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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 22:14:53Z | IN | +93.2K | $718 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7c7…bb83 |
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 22:14:53Z | IN | +10.7K | $82 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7c7…bb83 |
| 2026-08-16 22:14:53Z | OUT | −454.1 | $3.50 | $0.007700 | pass-salmon 0x3e07…9497 | 0x3207…8e7d |
| 2026-08-16 22:14:53Z | IN | +454.1 | $3.50 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3207…8e7d |
| 2026-08-16 22:14:53Z | OUT | −672.5 | $5.18 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x6be9…4589 |
| 2026-08-16 22:14:53Z | IN | +672.5 | $5.18 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x6be9…4589 |
| 2026-08-16 22:14:51Z | OUT | −243.8K | $1.9K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x95ad…dc55 |
| 2026-08-16 22:14:51Z | IN | +243.8K | $1.9K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ad…dc55 |
| 2026-08-16 22:14:51Z | OUT | −48.9K | $376 | $0.007700 | tunnel-better 0xcce9…fea3 | 0x50c9…1015 |
| 2026-08-16 22:14:51Z | IN | +29.3K | $226 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50c9…1015 |
| 2026-08-16 22:14:51Z | IN | +19.6K | $151 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50c9…1015 |
| 2026-08-16 22:14:51Z | OUT | −113.7K | $875 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xa6ec…7f84 |
| 2026-08-16 22:14:51Z | IN | +2.6K | $20 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ec…7f84 |
| 2026-08-16 22:14:51Z | IN | +2.6K | $20 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ec…7f84 |
| 2026-08-16 22:14:51Z | IN | +2.6K | $20 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ec…7f84 |
| 2026-08-16 22:14:51Z | IN | +80.7K | $621 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ec…7f84 |
| 2026-08-16 22:14:51Z | IN | +25.1K | $194 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ec…7f84 |
| 2026-08-16 22:14:51Z | OUT | −114.9K | $885 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x08a3…ed41 |
| 2026-08-16 22:14:51Z | IN | +84.5K | $651 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a3…ed41 |
| 2026-08-16 22:14:51Z | IN | +5.1K | $39 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a3…ed41 |
| 2026-08-16 22:14:51Z | IN | +5.3K | $41 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a3…ed41 |
| 2026-08-16 22:14:51Z | IN | +11.3K | $87 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a3…ed41 |
| 2026-08-16 22:14:51Z | IN | +8.7K | $67 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a3…ed41 |
| 2026-08-16 22:14:49Z | OUT | −903.0 | $6.95 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41b6…c873 |
| 2026-08-16 22:14:49Z | OUT | −1.7K | $13 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x41b6…c873 |
| 2026-08-16 22:14:49Z | IN | +2.6K | $20 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x41b6…c873 |
| 2026-08-16 22:14:49Z | OUT | −285.2K | $2.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e3…a507 |
| 2026-08-16 22:14:49Z | OUT | −16.8K | $129 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e3…a507 |
| 2026-08-16 22:14:49Z | OUT | −369.0K | $2.8K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e3…a507 |
| 2026-08-16 22:14:49Z | IN | +670.9K | $5.2K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x37e3…a507 |
| 2026-08-16 22:14:49Z | OUT | −22.5K | $173 | $0.007700 | fire-odor 0x5ddf…a4a7 | 0x0333…e1e9 |
| 2026-08-16 22:14:49Z | OUT | −22.5 | $0.17 | $0.007700 | essence-special 0xad01…fce5 | 0x0333…e1e9 |
| 2026-08-16 22:14:49Z | IN | +22.5K | $173 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0333…e1e9 |
| 2026-08-16 22:14:49Z | OUT | −552.2 | $4.25 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x7e71…b847 |
| 2026-08-16 22:14:49Z | IN | +552.2 | $4.25 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x7e71…b847 |
| 2026-08-16 22:14:49Z | OUT | −11.7K | $90 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cfe…553c |
| 2026-08-16 22:14:49Z | OUT | −90.5K | $697 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cfe…553c |
| 2026-08-16 22:14:49Z | OUT | −14.6K | $112 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cfe…553c |
| 2026-08-16 22:14:49Z | IN | +116.8K | $899 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2cfe…553c |
| 2026-08-16 22:14:49Z | OUT | −247.3 | $1.90 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x7123…c8b8 |
| 2026-08-16 22:14:49Z | IN | +247.3 | $1.90 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x7123…c8b8 |
| 2026-08-16 22:14:49Z | OUT | −223.8K | $1.7K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x18a7…5e98 |
| 2026-08-16 22:14:49Z | IN | +223.8K | $1.7K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a7…5e98 |
| 2026-08-16 22:14:47Z | OUT | −30.2K | $233 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x767e…9b9b |
| 2026-08-16 22:14:47Z | IN | +3.4K | $26 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x767e…9b9b |
| 2026-08-16 22:14:47Z | IN | +25.4K | $195 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x767e…9b9b |
| 2026-08-16 22:14:47Z | IN | +1.4K | $11 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x767e…9b9b |
| 2026-08-16 22:14:47Z | OUT | −52.7K | $406 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xde16…01e9 |
| 2026-08-16 22:14:47Z | IN | +1.2K | $9.04 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde16…01e9 |
| 2026-08-16 22:14:47Z | IN | +2.4K | $19 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde16…01e9 |
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.