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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 02:25:47Z | OUT | −0.04 | $0.00 | $0.000694 | differ-primary 0x5aaf…ede4 | 0xc028…f89e |
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 02:25:47Z | IN | +3.72 | $0.00 | $0.000694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc028…f89e |
| 2026-08-16 02:24:55Z | OUT | −294.0K | $197 | $0.000672 | alien-play 0x3af3…53ec | 0xcfe2…9f37 |
| 2026-08-16 02:24:55Z | IN | +294.0K | $197 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe2…9f37 |
| 2026-08-16 02:24:31Z | OUT | −14.7K | $9.87 | $0.000672 | genre-lesson 0x379d…2893 | 0xc9e7…224c |
| 2026-08-16 02:24:31Z | IN | +14.7K | $9.87 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e7…224c |
| 2026-08-16 02:24:31Z | OUT | −14.7K | $9.89 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0xfe6c…4c10 |
| 2026-08-16 02:24:31Z | IN | +14.7K | $9.89 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6c…4c10 |
| 2026-08-16 02:24:29Z | OUT | −147.1K | $99 | $0.000672 | ivory-calm 0xea04…a960 | 0x24a7…9f11 |
| 2026-08-16 02:24:29Z | IN | +147.1K | $99 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a7…9f11 |
| 2026-08-16 02:24:13Z | OUT | −112.1 | $0.08 | $0.000672 | grandpakris.base.eth 0x5a9b…8420 | 0x9519…9e1f |
| 2026-08-16 02:24:13Z | IN | +112.1 | $0.08 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9519…9e1f |
| 2026-08-16 02:24:01Z | OUT | −5.4K | $3.61 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0x2aa8…d445 |
| 2026-08-16 02:24:01Z | IN | +5.4K | $3.61 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa8…d445 |
| 2026-08-16 02:24:01Z | OUT | −150.7 | $0.10 | $0.000672 | venture-sting 0xb927…ace7 | 0x1193…b5e4 |
| 2026-08-16 02:24:01Z | IN | +150.7 | $0.10 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1193…b5e4 |
| 2026-08-16 02:23:51Z | OUT | −6.9K | $4.58 | $0.000663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db1…c86c |
| 2026-08-16 02:23:51Z | OUT | −1.7K | $1.14 | $0.000663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db1…c86c |
| 2026-08-16 02:23:51Z | OUT | −2.9K | $1.91 | $0.000663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db1…c86c |
| 2026-08-16 02:23:51Z | IN | +11.5K | $7.63 | $0.000663 | diagram-scorpion 0xb92f…ff4f | 0x0db1…c86c |
| 2026-08-16 02:23:45Z | OUT | −80.1 | $0.05 | $0.000663 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe0f…c269 |
| 2026-08-16 02:23:45Z | OUT | −80.0 | $0.05 | $0.000663 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe0f…c269 |
| 2026-08-16 02:23:45Z | IN | +160.1 | $0.11 | $0.000663 | venture-sting 0xb927…ace7 | 0xfe0f…c269 |
| 2026-08-16 02:22:59Z | OUT | −8.1K | $4.99 | $0.000618 | lecture-shove 0x2460…0d3b | 0x92f6…eefa |
| 2026-08-16 02:22:59Z | IN | +8.1K | $4.99 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f6…eefa |
| 2026-08-16 02:22:43Z | OUT | −71.3K | $44 | $0.000618 | catch-chimney 0x6744…8023 | 0x55e9…a8a1 |
| 2026-08-16 02:22:43Z | IN | +71.3K | $44 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55e9…a8a1 |
| 2026-08-16 02:22:25Z | OUT | −222.5K | $137 | $0.000618 | accuse-cherry 0xea69…b29a | 0xbdbc…a8ab |
| 2026-08-16 02:22:25Z | IN | +222.5K | $137 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdbc…a8ab |
| 2026-08-16 02:22:17Z | OUT | −607.9 | $0.38 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bff…8852 |
| 2026-08-16 02:22:17Z | OUT | −8.2K | $5.07 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bff…8852 |
| 2026-08-16 02:22:17Z | OUT | −3.3K | $2.07 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bff…8852 |
| 2026-08-16 02:22:17Z | IN | +12.2K | $7.51 | $0.000618 | diagram-scorpion 0xb92f…ff4f | 0x3bff…8852 |
| 2026-08-16 02:22:09Z | OUT | −27.3K | $17 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab4…41bb |
| 2026-08-16 02:22:09Z | OUT | −3.0K | $1.87 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab4…41bb |
| 2026-08-16 02:22:09Z | IN | +30.3K | $19 | $0.000618 | diagram-scorpion 0xb92f…ff4f | 0x9ab4…41bb |
| 2026-08-16 02:21:19Z | OUT | −22.1K | $14 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0x5c11…9bf0 |
| 2026-08-16 02:21:19Z | IN | +22.1K | $14 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c11…9bf0 |
| 2026-08-16 02:20:27Z | OUT | −55.0 | $0.04 | $0.000664 | fix-jewel 0x0000…10e2 | 0xea2a…f202 |
| 2026-08-16 02:20:27Z | IN | +55.0 | $0.04 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2a…f202 |
| 2026-08-16 02:19:47Z | OUT | −29.6K | $20 | $0.000665 | diagram-scorpion 0xb92f…ff4f | 0xf2cd…30f0 |
| 2026-08-16 02:19:47Z | IN | +29.6K | $20 | $0.000665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2cd…30f0 |
| 2026-08-16 02:18:53Z | OUT | −13.6K | $8.91 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0x9965…6de3 |
| 2026-08-16 02:18:53Z | IN | +13.6K | $8.91 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9965…6de3 |
| 2026-08-16 02:18:43Z | OUT | −160.1 | $0.10 | $0.000654 | venture-sting 0xb927…ace7 | 0x4a9e…2cc8 |
| 2026-08-16 02:18:43Z | IN | +160.1 | $0.10 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a9e…2cc8 |
| 2026-08-16 02:18:19Z | OUT | −30.5K | $20 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0xf0ec…650e |
| 2026-08-16 02:18:19Z | IN | +30.5K | $20 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ec…650e |
| 2026-08-16 02:17:47Z | OUT | −63.1K | $42 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0x57fd…0bef |
| 2026-08-16 02:17:47Z | IN | +63.1K | $42 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57fd…0bef |
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.