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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 04:23:49Z | IN | +2.91 | $0.00 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc8f…8ccd |
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 04:23:49Z | OUT | −63.1K | $95 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4e2c…1e10 |
| 2026-08-16 04:23:49Z | IN | +56.7K | $85 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2c…1e10 |
| 2026-08-16 04:23:49Z | IN | +6.4K | $9.68 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2c…1e10 |
| 2026-08-16 04:23:49Z | OUT | −2.1K | $3.18 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xb18f…6d77 |
| 2026-08-16 04:23:49Z | IN | +2.1K | $3.18 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb18f…6d77 |
| 2026-08-16 04:23:47Z | OUT | −34.1K | $51 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xb704…76a1 |
| 2026-08-16 04:23:47Z | IN | +34.1K | $51 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb704…76a1 |
| 2026-08-16 04:23:47Z | OUT | −94.1K | $142 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xd4d4…965a |
| 2026-08-16 04:23:47Z | IN | +94.1K | $142 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d4…965a |
| 2026-08-16 04:23:45Z | OUT | −103.8K | $156 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xf2d3…168e |
| 2026-08-16 04:23:45Z | IN | +103.8K | $156 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d3…168e |
| 2026-08-16 04:23:45Z | OUT | −2.2K | $3.36 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xee9d…cedb |
| 2026-08-16 04:23:45Z | IN | +2.2K | $3.36 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee9d…cedb |
| 2026-08-16 04:23:45Z | OUT | −7.5K | $11 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x1b43…2c04 |
| 2026-08-16 04:23:45Z | IN | +7.5K | $11 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b43…2c04 |
| 2026-08-16 04:23:45Z | OUT | −63.8K | $96 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x6c98…662f |
| 2026-08-16 04:23:45Z | IN | +63.8K | $96 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c98…662f |
| 2026-08-16 04:23:39Z | OUT | −2.8K | $4.21 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | IN | +1.8K | $2.73 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | IN | +62.9 | $0.09 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | IN | +66.6 | $0.10 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | IN | +128.7 | $0.19 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | IN | +724.8 | $1.09 | $0.001504 | ostrich-news 0xb23f…4b50 | 0x94fa…7e92 |
| 2026-08-16 04:23:37Z | OUT | −563.6K | $848 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x2ee4…7b9d |
| 2026-08-16 04:23:37Z | IN | +563.6K | $848 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ee4…7b9d |
| 2026-08-16 04:23:37Z | OUT | −2.9K | $4.32 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +71.6 | $0.11 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +1.8K | $2.78 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +141.1 | $0.21 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +71.9 | $0.11 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +740.1 | $1.11 | $0.001504 | ostrich-news 0xb23f…4b50 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | OUT | −1.6K | $2.37 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +123.5 | $0.19 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +922.6 | $1.39 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +83.4 | $0.13 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +42.3 | $0.06 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +401.9 | $0.60 | $0.001504 | ostrich-news 0xb23f…4b50 | 0x4be7…f157 |
| 2026-08-16 04:23:31Z | OUT | −120.1K | $181 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | IN | +111.3K | $167 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | IN | +8.8K | $13 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | OUT | −33.7 | $0.05 | $0.001504 | venture-sting 0xb927…ace7 | 0x44b4…284f |
| 2026-08-16 04:23:31Z | IN | +33.7 | $0.05 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b4…284f |
| 2026-08-16 04:23:31Z | OUT | −35.0K | $53 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | IN | +5.2K | $7.82 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | IN | +29.8K | $45 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | OUT | −11.5 | $0.02 | $0.001504 | shelbergs.base.eth 0x00be…005e | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | OUT | −0.01 | $0.00 | $0.001504 | essence-special 0xad01…fce5 | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | OUT | −0.12 | $0.00 | $0.001504 | differ-primary 0x5aaf…ede4 | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | IN | +11.7 | $0.02 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc7…3c3f |
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.