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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 20:58:37Z | IN | +203.1K | $430 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dd5…ed23 |
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 20:58:37Z | IN | +22.1K | $47 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dd5…ed23 |
| 2026-08-16 20:58:37Z | OUT | −29.9K | $63 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x56be…878b |
| 2026-08-16 20:58:37Z | IN | +15.0K | $32 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56be…878b |
| 2026-08-16 20:58:37Z | IN | +14.9K | $31 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56be…878b |
| 2026-08-16 20:58:35Z | OUT | −4.5K | $9.59 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xd37b…f928 |
| 2026-08-16 20:58:35Z | IN | +4.5K | $9.59 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd37b…f928 |
| 2026-08-16 20:58:35Z | OUT | −24.0K | $51 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xcc87…9aa1 |
| 2026-08-16 20:58:35Z | IN | +9.5K | $20 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc87…9aa1 |
| 2026-08-16 20:58:35Z | IN | +14.4K | $30 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc87…9aa1 |
| 2026-08-16 20:58:35Z | OUT | −9.1K | $19 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x4686…c929 |
| 2026-08-16 20:58:35Z | IN | +9.1K | $19 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4686…c929 |
| 2026-08-16 20:58:33Z | OUT | −6.8K | $14 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x3ba8…d340 |
| 2026-08-16 20:58:33Z | IN | +6.8K | $14 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba8…d340 |
| 2026-08-16 20:58:33Z | OUT | −74.7K | $158 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce5…66ae |
| 2026-08-16 20:58:33Z | OUT | −921.4K | $1.9K | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce5…66ae |
| 2026-08-16 20:58:33Z | IN | +996.1K | $2.1K | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x8ce5…66ae |
| 2026-08-16 20:58:33Z | OUT | −12.9K | $27 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xf2f4…7ac8 |
| 2026-08-16 20:58:33Z | IN | +12.9K | $27 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f4…7ac8 |
| 2026-08-16 20:58:31Z | OUT | −5.7K | $12 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x0d96…a93a |
| 2026-08-16 20:58:31Z | IN | +5.7K | $12 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d96…a93a |
| 2026-08-16 20:58:31Z | OUT | −44.8K | $95 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xc8fb…ace3 |
| 2026-08-16 20:58:31Z | IN | +44.8K | $95 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8fb…ace3 |
| 2026-08-16 20:58:31Z | OUT | −4.2K | $8.87 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x68ec…e38b |
| 2026-08-16 20:58:31Z | IN | +4.2K | $8.87 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ec…e38b |
| 2026-08-16 20:58:31Z | OUT | −2.2K | $4.71 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xdf96…c48f |
| 2026-08-16 20:58:31Z | IN | +2.2K | $4.71 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf96…c48f |
| 2026-08-16 20:58:29Z | OUT | −6.7K | $14 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x8447…e46a |
| 2026-08-16 20:58:29Z | IN | +6.7K | $14 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8447…e46a |
| 2026-08-16 20:58:27Z | OUT | −20.9K | $44 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x35fb…eddd |
| 2026-08-16 20:58:27Z | IN | +20.9K | $44 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fb…eddd |
| 2026-08-16 20:58:19Z | OUT | −204.7K | $433 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x0475…acae |
| 2026-08-16 20:58:19Z | IN | +97.1K | $205 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0475…acae |
| 2026-08-16 20:58:19Z | IN | +10.3K | $22 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0475…acae |
| 2026-08-16 20:58:19Z | IN | +97.3K | $206 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0475…acae |
| 2026-08-16 20:58:17Z | OUT | −8.2K | $17 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x8901…a204 |
| 2026-08-16 20:58:17Z | IN | +137.7 | $0.29 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8901…a204 |
| 2026-08-16 20:58:17Z | IN | +207.6 | $0.44 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8901…a204 |
| 2026-08-16 20:58:17Z | IN | +1.0K | $2.18 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8901…a204 |
| 2026-08-16 20:58:17Z | IN | +5.6K | $12 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8901…a204 |
| 2026-08-16 20:58:17Z | IN | +1.2K | $2.62 | $0.002115 | ostrich-news 0xb23f…4b50 | 0x8901…a204 |
| 2026-08-16 20:58:13Z | OUT | −686.1K | $1.5K | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xbe14…6ee6 |
| 2026-08-16 20:58:13Z | IN | +559.1K | $1.2K | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe14…6ee6 |
| 2026-08-16 20:58:13Z | IN | +126.9K | $268 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe14…6ee6 |
| 2026-08-16 20:58:13Z | OUT | −1.0K | $2.14 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xdade…fe08 |
| 2026-08-16 20:58:13Z | IN | +1.0K | $2.14 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdade…fe08 |
| 2026-08-16 20:58:11Z | OUT | −42.5K | $90 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xbb36…efa4 |
| 2026-08-16 20:58:11Z | IN | +42.5K | $90 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb36…efa4 |
| 2026-08-16 20:58:11Z | OUT | −7.2K | $15 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xbc0e…ae68 |
| 2026-08-16 20:58:11Z | OUT | −2.33 | $0.00 | $0.002115 | large-flee 0xf5c4…6157 | 0xbc0e…ae68 |
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.