575 | shrug-fever 0xbd1a…7a66 | 0x3903…789a |
| 2026-08-16 16:57:43Z | OUT | −93.8 | $0.05 | $0.000575 | essence-special 0xad01…fce5 | 0x3903…789a |
| 2026-08-16 16:57:43Z | OUT | −852.0 | $0.49 | $0.000575 | differ-primary 0x5aaf…ede4 | 0x3903…789a |
| 2026-08-16 16:57:43Z | IN | +94.7K | $54 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3903…789a |
| 2026-08-16 16:57:39Z | OUT | −34.8K | $20 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0xaf66…8de3 |
| 2026-08-16 16:57:39Z | IN | +2.6K | $1.51 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…8de3 |
| 2026-08-16 16:57:39Z | IN | +4.4K | $2.51 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…8de3 |
| 2026-08-16 16:57:39Z | IN | +27.9K | $16 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…8de3 |
| 2026-08-16 16:57:31Z | OUT | −33.3K | $19 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x2dab…5253 |
| 2026-08-16 16:57:31Z | IN | +25.8K | $15 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dab…5253 |
| 2026-08-16 16:57:31Z | IN | +7.5K | $4.31 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dab…5253 |
| 2026-08-16 16:57:23Z | OUT | −17.5K | $10 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x031b…dec5 |
| 2026-08-16 16:57:23Z | IN | +17.5K | $10 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x031b…dec5 |
| 2026-08-16 16:55:35Z | OUT | −548.4 | $0.31 | $0.000565 | minimum-feel 0x04e7…1696 | 0xa884…7819 |
| 2026-08-16 16:55:35Z | OUT | −0.55 | $0.00 | $0.000565 | essence-special 0xad01…fce5 | 0xa884…7819 |
| 2026-08-16 16:55:35Z | OUT | −5.54 | $0.00 | $0.000565 | differ-primary 0x5aaf…ede4 | 0xa884…7819 |
| 2026-08-16 16:55:35Z | IN | +554.5 | $0.31 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa884…7819 |
| 2026-08-16 16:55:21Z | OUT | −8.9K | $5.03 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x1697…06a7 |
| 2026-08-16 16:55:21Z | IN | +8.9K | $5.03 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1697…06a7 |
| 2026-08-16 16:55:11Z | OUT | −322.9K | $182 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x1ae6…1681 |
| 2026-08-16 16:55:11Z | IN | +266.4K | $150 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae6…1681 |
| 2026-08-16 16:55:11Z | IN | +48.4K | $27 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae6…1681 |
| 2026-08-16 16:55:11Z | IN | +8.1K | $4.56 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae6…1681 |
| 2026-08-16 16:55:09Z | OUT | −14.4K | $8.12 | $0.000565 | diagram-scorpion 0xb92f…ff4f | 0x154e…6ab7 |
| 2026-08-16 16:55:09Z | IN | +2.9K | $1.63 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154e…6ab7 |
| 2026-08-16 16:55:09Z | IN | +6.8K | $3.86 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154e…6ab7 |
| 2026-08-16 16:55:09Z | IN | +4.7K | $2.64 | $0.000565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154e…6ab7 |
| 2026-08-16 16:54:57Z | OUT | −1.02M | $560 | $0.000550 | sample-involve 0x3204…ebff | 0x3486…2090 |
| 2026-08-16 16:54:57Z | IN | +1.02M | $560 | $0.000550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3486…2090 |
| 2026-08-16 16:51:37Z | OUT | −929.7K | $496 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x4798…6f48 |
| 2026-08-16 16:51:37Z | IN | +929.7K | $496 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4798…6f48 |
| 2026-08-16 16:50:17Z | OUT | −662.3K | $346 | $0.000523 | accuse-cherry 0xea69…b29a | 0xefbd…6595 |
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.