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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 08:52:17Z | IN | +81.6K | $48 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ff…bc57 |
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 08:51:15Z | OUT | −46.8K | $28 | $0.000596 | trouble-fetch 0xac1e…ceed | 0xaaaa…3dd9 |
| 2026-08-16 08:51:15Z | OUT | −46.8 | $0.03 | $0.000596 | essence-special 0xad01…fce5 | 0xaaaa…3dd9 |
| 2026-08-16 08:51:15Z | OUT | −425.4 | $0.25 | $0.000596 | differ-primary 0x5aaf…ede4 | 0xaaaa…3dd9 |
| 2026-08-16 08:51:15Z | IN | +47.3K | $28 | $0.000596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaaa…3dd9 |
| 2026-08-16 08:50:57Z | OUT | −30.6K | $20 | $0.000642 | diagram-scorpion 0xb92f…ff4f | 0x7033…68c0 |
| 2026-08-16 08:50:57Z | IN | +30.6K | $20 | $0.000642 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7033…68c0 |
| 2026-08-16 08:49:09Z | OUT | −271.8K | $178 | $0.000656 | zone-shell 0xcb11…d805 | 0x8f13…a55c |
| 2026-08-16 08:49:09Z | OUT | −681.2 | $0.45 | $0.000656 | essence-special 0xad01…fce5 | 0x8f13…a55c |
| 2026-08-16 08:49:09Z | IN | +272.5K | $179 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f13…a55c |
| 2026-08-16 08:48:29Z | OUT | −267.2K | $172 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x053e…9bfc |
| 2026-08-16 08:48:29Z | IN | +267.2K | $172 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x053e…9bfc |
| 2026-08-16 08:48:15Z | OUT | −700.8K | $450 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0xcb1f…93a9 |
| 2026-08-16 08:48:15Z | IN | +700.8K | $450 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb1f…93a9 |
| 2026-08-16 08:47:13Z | OUT | −153.4K | $97 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0xd089…619c |
| 2026-08-16 08:47:13Z | IN | +153.4K | $97 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd089…619c |
| 2026-08-16 08:45:55Z | OUT | −17.6K | $11 | $0.000641 | diagram-scorpion 0xb92f…ff4f | 0x96e7…73a5 |
| 2026-08-16 08:45:55Z | IN | +17.6K | $11 | $0.000641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e7…73a5 |
| 2026-08-16 08:45:39Z | OUT | −7.6K | $4.90 | $0.000641 | diagram-scorpion 0xb92f…ff4f | 0x8b27…88a6 |
| 2026-08-16 08:45:39Z | IN | +7.6K | $4.90 | $0.000641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b27…88a6 |
| 2026-08-16 08:45:35Z | OUT | −204.3 | $0.13 | $0.000641 | depend-peace 0x5450…8193 | 0xe50d…26a2 |
| 2026-08-16 08:45:35Z | OUT | −0.20 | $0.00 | $0.000641 | essence-special 0xad01…fce5 | 0xe50d…26a2 |
| 2026-08-16 08:45:35Z | IN | +204.5 | $0.13 | $0.000641 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe50d…26a2 |
| 2026-08-16 08:45:17Z | OUT | −573.1K | $367 | $0.000641 | diagram-scorpion 0xb92f…ff4f | 0x25dc…1c0c |
| 2026-08-16 08:45:17Z | IN | +573.1K | $367 | $0.000641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25dc…1c0c |
| 2026-08-16 08:45:15Z | OUT | −77.7K | $50 | $0.000641 | habit-tone 0xba36…9c25 | 0x2a24…8d61 |
| 2026-08-16 08:45:15Z | IN | +77.7K | $50 | $0.000641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a24…8d61 |
| 2026-08-16 08:45:15Z | OUT | −15.6K | $9.99 | $0.000641 | diagram-scorpion 0xb92f…ff4f | 0xa653…7b92 |
| 2026-08-16 08:45:15Z | IN | +15.6K | $9.99 | $0.000641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa653…7b92 |
| 2026-08-16 08:44:59Z | OUT | −114.3K | $72 | $0.000629 | fatigue-glad 0xc106…7741 | 0x3b39…b927 |
| 2026-08-16 08:44:59Z | IN | +114.3K | $72 | $0.000629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b39…b927 |
| 2026-08-16 08:44:51Z | OUT | −77.9K | $49 | $0.000629 | habit-tone 0xba36…9c25 | 0x55e6…6623 |
| 2026-08-16 08:44:51Z | IN | +77.9K | $49 | $0.000629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55e6…6623 |
| 2026-08-16 08:44:49Z | OUT | −393.8K | $248 | $0.000629 | diagram-scorpion 0xb92f…ff4f | 0x0e5c…d208 |
| 2026-08-16 08:44:49Z | IN | +393.8K | $248 | $0.000629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5c…d208 |
| 2026-08-16 08:44:49Z | OUT | −799.6K | $503 | $0.000629 | diagram-scorpion 0xb92f…ff4f | 0x3171…316d |
| 2026-08-16 08:44:49Z | IN | +799.6K | $503 | $0.000629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3171…316d |
| 2026-08-16 08:42:31Z | OUT | −8.4K | $5.32 | $0.000633 | achieve-vapor 0xd7bb…5e83 | 0xda06…aff7 |
| 2026-08-16 08:42:31Z | IN | +8.4K | $5.32 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda06…aff7 |
| 2026-08-16 08:42:29Z | OUT | −511.4K | $324 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0xd672…051f |
| 2026-08-16 08:42:29Z | IN | +511.4K | $324 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd672…051f |
| 2026-08-16 08:41:45Z | OUT | −82.4K | $47 | $0.000570 | add-economy 0x28ab…bc2f | 0x23de…5119 |
| 2026-08-16 08:41:45Z | IN | +82.4K | $47 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23de…5119 |
| 2026-08-16 08:41:27Z | OUT | −189.7K | $108 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xcb4f…45d2 |
| 2026-08-16 08:41:27Z | IN | +189.7K | $108 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb4f…45d2 |
| 2026-08-16 08:41:23Z | OUT | −168.3K | $96 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x47cd…f846 |
| 2026-08-16 08:41:23Z | IN | +168.3K | $96 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47cd…f846 |
| 2026-08-16 08:41:23Z | OUT | −84.4K | $48 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xaf5d…adbb |
| 2026-08-16 08:41:23Z | IN | +84.4K | $48 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf5d…adbb |
| 2026-08-16 08:41:17Z | OUT | −88.9K | $51 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x02f5…1cb6 |
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.