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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
iamsaintman.eth is an existing curated or ENS wallet name — a label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 10:06:49Z | OUT | −39.6K | $391 | $0.009881 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6779…0ddd |
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.
| 2026-08-20 04:38:53Z | IN | +39.6K | $454 | $0.011461 | pool-never 0xfdf6…fbc7 | 0x3516…5010 |
| 2026-08-20 04:28:49Z | OUT | −6.2K | $69 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16c0…e016 |
| 2026-08-20 04:28:49Z | OUT | −28.8K | $324 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16c0…e016 |
| 2026-08-20 04:28:49Z | OUT | −6.2K | $69 | $0.011250 | Uniswap v3 Basecat pool 0xf434…c60b | 0x16c0…e016 |
| 2026-08-20 03:50:39Z | IN | +25.5K | $272 | $0.010651 | pool-never 0xfdf6…fbc7 | 0x56d0…ce33 |
| 2026-08-20 03:49:15Z | IN | +2.8K | $30 | $0.010682 | output-mad 0x0000…c91e | 0xcea7…855c |
| 2026-08-20 03:49:15Z | IN | +3.2K | $34 | $0.010682 | tobacco-real 0x9fb5…bb33 | 0xc640…6f1d |
| 2026-08-20 03:49:13Z | IN | +5.5K | $58 | $0.010682 | output-mad 0x0000…c91e | 0x1e29…c9c9 |
| 2026-08-20 03:49:11Z | IN | +4.2K | $44 | $0.010682 | tobacco-real 0x9fb5…bb33 | 0x542c…943d |
| 2026-08-20 03:08:49Z | OUT | −2.7K | $26 | $0.009874 | tobacco-real 0x9fb5…bb33 | 0xba40…af17 |
| 2026-08-20 03:08:49Z | OUT | −5.4K | $53 | $0.009874 | tobacco-real 0x9fb5…bb33 | 0x8b25…ad8c |
| 2026-08-20 03:08:49Z | OUT | −2.7K | $26 | $0.009874 | tobacco-real 0x9fb5…bb33 | 0xe716…d307 |
| 2026-08-20 03:08:47Z | OUT | −2.0K | $20 | $0.009874 | output-mad 0x0000…c91e | 0x2c9d…6341 |
| 2026-08-20 03:08:45Z | OUT | −5.6K | $55 | $0.009874 | output-mad 0x0000…c91e | 0xd0eb…585c |
| 2026-08-20 03:08:45Z | OUT | −4.1K | $40 | $0.009874 | call-surge 0x6874…29f9 | 0x3f4d…8f6d |
| 2026-08-20 03:08:41Z | OUT | −778.5 | $7.69 | $0.009874 | output-mad 0x0000…c91e | 0x548e…2023 |
| 2026-08-20 03:08:23Z | OUT | −4.1K | $40 | $0.009874 | output-mad 0x0000…c91e | 0x2ab7…c5e6 |
| 2026-08-20 03:07:51Z | OUT | −1.9K | $19 | $0.009880 | output-mad 0x0000…c91e | 0xeffe…5d69 |
| 2026-08-20 03:07:49Z | OUT | −3.8K | $38 | $0.009880 | output-mad 0x0000…c91e | 0xc69f…087b |
| 2026-08-20 03:07:13Z | OUT | −4.0K | $39 | $0.009880 | output-mad 0x0000…c91e | 0xcf8c…5e60 |
| 2026-08-20 03:06:29Z | OUT | −1.9K | $19 | $0.009880 | output-mad 0x0000…c91e | 0x7e6e…f56b |
| 2026-08-20 03:06:27Z | OUT | −6.4K | $63 | $0.009880 | output-mad 0x0000…c91e | 0xcca6…3439 |
| 2026-08-20 02:02:59Z | IN | +535.2 | $5.54 | $0.010360 | tobacco-real 0x9fb5…bb33 | 0xfecc…6594 |
| 2026-08-20 02:02:29Z | OUT | −541.5 | $5.61 | $0.010360 | output-mad 0x0000…c91e | 0xd612…840a |
| 2026-08-19 20:41:35Z | IN | +11.3K | $110 | $0.009681 | soccer-genius 0x0000…7660 | 0xe82b…ffc2 |
| 2026-08-19 20:41:33Z | IN | +11.3K | $110 | $0.009681 | tobacco-real 0x9fb5…bb33 | 0x32ac…feb0 |
| 2026-08-19 20:41:31Z | IN | +22.6K | $219 | $0.009681 | tobacco-real 0x9fb5…bb33 | 0x07ac…1bcc |
| 2026-08-19 20:14:21Z | OUT | −39.7K | $377 | $0.009499 | wash-depart 0xbeef…c555 | 0x6993…e5e4 |
| 2026-08-19 20:14:17Z | OUT | −3.2K | $30 | $0.009499 | call-surge 0x6874…29f9 | 0x4f78…9ca9 |
| 2026-08-19 20:13:11Z | OUT | −4.0K | $38 | $0.009524 | call-surge 0x6874…29f9 | 0xf306…890d |
| 2026-08-19 17:51:21Z | IN | +42.2K | $378 | $0.008955 | tobacco-real 0x9fb5…bb33 | 0x30ac…f53c |
| 2026-08-19 17:51:21Z | IN | +4.7K | $42 | $0.008955 | tobacco-real 0x9fb5…bb33 | 0xff43…29cd |
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.