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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 04:21:17Z | OUT | −38.4K | $105 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xc014…5434 |
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 04:21:17Z | IN | +38.4K | $105 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc014…5434 |
| 2026-08-16 04:21:17Z | OUT | −11.8K | $33 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x9ec5…959e |
| 2026-08-16 04:21:17Z | IN | +11.8K | $33 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ec5…959e |
| 2026-08-16 04:21:15Z | OUT | −800.8 | $2.20 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x4883…9aec |
| 2026-08-16 04:21:15Z | IN | +800.5 | $2.20 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4883…9aec |
| 2026-08-16 04:21:15Z | IN | +0.30 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0x4883…9aec |
| 2026-08-16 04:21:15Z | OUT | −1.3K | $3.68 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x7e52…f478 |
| 2026-08-16 04:21:15Z | IN | +1.3K | $3.68 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e52…f478 |
| 2026-08-16 04:21:15Z | IN | +0.50 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0x7e52…f478 |
| 2026-08-16 04:21:15Z | OUT | −4.1K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xe671…f61f |
| 2026-08-16 04:21:15Z | IN | +4.1K | $11 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe671…f61f |
| 2026-08-16 04:21:15Z | OUT | −4.2K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xecdb…04ef |
| 2026-08-16 04:21:15Z | IN | +4.2K | $11 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecdb…04ef |
| 2026-08-16 04:21:15Z | IN | +1.52 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0xecdb…04ef |
| 2026-08-16 04:21:13Z | OUT | −87.4K | $240 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xefa7…f397 |
| 2026-08-16 04:21:13Z | IN | +87.4K | $240 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa7…f397 |
| 2026-08-16 04:21:09Z | OUT | −195.7K | $538 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x2237…e4f7 |
| 2026-08-16 04:21:09Z | IN | +195.7K | $538 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2237…e4f7 |
| 2026-08-16 04:21:07Z | OUT | −1.1K | $3.12 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x72b4…b9ed |
| 2026-08-16 04:21:07Z | IN | +1.1K | $3.12 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72b4…b9ed |
| 2026-08-16 04:21:07Z | IN | +0.44 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0x72b4…b9ed |
| 2026-08-16 04:21:07Z | OUT | −4.1K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x5b05…6c37 |
| 2026-08-16 04:21:07Z | IN | +4.1K | $11 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b05…6c37 |
| 2026-08-16 04:21:07Z | OUT | −5.4K | $15 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xd504…6443 |
| 2026-08-16 04:21:07Z | IN | +5.4K | $15 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd504…6443 |
| 2026-08-16 04:21:07Z | OUT | −2.2K | $6.07 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xbe7b…211d |
| 2026-08-16 04:21:07Z | IN | +2.2K | $6.07 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe7b…211d |
| 2026-08-16 04:21:07Z | IN | +0.86 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0xbe7b…211d |
| 2026-08-16 04:21:07Z | OUT | −4.1K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x3710…5699 |
| 2026-08-16 04:21:07Z | IN | +4.1K | $11 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3710…5699 |
| 2026-08-16 04:21:05Z | OUT | −2.0K | $5.50 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x3969…0df5 |
| 2026-08-16 04:21:05Z | IN | +2.0K | $5.50 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3969…0df5 |
| 2026-08-16 04:21:05Z | IN | +0.79 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0x3969…0df5 |
| 2026-08-16 04:21:05Z | OUT | −7.4K | $20 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x9cdd…0424 |
| 2026-08-16 04:21:05Z | IN | +7.4K | $20 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cdd…0424 |
| 2026-08-16 04:21:05Z | OUT | −2.4K | $6.49 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xc8a4…8b8f |
| 2026-08-16 04:21:05Z | IN | +2.4K | $6.49 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a4…8b8f |
| 2026-08-16 04:21:05Z | IN | +0.90 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0xc8a4…8b8f |
| 2026-08-16 04:21:05Z | OUT | −2.10M | $5.8K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xd89b…6e57 |
| 2026-08-16 04:21:05Z | IN | +2.10M | $5.8K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd89b…6e57 |
| 2026-08-16 04:20:59Z | OUT | −200.0K | $495 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xb277…916d |
| 2026-08-16 04:20:59Z | IN | +200.0K | $495 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb277…916d |
| 2026-08-16 04:20:57Z | OUT | −28.1K | $70 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x6315…1c53 |
| 2026-08-16 04:20:57Z | IN | +28.1K | $70 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6315…1c53 |
| 2026-08-16 04:20:57Z | OUT | −25.8K | $64 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xba0b…bdf7 |
| 2026-08-16 04:20:57Z | IN | +25.8K | $64 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba0b…bdf7 |
| 2026-08-16 04:20:57Z | OUT | −8.1K | $20 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xd53f…28be |
| 2026-08-16 04:20:57Z | IN | +8.1K | $20 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd53f…28be |
| 2026-08-16 04:20:57Z | OUT | −4.75 | $0.01 | $0.002474 | shelbergs.base.eth 0x00be…005e | 0x03e7…75f0 |
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.