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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 20:18:55Z | OUT | −255.3 | $6.62 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x77d6…b54e |
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.
| 2026-08-21 20:18:55Z | IN | +255.3 | $6.62 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d6…b54e |
| 2026-08-21 20:18:49Z | OUT | −381.3 | $9.88 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x701b…aa10 |
| 2026-08-21 20:18:49Z | IN | +381.3 | $9.88 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x701b…aa10 |
| 2026-08-21 20:18:47Z | OUT | −482.2 | $13 | $0.025925 | song-liar 0x48da…ed80 | 0x828b…c453 |
| 2026-08-21 20:18:47Z | OUT | −1.4K | $38 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x828b…c453 |
| 2026-08-21 20:18:47Z | IN | +1.9K | $50 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x828b…c453 |
| 2026-08-21 20:18:39Z | OUT | −1.9K | $49 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0xeb47…18dd |
| 2026-08-21 20:18:39Z | IN | +1.2K | $30 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb47…18dd |
| 2026-08-21 20:18:39Z | IN | +307.6 | $7.97 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb47…18dd |
| 2026-08-21 20:18:39Z | IN | +430.2 | $11 | $0.025925 | song-liar 0x48da…ed80 | 0xeb47…18dd |
| 2026-08-21 20:18:35Z | OUT | −1.1K | $29 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x2e9f…50e4 |
| 2026-08-21 20:18:35Z | IN | +621.4 | $16 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9f…50e4 |
| 2026-08-21 20:18:35Z | IN | +510.5 | $13 | $0.025925 | song-liar 0x48da…ed80 | 0x2e9f…50e4 |
| 2026-08-21 20:18:31Z | OUT | −190.2 | $4.93 | $0.025925 | song-liar 0x48da…ed80 | 0x2b82…7657 |
| 2026-08-21 20:18:31Z | IN | +190.2 | $4.93 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x2b82…7657 |
| 2026-08-21 20:18:31Z | OUT | −76.1 | $1.97 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0xf1ac…791b |
| 2026-08-21 20:18:31Z | IN | +76.1 | $1.97 | $0.025925 | song-liar 0x48da…ed80 | 0xf1ac…791b |
| 2026-08-21 20:18:29Z | OUT | −589.1 | $15 | $0.025925 | song-liar 0x48da…ed80 | 0xc0d8…fb3a |
| 2026-08-21 20:18:29Z | OUT | −1.6K | $40 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d8…fb3a |
| 2026-08-21 20:18:29Z | IN | +2.1K | $56 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0xc0d8…fb3a |
| 2026-08-21 20:18:27Z | OUT | −75.8 | $1.97 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x5b7a…53aa |
| 2026-08-21 20:18:27Z | IN | +75.8 | $1.97 | $0.025925 | song-liar 0x48da…ed80 | 0x5b7a…53aa |
| 2026-08-21 20:18:27Z | OUT | −11.7K | $303 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b8…27fe |
| 2026-08-21 20:18:27Z | OUT | −1.3K | $34 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b8…27fe |
| 2026-08-21 20:18:27Z | IN | +13.0K | $337 | $0.025925 | bar-kite 0xd2f1…74ee | 0x88b8…27fe |
| 2026-08-21 20:18:25Z | OUT | −437.5 | $11 | $0.025925 | song-liar 0x48da…ed80 | 0x910d…0a31 |
| 2026-08-21 20:18:25Z | OUT | −534.7 | $14 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910d…0a31 |
| 2026-08-21 20:18:25Z | IN | +972.2 | $25 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x910d…0a31 |
| 2026-08-21 20:18:25Z | OUT | −230.6 | $5.98 | $0.025925 | song-liar 0x48da…ed80 | 0x380b…5b4c |
| 2026-08-21 20:18:25Z | IN | +230.6 | $5.98 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x380b…5b4c |
| 2026-08-21 20:18:21Z | OUT | −124.9 | $3.24 | $0.025925 | song-liar 0x48da…ed80 | 0x7c1b…cae8 |
| 2026-08-21 20:18:21Z | IN | +124.9 | $3.24 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x7c1b…cae8 |
| 2026-08-21 20:18:19Z | OUT | −376.7 | $9.77 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x7366…6479 |
| 2026-08-21 20:18:19Z | IN | +376.7 | $9.77 | $0.025925 | song-liar 0x48da…ed80 | 0x7366…6479 |
| 2026-08-21 20:18:19Z | OUT | −74.7 | $1.94 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0xb93f…1f10 |
| 2026-08-21 20:18:19Z | IN | +74.7 | $1.94 | $0.025925 | song-liar 0x48da…ed80 | 0xb93f…1f10 |
| 2026-08-21 20:18:17Z | OUT | −341.6 | $8.86 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x4452…c204 |
| 2026-08-21 20:18:17Z | IN | +341.6 | $8.86 | $0.025925 | song-liar 0x48da…ed80 | 0x4452…c204 |
| 2026-08-21 20:18:17Z | OUT | −952.8 | $25 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x6f92…35c7 |
| 2026-08-21 20:18:17Z | IN | +475.8 | $12 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f92…35c7 |
| 2026-08-21 20:18:17Z | IN | +477.1 | $12 | $0.025925 | song-liar 0x48da…ed80 | 0x6f92…35c7 |
| 2026-08-21 20:18:13Z | OUT | −444.1 | $12 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x1f7e…5a02 |
| 2026-08-21 20:18:13Z | IN | +444.1 | $12 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f7e…5a02 |
| 2026-08-21 20:18:13Z | OUT | −191.4 | $4.96 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x705d…08ad |
| 2026-08-21 20:18:13Z | IN | +191.4 | $4.96 | $0.025925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x705d…08ad |
| 2026-08-21 20:18:13Z | OUT | −741.1 | $19 | $0.025925 | song-liar 0x48da…ed80 | 0xbcaf…9381 |
| 2026-08-21 20:18:13Z | IN | +741.1 | $19 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0xbcaf…9381 |
| 2026-08-21 20:18:11Z | OUT | −150.9 | $3.91 | $0.025925 | song-liar 0x48da…ed80 | 0x1ba3…b817 |
| 2026-08-21 20:18:11Z | IN | +150.9 | $3.91 | $0.025925 | diagram-scorpion 0xb92f…ff4f | 0x1ba3…b817 |
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.