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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 22:06:17Z | OUT | −18.3K | $272 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc1…7f3a |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:06:17Z | IN | +34.9K | $518 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x8cc1…7f3a |
| 2026-08-16 22:06:17Z | OUT | −4.4K | $66 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7f32…3f67 |
| 2026-08-16 22:06:17Z | IN | +4.4K | $66 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f32…3f67 |
| 2026-08-16 22:06:15Z | OUT | −6.3K | $94 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2ab4…dd27 |
| 2026-08-16 22:06:15Z | IN | +6.3K | $94 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ab4…dd27 |
| 2026-08-16 22:06:15Z | OUT | −5.8K | $86 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf61d…1bc4 |
| 2026-08-16 22:06:15Z | IN | +5.8K | $86 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf61d…1bc4 |
| 2026-08-16 22:06:15Z | OUT | −624.7 | $9.27 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1b9d…7c6a |
| 2026-08-16 22:06:15Z | IN | +624.7 | $9.27 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b9d…7c6a |
| 2026-08-16 22:06:15Z | OUT | −6.1K | $90 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x8678…39b8 |
| 2026-08-16 22:06:15Z | IN | +6.1K | $90 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8678…39b8 |
| 2026-08-16 22:06:15Z | OUT | −3.6K | $54 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb0…d8ee |
| 2026-08-16 22:06:15Z | OUT | −6.7K | $100 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb0…d8ee |
| 2026-08-16 22:06:15Z | IN | +10.3K | $153 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4cb0…d8ee |
| 2026-08-16 22:06:15Z | OUT | −3.5K | $52 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x0f17…dc58 |
| 2026-08-16 22:06:15Z | IN | +86.8 | $1.29 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f17…dc58 |
| 2026-08-16 22:06:15Z | IN | +3.4K | $51 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f17…dc58 |
| 2026-08-16 22:06:13Z | OUT | −196.5K | $2.9K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd4be…b178 |
| 2026-08-16 22:06:13Z | IN | +140.3K | $2.1K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4be…b178 |
| 2026-08-16 22:06:13Z | IN | +56.2K | $835 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4be…b178 |
| 2026-08-16 22:06:11Z | OUT | −550.7 | $8.17 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x81ef…9aec |
| 2026-08-16 22:06:11Z | IN | +550.7 | $8.17 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81ef…9aec |
| 2026-08-16 22:06:11Z | OUT | −277.9K | $4.1K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x9a9e…ab1b |
| 2026-08-16 22:06:11Z | IN | +264.2K | $3.9K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9e…ab1b |
| 2026-08-16 22:06:11Z | IN | +13.7K | $203 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9e…ab1b |
| 2026-08-16 22:06:11Z | OUT | −602.5K | $8.9K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xc2db…0a4c |
| 2026-08-16 22:06:11Z | IN | +432.0K | $6.4K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2db…0a4c |
| 2026-08-16 22:06:11Z | IN | +170.5K | $2.5K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2db…0a4c |
| 2026-08-16 22:06:11Z | OUT | −324.5 | $4.82 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd906…88c7 |
| 2026-08-16 22:06:11Z | IN | +324.5 | $4.82 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd906…88c7 |
| 2026-08-16 22:06:09Z | OUT | −293.5 | $4.36 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x164c…cc2b |
| 2026-08-16 22:06:09Z | IN | +293.5 | $4.36 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x164c…cc2b |
| 2026-08-16 22:06:09Z | OUT | −339.0 | $5.03 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe19f…a256 |
| 2026-08-16 22:06:09Z | IN | +339.0 | $5.03 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe19f…a256 |
| 2026-08-16 22:06:03Z | OUT | −317.2K | $4.7K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2b9a…8681 |
| 2026-08-16 22:06:03Z | IN | +301.6K | $4.5K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b9a…8681 |
| 2026-08-16 22:06:03Z | IN | +15.7K | $233 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b9a…8681 |
| 2026-08-16 22:06:03Z | OUT | −1.00M | $14.9K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe089…ba70 |
| 2026-08-16 22:06:03Z | IN | +833.2K | $12.4K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe089…ba70 |
| 2026-08-16 22:06:03Z | IN | +47.6K | $706 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe089…ba70 |
| 2026-08-16 22:06:03Z | IN | +122.5K | $1.8K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe089…ba70 |
| 2026-08-16 22:06:01Z | OUT | −33.2K | $493 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f0…2029 |
| 2026-08-16 22:06:01Z | OUT | −299.2K | $4.4K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f0…2029 |
| 2026-08-16 22:06:01Z | IN | +332.4K | $4.9K | $0.014843 | accuse-cherry 0xea69…b29a | 0x96f0…2029 |
| 2026-08-16 22:06:01Z | OUT | −1.3K | $20 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xb964…5197 |
| 2026-08-16 22:06:01Z | IN | +1.3K | $20 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb964…5197 |
| 2026-08-16 22:05:59Z | OUT | −1.2K | $18 | $0.014652 | name-reason 0xba1c…b201 | 0x3a61…63c7 |
| 2026-08-16 22:05:59Z | IN | +1.2K | $18 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a61…63c7 |
| 2026-08-16 22:05:59Z | OUT | −66.6K | $975 | $0.014652 | veteran-maximum 0x3be2…c822 | 0x3a61…63c7 |
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.