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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 22:06:49Z | OUT | −10.1K | $150 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a4d…8012 |
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 22:06:49Z | OUT | −394.9K | $5.9K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a4d…8012 |
| 2026-08-16 22:06:49Z | IN | +405.1K | $6.0K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2a4d…8012 |
| 2026-08-16 22:06:47Z | OUT | −15.9K | $236 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x53ee…a92f |
| 2026-08-16 22:06:47Z | IN | +15.9K | $236 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ee…a92f |
| 2026-08-16 22:06:45Z | OUT | −277.6 | $4.12 | $0.014843 | popular-dress 0x663d…c251 | 0xb61f…a282 |
| 2026-08-16 22:06:45Z | IN | +277.6 | $4.12 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb61f…a282 |
| 2026-08-16 22:06:45Z | OUT | −4.4K | $66 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4232…0c9c |
| 2026-08-16 22:06:45Z | IN | +4.4K | $66 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4232…0c9c |
| 2026-08-16 22:06:45Z | OUT | −6.0K | $90 | $0.014843 | garbage-other 0x18a7…9045 | 0xcc19…4c9b |
| 2026-08-16 22:06:45Z | OUT | −6.04 | $0.09 | $0.014843 | essence-special 0xad01…fce5 | 0xcc19…4c9b |
| 2026-08-16 22:06:45Z | IN | +4.3K | $64 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc19…4c9b |
| 2026-08-16 22:06:45Z | IN | +1.7K | $25 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc19…4c9b |
| 2026-08-16 22:06:45Z | OUT | −9.5K | $141 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x3a1f…245b |
| 2026-08-16 22:06:45Z | IN | +9.5K | $141 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1f…245b |
| 2026-08-16 22:06:45Z | OUT | −2.3K | $35 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x9f0c…1b66 |
| 2026-08-16 22:06:45Z | IN | +2.3K | $35 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f0c…1b66 |
| 2026-08-16 22:06:45Z | OUT | −9.1K | $135 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xdef5…9723 |
| 2026-08-16 22:06:45Z | IN | +9.1K | $135 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef5…9723 |
| 2026-08-16 22:06:45Z | OUT | −3.0K | $45 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x5fd2…6ddc |
| 2026-08-16 22:06:45Z | IN | +3.0K | $45 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fd2…6ddc |
| 2026-08-16 22:06:45Z | OUT | −1.3K | $19 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2e86…2d31 |
| 2026-08-16 22:06:45Z | IN | +1.3K | $19 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…2d31 |
| 2026-08-16 22:06:43Z | OUT | −1.9K | $28 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x166b…9026 |
| 2026-08-16 22:06:43Z | IN | +1.9K | $28 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x166b…9026 |
| 2026-08-16 22:06:43Z | OUT | −55.8K | $829 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x8de9…83ac |
| 2026-08-16 22:06:43Z | IN | +25.9K | $385 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de9…83ac |
| 2026-08-16 22:06:43Z | IN | +1.5K | $23 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de9…83ac |
| 2026-08-16 22:06:43Z | IN | +14.8K | $219 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de9…83ac |
| 2026-08-16 22:06:43Z | IN | +13.6K | $202 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de9…83ac |
| 2026-08-16 22:06:43Z | OUT | −5.5K | $81 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x3216…4c5f |
| 2026-08-16 22:06:43Z | IN | +5.5K | $81 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3216…4c5f |
| 2026-08-16 22:06:43Z | OUT | −1.2K | $18 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2f7e…31f5 |
| 2026-08-16 22:06:43Z | IN | +1.2K | $18 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f7e…31f5 |
| 2026-08-16 22:06:43Z | OUT | −9.0K | $134 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4411…2c6b |
| 2026-08-16 22:06:43Z | IN | +9.0K | $134 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4411…2c6b |
| 2026-08-16 22:06:43Z | OUT | −5.7K | $85 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x8369…f056 |
| 2026-08-16 22:06:43Z | IN | +1.9K | $28 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8369…f056 |
| 2026-08-16 22:06:43Z | IN | +3.8K | $57 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8369…f056 |
| 2026-08-16 22:06:43Z | OUT | −2.4K | $36 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x14bf…a097 |
| 2026-08-16 22:06:43Z | IN | +2.4K | $36 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14bf…a097 |
| 2026-08-16 22:06:43Z | OUT | −1.5K | $22 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x0688…1587 |
| 2026-08-16 22:06:43Z | IN | +1.5K | $22 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0688…1587 |
| 2026-08-16 22:06:43Z | OUT | −10.7K | $160 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x063c…ebb9 |
| 2026-08-16 22:06:43Z | IN | +10.7K | $160 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063c…ebb9 |
| 2026-08-16 22:06:43Z | OUT | −579.8 | $8.61 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4add…ffb6 |
| 2026-08-16 22:06:43Z | IN | +579.8 | $8.61 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4add…ffb6 |
| 2026-08-16 22:06:43Z | OUT | −2.9K | $44 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xb7b2…fa10 |
| 2026-08-16 22:06:43Z | IN | +2.9K | $44 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b2…fa10 |
| 2026-08-16 22:06:43Z | OUT | −2.4K | $35 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd9af…4939 |
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.