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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 21:28:31Z | IN | +2.6K | $4.89 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b6…b9c3 |
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 21:28:31Z | IN | +47.5K | $90 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b6…b9c3 |
| 2026-08-16 21:28:31Z | IN | +867.7 | $1.64 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b6…b9c3 |
| 2026-08-16 21:28:31Z | IN | +866.4 | $1.63 | $0.001886 | ostrich-news 0xb23f…4b50 | 0xe8b6…b9c3 |
| 2026-08-16 21:28:25Z | OUT | −1.05M | $2.0K | $0.001886 | diagram-scorpion 0xb92f…ff4f | 0x9ae8…d124 |
| 2026-08-16 21:28:25Z | IN | +689.3K | $1.3K | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae8…d124 |
| 2026-08-16 21:28:25Z | IN | +72.1K | $136 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae8…d124 |
| 2026-08-16 21:28:25Z | IN | +289.5K | $546 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae8…d124 |
| 2026-08-16 21:28:19Z | OUT | −362.4K | $684 | $0.001886 | diagram-scorpion 0xb92f…ff4f | 0xd0c8…ce4a |
| 2026-08-16 21:28:19Z | IN | +326.3K | $616 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c8…ce4a |
| 2026-08-16 21:28:19Z | IN | +27.0K | $51 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c8…ce4a |
| 2026-08-16 21:28:19Z | IN | +9.0K | $17 | $0.001886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c8…ce4a |
| 2026-08-16 21:27:31Z | OUT | −44.1K | $81 | $0.001838 | diagram-scorpion 0xb92f…ff4f | 0xbe90…25a2 |
| 2026-08-16 21:27:31Z | IN | +9.9K | $18 | $0.001838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe90…25a2 |
| 2026-08-16 21:27:31Z | IN | +34.3K | $63 | $0.001838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe90…25a2 |
| 2026-08-16 21:27:25Z | OUT | −627.8 | $1.15 | $0.001838 | iron-flight 0x43fe…0c28 | 0x838d…cef0 |
| 2026-08-16 21:27:25Z | IN | +627.8 | $1.15 | $0.001838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838d…cef0 |
| 2026-08-16 21:27:07Z | OUT | −24.7K | $45 | $0.001838 | diagram-scorpion 0xb92f…ff4f | 0x797e…3346 |
| 2026-08-16 21:27:07Z | IN | +24.7K | $45 | $0.001838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797e…3346 |
| 2026-08-16 21:26:49Z | OUT | −50.7K | $93 | $0.001833 | select-edge 0x414d…0a14 | 0xb00f…afde |
| 2026-08-16 21:26:49Z | OUT | −511.6 | $0.94 | $0.001833 | differ-primary 0x5aaf…ede4 | 0xb00f…afde |
| 2026-08-16 21:26:49Z | IN | +51.2K | $94 | $0.001833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb00f…afde |
| 2026-08-16 21:26:33Z | OUT | −13.5K | $25 | $0.001833 | diagram-scorpion 0xb92f…ff4f | 0x0687…a28a |
| 2026-08-16 21:26:33Z | IN | +13.5K | $25 | $0.001833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0687…a28a |
| 2026-08-16 21:26:31Z | OUT | −2.1K | $3.84 | $0.001833 | diagram-scorpion 0xb92f…ff4f | 0x38ff…c8c9 |
| 2026-08-16 21:26:31Z | IN | +2.1K | $3.84 | $0.001833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38ff…c8c9 |
| 2026-08-16 21:26:27Z | OUT | −5.4K | $9.85 | $0.001833 | diagram-scorpion 0xb92f…ff4f | 0x28ed…3e2e |
| 2026-08-16 21:26:27Z | IN | +5.4K | $9.85 | $0.001833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ed…3e2e |
| 2026-08-16 21:26:23Z | OUT | −81.7 | $0.15 | $0.001833 | sea-where 0x280a…44f9 | 0x3bd0…d0a5 |
| 2026-08-16 21:26:23Z | OUT | −0.08 | $0.00 | $0.001833 | essence-special 0xad01…fce5 | 0x3bd0…d0a5 |
| 2026-08-16 21:26:23Z | OUT | −0.83 | $0.00 | $0.001833 | differ-primary 0x5aaf…ede4 | 0x3bd0…d0a5 |
| 2026-08-16 21:26:23Z | IN | +82.6 | $0.15 | $0.001833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd0…d0a5 |
| 2026-08-16 21:26:13Z | OUT | −75.1K | $138 | $0.001833 | diagram-scorpion 0xb92f…ff4f | 0x83c0…4982 |
| 2026-08-16 21:26:13Z | IN | +75.1K | $138 | $0.001833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c0…4982 |
| 2026-08-16 21:25:51Z | OUT | −108.6K | $199 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x7ba6…9d8d |
| 2026-08-16 21:25:51Z | IN | +108.6K | $199 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ba6…9d8d |
| 2026-08-16 21:25:39Z | OUT | −543.5 | $1.00 | $0.001832 | flavor-corn 0xd316…b4c6 | 0x9a4f…f5d2 |
| 2026-08-16 21:25:39Z | IN | +543.5 | $1.00 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a4f…f5d2 |
| 2026-08-16 21:25:37Z | OUT | −813.9K | $1.5K | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x0e23…b61b |
| 2026-08-16 21:25:37Z | IN | +570.2K | $1.0K | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e23…b61b |
| 2026-08-16 21:25:37Z | IN | +40.6K | $74 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e23…b61b |
| 2026-08-16 21:25:37Z | IN | +203.2K | $372 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e23…b61b |
| 2026-08-16 21:25:35Z | OUT | −5.6K | $10 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0xa568…a02b |
| 2026-08-16 21:25:35Z | IN | +5.6K | $10 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa568…a02b |
| 2026-08-16 21:25:33Z | OUT | −9.5K | $17 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x5149…880d |
| 2026-08-16 21:25:33Z | IN | +9.5K | $17 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5149…880d |
| 2026-08-16 21:25:29Z | OUT | −2.7K | $5.00 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x0313…affa |
| 2026-08-16 21:25:29Z | IN | +2.7K | $5.00 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0313…affa |
| 2026-08-16 21:25:25Z | OUT | −25.2K | $46 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x4f77…cb73 |
| 2026-08-16 21:25:25Z | IN | +9.4K | $17 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f77…cb73 |
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.