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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 22:10:33Z | OUT | −595.7 | $9.87 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9d61…878f |
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 22:10:33Z | IN | +595.7 | $9.87 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d61…878f |
| 2026-08-16 22:10:33Z | OUT | −18.2K | $302 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x46a9…5fa1 |
| 2026-08-16 22:10:33Z | IN | +18.2K | $302 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a9…5fa1 |
| 2026-08-16 22:10:33Z | OUT | −300.2 | $4.97 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x1d1f…eb60 |
| 2026-08-16 22:10:33Z | IN | +300.2 | $4.97 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1f…eb60 |
| 2026-08-16 22:10:33Z | OUT | −67.9 | $1.12 | $0.016561 | float-chat 0x6f6e…98b1 | 0xd78e…c876 |
| 2026-08-16 22:10:33Z | OUT | −1.78 | $0.03 | $0.016561 | large-flee 0xf5c4…6157 | 0xd78e…c876 |
| 2026-08-16 22:10:33Z | IN | +69.6 | $1.15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd78e…c876 |
| 2026-08-16 22:10:33Z | OUT | −583.3K | $9.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +187.7K | $3.1K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +131.0K | $2.2K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +161.6K | $2.7K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +15.1K | $251 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +15.0K | $248 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +14.4K | $238 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +58.5K | $969 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:31Z | OUT | −6.2K | $103 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e8…5739 |
| 2026-08-16 22:10:31Z | OUT | −929.9 | $15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e8…5739 |
| 2026-08-16 22:10:31Z | OUT | −5.3K | $87 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e8…5739 |
| 2026-08-16 22:10:31Z | IN | +12.4K | $205 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x61e8…5739 |
| 2026-08-16 22:10:31Z | OUT | −9.2K | $152 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xaec5…3619 |
| 2026-08-16 22:10:31Z | IN | +9.2K | $152 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaec5…3619 |
| 2026-08-16 22:10:31Z | OUT | −3.8K | $63 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xbb6c…1e8a |
| 2026-08-16 22:10:31Z | IN | +3.8K | $63 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6c…1e8a |
| 2026-08-16 22:10:29Z | OUT | −3.0K | $50 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3356…1ca1 |
| 2026-08-16 22:10:29Z | IN | +3.0K | $50 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3356…1ca1 |
| 2026-08-16 22:10:29Z | OUT | −620.9 | $10 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x8abe…ca56 |
| 2026-08-16 22:10:29Z | IN | +620.9 | $10 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…ca56 |
| 2026-08-16 22:10:29Z | OUT | −539.8 | $8.94 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9d18…0ea3 |
| 2026-08-16 22:10:29Z | IN | +539.8 | $8.94 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d18…0ea3 |
| 2026-08-16 22:10:29Z | OUT | −987.6 | $16 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9ece…9552 |
| 2026-08-16 22:10:29Z | IN | +987.6 | $16 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ece…9552 |
| 2026-08-16 22:10:29Z | OUT | −4.5K | $74 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xb0a5…c99e |
| 2026-08-16 22:10:29Z | IN | +4.4K | $74 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0a5…c99e |
| 2026-08-16 22:10:29Z | IN | +11.0 | $0.18 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0a5…c99e |
| 2026-08-16 22:10:29Z | OUT | −35.5K | $587 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe20…65d4 |
| 2026-08-16 22:10:29Z | OUT | −35.5K | $587 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe20…65d4 |
| 2026-08-16 22:10:29Z | IN | +70.9K | $1.2K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xbe20…65d4 |
| 2026-08-16 22:10:29Z | OUT | −898.8 | $15 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x224a…517c |
| 2026-08-16 22:10:29Z | IN | +898.8 | $15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x224a…517c |
| 2026-08-16 22:10:29Z | OUT | −23.3K | $385 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695f…579b |
| 2026-08-16 22:10:29Z | OUT | −131.8K | $2.2K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695f…579b |
| 2026-08-16 22:10:29Z | OUT | −155.0K | $2.6K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695f…579b |
| 2026-08-16 22:10:29Z | IN | +310.0K | $5.1K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x695f…579b |
| 2026-08-16 22:10:29Z | OUT | −2.9K | $47 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xe3ca…97a8 |
| 2026-08-16 22:10:29Z | IN | +2.9K | $47 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ca…97a8 |
| 2026-08-16 22:10:29Z | IN | +7.84 | $0.13 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ca…97a8 |
| 2026-08-16 22:10:29Z | OUT | −1.1K | $19 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x05e3…e690 |
| 2026-08-16 22:10:29Z | IN | +1.1K | $19 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05e3…e690 |
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.