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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 17:55:19Z | OUT | −60.8 | $0.06 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d8a…a9f9 |
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 17:55:19Z | IN | +2.4K | $2.45 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x6d8a…a9f9 |
| 2026-08-16 17:55:17Z | OUT | −94.8K | $95 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0xa3ac…b5ba |
| 2026-08-16 17:55:17Z | IN | +94.8K | $95 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3ac…b5ba |
| 2026-08-16 17:55:11Z | OUT | −7.3K | $7.37 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2359…1822 |
| 2026-08-16 17:55:11Z | OUT | −504.8 | $0.51 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2359…1822 |
| 2026-08-16 17:55:11Z | OUT | −252.0 | $0.25 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2359…1822 |
| 2026-08-16 17:55:11Z | OUT | −1.8K | $1.78 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2359…1822 |
| 2026-08-16 17:55:11Z | OUT | −252.4 | $0.25 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2359…1822 |
| 2026-08-16 17:55:11Z | IN | +10.1K | $10 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x2359…1822 |
| 2026-08-16 17:55:09Z | OUT | −4.6K | $4.60 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0xa2ae…d3a1 |
| 2026-08-16 17:55:09Z | IN | +4.6K | $4.60 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ae…d3a1 |
| 2026-08-16 17:55:09Z | OUT | −10.6K | $11 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff88…4b32 |
| 2026-08-16 17:55:09Z | OUT | −2.7K | $2.74 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff88…4b32 |
| 2026-08-16 17:55:09Z | OUT | −340.5 | $0.34 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff88…4b32 |
| 2026-08-16 17:55:09Z | IN | +13.6K | $14 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0xff88…4b32 |
| 2026-08-16 17:55:07Z | OUT | −238.7K | $240 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x9268…5062 |
| 2026-08-16 17:55:07Z | IN | +238.7K | $240 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9268…5062 |
| 2026-08-16 17:55:01Z | OUT | −5.3K | $5.32 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x118e…d436 |
| 2026-08-16 17:55:01Z | IN | +5.3K | $5.32 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x118e…d436 |
| 2026-08-16 17:54:55Z | OUT | −2.0K | $2.19 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f7…40f6 |
| 2026-08-16 17:54:55Z | OUT | −6.8K | $7.54 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f7…40f6 |
| 2026-08-16 17:54:55Z | IN | +8.7K | $9.73 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0xb2f7…40f6 |
| 2026-08-16 17:54:25Z | OUT | −12.7K | $14 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0x8a91…f7c1 |
| 2026-08-16 17:54:25Z | IN | +6.4K | $7.08 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a91…f7c1 |
| 2026-08-16 17:54:25Z | IN | +6.3K | $7.06 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a91…f7c1 |
| 2026-08-16 17:53:29Z | OUT | −72.8K | $85 | $0.001167 | catch-chimney 0x6744…8023 | 0xb4b2…c831 |
| 2026-08-16 17:53:29Z | IN | +14.5K | $17 | $0.001167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…c831 |
| 2026-08-16 17:53:29Z | IN | +58.2K | $68 | $0.001167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…c831 |
| 2026-08-16 17:53:19Z | OUT | −25.7K | $30 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0xafaa…8511 |
| 2026-08-16 17:53:19Z | IN | +19.3K | $23 | $0.001167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafaa…8511 |
| 2026-08-16 17:53:19Z | IN | +6.4K | $7.52 | $0.001167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafaa…8511 |
| 2026-08-16 17:53:03Z | OUT | −816.0K | $952 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0xc8ad…0320 |
| 2026-08-16 17:53:03Z | IN | +816.0K | $952 | $0.001167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ad…0320 |
| 2026-08-16 17:52:49Z | OUT | −1.22M | $1.4K | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x5622…ec93 |
| 2026-08-16 17:52:49Z | IN | +1.22M | $1.4K | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5622…ec93 |
| 2026-08-16 17:52:45Z | OUT | −18.9K | $22 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x13d9…f517 |
| 2026-08-16 17:52:45Z | IN | +18.9K | $22 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d9…f517 |
| 2026-08-16 17:52:35Z | OUT | −4.2K | $4.98 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x437b…8c40 |
| 2026-08-16 17:52:35Z | IN | +4.2K | $4.98 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x437b…8c40 |
| 2026-08-16 17:52:33Z | OUT | −127.8K | $150 | $0.001171 | ivory-calm 0xea04…a960 | 0x6455…fb03 |
| 2026-08-16 17:52:33Z | IN | +127.8K | $150 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6455…fb03 |
| 2026-08-16 17:52:19Z | OUT | −863.3 | $1.01 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9096…cac0 |
| 2026-08-16 17:52:19Z | OUT | −8.72 | $0.01 | $0.001171 | differ-primary 0x5aaf…ede4 | 0x9096…cac0 |
| 2026-08-16 17:52:19Z | IN | +872.0 | $1.02 | $0.001171 | orbit-enhance 0x71ac…b1dd | 0x9096…cac0 |
| 2026-08-16 17:52:17Z | OUT | −4.3K | $5.01 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x3e4c…a0b3 |
| 2026-08-16 17:52:17Z | IN | +4.3K | $5.01 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e4c…a0b3 |
| 2026-08-16 17:52:13Z | OUT | −25.8K | $30 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x4196…68ca |
| 2026-08-16 17:52:13Z | IN | +25.8K | $30 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4196…68ca |
| 2026-08-16 17:52:09Z | OUT | −24.0K | $28 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x5d3f…b325 |
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.