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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:05Z | IN | +29.6K | $33 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe170…3297 |
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.
| 2026-08-16 04:24:03Z | OUT | −4.4K | $4.83 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xbff1…31de |
| 2026-08-16 04:24:03Z | IN | +4.4K | $4.83 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff1…31de |
| 2026-08-16 04:24:03Z | OUT | −275.6K | $305 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xfa3b…9008 |
| 2026-08-16 04:24:03Z | IN | +275.6K | $305 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3b…9008 |
| 2026-08-16 04:24:03Z | OUT | −2.0K | $2.18 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x1733…dd88 |
| 2026-08-16 04:24:03Z | IN | +2.0K | $2.18 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1733…dd88 |
| 2026-08-16 04:24:01Z | OUT | −8.6K | $9.51 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | IN | +181.8 | $0.20 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | IN | +1.9K | $2.08 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | IN | +3.5K | $3.82 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | IN | +446.4 | $0.49 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | IN | +2.6K | $2.91 | $0.001108 | ostrich-news 0xb23f…4b50 | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | OUT | −30.8K | $34 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xf3a3…e1bc |
| 2026-08-16 04:24:01Z | IN | +30.8K | $34 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a3…e1bc |
| 2026-08-16 04:24:01Z | OUT | −63.8K | $71 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x0df8…5757 |
| 2026-08-16 04:24:01Z | IN | +63.8K | $71 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0df8…5757 |
| 2026-08-16 04:24:01Z | OUT | −4.4K | $4.83 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | IN | +1.3K | $1.43 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | IN | +99.4 | $0.11 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | IN | +436.9 | $0.48 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x389b…1fb8 |
| 2026-08-16 04:24:01Z | IN | +2.5K | $2.80 | $0.001108 | ostrich-news 0xb23f…4b50 | 0x389b…1fb8 |
| 2026-08-16 04:23:59Z | OUT | −10.9K | $16 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x93eb…853e |
| 2026-08-16 04:23:59Z | IN | +10.9K | $16 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93eb…853e |
| 2026-08-16 04:23:57Z | OUT | −2.6K | $3.91 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x76c5…8cdd |
| 2026-08-16 04:23:57Z | IN | +2.6K | $3.91 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c5…8cdd |
| 2026-08-16 04:23:57Z | OUT | −1.11M | $1.7K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x2e86…ab9b |
| 2026-08-16 04:23:57Z | IN | +1.11M | $1.7K | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…ab9b |
| 2026-08-16 04:23:57Z | OUT | −102.2K | $154 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x79ac…5fb4 |
| 2026-08-16 04:23:57Z | IN | +102.2K | $154 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ac…5fb4 |
| 2026-08-16 04:23:57Z | OUT | −2.3K | $3.43 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x9a31…c79f |
| 2026-08-16 04:23:57Z | IN | +2.3K | $3.43 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a31…c79f |
| 2026-08-16 04:23:57Z | OUT | −57.3K | $86 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x24d0…fd78 |
| 2026-08-16 04:23:57Z | IN | +57.3K | $86 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d0…fd78 |
| 2026-08-16 04:23:55Z | OUT | −57.8K | $87 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x31f9…ccfb |
| 2026-08-16 04:23:55Z | IN | +57.8K | $87 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31f9…ccfb |
| 2026-08-16 04:23:55Z | OUT | −44.5K | $67 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x32e6…e05a |
| 2026-08-16 04:23:55Z | IN | +44.5K | $67 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e6…e05a |
| 2026-08-16 04:23:55Z | OUT | −285.7K | $430 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xa74a…155a |
| 2026-08-16 04:23:55Z | IN | +285.7K | $430 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa74a…155a |
| 2026-08-16 04:23:51Z | OUT | −26.9K | $41 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xf5ea…592e |
| 2026-08-16 04:23:51Z | IN | +22.9K | $34 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ea…592e |
| 2026-08-16 04:23:51Z | IN | +4.1K | $6.10 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ea…592e |
| 2026-08-16 04:23:51Z | OUT | −144.2K | $217 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xea68…62b1 |
| 2026-08-16 04:23:51Z | IN | +10.9K | $16 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea68…62b1 |
| 2026-08-16 04:23:51Z | IN | +133.3K | $200 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea68…62b1 |
| 2026-08-16 04:23:51Z | OUT | −251.8K | $379 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x8ce0…7774 |
| 2026-08-16 04:23:51Z | IN | +232.5K | $350 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce0…7774 |
| 2026-08-16 04:23:51Z | IN | +19.3K | $29 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce0…7774 |
| 2026-08-16 04:23:49Z | OUT | −2.91 | $0.00 | $0.001504 | syamsulwajdi.base.eth 0x759e…7faa | 0xcc8f…8ccd |
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.