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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 00:09:37Z | IN | +929.0K | $496 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed54…375a |
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 00:09:27Z | OUT | −2.00M | $1.1K | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x8a2f…caed |
| 2026-08-16 00:09:27Z | IN | +2.00M | $1.1K | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a2f…caed |
| 2026-08-16 00:08:53Z | OUT | −37.0K | $18 | $0.000492 | diagram-scorpion 0xb92f…ff4f | 0xf657…9633 |
| 2026-08-16 00:08:53Z | IN | +37.0K | $18 | $0.000492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf657…9633 |
| 2026-08-16 00:08:45Z | OUT | −200.8K | $99 | $0.000492 | diagram-scorpion 0xb92f…ff4f | 0x0a44…5d9f |
| 2026-08-16 00:08:45Z | IN | +200.8K | $99 | $0.000492 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a44…5d9f |
| 2026-08-16 00:08:27Z | OUT | −4.0K | $1.98 | $0.000492 | fork-purse 0x347e…ca3b | 0xe397…6b35 |
| 2026-08-16 00:08:27Z | IN | +4.0K | $1.98 | $0.000492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe397…6b35 |
| 2026-08-16 00:08:19Z | OUT | −28.4K | $14 | $0.000492 | diagram-scorpion 0xb92f…ff4f | 0x8c11…57b1 |
| 2026-08-16 00:08:19Z | IN | +28.4K | $14 | $0.000492 | ostrich-news 0xb23f…4b50 | 0x8c11…57b1 |
| 2026-08-16 00:07:39Z | OUT | −247.4 | $0.12 | $0.000490 | venture-sting 0xb927…ace7 | 0xdafc…2d88 |
| 2026-08-16 00:07:39Z | IN | +30.5 | $0.01 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafc…2d88 |
| 2026-08-16 00:07:39Z | IN | +216.9 | $0.11 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafc…2d88 |
| 2026-08-16 00:07:39Z | OUT | −20.9K | $10 | $0.000490 | diagram-scorpion 0xb92f…ff4f | 0xec36…8b57 |
| 2026-08-16 00:07:39Z | IN | +20.9K | $10 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec36…8b57 |
| 2026-08-16 00:07:35Z | OUT | −42.6K | $21 | $0.000490 | diagram-scorpion 0xb92f…ff4f | 0xdb22…1346 |
| 2026-08-16 00:07:35Z | IN | +42.6K | $21 | $0.000490 | ostrich-news 0xb23f…4b50 | 0xdb22…1346 |
| 2026-08-16 00:07:27Z | OUT | −209.0K | $102 | $0.000490 | siren-idea 0x7795…a3fd | 0xbc70…9136 |
| 2026-08-16 00:07:27Z | IN | +209.0K | $102 | $0.000490 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc70…9136 |
| 2026-08-16 00:07:01Z | OUT | −4.3K | $2.08 | $0.000490 | captanwhale.eth 0x6160…78d4 | 0xf274…092c |
| 2026-08-16 00:07:01Z | IN | +4.3K | $2.08 | $0.000490 | ostrich-news 0xb23f…4b50 | 0xf274…092c |
| 2026-08-16 00:06:51Z | OUT | −164.1K | $76 | $0.000462 | diagram-scorpion 0xb92f…ff4f | 0x10ff…b8d8 |
| 2026-08-16 00:06:51Z | IN | +164.1K | $76 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ff…b8d8 |
| 2026-08-16 00:06:45Z | OUT | −1.10M | $510 | $0.000462 | diagram-scorpion 0xb92f…ff4f | 0x33f7…62de |
| 2026-08-16 00:06:45Z | IN | +1.10M | $510 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f7…62de |
| 2026-08-16 00:05:25Z | OUT | −838.7K | $435 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x601a…0061 |
| 2026-08-16 00:05:25Z | IN | +838.7K | $435 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x601a…0061 |
| 2026-08-16 00:04:59Z | OUT | −5.61M | $2.9K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xb9a2…065e |
| 2026-08-16 00:04:59Z | IN | +5.61M | $2.9K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a2…065e |
| 2026-08-16 00:04:51Z | OUT | −733.2K | $376 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xfd3d…a329 |
| 2026-08-16 00:04:51Z | IN | +733.2K | $376 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd3d…a329 |
| 2026-08-16 00:03:49Z | OUT | −52.2K | $24 | $0.000468 | diagram-scorpion 0xb92f…ff4f | 0x30f3…db4b |
| 2026-08-16 00:03:49Z | IN | +5.2K | $2.44 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f3…db4b |
| 2026-08-16 00:03:49Z | IN | +47.0K | $22 | $0.000468 | ostrich-news 0xb23f…4b50 | 0x30f3…db4b |
| 2026-08-16 00:03:01Z | OUT | −449.4K | $210 | $0.000468 | diagram-scorpion 0xb92f…ff4f | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | IN | +10.0K | $4.67 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | IN | +11.2K | $5.23 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | IN | +11.1K | $5.17 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | IN | +211.8K | $99 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | IN | +205.4K | $96 | $0.000468 | ostrich-news 0xb23f…4b50 | 0x47e3…a0f5 |
| 2026-08-16 00:02:49Z | OUT | −23.4K | $11 | $0.000449 | captanwhale.eth 0x6160…78d4 | 0xdf07…5754 |
| 2026-08-16 00:02:49Z | IN | +23.4K | $11 | $0.000449 | ostrich-news 0xb23f…4b50 | 0xdf07…5754 |
| 2026-08-16 00:02:27Z | OUT | −1.21M | $542 | $0.000449 | diagram-scorpion 0xb92f…ff4f | 0x71f4…bd94 |
| 2026-08-16 00:02:27Z | IN | +1.21M | $542 | $0.000449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71f4…bd94 |
| 2026-08-16 00:01:59Z | OUT | −733.5K | $294 | $0.000401 | diagram-scorpion 0xb92f…ff4f | 0xa41c…90c9 |
| 2026-08-16 00:01:59Z | IN | +715.1K | $286 | $0.000401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41c…90c9 |
| 2026-08-16 00:01:59Z | IN | +18.3K | $7.34 | $0.000401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41c…90c9 |
| 2026-08-16 00:00:39Z | OUT | −506.8K | $201 | $0.000396 | diagram-scorpion 0xb92f…ff4f | 0x0878…10c6 |
| 2026-08-16 00:00:39Z | IN | +506.8K | $201 | $0.000396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0878…10c6 |
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.