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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 06:31:19Z | IN | +27.1 | $0.05 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cf…7be8 |
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 06:31:19Z | IN | +835.8 | $1.46 | $0.001742 | ostrich-news 0xb23f…4b50 | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | OUT | −1.1K | $1.93 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +84.4 | $0.15 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +55.0 | $0.10 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +56.7 | $0.10 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +28.3 | $0.05 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +28.6 | $0.05 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +852.6 | $1.48 | $0.001742 | ostrich-news 0xb23f…4b50 | 0x0b0b…86c5 |
| 2026-08-16 06:31:13Z | OUT | −2.47M | $4.3K | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x193e…396c |
| 2026-08-16 06:31:13Z | IN | +2.47M | $4.3K | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x193e…396c |
| 2026-08-16 06:31:09Z | OUT | −13.9K | $24 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x5b9a…1128 |
| 2026-08-16 06:31:09Z | IN | +9.4K | $16 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b9a…1128 |
| 2026-08-16 06:31:09Z | IN | +3.1K | $5.34 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b9a…1128 |
| 2026-08-16 06:31:09Z | IN | +1.4K | $2.50 | $0.001742 | ostrich-news 0xb23f…4b50 | 0x5b9a…1128 |
| 2026-08-16 06:31:07Z | OUT | −678.4 | $1.18 | $0.001742 | float-chat 0x6f6e…98b1 | 0x7e63…74da |
| 2026-08-16 06:31:07Z | IN | +17.1 | $0.03 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e63…74da |
| 2026-08-16 06:31:07Z | IN | +646.0 | $1.13 | $0.001742 | ostrich-news 0xb23f…4b50 | 0x7e63…74da |
| 2026-08-16 06:31:07Z | IN | +15.4 | $0.03 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e63…74da |
| 2026-08-16 06:31:07Z | OUT | −2.7K | $4.73 | $0.001742 | damp-refuse 0xbcbb…4d3d | 0x974f…c5c2 |
| 2026-08-16 06:31:07Z | IN | +2.7K | $4.73 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x974f…c5c2 |
| 2026-08-16 06:31:07Z | OUT | −2.2K | $3.90 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xa47d…1878 |
| 2026-08-16 06:31:07Z | IN | +2.2K | $3.90 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47d…1878 |
| 2026-08-16 06:31:05Z | OUT | −2.57M | $4.5K | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x740e…6932 |
| 2026-08-16 06:31:05Z | IN | +2.57M | $4.5K | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x740e…6932 |
| 2026-08-16 06:30:57Z | OUT | −1.86M | $3.1K | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x56ee…400d |
| 2026-08-16 06:30:57Z | IN | +1.86M | $3.1K | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ee…400d |
| 2026-08-16 06:30:51Z | OUT | −1.0K | $1.71 | $0.001652 | balcony-effort 0xa52f…599f | 0xa967…730c |
| 2026-08-16 06:30:51Z | IN | +47.9 | $0.08 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa967…730c |
| 2026-08-16 06:30:51Z | IN | +404.3 | $0.67 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa967…730c |
| 2026-08-16 06:30:51Z | IN | +398.1 | $0.66 | $0.001652 | ostrich-news 0xb23f…4b50 | 0xa967…730c |
| 2026-08-16 06:30:51Z | IN | +130.3 | $0.22 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa967…730c |
| 2026-08-16 06:30:51Z | IN | +53.2 | $0.09 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa967…730c |
| 2026-08-16 06:30:47Z | OUT | −1.8K | $2.99 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x616b…322d |
| 2026-08-16 06:30:47Z | IN | +1.8K | $2.99 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x616b…322d |
| 2026-08-16 06:30:33Z | OUT | −8.2K | $14 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x4f9c…b103 |
| 2026-08-16 06:30:33Z | IN | +8.2K | $14 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f9c…b103 |
| 2026-08-16 06:30:31Z | OUT | −1.7K | $2.86 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x2331…b60a |
| 2026-08-16 06:30:31Z | IN | +1.7K | $2.86 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2331…b60a |
| 2026-08-16 06:30:23Z | OUT | −349.6 | $0.58 | $0.001652 | divorce-shy 0x04f2…8ff3 | 0xb2e2…eb40 |
| 2026-08-16 06:30:23Z | IN | +349.6 | $0.58 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2e2…eb40 |
| 2026-08-16 06:30:21Z | OUT | −13.5K | $22 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0xae9b…7f5d |
| 2026-08-16 06:30:21Z | IN | +13.5K | $22 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae9b…7f5d |
| 2026-08-16 06:30:19Z | OUT | −3.4K | $5.61 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x03fc…2f0b |
| 2026-08-16 06:30:19Z | IN | +85.9 | $0.14 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fc…2f0b |
| 2026-08-16 06:30:19Z | IN | +1.9K | $3.07 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fc…2f0b |
| 2026-08-16 06:30:19Z | IN | +1.5K | $2.40 | $0.001652 | ostrich-news 0xb23f…4b50 | 0x03fc…2f0b |
| 2026-08-16 06:30:03Z | OUT | −1.1K | $1.77 | $0.001652 | balcony-effort 0xa52f…599f | 0x6f81…4127 |
| 2026-08-16 06:30:03Z | IN | +1.1K | $1.77 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f81…4127 |
| 2026-08-16 06:29:47Z | OUT | −808.8 | $1.16 | $0.001431 | float-chat 0x6f6e…98b1 | 0xadb1…5009 |
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.