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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 05:54:27Z | OUT | −144.7 | $2.39 | $0.016531 | Aggregator (unverified) 0x8f10…f996 | 0x7d20…7bb1 |
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 05:54:27Z | OUT | −116.9 | $1.93 | $0.016531 | Aggregator (unverified) 0x8f10…f996 | 0xa5d1…06cd |
| 2026-08-17 05:54:23Z | OUT | −91.8 | $1.52 | $0.016531 | front-asset 0x399a…59d8 | 0x9a6b…2633 |
| 2026-08-17 05:54:23Z | OUT | −205.5 | $3.40 | $0.016531 | front-asset 0x399a…59d8 | 0x2004…7c65 |
| 2026-08-17 05:54:23Z | OUT | −121.2 | $2.00 | $0.016531 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf19…536e |
| 2026-08-17 05:54:23Z | OUT | −931.4 | $15 | $0.016531 | spell-oven 0xcdbd…79c5 | 0xb2bb…0a38 |
| 2026-08-17 05:54:23Z | OUT | −35.9 | $0.59 | $0.016531 | front-asset 0x399a…59d8 | 0x4ed2…b8b6 |
| 2026-08-17 05:53:23Z | IN | +1.5K | $24 | $0.015943 | husband-rich 0x411d…79c6 | 0x6eba…5671 |
| 2026-08-17 05:53:13Z | IN | +292.8 | $4.67 | $0.015943 | rotate-fox 0x1111…ca11 | 0x3e26…3481 |
| 2026-08-17 05:53:09Z | IN | +419.7 | $6.69 | $0.015943 | Aggregator (unverified) 0x8f10…f996 | 0x421a…baf7 |
| 2026-08-17 05:53:05Z | IN | +1.3K | $21 | $0.015943 | Aggregator (unverified) 0x8f10…f996 | 0xe28b…db22 |
| 2026-08-17 05:53:05Z | IN | +217.7 | $3.47 | $0.015943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a3…2f21 |
| 2026-08-17 05:53:03Z | IN | +282.5 | $4.50 | $0.015943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d12…5aa8 |
| 2026-08-17 05:52:39Z | IN | +1.1K | $17 | $0.016020 | husband-rich 0x411d…79c6 | 0xbab3…da56 |
| 2026-08-17 05:52:35Z | IN | +3.5K | $55 | $0.016020 | spell-oven 0xcdbd…79c5 | 0xcb41…dc48 |
| 2026-08-17 05:52:33Z | IN | +48.5 | $0.78 | $0.016020 | seminar-harbor 0xf24e…c289 | 0x8193…ba3e |
| 2026-08-17 05:52:31Z | IN | +129.5 | $2.07 | $0.016020 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa42d…2021 |
| 2026-08-17 05:52:31Z | IN | +190.2 | $3.05 | $0.016020 | giant-ramp 0x8407…17c3 | 0x9c8c…a42c |
| 2026-08-17 05:49:31Z | OUT | −439.9 | $7.34 | $0.016696 | pool-never 0xfdf6…fbc7 | 0xe81b…c806 |
| 2026-08-17 05:46:39Z | IN | +50.1 | $0.83 | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x030e…f91e |
| 2026-08-17 05:46:39Z | IN | +74.8 | $1.24 | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x705e…2b1b |
| 2026-08-17 05:46:37Z | IN | +369.9 | $6.14 | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4c9…b840 |
| 2026-08-17 05:46:35Z | IN | +165.1 | $2.74 | $0.016596 | Aggregator (unverified) 0x8f10…f996 | 0x5e03…8f58 |
| 2026-08-17 05:45:31Z | IN | +5.2K | $86 | $0.016744 | spell-oven 0xcdbd…79c5 | 0xf127…4c78 |
| 2026-08-17 05:45:31Z | IN | +511.9 | $8.57 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb7…8f5a |
