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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 04:20:17Z | OUT | −5.5K | $14 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xcf99…c63c |
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 04:20:17Z | IN | +5.5K | $14 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf99…c63c |
| 2026-08-16 04:20:17Z | IN | +1.91 | $0.00 | $0.002474 | elite-still 0x238a…e6c4 | 0xcf99…c63c |
| 2026-08-16 04:20:15Z | OUT | −1.1K | $2.63 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xaad3…2672 |
| 2026-08-16 04:20:15Z | IN | +1.1K | $2.63 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaad3…2672 |
| 2026-08-16 04:20:15Z | OUT | −35.3K | $87 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x21c8…9215 |
| 2026-08-16 04:20:15Z | IN | +35.3K | $87 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c8…9215 |
| 2026-08-16 04:20:15Z | OUT | −2.3K | $5.68 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x7e65…f14a |
| 2026-08-16 04:20:15Z | IN | +2.3K | $5.68 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e65…f14a |
| 2026-08-16 04:20:15Z | IN | +0.80 | $0.00 | $0.002474 | elite-still 0x238a…e6c4 | 0x7e65…f14a |
| 2026-08-16 04:20:13Z | OUT | −42.0K | $104 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xac89…96a9 |
| 2026-08-16 04:20:13Z | IN | +42.0K | $104 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac89…96a9 |
| 2026-08-16 04:20:13Z | OUT | −1.19M | $2.9K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xc9e1…8590 |
| 2026-08-16 04:20:13Z | IN | +1.19M | $2.9K | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e1…8590 |
| 2026-08-16 04:20:13Z | OUT | −98.0K | $243 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x0ea0…1cc6 |
| 2026-08-16 04:20:13Z | IN | +98.0K | $243 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ea0…1cc6 |
| 2026-08-16 04:20:11Z | OUT | −2.1K | $5.18 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | IN | +2.1K | $5.18 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | IN | +0.69 | $0.00 | $0.002474 | elite-still 0x238a…e6c4 | 0x01b8…99cd |
| 2026-08-16 04:20:11Z | OUT | −48.5K | $120 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x621e…8594 |
| 2026-08-16 04:20:11Z | IN | +48.5K | $120 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621e…8594 |
| 2026-08-16 04:20:11Z | OUT | −11.9K | $29 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xd572…f6bd |
| 2026-08-16 04:20:11Z | IN | +11.9K | $29 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd572…f6bd |
| 2026-08-16 04:20:11Z | OUT | −4.2K | $10 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xc3f0…c5b0 |
| 2026-08-16 04:20:11Z | IN | +4.2K | $10 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f0…c5b0 |
| 2026-08-16 04:20:11Z | IN | +1.41 | $0.00 | $0.002474 | elite-still 0x238a…e6c4 | 0xc3f0…c5b0 |
| 2026-08-16 04:20:03Z | OUT | −5.6K | $14 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x0eab…6098 |
| 2026-08-16 04:20:03Z | IN | +5.6K | $14 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eab…6098 |
| 2026-08-16 04:20:03Z | IN | +2.05 | $0.01 | $0.002474 | elite-still 0x238a…e6c4 | 0x0eab…6098 |
| 2026-08-16 04:20:01Z | OUT | −4.2K | $10 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +1.2K | $3.09 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +211.7 | $0.52 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +206.3 | $0.51 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +213.9 | $0.53 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +108.2 | $0.27 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f18…1f2b |
| 2026-08-16 04:20:01Z | IN | +2.2K | $5.40 | $0.002474 | ostrich-news 0xb23f…4b50 | 0x9f18…1f2b |
| 2026-08-16 04:19:59Z | OUT | −6.4K | $14 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | IN | +979.8 | $2.19 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | IN | +2.7K | $6.15 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | IN | +330.9 | $0.74 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | IN | +168.2 | $0.38 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x256b…84f4 |
| 2026-08-16 04:19:59Z | IN | +2.2K | $4.92 | $0.002237 | ostrich-news 0xb23f…4b50 | 0x256b…84f4 |
| 2026-08-16 04:19:51Z | OUT | −43.4K | $97 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x7e3e…df23 |
| 2026-08-16 04:19:51Z | IN | +43.4K | $97 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e3e…df23 |
| 2026-08-16 04:19:51Z | OUT | −438.2K | $980 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x482a…1fba |
| 2026-08-16 04:19:51Z | IN | +438.2K | $980 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x482a…1fba |
| 2026-08-16 04:19:49Z | OUT | −2.2K | $4.89 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x139b…ea77 |
| 2026-08-16 04:19:49Z | IN | +2.2K | $4.89 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x139b…ea77 |
| 2026-08-16 04:19:49Z | IN | +0.80 | $0.00 | $0.002237 | elite-still 0x238a…e6c4 | 0x139b…ea77 |
| 2026-08-16 04:19:49Z | OUT | −2.32M | $5.2K | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xf117…1a04 |
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.