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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 08:41:01Z | OUT | −162.5 | $0.09 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73f…a685 |
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 08:41:01Z | OUT | −488.1 | $0.28 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | OUT | −650.6 | $0.37 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | OUT | −162.5 | $0.09 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | OUT | −162.1 | $0.09 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +6.5K | $3.71 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xa73f…a685 |
| 2026-08-16 08:40:21Z | OUT | −53.7K | $30 | $0.000552 | diagram-scorpion 0xb92f…ff4f | 0x9e13…c7f0 |
| 2026-08-16 08:40:21Z | IN | +53.7K | $30 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e13…c7f0 |
| 2026-08-16 08:40:19Z | OUT | −152.5K | $84 | $0.000552 | farukeslem.base.eth 0x8e3e…7c3b | 0xf8a5…81a1 |
| 2026-08-16 08:40:19Z | IN | +152.5K | $84 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8a5…81a1 |
| 2026-08-16 08:40:15Z | OUT | −3.3K | $1.82 | $0.000552 | diagram-scorpion 0xb92f…ff4f | 0xb2ce…6f65 |
| 2026-08-16 08:40:15Z | IN | +3.3K | $1.82 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ce…6f65 |
| 2026-08-16 08:40:03Z | OUT | −335.4 | $0.19 | $0.000552 | depend-peace 0x5450…8193 | 0xaab0…47bc |
| 2026-08-16 08:40:03Z | OUT | −0.34 | $0.00 | $0.000552 | essence-special 0xad01…fce5 | 0xaab0…47bc |
| 2026-08-16 08:40:03Z | IN | +335.7 | $0.19 | $0.000552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab0…47bc |
| 2026-08-16 08:38:43Z | OUT | −474.3K | $290 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0xa486…511d |
| 2026-08-16 08:38:43Z | IN | +474.3K | $290 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa486…511d |
| 2026-08-16 08:38:41Z | OUT | −7.2K | $4.41 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0x5344…b210 |
| 2026-08-16 08:38:41Z | IN | +7.2K | $4.41 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5344…b210 |
| 2026-08-16 08:38:33Z | OUT | −37.3K | $23 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0x6014…d4b2 |
| 2026-08-16 08:38:33Z | IN | +37.3K | $23 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6014…d4b2 |
| 2026-08-16 08:38:33Z | OUT | −297.1K | $182 | $0.000612 | zone-shell 0xcb11…d805 | 0x0708…659d |
| 2026-08-16 08:38:33Z | OUT | −744.7 | $0.46 | $0.000612 | essence-special 0xad01…fce5 | 0x0708…659d |
| 2026-08-16 08:38:33Z | IN | +297.9K | $182 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0708…659d |
| 2026-08-16 08:38:27Z | OUT | −377.1K | $231 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0x6954…baa8 |
| 2026-08-16 08:38:27Z | IN | +377.1K | $231 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6954…baa8 |
| 2026-08-16 08:37:43Z | OUT | −82.8K | $50 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x3a3e…34a8 |
| 2026-08-16 08:37:43Z | IN | +82.8K | $50 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a3e…34a8 |
| 2026-08-16 08:37:15Z | OUT | −11.7K | $6.98 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa152…f462 |
| 2026-08-16 08:37:15Z | OUT | −2.1K | $1.23 | $0.000598 | ostrich-news 0xb23f…4b50 | 0xa152…f462 |
| 2026-08-16 08:37:15Z | IN | +13.7K | $8.21 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xa152…f462 |
| 2026-08-16 08:37:15Z | OUT | −270.9K | $162 | $0.000598 | zone-shell 0xcb11…d805 | 0x0cba…b957 |
| 2026-08-16 08:37:15Z | OUT | −678.9 | $0.41 | $0.000598 | essence-special 0xad01…fce5 | 0x0cba…b957 |
| 2026-08-16 08:37:15Z | IN | +271.6K | $163 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cba…b957 |
| 2026-08-16 08:37:13Z | OUT | −39.8K | $24 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b5d…d5dd |
| 2026-08-16 08:37:13Z | OUT | −2.1K | $1.25 | $0.000598 | ostrich-news 0xb23f…4b50 | 0x4b5d…d5dd |
| 2026-08-16 08:37:13Z | IN | +41.9K | $25 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x4b5d…d5dd |
| 2026-08-16 08:36:19Z | OUT | −36.7K | $24 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0xed1b…42c7 |
| 2026-08-16 08:36:19Z | IN | +36.7K | $24 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1b…42c7 |
| 2026-08-16 08:36:09Z | OUT | −447.6 | $0.29 | $0.000645 | depend-peace 0x5450…8193 | 0xccb7…38ea |
| 2026-08-16 08:36:09Z | OUT | −0.45 | $0.00 | $0.000645 | essence-special 0xad01…fce5 | 0xccb7…38ea |
| 2026-08-16 08:36:09Z | OUT | −4.07 | $0.00 | $0.000645 | differ-primary 0x5aaf…ede4 | 0xccb7…38ea |
| 2026-08-16 08:36:09Z | IN | +452.2 | $0.29 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb7…38ea |
| 2026-08-16 08:35:17Z | OUT | −55.1K | $39 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x6cc9…55d7 |
| 2026-08-16 08:35:17Z | IN | +55.1K | $39 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc9…55d7 |
| 2026-08-16 08:34:39Z | OUT | −4.4K | $3.04 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x2b6b…6a55 |
| 2026-08-16 08:34:39Z | IN | +4.4K | $3.04 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6b…6a55 |
| 2026-08-16 08:34:15Z | OUT | −6.5K | $4.54 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x2d51…c638 |
| 2026-08-16 08:34:15Z | IN | +6.5K | $4.53 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d51…c638 |
| 2026-08-16 08:34:15Z | IN | +19.8 | $0.01 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d51…c638 |
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.