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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 06:27:55Z | OUT | −3.6K | $4.89 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x3b28…870a |
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 06:27:55Z | IN | +3.6K | $4.89 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b28…870a |
| 2026-08-16 06:27:53Z | OUT | −145.1K | $195 | $0.001342 | absent-phrase 0x3ce7…3fe9 | 0x8507…e0d3 |
| 2026-08-16 06:27:53Z | OUT | −145.2 | $0.19 | $0.001342 | essence-special 0xad01…fce5 | 0x8507…e0d3 |
| 2026-08-16 06:27:53Z | OUT | −1.5K | $1.97 | $0.001342 | differ-primary 0x5aaf…ede4 | 0x8507…e0d3 |
| 2026-08-16 06:27:53Z | IN | +146.7K | $197 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8507…e0d3 |
| 2026-08-16 06:27:43Z | OUT | −11.9K | $16 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x66f2…60fc |
| 2026-08-16 06:27:43Z | IN | +1.5K | $2.03 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f2…60fc |
| 2026-08-16 06:27:43Z | IN | +7.0K | $9.37 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f2…60fc |
| 2026-08-16 06:27:43Z | IN | +3.4K | $4.52 | $0.001342 | ostrich-news 0xb23f…4b50 | 0x66f2…60fc |
| 2026-08-16 06:27:43Z | OUT | −857.0 | $1.15 | $0.001342 | float-chat 0x6f6e…98b1 | 0xa9c5…5bc2 |
| 2026-08-16 06:27:43Z | IN | +857.0 | $1.15 | $0.001342 | ostrich-news 0xb23f…4b50 | 0xa9c5…5bc2 |
| 2026-08-16 06:27:35Z | OUT | −701.9K | $942 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x447b…e8be |
| 2026-08-16 06:27:35Z | IN | +701.9K | $942 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x447b…e8be |
| 2026-08-16 06:27:31Z | OUT | −1.69M | $2.3K | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x1493…d499 |
| 2026-08-16 06:27:31Z | IN | +1.69M | $2.3K | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1493…d499 |
| 2026-08-16 06:27:27Z | OUT | −3.8K | $5.07 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0xd015…3970 |
| 2026-08-16 06:27:27Z | IN | +1.7K | $2.26 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd015…3970 |
| 2026-08-16 06:27:27Z | IN | +95.9 | $0.13 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd015…3970 |
| 2026-08-16 06:27:27Z | IN | +2.0K | $2.67 | $0.001342 | ostrich-news 0xb23f…4b50 | 0xd015…3970 |
| 2026-08-16 06:27:25Z | OUT | −213.5K | $286 | $0.001342 | combine-crop 0x7aea…47d7 | 0x8d0d…99d3 |
| 2026-08-16 06:27:25Z | OUT | −213.7 | $0.29 | $0.001342 | essence-special 0xad01…fce5 | 0x8d0d…99d3 |
| 2026-08-16 06:27:25Z | OUT | −2.2K | $2.90 | $0.001342 | differ-primary 0x5aaf…ede4 | 0x8d0d…99d3 |
| 2026-08-16 06:27:25Z | IN | +215.9K | $290 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d0d…99d3 |
| 2026-08-16 06:27:09Z | OUT | −1.17M | $1.6K | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0xb87e…d590 |
| 2026-08-16 06:27:09Z | IN | +1.17M | $1.6K | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb87e…d590 |
| 2026-08-16 06:26:57Z | OUT | −924.0 | $1.14 | $0.001238 | float-chat 0x6f6e…98b1 | 0x2c00…2adf |
| 2026-08-16 06:26:57Z | IN | +924.0 | $1.14 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c00…2adf |
| 2026-08-16 06:26:45Z | OUT | −176.6 | $0.22 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34e6…c2ac |
| 2026-08-16 06:26:45Z | OUT | −883.0K | $1.1K | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34e6…c2ac |
| 2026-08-16 06:26:45Z | IN | +883.2K | $1.1K | $0.001238 | zone-shell 0xcb11…d805 | 0x34e6…c2ac |
| 2026-08-16 06:26:41Z | OUT | −300.1K | $371 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x9bd8…1449 |
| 2026-08-16 06:26:41Z | IN | +300.1K | $371 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd8…1449 |
| 2026-08-16 06:26:41Z | OUT | −1.2K | $1.49 | $0.001238 | balcony-effort 0xa52f…599f | 0x1a29…a124 |
| 2026-08-16 06:26:41Z | OUT | −0.07 | $0.00 | $0.001238 | large-flee 0xf5c4…6157 | 0x1a29…a124 |
| 2026-08-16 06:26:41Z | IN | +1.2K | $1.49 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a29…a124 |
| 2026-08-16 06:26:35Z | OUT | −910.0K | $1.1K | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0xe307…0e4f |
| 2026-08-16 06:26:35Z | IN | +910.0K | $1.1K | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe307…0e4f |
| 2026-08-16 06:26:25Z | OUT | −721.6K | $893 | $0.001238 | return-pretty 0xc004…4fa6 | 0x80dd…3023 |
| 2026-08-16 06:26:25Z | IN | +721.6K | $893 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80dd…3023 |
| 2026-08-16 06:26:17Z | OUT | −125.3K | $155 | $0.001238 | carbon-ready 0xdf09…7022 | 0xee8e…4de0 |
| 2026-08-16 06:26:17Z | IN | +125.3K | $155 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee8e…4de0 |
| 2026-08-16 06:25:55Z | OUT | −1.2K | $1.36 | $0.001155 | balcony-effort 0xa52f…599f | 0xd8e8…3468 |
| 2026-08-16 06:25:55Z | IN | +1.2K | $1.36 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e8…3468 |
| 2026-08-16 06:25:45Z | OUT | −6.1K | $7.04 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x39f2…45e4 |
| 2026-08-16 06:25:45Z | IN | +6.1K | $7.04 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39f2…45e4 |
| 2026-08-16 06:25:41Z | OUT | −954.6 | $1.10 | $0.001155 | float-chat 0x6f6e…98b1 | 0x0d09…03a6 |
| 2026-08-16 06:25:41Z | OUT | −0.28 | $0.00 | $0.001155 | large-flee 0xf5c4…6157 | 0x0d09…03a6 |
| 2026-08-16 06:25:41Z | IN | +954.8 | $1.10 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d09…03a6 |
| 2026-08-16 06:25:23Z | OUT | −3.6K | $4.13 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0xd8c5…96f1 |
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.