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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 22:04:25Z | IN | +233.8 | $3.27 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x04bb…80c0 |
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 22:04:25Z | OUT | −1.8K | $26 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xe317…4841 |
| 2026-08-16 22:04:25Z | IN | +1.8K | $26 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe317…4841 |
| 2026-08-16 22:04:25Z | OUT | −136.5 | $1.91 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xf2f9…700d |
| 2026-08-16 22:04:25Z | IN | +136.5 | $1.91 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f9…700d |
| 2026-08-16 22:04:25Z | OUT | −170.9 | $2.39 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17ac…3500 |
| 2026-08-16 22:04:25Z | OUT | −2.5K | $35 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17ac…3500 |
| 2026-08-16 22:04:25Z | OUT | −682.8 | $9.56 | $0.013999 | ostrich-news 0xb23f…4b50 | 0x17ac…3500 |
| 2026-08-16 22:04:25Z | OUT | −85.0 | $1.19 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17ac…3500 |
| 2026-08-16 22:04:25Z | IN | +3.4K | $48 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x17ac…3500 |
| 2026-08-16 22:04:25Z | OUT | −127.7 | $1.79 | $0.013999 | define-rare 0xf652…21cf | 0x9076…c08d |
| 2026-08-16 22:04:25Z | IN | +127.7 | $1.79 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9076…c08d |
| 2026-08-16 22:04:25Z | OUT | −8.9K | $124 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x3094…5d93 |
| 2026-08-16 22:04:25Z | IN | +4.6K | $64 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3094…5d93 |
| 2026-08-16 22:04:25Z | IN | +4.3K | $60 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3094…5d93 |
| 2026-08-16 22:04:25Z | OUT | −34.8K | $488 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc5a7…8553 |
| 2026-08-16 22:04:25Z | IN | +10.1K | $142 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a7…8553 |
| 2026-08-16 22:04:25Z | IN | +24.7K | $346 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a7…8553 |
| 2026-08-16 22:04:25Z | OUT | −6.5K | $91 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfafb…2e84 |
| 2026-08-16 22:04:25Z | OUT | −185.2 | $2.59 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfafb…2e84 |
| 2026-08-16 22:04:25Z | OUT | −741.9 | $10 | $0.013999 | ostrich-news 0xb23f…4b50 | 0xfafb…2e84 |
| 2026-08-16 22:04:25Z | IN | +7.4K | $104 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xfafb…2e84 |
| 2026-08-16 22:04:25Z | OUT | −278.9K | $3.9K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddda…1197 |
| 2026-08-16 22:04:25Z | OUT | −52.3K | $731 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddda…1197 |
| 2026-08-16 22:04:25Z | OUT | −366.0K | $5.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddda…1197 |
| 2026-08-16 22:04:25Z | IN | +697.1K | $9.8K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xddda…1197 |
| 2026-08-16 22:04:23Z | OUT | −1.4K | $19 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xbaa0…a70d |
| 2026-08-16 22:04:23Z | IN | +1.4K | $19 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa0…a70d |
| 2026-08-16 22:04:23Z | OUT | −263.2 | $3.68 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5069…3bfe |
| 2026-08-16 22:04:23Z | IN | +263.2 | $3.68 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5069…3bfe |
| 2026-08-16 22:04:23Z | OUT | −6.7K | $93 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x414c…b671 |
| 2026-08-16 22:04:23Z | IN | +6.7K | $93 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x414c…b671 |
| 2026-08-16 22:04:23Z | OUT | −198.6K | $2.8K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x418d…c0ab |
| 2026-08-16 22:04:23Z | IN | +68.1K | $953 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418d…c0ab |
| 2026-08-16 22:04:23Z | IN | +51.8K | $725 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418d…c0ab |
| 2026-08-16 22:04:23Z | IN | +78.7K | $1.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418d…c0ab |
| 2026-08-16 22:04:23Z | OUT | −401.4 | $5.62 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x71b4…fd2c |
| 2026-08-16 22:04:23Z | IN | +401.4 | $5.62 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b4…fd2c |
| 2026-08-16 22:04:23Z | OUT | −34.0K | $476 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd007…84bc |
| 2026-08-16 22:04:23Z | IN | +6.8K | $96 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd007…84bc |
| 2026-08-16 22:04:23Z | IN | +20.6K | $288 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd007…84bc |
| 2026-08-16 22:04:23Z | IN | +6.6K | $92 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd007…84bc |
| 2026-08-16 22:04:23Z | OUT | −2.3K | $32 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd0fc…2c03 |
| 2026-08-16 22:04:23Z | IN | +2.3K | $32 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0fc…2c03 |
| 2026-08-16 22:04:23Z | OUT | −685.0 | $9.59 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x7f22…2d0a |
| 2026-08-16 22:04:23Z | IN | +685.0 | $9.59 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f22…2d0a |
| 2026-08-16 22:04:23Z | OUT | −2.3K | $32 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5177…d0f6 |
| 2026-08-16 22:04:23Z | IN | +2.3K | $32 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5177…d0f6 |
| 2026-08-16 22:04:23Z | OUT | −279.1 | $3.91 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa5e…373c |
| 2026-08-16 22:04:23Z | OUT | −10.0K | $140 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa5e…373c |
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.