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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 08:23:01Z | OUT | −221.7K | $155 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x18cd…4c61 |
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 08:23:01Z | IN | +221.7K | $155 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cd…4c61 |
| 2026-08-16 08:23:01Z | OUT | −7.3K | $5.09 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0xbbdd…5232 |
| 2026-08-16 08:23:01Z | IN | +7.3K | $5.09 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbdd…5232 |
| 2026-08-16 08:22:55Z | OUT | −142.1K | $94 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xa660…21ed |
| 2026-08-16 08:22:55Z | IN | +142.1K | $94 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa660…21ed |
| 2026-08-16 08:22:53Z | OUT | −6.1K | $4.08 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xb206…9cff |
| 2026-08-16 08:22:53Z | IN | +6.1K | $4.08 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb206…9cff |
| 2026-08-16 08:22:45Z | OUT | −793.5K | $527 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xd457…88d1 |
| 2026-08-16 08:22:45Z | IN | +793.5K | $527 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd457…88d1 |
| 2026-08-16 08:22:39Z | OUT | −140.9K | $94 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xc842…d095 |
| 2026-08-16 08:22:39Z | IN | +140.9K | $94 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc842…d095 |
| 2026-08-16 08:22:39Z | OUT | −147.9K | $98 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xea83…6767 |
| 2026-08-16 08:22:39Z | IN | +147.9K | $98 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea83…6767 |
| 2026-08-16 08:22:37Z | OUT | −149.2K | $99 | $0.000664 | wheat-decline 0x1390…6edd | 0x6e8e…9f39 |
| 2026-08-16 08:22:37Z | IN | +149.2K | $99 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e8e…9f39 |
| 2026-08-16 08:22:23Z | OUT | −3.3K | $2.21 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0x4d84…30e8 |
| 2026-08-16 08:22:23Z | IN | +169.1 | $0.11 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d84…30e8 |
| 2026-08-16 08:22:23Z | IN | +3.2K | $2.10 | $0.000664 | ostrich-news 0xb23f…4b50 | 0x4d84…30e8 |
| 2026-08-16 08:22:13Z | OUT | −15.3K | $10 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0x85a7…12cb |
| 2026-08-16 08:22:13Z | IN | +11.8K | $7.87 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85a7…12cb |
| 2026-08-16 08:22:13Z | IN | +3.4K | $2.29 | $0.000664 | ostrich-news 0xb23f…4b50 | 0x85a7…12cb |
| 2026-08-16 08:22:01Z | OUT | −25.2K | $17 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xec07…69e6 |
| 2026-08-16 08:22:01Z | IN | +25.2K | $17 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec07…69e6 |
| 2026-08-16 08:21:53Z | OUT | −140.1K | $99 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0x673b…f703 |
| 2026-08-16 08:21:53Z | IN | +140.1K | $99 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673b…f703 |
| 2026-08-16 08:21:49Z | OUT | −19.3K | $14 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0xb0ea…bca1 |
| 2026-08-16 08:21:49Z | IN | +7.8K | $5.46 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ea…bca1 |
| 2026-08-16 08:21:49Z | IN | +10.6K | $7.46 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ea…bca1 |
| 2026-08-16 08:21:49Z | IN | +967.1 | $0.68 | $0.000704 | ostrich-news 0xb23f…4b50 | 0xb0ea…bca1 |
| 2026-08-16 08:21:41Z | OUT | −2.2K | $1.56 | $0.000704 | balcony-effort 0xa52f…599f | 0x0039…0969 |
| 2026-08-16 08:21:41Z | IN | +2.2K | $1.56 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0039…0969 |
| 2026-08-16 08:21:25Z | OUT | −1.10M | $773 | $0.000704 | zone-shell 0xcb11…d805 | 0x94f0…b697 |
| 2026-08-16 08:21:25Z | OUT | −2.8K | $1.94 | $0.000704 | essence-special 0xad01…fce5 | 0x94f0…b697 |
| 2026-08-16 08:21:25Z | IN | +1.10M | $775 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94f0…b697 |
| 2026-08-16 08:21:25Z | OUT | −210.0K | $148 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0xc917…eb8d |
| 2026-08-16 08:21:25Z | IN | +210.0K | $148 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc917…eb8d |
| 2026-08-16 08:21:15Z | OUT | −348.0K | $245 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0xd314…dc5f |
| 2026-08-16 08:21:15Z | IN | +348.0K | $245 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd314…dc5f |
| 2026-08-16 08:21:15Z | OUT | −42.9K | $30 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0xd9b7…5d62 |
| 2026-08-16 08:21:15Z | IN | +42.9K | $30 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b7…5d62 |
| 2026-08-16 08:21:15Z | OUT | −89.3K | $63 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0xc36e…8438 |
| 2026-08-16 08:21:15Z | IN | +89.3K | $63 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc36e…8438 |
| 2026-08-16 08:21:05Z | OUT | −9.4K | $6.60 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0x6fc2…57fc |
| 2026-08-16 08:21:05Z | IN | +9.4K | $6.60 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc2…57fc |
| 2026-08-16 08:21:03Z | OUT | −110.3K | $78 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0x0536…d1d9 |
| 2026-08-16 08:21:03Z | IN | +110.3K | $78 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0536…d1d9 |
| 2026-08-16 08:20:53Z | OUT | −2.5K | $1.53 | $0.000623 | balcony-effort 0xa52f…599f | 0xb266…1c0a |
| 2026-08-16 08:20:53Z | IN | +2.5K | $1.53 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb266…1c0a |
| 2026-08-16 08:20:39Z | OUT | −6.4K | $3.97 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x3af6…7455 |
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.