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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 23:07:49Z | OUT | −2.2K | $30 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xbf68…6705 |
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 23:07:49Z | IN | +446.9 | $6.23 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf68…6705 |
| 2026-08-16 23:07:49Z | IN | +1.3K | $19 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf68…6705 |
| 2026-08-16 23:07:49Z | IN | +379.5 | $5.29 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf68…6705 |
| 2026-08-16 23:07:49Z | OUT | −117.6 | $1.64 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88f2…ac7a |
| 2026-08-16 23:07:49Z | OUT | −309.9 | $4.32 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88f2…ac7a |
| 2026-08-16 23:07:49Z | IN | +427.5 | $5.96 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x88f2…ac7a |
| 2026-08-16 23:07:49Z | OUT | −139.6 | $1.95 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc2ba…b9ca |
| 2026-08-16 23:07:49Z | IN | +139.6 | $1.95 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ba…b9ca |
| 2026-08-16 23:07:49Z | OUT | −1.0K | $14 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x890d…9f3d |
| 2026-08-16 23:07:49Z | IN | +1.0K | $14 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890d…9f3d |
| 2026-08-16 23:07:49Z | OUT | −71.4K | $996 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc36b…ccaa |
| 2026-08-16 23:07:49Z | IN | +559.5 | $7.80 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc36b…ccaa |
| 2026-08-16 23:07:49Z | IN | +70.9K | $988 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc36b…ccaa |
| 2026-08-16 23:07:49Z | OUT | −242.3 | $3.38 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb4…ae2a |
| 2026-08-16 23:07:49Z | OUT | −686.4 | $9.57 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb4…ae2a |
| 2026-08-16 23:07:49Z | OUT | −686.4 | $9.57 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb4…ae2a |
| 2026-08-16 23:07:49Z | IN | +1.6K | $23 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x9fb4…ae2a |
| 2026-08-16 23:07:47Z | OUT | −100.6 | $1.40 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97dc…ba91 |
| 2026-08-16 23:07:47Z | OUT | −1.2K | $17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97dc…ba91 |
| 2026-08-16 23:07:47Z | IN | +1.3K | $19 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x97dc…ba91 |
| 2026-08-16 23:07:47Z | OUT | −602.0 | $8.40 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c2…9627 |
| 2026-08-16 23:07:47Z | OUT | −361.2 | $5.04 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c2…9627 |
| 2026-08-16 23:07:47Z | IN | +963.1 | $13 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x79c2…9627 |
| 2026-08-16 23:07:47Z | OUT | −177.2 | $2.47 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…8f08 |
| 2026-08-16 23:07:47Z | OUT | −118.1 | $1.65 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…8f08 |
| 2026-08-16 23:07:47Z | IN | +295.3 | $4.12 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xf665…8f08 |
| 2026-08-16 23:07:47Z | OUT | −285.0 | $3.97 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…8f08 |
| 2026-08-16 23:07:47Z | OUT | −10.5K | $147 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…8f08 |
| 2026-08-16 23:07:47Z | OUT | −568.2 | $7.92 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…8f08 |
| 2026-08-16 23:07:47Z | IN | +11.4K | $158 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xf665…8f08 |
| 2026-08-16 23:07:47Z | OUT | −2.2K | $31 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a4…1eeb |
| 2026-08-16 23:07:47Z | OUT | −115.2 | $1.61 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a4…1eeb |
| 2026-08-16 23:07:47Z | IN | +2.3K | $32 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe9a4…1eeb |
| 2026-08-16 23:07:47Z | OUT | −245.3 | $3.42 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b1…16d7 |
| 2026-08-16 23:07:47Z | OUT | −694.9 | $9.69 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b1…16d7 |
| 2026-08-16 23:07:47Z | OUT | −694.6 | $9.69 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b1…16d7 |
| 2026-08-16 23:07:47Z | IN | +1.6K | $23 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xb1b1…16d7 |
| 2026-08-16 23:07:47Z | OUT | −3.6K | $50 | $0.013946 | champion-tongue 0x4aa0…bf1c | 0x7df7…e812 |
| 2026-08-16 23:07:47Z | IN | +3.6K | $50 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df7…e812 |
| 2026-08-16 23:07:47Z | OUT | −3.0K | $42 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x1aaa…59bc |
| 2026-08-16 23:07:47Z | IN | +3.0K | $42 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aaa…59bc |
| 2026-08-16 23:07:47Z | OUT | −1.3K | $19 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xae50…d351 |
| 2026-08-16 23:07:47Z | IN | +1.3K | $19 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae50…d351 |
| 2026-08-16 23:07:47Z | OUT | −260.5 | $3.63 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…34de |
| 2026-08-16 23:07:47Z | OUT | −2.5K | $35 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…34de |
| 2026-08-16 23:07:47Z | OUT | −694.0 | $9.68 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…34de |
| 2026-08-16 23:07:47Z | IN | +3.5K | $48 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc2ff…34de |
| 2026-08-16 23:07:45Z | OUT | −741.7 | $10 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x9502…7ae9 |
| 2026-08-16 23:07:45Z | IN | +741.7 | $10 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9502…7ae9 |
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.