| 2026-08-17 05:45:29Z | IN | +322.1 | $5.39 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0426…da0e |
| 2026-08-17 05:45:29Z | IN | +704.2 | $12 | $0.016744 | spell-oven 0xcdbd…79c5 | 0x3a01…7491 |
| 2026-08-17 05:45:03Z | IN | +323.9 | $5.42 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf96a…cc32 |
| 2026-08-17 05:43:09Z | OUT | −1.4K | $25 | $0.018190 | Universal Router 0x6ff5…9b43 | 0xc4d6…5e55 |
| 2026-08-17 05:42:41Z | OUT | −580.1 | $10 | $0.018097 | pool-never 0xfdf6…fbc7 | 0xe5f7…2ccb |
| 2026-08-17 05:40:43Z | OUT | −546.4 | $9.81 | $0.017956 | Aggregator (unverified) 0x8f10…f996 | 0xd05b…9403 |
| 2026-08-17 05:40:39Z | OUT | −392.5 | $7.05 | $0.017956 | Aggregator (unverified) 0x8f10…f996 | 0x0e5a…61bb |
| 2026-08-17 05:40:19Z | OUT | −105.7 | $1.90 | $0.017956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7c5…fb5a |
| 2026-08-17 05:40:19Z | OUT | −927.4 | $17 | $0.017956 | spell-oven 0xcdbd…79c5 | 0xe84f…bf09 |
| 2026-08-17 05:39:55Z | OUT | −720.5 | $13 | $0.017642 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4602…a043 |
| 2026-08-17 05:39:55Z | OUT | −1.5K | $26 | $0.017642 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa261…534d |
| 2026-08-17 05:39:55Z | OUT | −81.6 | $1.44 | $0.017642 | key-jacket 0x8048…e20c | 0xbdad…a1a5 |
| 2026-08-17 05:39:37Z | OUT | −205.0 | $3.62 | $0.017642 | Aggregator (unverified) 0x8f10…f996 | 0x0a36…efd8 |
| 2026-08-17 05:37:57Z | IN | +1.5K | $26 | $0.016915 | spell-oven 0xcdbd…79c5 | 0xbd9d…631c |
| 2026-08-17 05:37:41Z | OUT | −644.0 | $11 | $0.016915 | Aggregator (unverified) 0x8f10…f996 | 0x6195…e240 |
| 2026-08-17 05:36:11Z | OUT | −270.2 | $4.67 | $0.017284 | release-abuse 0x04c1…8361 | 0x4d97…7cdc |
| 2026-08-17 05:35:55Z | OUT | −571.3 | $9.81 | $0.017164 | Aggregator (unverified) 0x8f10…f996 | 0xa7ba…aed2 |
| 2026-08-17 05:35:53Z | OUT | −517.8 | $8.89 | $0.017164 | Aggregator (unverified) 0x8f10…f996 | 0xeb5d…a269 |
| 2026-08-17 05:35:47Z | OUT | −811.1 | $14 | $0.017164 | front-asset 0x399a…59d8 | 0x03f5…cb08 |
| 2026-08-17 05:35:47Z | IN | +880.0 | $15 | $0.017164 | husband-rich 0x411d…79c6 | 0xba2a…5cc3 |
| 2026-08-17 05:35:43Z | IN | +2.4K | $42 | $0.017164 | husband-rich 0x411d…79c6 | 0x4063…7556 |
| 2026-08-17 05:35:39Z | IN | +555.7 | $9.54 | $0.017164 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf38e…35e9 |
| 2026-08-17 05:34:43Z | IN | +177.1 | $3.09 | $0.017443 | Aggregator (unverified) 0x8f10…f996 | 0xe263…27d6 |
| 2026-08-17 05:30:07Z | IN | +1.1K | $19 | $0.017842 | husband-rich 0x411d…79c6 | 0xe0b5…b108 |
| 2026-08-17 05:30:03Z | IN | +268.9 | $4.80 | $0.017842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3950…317d |
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.