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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 07:08:01Z | IN | +486.5 | $6.83 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e1…9ca5 |
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.
| 2026-08-17 07:08:01Z | IN | +3.4K | $47 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2428…cdeb |
| 2026-08-17 07:06:23Z | IN | +305.4 | $4.59 | $0.015022 | pride-paper 0x09ad…4afa | 0x7350…c86e |
| 2026-08-17 07:05:11Z | IN | +1.1K | $16 | $0.014919 | husband-rich 0x411d…79c6 | 0x1db0…06a0 |
| 2026-08-17 07:04:49Z | IN | +327.7 | $4.84 | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7376…0c81 |
| 2026-08-17 07:00:23Z | IN | +1.3K | $20 | $0.015326 | husband-rich 0x411d…79c6 | 0xc69d…2ee9 |
| 2026-08-17 07:00:17Z | IN | +311.7 | $4.78 | $0.015326 | Aggregator (unverified) 0x8f10…f996 | 0x1493…7aef |
| 2026-08-17 07:00:15Z | IN | +145.9 | $2.24 | $0.015326 | husband-rich 0x411d…79c6 | 0xa2c9…8e03 |
| 2026-08-17 07:00:13Z | IN | +1.2K | $18 | $0.015326 | husband-rich 0x411d…79c6 | 0x0299…b35f |
| 2026-08-17 06:59:41Z | IN | +378.7 | $5.84 | $0.015411 | husband-rich 0x411d…79c6 | 0x921b…cbc4 |
| 2026-08-17 06:59:19Z | IN | +68.7 | $1.06 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x672e…80f3 |
| 2026-08-17 06:59:19Z | IN | +165.4 | $2.55 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf7…e2e6 |
| 2026-08-17 06:59:19Z | IN | +949.6 | $15 | $0.015411 | spell-oven 0xcdbd…79c5 | 0xdcb1…f2a0 |
| 2026-08-17 06:57:17Z | OUT | −1.2K | $20 | $0.016089 | Aggregator (unverified) 0x8f10…f996 | 0x784e…9e05 |
| 2026-08-17 06:56:59Z | OUT | −311.5 | $5.01 | $0.016079 | key-jacket 0x8048…e20c | 0x931b…58bb |
| 2026-08-17 06:56:47Z | OUT | −150.6 | $2.42 | $0.016079 | Aggregator (unverified) 0x8f10…f996 | 0xafd5…bf7d |
| 2026-08-17 06:55:21Z | OUT | −485.3 | $7.87 | $0.016225 | Aggregator (unverified) 0x8f10…f996 | 0xa246…008f |
| 2026-08-17 06:55:19Z | OUT | −6.02 | $0.10 | $0.016225 | endorse-pizza 0xc8f6…9265 | 0xfe0e…981e |
| 2026-08-17 06:50:19Z | IN | +240.6 | $3.86 | $0.016019 | Aggregator (unverified) 0x8f10…f996 | 0x6106…7f7c |
| 2026-08-17 06:49:07Z | IN | +757.1 | $12 | $0.016031 | Aggregator (unverified) 0x8f10…f996 | 0x7b56…90a3 |
| 2026-08-17 06:48:59Z | IN | +421.9 | $6.76 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0x030a…5103 |
| 2026-08-17 06:48:03Z | IN | +142.6 | $2.28 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0x7800…4c3f |
| 2026-08-17 06:46:55Z | IN | +243.9 | $3.96 | $0.016228 | Aggregator (unverified) 0x8f10…f996 | 0xe455…6356 |
| 2026-08-17 06:46:51Z | IN | +179.0 | $2.91 | $0.016228 | Aggregator (unverified) 0x8f10…f996 | 0xe760…44ec |
| 2026-08-17 06:46:37Z | IN | +305.9 | $4.96 | $0.016228 | Aggregator (unverified) 0x8f10…f996 | 0xc63e…264b |
