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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 22:05:41Z | OUT | −157.8 | $2.31 | $0.014652 | pass-salmon 0x3e07…9497 | 0xb52f…0258 |
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 22:05:41Z | IN | +157.8 | $2.31 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb52f…0258 |
| 2026-08-16 22:05:39Z | OUT | −19.2K | $282 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d75…f367 |
| 2026-08-16 22:05:39Z | OUT | −19.2K | $282 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d75…f367 |
| 2026-08-16 22:05:39Z | OUT | −345.9K | $5.1K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d75…f367 |
| 2026-08-16 22:05:39Z | IN | +384.4K | $5.6K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x5d75…f367 |
| 2026-08-16 22:05:37Z | OUT | −48.1K | $704 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x9a24…712b |
| 2026-08-16 22:05:37Z | IN | +15.6K | $229 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a24…712b |
| 2026-08-16 22:05:37Z | IN | +32.4K | $475 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a24…712b |
| 2026-08-16 22:05:33Z | OUT | −3.4K | $50 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x55d6…4503 |
| 2026-08-16 22:05:33Z | IN | +3.4K | $50 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d6…4503 |
| 2026-08-16 22:05:33Z | OUT | −6.4K | $94 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6935…bbde |
| 2026-08-16 22:05:33Z | OUT | −8.6K | $127 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6935…bbde |
| 2026-08-16 22:05:33Z | IN | +15.0K | $220 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x6935…bbde |
| 2026-08-16 22:05:29Z | OUT | −99.7 | $1.46 | $0.014652 | balcony-effort 0xa52f…599f | 0xb423…a8e2 |
| 2026-08-16 22:05:29Z | OUT | −3.52 | $0.05 | $0.014652 | large-flee 0xf5c4…6157 | 0xb423…a8e2 |
| 2026-08-16 22:05:29Z | IN | +103.2 | $1.51 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb423…a8e2 |
| 2026-08-16 22:05:29Z | OUT | −327.6K | $4.8K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x7f46…99aa |
| 2026-08-16 22:05:29Z | IN | +130.2K | $1.9K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f46…99aa |
| 2026-08-16 22:05:29Z | IN | +197.4K | $2.9K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f46…99aa |
| 2026-08-16 22:05:29Z | OUT | −6.0K | $88 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc38e…cc67 |
| 2026-08-16 22:05:29Z | OUT | −4.0K | $59 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc38e…cc67 |
| 2026-08-16 22:05:29Z | IN | +10.0K | $146 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc38e…cc67 |
| 2026-08-16 22:05:27Z | OUT | −603.9 | $8.85 | $0.014652 | burger-filter 0x5f2c…dcca | 0xe843…c9f1 |
| 2026-08-16 22:05:27Z | IN | +603.9 | $8.85 | $0.014652 | ostrich-news 0xb23f…4b50 | 0xe843…c9f1 |
| 2026-08-16 22:05:25Z | OUT | −99.9 | $1.46 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97d2…fa03 |
| 2026-08-16 22:05:25Z | OUT | −332.8K | $4.9K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97d2…fa03 |
| 2026-08-16 22:05:25Z | IN | +332.9K | $4.9K | $0.014652 | accuse-cherry 0xea69…b29a | 0x97d2…fa03 |
| 2026-08-16 22:05:25Z | OUT | −6.7K | $98 | $0.014652 | wasp-there 0x4fe3…c968 | 0x8d17…cdec |
| 2026-08-16 22:05:25Z | OUT | −10.1 | $0.15 | $0.014652 | essence-special 0xad01…fce5 | 0x8d17…cdec |
| 2026-08-16 22:05:25Z | OUT | −335.4 | $4.91 | $0.014652 | large-flee 0xf5c4…6157 | 0x8d17…cdec |
| 2026-08-16 22:05:25Z | IN | +7.0K | $103 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d17…cdec |
| 2026-08-16 22:05:23Z | OUT | −563.5 | $8.26 | $0.014652 | ceiling-certain 0x184f…5ead | 0x1839…5c6f |
| 2026-08-16 22:05:23Z | IN | +563.5 | $8.26 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1839…5c6f |
| 2026-08-16 22:05:23Z | OUT | −61.9K | $908 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x08d6…a9c3 |
| 2026-08-16 22:05:23Z | IN | +9.5K | $139 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08d6…a9c3 |
| 2026-08-16 22:05:23Z | IN | +52.4K | $768 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08d6…a9c3 |
| 2026-08-16 22:05:19Z | OUT | −320.7 | $4.70 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b16…f580 |
| 2026-08-16 22:05:19Z | OUT | −679.4 | $9.95 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b16…f580 |
| 2026-08-16 22:05:19Z | IN | +1.0K | $15 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x7b16…f580 |
| 2026-08-16 22:05:19Z | OUT | −69.0K | $1.0K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x91b3…c80a |
| 2026-08-16 22:05:19Z | IN | +42.6K | $623 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b3…c80a |
| 2026-08-16 22:05:19Z | IN | +26.5K | $388 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b3…c80a |
| 2026-08-16 22:05:19Z | OUT | −60.1K | $881 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8509…189a |
| 2026-08-16 22:05:19Z | IN | +9.2K | $134 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8509…189a |
| 2026-08-16 22:05:19Z | IN | +50.9K | $746 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8509…189a |
| 2026-08-16 22:05:17Z | OUT | −15.9K | $234 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xe411…dcd6 |
| 2026-08-16 22:05:17Z | IN | +15.5K | $228 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe411…dcd6 |
| 2026-08-16 22:05:17Z | IN | +402.9 | $5.90 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe411…dcd6 |
| 2026-08-16 22:05:17Z | OUT | −102.5K | $1.5K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aaf…04a7 |
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.