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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 22:15:11Z | IN | +1.6K | $13 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8427…88aa |
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 22:15:09Z | OUT | −26.2K | $214 | $0.008148 | fox-silver 0x17ed…c4c0 | 0xa360…eebf |
| 2026-08-16 22:15:09Z | OUT | −26.3 | $0.21 | $0.008148 | essence-special 0xad01…fce5 | 0xa360…eebf |
| 2026-08-16 22:15:09Z | OUT | −265.3 | $2.16 | $0.008148 | differ-primary 0x5aaf…ede4 | 0xa360…eebf |
| 2026-08-16 22:15:09Z | IN | +26.5K | $216 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa360…eebf |
| 2026-08-16 22:15:09Z | OUT | −388.4K | $3.2K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xb271…4eaf |
| 2026-08-16 22:15:09Z | IN | +232.2K | $1.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb271…4eaf |
| 2026-08-16 22:15:09Z | IN | +156.1K | $1.3K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb271…4eaf |
| 2026-08-16 22:15:07Z | OUT | −45.3K | $369 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +1.0K | $8.30 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +3.4K | $28 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +2.1K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +1.1K | $9.26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +37.5K | $306 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | OUT | −3.7K | $30 | $0.008148 | shadow-help 0x1daa…6969 | 0x05f4…7dc2 |
| 2026-08-16 22:15:07Z | OUT | −73.7 | $0.60 | $0.008148 | large-flee 0xf5c4…6157 | 0x05f4…7dc2 |
| 2026-08-16 22:15:07Z | IN | +3.8K | $31 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05f4…7dc2 |
| 2026-08-16 22:15:07Z | OUT | −339.9K | $2.8K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xb41b…2142 |
| 2026-08-16 22:15:07Z | IN | +125.3K | $1.0K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41b…2142 |
| 2026-08-16 22:15:07Z | IN | +170.8K | $1.4K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41b…2142 |
| 2026-08-16 22:15:07Z | IN | +43.7K | $356 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41b…2142 |
| 2026-08-16 22:15:05Z | OUT | −4.4K | $36 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7843…aa2a |
| 2026-08-16 22:15:05Z | OUT | −4.4K | $36 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7843…aa2a |
| 2026-08-16 22:15:05Z | IN | +8.8K | $72 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7843…aa2a |
| 2026-08-16 22:15:05Z | OUT | −204.2K | $1.7K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea7b…25ea |
| 2026-08-16 22:15:05Z | OUT | −122.5K | $998 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea7b…25ea |
| 2026-08-16 22:15:05Z | OUT | −1.31M | $10.6K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea7b…25ea |
| 2026-08-16 22:15:05Z | IN | +1.63M | $13.3K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xea7b…25ea |
| 2026-08-16 22:15:05Z | OUT | −519.3 | $4.23 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf28…4cde |
| 2026-08-16 22:15:05Z | OUT | −135.4 | $1.10 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf28…4cde |
| 2026-08-16 22:15:05Z | OUT | −203.1 | $1.66 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf28…4cde |
| 2026-08-16 22:15:05Z | OUT | −45.1 | $0.37 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf28…4cde |
| 2026-08-16 22:15:05Z | IN | +902.9 | $7.36 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xcf28…4cde |
| 2026-08-16 22:15:05Z | OUT | −622.4K | $5.1K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x70f0…6a88 |
| 2026-08-16 22:15:05Z | IN | +393.5K | $3.2K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f0…6a88 |
| 2026-08-16 22:15:05Z | IN | +228.8K | $1.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f0…6a88 |
| 2026-08-16 22:15:05Z | OUT | −96.9K | $789 | $0.008148 | robod.eth 0x5e19…0c0c | 0x1659…02a4 |
| 2026-08-16 22:15:05Z | OUT | −1.6K | $13 | $0.008148 | large-flee 0xf5c4…6157 | 0x1659…02a4 |
| 2026-08-16 22:15:05Z | IN | +98.5K | $803 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1659…02a4 |
| 2026-08-16 22:15:05Z | OUT | −123.3K | $1.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x2e6e…0c03 |
| 2026-08-16 22:15:05Z | IN | +78.9K | $643 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6e…0c03 |
| 2026-08-16 22:15:05Z | IN | +44.4K | $362 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6e…0c03 |
| 2026-08-16 22:15:03Z | OUT | −12.8K | $104 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xf790…f88b |
| 2026-08-16 22:15:03Z | IN | +5.7K | $47 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf790…f88b |
| 2026-08-16 22:15:03Z | IN | +1.9K | $16 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf790…f88b |
| 2026-08-16 22:15:03Z | IN | +4.6K | $37 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf790…f88b |
| 2026-08-16 22:15:03Z | IN | +616.0 | $5.02 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf790…f88b |
| 2026-08-16 22:15:03Z | OUT | −123.0K | $1.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x92dd…604f |
| 2026-08-16 22:15:03Z | IN | +8.4K | $68 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92dd…604f |
| 2026-08-16 22:15:03Z | IN | +2.8K | $23 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92dd…604f |
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.