| 2026-08-17 06:42:01Z | OUT | −601.1 | $9.81 | $0.016312 | Aggregator (unverified) 0x8f10…f996 | 0x2ff9…be5a |
| 2026-08-17 06:41:57Z | OUT | −179.7 | $2.95 | $0.016436 | Aggregator (unverified) 0x8f10…f996 | 0x82d3…2b7c |
| 2026-08-17 06:41:55Z | OUT | −293.1 | $4.82 | $0.016436 | key-jacket 0x8048…e20c | 0xdddf…27fd |
| 2026-08-17 06:41:43Z | OUT | −274.3 | $4.51 | $0.016436 | front-asset 0x399a…59d8 | 0x97fd…6e74 |
| 2026-08-17 06:41:43Z | OUT | −1.4K | $24 | $0.016436 | spell-oven 0xcdbd…79c5 | 0xf7a8…b3f5 |
| 2026-08-17 06:41:37Z | OUT | −308.9 | $5.08 | $0.016436 | Aggregator (unverified) 0x8f10…f996 | 0x9349…e354 |
| 2026-08-17 06:41:37Z | OUT | −212.9 | $3.50 | $0.016436 | Aggregator (unverified) 0x8f10…f996 | 0xc3b9…9e53 |
| 2026-08-17 06:41:23Z | OUT | −286.8 | $4.71 | $0.016436 | front-asset 0x399a…59d8 | 0x16e8…1b2c |
| 2026-08-17 06:41:21Z | OUT | −323.6 | $5.32 | $0.016436 | front-asset 0x399a…59d8 | 0xcea3…c819 |
| 2026-08-17 06:40:15Z | OUT | −311.5 | $4.93 | $0.015841 | Aggregator (unverified) 0x8f10…f996 | 0xcd46…0572 |
| 2026-08-17 06:39:57Z | OUT | −127.9 | $2.03 | $0.015855 | Aggregator (unverified) 0x8f10…f996 | 0xa33b…e01d |
| 2026-08-17 06:39:41Z | OUT | −187.7 | $2.98 | $0.015855 | key-jacket 0x8048…e20c | 0x394d…ec5c |
| 2026-08-17 06:39:07Z | OUT | −124.2 | $1.97 | $0.015855 | Aggregator (unverified) 0x8f10…f996 | 0x082c…3638 |
| 2026-08-17 06:37:15Z | IN | +8.37 | $0.13 | $0.015768 | Aggregator (unverified) 0x8f10…f996 | 0x1c81…6fab |
| 2026-08-17 06:37:11Z | IN | +1.9K | $30 | $0.015768 | Aggregator (unverified) 0x8f10…f996 | 0xa8ce…9863 |
| 2026-08-17 06:37:11Z | IN | +174.4 | $2.75 | $0.015768 | Aggregator (unverified) 0x8f10…f996 | 0x89f2…a8b5 |
| 2026-08-17 06:36:57Z | IN | +604.3 | $9.45 | $0.015644 | spell-oven 0xcdbd…79c5 | 0x75d1…d66e |
| 2026-08-17 06:36:57Z | IN | +700.1 | $11 | $0.015644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacdf…1266 |
| 2026-08-17 06:36:49Z | IN | +215.7 | $3.37 | $0.015644 | Aggregator (unverified) 0x8f10…f996 | 0xfbe2…771b |
| 2026-08-17 06:36:41Z | IN | +89.7 | $1.40 | $0.015644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb76…7bc6 |
| 2026-08-17 06:36:35Z | IN | +978.1 | $15 | $0.015644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd445…856e |
| 2026-08-17 06:36:09Z | OUT | −37.7 | $0.59 | $0.015644 | key-jacket 0x8048…e20c | 0xc7cf…07dc |
| 2026-08-17 06:35:39Z | IN | +125.9 | $2.04 | $0.016203 | Aggregator (unverified) 0x8f10…f996 | 0x96c2…65b6 |
| 2026-08-17 06:35:37Z | IN | +1.4K | $23 | $0.016203 | attend-bullet 0x5d71…691e | 0x75a7…07e2 |
| 2026-08-17 06:35:15Z | IN | +1.4K | $23 | $0.016203 | spell-oven 0xcdbd…79c5 | 0xa9b1…4ba1 |
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.