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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 02:05:49Z | IN | +74.1K | $44 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff4b…c724 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 02:05:41Z | OUT | −7.9K | $4.75 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xdbfc…9982 |
| 2026-08-16 02:05:41Z | IN | +7.9K | $4.75 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbfc…9982 |
| 2026-08-16 02:04:15Z | OUT | −166.5K | $102 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0x5479…7190 |
| 2026-08-16 02:04:15Z | IN | +166.5K | $102 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5479…7190 |
| 2026-08-16 02:03:53Z | OUT | −641.3K | $390 | $0.000607 | diagram-scorpion 0xb92f…ff4f | 0x3407…0e18 |
| 2026-08-16 02:03:53Z | IN | +641.3K | $390 | $0.000607 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3407…0e18 |
| 2026-08-16 02:02:37Z | OUT | −16.4K | $9.84 | $0.000600 | diagram-scorpion 0xb92f…ff4f | 0xd24d…d7f5 |
| 2026-08-16 02:02:37Z | IN | +16.4K | $9.84 | $0.000600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd24d…d7f5 |
| 2026-08-16 02:02:35Z | OUT | −246.1K | $148 | $0.000600 | accuse-cherry 0xea69…b29a | 0xc85f…e8c5 |
| 2026-08-16 02:02:35Z | OUT | −2.5K | $1.49 | $0.000600 | differ-primary 0x5aaf…ede4 | 0xc85f…e8c5 |
| 2026-08-16 02:02:35Z | IN | +248.6K | $149 | $0.000600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc85f…e8c5 |
| 2026-08-16 02:02:23Z | OUT | −4.4K | $2.64 | $0.000600 | diagram-scorpion 0xb92f…ff4f | 0xa845…61ac |
| 2026-08-16 02:02:23Z | IN | +4.4K | $2.64 | $0.000600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa845…61ac |
| 2026-08-16 02:00:23Z | OUT | −83.5K | $47 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb137…170e |
| 2026-08-16 02:00:23Z | OUT | −4.4K | $2.47 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb137…170e |
| 2026-08-16 02:00:23Z | IN | +87.9K | $50 | $0.000564 | diagram-scorpion 0xb92f…ff4f | 0xb137…170e |
| 2026-08-16 02:00:05Z | OUT | −297.6K | $168 | $0.000564 | flee-govern 0xaafc…e7bb | 0x0753…262e |
| 2026-08-16 02:00:05Z | IN | +8.8K | $4.98 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…262e |
| 2026-08-16 02:00:05Z | IN | +13.4K | $7.56 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…262e |
| 2026-08-16 02:00:05Z | IN | +7.4K | $4.19 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…262e |
| 2026-08-16 02:00:05Z | IN | +260.5K | $147 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…262e |
| 2026-08-16 02:00:05Z | IN | +7.4K | $4.18 | $0.000564 | ostrich-news 0xb23f…4b50 | 0x0753…262e |
| 2026-08-16 01:59:33Z | OUT | −138.9K | $74 | $0.000534 | turkey-random 0xf319…11b1 | 0xf8f9…eb88 |
| 2026-08-16 01:59:33Z | IN | +138.9K | $74 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f9…eb88 |
| 2026-08-16 01:59:31Z | OUT | −9.3K | $4.95 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x61c9…e80e |
| 2026-08-16 01:59:31Z | IN | +9.3K | $4.95 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c9…e80e |
| 2026-08-16 01:59:03Z | OUT | −34.2 | $0.02 | $0.000534 | compluiza.eth 0x405b…4f64 | 0x546d…23f0 |
| 2026-08-16 01:59:03Z | IN | +34.2 | $0.02 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546d…23f0 |
| 2026-08-16 01:58:05Z | OUT | −4.3K | $2.28 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xccfc…dae5 |
| 2026-08-16 01:58:05Z | IN | +4.3K | $2.28 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccfc…dae5 |
| 2026-08-16 01:58:01Z | OUT | −67.9K | $36 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xf4e9…ef5b |
| 2026-08-16 01:58:01Z | IN | +67.9K | $36 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e9…ef5b |
| 2026-08-16 01:56:59Z | OUT | −221.6 | $0.11 | $0.000511 | venture-sting 0xb927…ace7 | 0xe4b8…6b32 |
| 2026-08-16 01:56:59Z | IN | +221.6 | $0.11 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b8…6b32 |
| 2026-08-16 01:56:41Z | OUT | −17.3K | $8.85 | $0.000511 | diagram-scorpion 0xb92f…ff4f | 0x3985…e568 |
| 2026-08-16 01:56:41Z | IN | +17.3K | $8.85 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3985…e568 |
| 2026-08-16 01:55:01Z | OUT | −33.1K | $17 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274a…ccba |
| 2026-08-16 01:55:01Z | OUT | −1.7K | $0.88 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274a…ccba |
| 2026-08-16 01:55:01Z | IN | +34.8K | $18 | $0.000504 | diagram-scorpion 0xb92f…ff4f | 0x274a…ccba |
| 2026-08-16 01:54:05Z | OUT | −110.9K | $56 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xa04e…5be2 |
| 2026-08-16 01:54:05Z | IN | +110.9K | $56 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa04e…5be2 |
| 2026-08-16 01:50:55Z | OUT | −94.3K | $49 | $0.000523 | diagram-scorpion 0xb92f…ff4f | 0xee60…692e |
| 2026-08-16 01:50:55Z | IN | +94.3K | $49 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee60…692e |
| 2026-08-16 01:49:57Z | OUT | −4.1K | $2.30 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0xe1d1…2e32 |
| 2026-08-16 01:49:57Z | IN | +4.1K | $2.30 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1d1…2e32 |
| 2026-08-16 01:48:15Z | OUT | −407.5K | $246 | $0.000604 | accuse-cherry 0xea69…b29a | 0x76ef…7e95 |
| 2026-08-16 01:48:15Z | IN | +407.5K | $246 | $0.000604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ef…7e95 |
| 2026-08-16 01:47:43Z | OUT | −81.0K | $48 | $0.000598 | audit-minute 0xe5f5…0f89 | 0x323d…0be0 |
| 2026-08-16 01:47:43Z | IN | +3.7K | $2.20 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323d…0be0 |
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.