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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 21:07:31Z | IN | +303.4K | $576 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec4…ab14 |
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 21:07:29Z | OUT | −5.4K | $10 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x3799…6f88 |
| 2026-08-16 21:07:29Z | IN | +5.4K | $10 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3799…6f88 |
| 2026-08-16 21:07:23Z | OUT | −2.0K | $3.74 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0xfff3…58fa |
| 2026-08-16 21:07:23Z | IN | +2.0K | $3.74 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfff3…58fa |
| 2026-08-16 21:07:15Z | OUT | −16.3K | $31 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x5c5f…999a |
| 2026-08-16 21:07:15Z | IN | +16.2K | $31 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c5f…999a |
| 2026-08-16 21:07:15Z | IN | +74.9 | $0.14 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c5f…999a |
| 2026-08-16 21:07:15Z | OUT | −299.1K | $568 | $0.001899 | scrub-lonely 0x9b82…c7a9 | 0x6380…0561 |
| 2026-08-16 21:07:15Z | OUT | −281.5 | $0.53 | $0.001899 | large-flee 0xf5c4…6157 | 0x6380…0561 |
| 2026-08-16 21:07:15Z | IN | +179.9K | $342 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6380…0561 |
| 2026-08-16 21:07:15Z | IN | +104.5K | $199 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6380…0561 |
| 2026-08-16 21:07:15Z | IN | +15.0K | $28 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6380…0561 |
| 2026-08-16 21:07:09Z | OUT | −10.1K | $19 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x532d…d87d |
| 2026-08-16 21:07:09Z | IN | +10.1K | $19 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532d…d87d |
| 2026-08-16 21:07:09Z | IN | +46.5 | $0.09 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532d…d87d |
| 2026-08-16 21:07:09Z | OUT | −61.1K | $116 | $0.001899 | select-edge 0x414d…0a14 | 0x66a4…564b |
| 2026-08-16 21:07:09Z | IN | +61.1K | $116 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…564b |
| 2026-08-16 21:07:01Z | OUT | −48.8K | $93 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x82df…b145 |
| 2026-08-16 21:07:01Z | IN | +8.6K | $16 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82df…b145 |
| 2026-08-16 21:07:01Z | IN | +37.8K | $72 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82df…b145 |
| 2026-08-16 21:07:01Z | IN | +2.4K | $4.63 | $0.001899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82df…b145 |
| 2026-08-16 21:06:57Z | OUT | −2.16 | $0.00 | $0.001938 | hint-elegant 0x5d46…6a8f | 0x6389…4144 |
| 2026-08-16 21:06:57Z | OUT | −0.0022 | $0.00 | $0.001938 | essence-special 0xad01…fce5 | 0x6389…4144 |
| 2026-08-16 21:06:57Z | OUT | −0.02 | $0.00 | $0.001938 | differ-primary 0x5aaf…ede4 | 0x6389…4144 |
| 2026-08-16 21:06:57Z | IN | +2.19 | $0.00 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6389…4144 |
| 2026-08-16 21:06:41Z | OUT | −95.1 | $0.18 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1632…1d3f |
| 2026-08-16 21:06:41Z | OUT | −0.86 | $0.00 | $0.001938 | differ-primary 0x5aaf…ede4 | 0x1632…1d3f |
| 2026-08-16 21:06:41Z | IN | +96.0 | $0.19 | $0.001938 | depend-peace 0x5450…8193 | 0x1632…1d3f |
| 2026-08-16 21:06:31Z | OUT | −7.6K | $15 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0xc50a…13b1 |
| 2026-08-16 21:06:31Z | IN | +7.6K | $15 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc50a…13b1 |
| 2026-08-16 21:06:31Z | OUT | −918.0K | $1.8K | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x76ca…2034 |
| 2026-08-16 21:06:31Z | IN | +620.3K | $1.2K | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ca…2034 |
| 2026-08-16 21:06:31Z | IN | +275.0K | $533 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ca…2034 |
| 2026-08-16 21:06:31Z | IN | +22.7K | $44 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ca…2034 |
| 2026-08-16 21:06:31Z | OUT | −11.2K | $22 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x31c0…f52c |
| 2026-08-16 21:06:31Z | IN | +11.2K | $22 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c0…f52c |
| 2026-08-16 21:06:25Z | OUT | −3.5K | $6.84 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49fd…ecc9 |
| 2026-08-16 21:06:25Z | OUT | −1.9K | $3.69 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49fd…ecc9 |
| 2026-08-16 21:06:25Z | IN | +5.4K | $11 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x49fd…ecc9 |
| 2026-08-16 21:06:25Z | OUT | −183.7K | $356 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0xf17e…6364 |
| 2026-08-16 21:06:25Z | IN | +183.7K | $356 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf17e…6364 |
| 2026-08-16 21:06:25Z | OUT | −63.4K | $123 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0xdf07…4b42 |
| 2026-08-16 21:06:25Z | IN | +63.4K | $123 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf07…4b42 |
| 2026-08-16 21:06:19Z | OUT | −38.3K | $74 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x21e3…6dd4 |
| 2026-08-16 21:06:19Z | IN | +38.3K | $74 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e3…6dd4 |
| 2026-08-16 21:06:17Z | OUT | −12.9K | $25 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0xee94…086f |
| 2026-08-16 21:06:17Z | IN | +12.9K | $25 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee94…086f |
| 2026-08-16 21:06:17Z | OUT | −56.3K | $109 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x8720…2205 |
| 2026-08-16 21:06:17Z | IN | +56.3K | $109 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8720…2205 |
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.