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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 22:06:59Z | OUT | −13.0K | $193 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7860…6467 |
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 22:06:59Z | IN | +11.0K | $163 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7860…6467 |
| 2026-08-16 22:06:59Z | IN | +2.0K | $29 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7860…6467 |
| 2026-08-16 22:06:59Z | OUT | −3.3K | $49 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x608b…2079 |
| 2026-08-16 22:06:59Z | IN | +3.3K | $49 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x608b…2079 |
| 2026-08-16 22:06:59Z | OUT | −3.7K | $55 | $0.014843 | mattwill.eth 0xe6a5…b7b1 | 0x6eca…32b9 |
| 2026-08-16 22:06:59Z | OUT | −153.3 | $2.28 | $0.014843 | large-flee 0xf5c4…6157 | 0x6eca…32b9 |
| 2026-08-16 22:06:59Z | IN | +1.8K | $27 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eca…32b9 |
| 2026-08-16 22:06:59Z | IN | +2.1K | $31 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eca…32b9 |
| 2026-08-16 22:06:59Z | OUT | −2.0K | $29 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x348f…a45b |
| 2026-08-16 22:06:59Z | IN | +2.0K | $29 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x348f…a45b |
| 2026-08-16 22:06:59Z | OUT | −3.8K | $57 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2242…0141 |
| 2026-08-16 22:06:59Z | IN | +3.8K | $57 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2242…0141 |
| 2026-08-16 22:06:57Z | OUT | −1.9K | $28 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x882d…9e95 |
| 2026-08-16 22:06:57Z | IN | +1.9K | $28 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x882d…9e95 |
| 2026-08-16 22:06:57Z | OUT | −6.7K | $99 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4d68…b7fe |
| 2026-08-16 22:06:57Z | IN | +6.7K | $99 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d68…b7fe |
| 2026-08-16 22:06:57Z | OUT | −3.8K | $56 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xc8f9…039f |
| 2026-08-16 22:06:57Z | IN | +1.3K | $20 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8f9…039f |
| 2026-08-16 22:06:57Z | IN | +2.4K | $36 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8f9…039f |
| 2026-08-16 22:06:57Z | OUT | −31.7K | $470 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xecf5…c7c8 |
| 2026-08-16 22:06:57Z | IN | +21.5K | $319 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecf5…c7c8 |
| 2026-08-16 22:06:57Z | IN | +10.2K | $151 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecf5…c7c8 |
| 2026-08-16 22:06:57Z | OUT | −630.0 | $9.35 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd837…465e |
| 2026-08-16 22:06:57Z | IN | +630.0 | $9.35 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd837…465e |
| 2026-08-16 22:06:55Z | OUT | −5.6K | $83 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1b6c…5c6a |
| 2026-08-16 22:06:55Z | IN | +3.0K | $44 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b6c…5c6a |
| 2026-08-16 22:06:55Z | IN | +2.6K | $38 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b6c…5c6a |
| 2026-08-16 22:06:55Z | OUT | −14.7K | $218 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf1bb…ad51 |
| 2026-08-16 22:06:55Z | IN | +14.7K | $218 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bb…ad51 |
| 2026-08-16 22:06:51Z | OUT | −1.6K | $23 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1287…d647 |
| 2026-08-16 22:06:51Z | IN | +1.6K | $23 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1287…d647 |
| 2026-08-16 22:06:51Z | OUT | −10.1K | $150 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe98b…e282 |
| 2026-08-16 22:06:51Z | IN | +10.1K | $150 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe98b…e282 |
| 2026-08-16 22:06:51Z | OUT | −17.1K | $253 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x776e…e697 |
| 2026-08-16 22:06:51Z | IN | +17.1K | $253 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x776e…e697 |
| 2026-08-16 22:06:51Z | OUT | −5.0K | $74 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2e1b…d3bb |
| 2026-08-16 22:06:51Z | OUT | −628.4 | $9.33 | $0.014843 | large-flee 0xf5c4…6157 | 0x2e1b…d3bb |
| 2026-08-16 22:06:51Z | IN | +5.6K | $83 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e1b…d3bb |
| 2026-08-16 22:06:49Z | OUT | −95.5 | $1.42 | $0.014843 | balcony-effort 0xa52f…599f | 0x0ec7…f4d0 |
| 2026-08-16 22:06:49Z | OUT | −6.39 | $0.09 | $0.014843 | large-flee 0xf5c4…6157 | 0x0ec7…f4d0 |
| 2026-08-16 22:06:49Z | IN | +101.9 | $1.51 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec7…f4d0 |
| 2026-08-16 22:06:49Z | OUT | −2.2K | $32 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xb8e1…c4e9 |
| 2026-08-16 22:06:49Z | IN | +2.2K | $32 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e1…c4e9 |
| 2026-08-16 22:06:49Z | OUT | −10.5K | $156 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x5f1d…580d |
| 2026-08-16 22:06:49Z | IN | +10.5K | $156 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f1d…580d |
| 2026-08-16 22:06:49Z | OUT | −1.8K | $27 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xff15…3d38 |
| 2026-08-16 22:06:49Z | IN | +1.8K | $27 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff15…3d38 |
| 2026-08-16 22:06:49Z | OUT | −7.3K | $108 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7350…04f0 |
| 2026-08-16 22:06:49Z | IN | +7.3K | $108 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7350…04f0 |
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.