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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 20:58:29Z | OUT | −6.7K | $14 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x8447…e46a |
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 20:58:29Z | 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 |
| 2026-08-16 20:58:11Z | IN | +7.2K | $15 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc0e…ae68 |
| 2026-08-16 20:58:11Z | OUT | −10.6K | $22 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xc343…e070 |
| 2026-08-16 20:58:11Z | IN | +10.6K | $22 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc343…e070 |
| 2026-08-16 20:58:11Z | OUT | −10.7K | $23 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xd694…003b |
| 2026-08-16 20:58:11Z | IN | +10.7K | $23 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd694…003b |
| 2026-08-16 20:58:11Z | OUT | −326.8 | $0.69 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | IN | +104.0 | $0.22 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | IN | +51.8 | $0.11 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | IN | +16.1 | $0.03 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | IN | +80.6 | $0.17 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | IN | +56.6 | $0.12 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b8…5abb |
| 2026-08-16 20:58:11Z | IN | +17.7 | $0.04 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b8…5abb |
| 2026-08-16 20:58:09Z | OUT | −4.2K | $8.96 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x3ad8…4a48 |
| 2026-08-16 20:58:09Z | IN | +4.2K | $8.96 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad8…4a48 |
| 2026-08-16 20:58:07Z | OUT | −6.3K | $13 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa97e…5784 |
| 2026-08-16 20:58:07Z | OUT | −1.6K | $3.33 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa97e…5784 |
| 2026-08-16 20:58:07Z | IN | +7.9K | $17 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xa97e…5784 |
| 2026-08-16 20:58:07Z | OUT | −21.3K | $45 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xbfc8…d73b |
| 2026-08-16 20:58:07Z | IN | +21.3K | $45 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfc8…d73b |
| 2026-08-16 20:58:05Z | OUT | −147.6K | $312 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x873c…7dd9 |
| 2026-08-16 20:58:05Z | IN | +147.6K | $312 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x873c…7dd9 |
| 2026-08-16 20:58:01Z | OUT | −1.10M | $2.3K | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xec9a…e708 |
| 2026-08-16 20:58:01Z | IN | +887.0K | $1.9K | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec9a…e708 |
| 2026-08-16 20:58:01Z | IN | +160.3K | $339 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec9a…e708 |
| 2026-08-16 20:58:01Z | IN | +52.6K | $111 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec9a…e708 |
| 2026-08-16 20:58:01Z | OUT | −13.0K | $28 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xa3d8…f70d |
| 2026-08-16 20:58:01Z | IN | +984.6 | $2.08 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d8…f70d |
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.