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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 20:58:01Z | IN | +983.3 | $2.08 | $0.002115 | ostrich-news 0xb23f…4b50 | 0xa3d8…f70d |
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 20:58:01Z | OUT | −226.6K | $479 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x6963…f2fa |
| 2026-08-16 20:58:01Z | IN | +204.5K | $433 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6963…f2fa |
| 2026-08-16 20:58:01Z | IN | +22.0K | $47 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6963…f2fa |
| 2026-08-16 20:57:59Z | OUT | −2.2K | $4.91 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x335e…c02c |
| 2026-08-16 20:57:59Z | IN | +52.9 | $0.12 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x335e…c02c |
| 2026-08-16 20:57:59Z | IN | +50.8 | $0.11 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x335e…c02c |
| 2026-08-16 20:57:59Z | IN | +657.3 | $1.47 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x335e…c02c |
| 2026-08-16 20:57:59Z | IN | +441.8 | $0.99 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x335e…c02c |
| 2026-08-16 20:57:59Z | IN | +550.6 | $1.23 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x335e…c02c |
| 2026-08-16 20:57:59Z | IN | +440.6 | $0.99 | $0.002236 | ostrich-news 0xb23f…4b50 | 0x335e…c02c |
| 2026-08-16 20:57:57Z | OUT | −4.5K | $9.98 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | IN | +786.0 | $1.76 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | IN | +112.4 | $0.25 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | IN | +2.2K | $4.98 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | IN | +670.0 | $1.50 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | IN | +112.3 | $0.25 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef44…0ce8 |
| 2026-08-16 20:57:57Z | IN | +558.2 | $1.25 | $0.002236 | ostrich-news 0xb23f…4b50 | 0xef44…0ce8 |
| 2026-08-16 20:57:51Z | OUT | −201.4K | $450 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | IN | +22.9K | $51 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | IN | +158.5K | $354 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | IN | +20.0K | $45 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | OUT | −1.12M | $2.5K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | IN | +613.3K | $1.4K | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | IN | +56.0K | $125 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | IN | +449.1K | $1.0K | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | OUT | −4.9K | $11 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | IN | +245.0 | $0.55 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | IN | +2.0K | $4.40 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | IN | +2.7K | $6.05 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9860…fcd9 |
| 2026-08-16 20:57:45Z | OUT | −1.00M | $2.2K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x3a82…423b |
| 2026-08-16 20:57:45Z | IN | +702.3K | $1.6K | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a82…423b |
| 2026-08-16 20:57:45Z | IN | +274.2K | $613 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a82…423b |
| 2026-08-16 20:57:45Z | IN | +24.7K | $55 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a82…423b |
| 2026-08-16 20:57:41Z | OUT | −479.7K | $1.1K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xf7e2…7f09 |
| 2026-08-16 20:57:41Z | IN | +431.3K | $965 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e2…7f09 |
| 2026-08-16 20:57:41Z | IN | +48.5K | $108 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e2…7f09 |
| 2026-08-16 20:57:37Z | OUT | −288.3K | $645 | $0.002236 | scrub-lonely 0x9b82…c7a9 | 0xf9ee…6852 |
| 2026-08-16 20:57:37Z | IN | +288.3K | $645 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ee…6852 |
| 2026-08-16 20:57:35Z | OUT | −7.3K | $16 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xf8aa…2c6e |
| 2026-08-16 20:57:35Z | IN | +7.3K | $16 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8aa…2c6e |
| 2026-08-16 20:57:35Z | OUT | −357.0K | $798 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x1265…1321 |
| 2026-08-16 20:57:35Z | IN | +357.0K | $798 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1265…1321 |
| 2026-08-16 20:57:35Z | OUT | −3.0K | $6.70 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x4120…785e |
| 2026-08-16 20:57:35Z | IN | +3.0K | $6.70 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4120…785e |
| 2026-08-16 20:57:25Z | OUT | −479.1K | $1.1K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xbdec…b428 |
| 2026-08-16 20:57:25Z | IN | +479.1K | $1.1K | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdec…b428 |
| 2026-08-16 20:57:19Z | OUT | −1.23M | $2.8K | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x8ca0…5c74 |
| 2026-08-16 20:57:19Z | IN | +1.04M | $2.3K | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ca0…5c74 |
| 2026-08-16 20:57:19Z | IN | +29.9K | $67 | $0.002236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ca0…5c74 |
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.