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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 04:21:35Z | OUT | −1.0K | $2.78 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0032…293d |
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 04:21:35Z | IN | +1.0K | $2.78 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0032…293d |
| 2026-08-16 04:21:35Z | OUT | −4.0K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xa286…2162 |
| 2026-08-16 04:21:35Z | IN | +4.0K | $11 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa286…2162 |
| 2026-08-16 04:21:35Z | OUT | −50.0 | $0.14 | $0.002750 | shelbergs.base.eth 0x00be…005e | 0x2068…95a9 |
| 2026-08-16 04:21:35Z | OUT | −0.05 | $0.00 | $0.002750 | essence-special 0xad01…fce5 | 0x2068…95a9 |
| 2026-08-16 04:21:35Z | OUT | −0.51 | $0.00 | $0.002750 | differ-primary 0x5aaf…ede4 | 0x2068…95a9 |
| 2026-08-16 04:21:35Z | IN | +28.1 | $0.08 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2068…95a9 |
| 2026-08-16 04:21:35Z | IN | +22.5 | $0.06 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2068…95a9 |
| 2026-08-16 04:21:35Z | OUT | −100.8K | $277 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x1c2a…7f5c |
| 2026-08-16 04:21:35Z | IN | +100.8K | $277 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c2a…7f5c |
| 2026-08-16 04:21:35Z | OUT | −30.0K | $82 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x16d7…97ae |
| 2026-08-16 04:21:35Z | IN | +30.0K | $82 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d7…97ae |
| 2026-08-16 04:21:35Z | OUT | −20.1K | $55 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x4a2f…1310 |
| 2026-08-16 04:21:35Z | IN | +20.1K | $55 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a2f…1310 |
| 2026-08-16 04:21:35Z | OUT | −29.1K | $80 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x67d5…3a4f |
| 2026-08-16 04:21:35Z | IN | +29.1K | $80 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67d5…3a4f |
| 2026-08-16 04:21:35Z | OUT | −1.7K | $4.68 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x6721…cde1 |
| 2026-08-16 04:21:35Z | IN | +1.7K | $4.68 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6721…cde1 |
| 2026-08-16 04:21:35Z | OUT | −422.9K | $1.2K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x2ceb…d1da |
| 2026-08-16 04:21:35Z | IN | +422.9K | $1.2K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ceb…d1da |
| 2026-08-16 04:21:35Z | OUT | −841.9 | $2.32 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x3102…f43e |
| 2026-08-16 04:21:35Z | IN | +841.9 | $2.32 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3102…f43e |
| 2026-08-16 04:21:35Z | OUT | −8.5K | $23 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x11c9…83be |
| 2026-08-16 04:21:35Z | IN | +8.5K | $23 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c9…83be |
| 2026-08-16 04:21:35Z | OUT | −12.5K | $34 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x710c…f950 |
| 2026-08-16 04:21:35Z | IN | +12.5K | $34 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710c…f950 |
| 2026-08-16 04:21:35Z | OUT | −2.1K | $5.84 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x255b…f688 |
| 2026-08-16 04:21:35Z | IN | +2.1K | $5.84 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x255b…f688 |
| 2026-08-16 04:21:33Z | OUT | −1.4K | $3.75 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xdce1…ab5e |
| 2026-08-16 04:21:33Z | IN | +1.4K | $3.75 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce1…ab5e |
| 2026-08-16 04:21:33Z | OUT | −138.8K | $382 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x88d2…8147 |
| 2026-08-16 04:21:33Z | IN | +138.8K | $382 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d2…8147 |
| 2026-08-16 04:21:33Z | OUT | −124.0K | $341 | $0.002750 | hurt-cinnamon 0x40b8…8f9f | 0xfdbb…2dce |
| 2026-08-16 04:21:33Z | OUT | −32.5K | $89 | $0.002750 | large-flee 0xf5c4…6157 | 0xfdbb…2dce |
| 2026-08-16 04:21:33Z | IN | +156.5K | $430 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdbb…2dce |
| 2026-08-16 04:21:33Z | OUT | −2.1K | $5.75 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x8543…3b11 |
| 2026-08-16 04:21:33Z | IN | +2.1K | $5.75 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8543…3b11 |
| 2026-08-16 04:21:33Z | OUT | −106.3K | $292 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb281…c9ee |
| 2026-08-16 04:21:33Z | IN | +106.3K | $292 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb281…c9ee |
| 2026-08-16 04:21:31Z | OUT | −6.3K | $17 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x28f8…b407 |
| 2026-08-16 04:21:31Z | IN | +6.3K | $17 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28f8…b407 |
| 2026-08-16 04:21:31Z | OUT | −4.0K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0d4b…1e8c |
| 2026-08-16 04:21:31Z | IN | +4.0K | $11 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d4b…1e8c |
| 2026-08-16 04:21:31Z | OUT | −1.7K | $4.81 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +277.7 | $0.76 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +86.3 | $0.24 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +594.1 | $1.63 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +94.8 | $0.26 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +694.9 | $1.91 | $0.002750 | ostrich-news 0xb23f…4b50 | 0xeeac…0316 |
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.