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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 04:17:57Z | IN | +9.9K | $13 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d4…9a8c |
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 04:17:55Z | OUT | −6.3K | $8.04 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0xe0f8…e856 |
| 2026-08-16 04:17:55Z | IN | +6.3K | $8.04 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f8…e856 |
| 2026-08-16 04:17:51Z | OUT | −11.2K | $14 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x4665…ecea |
| 2026-08-16 04:17:51Z | IN | +11.2K | $14 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4665…ecea |
| 2026-08-16 04:17:51Z | OUT | −3.9K | $4.92 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x14a6…134a |
| 2026-08-16 04:17:51Z | IN | +3.9K | $4.92 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a6…134a |
| 2026-08-16 04:17:45Z | OUT | −13.9K | $18 | $0.001272 | accident-labor 0x9d96…6a33 | 0x60c9…6750 |
| 2026-08-16 04:17:45Z | OUT | −13.9 | $0.02 | $0.001272 | essence-special 0xad01…fce5 | 0x60c9…6750 |
| 2026-08-16 04:17:45Z | OUT | −140.4 | $0.18 | $0.001272 | differ-primary 0x5aaf…ede4 | 0x60c9…6750 |
| 2026-08-16 04:17:45Z | IN | +14.0K | $18 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60c9…6750 |
| 2026-08-16 04:17:35Z | OUT | −7.7K | $9.76 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x8c9d…ce07 |
| 2026-08-16 04:17:35Z | IN | +7.7K | $9.76 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c9d…ce07 |
| 2026-08-16 04:17:31Z | OUT | −171.0K | $217 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x50fc…de34 |
| 2026-08-16 04:17:31Z | IN | +171.0K | $217 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50fc…de34 |
| 2026-08-16 04:17:29Z | OUT | −15.6K | $20 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x374c…c279 |
| 2026-08-16 04:17:29Z | IN | +15.6K | $20 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x374c…c279 |
| 2026-08-16 04:17:29Z | OUT | −10.3K | $13 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0xa2fb…686b |
| 2026-08-16 04:17:29Z | IN | +10.3K | $13 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2fb…686b |
| 2026-08-16 04:17:25Z | OUT | −14.8K | $19 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x3d1e…e981 |
| 2026-08-16 04:17:25Z | IN | +14.8K | $19 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1e…e981 |
| 2026-08-16 04:17:25Z | OUT | −1.55M | $2.0K | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0xaa0c…df25 |
| 2026-08-16 04:17:25Z | IN | +1.55M | $2.0K | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa0c…df25 |
| 2026-08-16 04:17:21Z | OUT | −32.0K | $41 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x8c2b…bd72 |
| 2026-08-16 04:17:21Z | IN | +32.0K | $41 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c2b…bd72 |
| 2026-08-16 04:17:17Z | OUT | −32.9K | $42 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x36c2…13a1 |
| 2026-08-16 04:17:17Z | IN | +32.9K | $42 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36c2…13a1 |
| 2026-08-16 04:17:15Z | OUT | −16.0K | $20 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x014b…1634 |
| 2026-08-16 04:17:15Z | IN | +16.0K | $20 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x014b…1634 |
| 2026-08-16 04:17:07Z | OUT | −8.3K | $11 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x3fe8…30b6 |
| 2026-08-16 04:17:07Z | IN | +8.3K | $11 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe8…30b6 |
| 2026-08-16 04:16:41Z | OUT | −174.5K | $207 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf95b…d957 |
| 2026-08-16 04:16:41Z | IN | +174.5K | $207 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf95b…d957 |
| 2026-08-16 04:16:35Z | OUT | −3.8K | $4.51 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec9…8cb2 |
| 2026-08-16 04:16:35Z | OUT | −58.7K | $70 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec9…8cb2 |
| 2026-08-16 04:16:35Z | OUT | −1.9K | $2.25 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec9…8cb2 |
| 2026-08-16 04:16:35Z | OUT | −1.9K | $2.24 | $0.001188 | ostrich-news 0xb23f…4b50 | 0x0ec9…8cb2 |
| 2026-08-16 04:16:35Z | OUT | −9.5K | $11 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec9…8cb2 |
| 2026-08-16 04:16:35Z | IN | +75.7K | $90 | $0.001188 | fix-jewel 0x0000…10e2 | 0x0ec9…8cb2 |
| 2026-08-16 04:16:33Z | OUT | −15.9K | $19 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x642e…aaa6 |
| 2026-08-16 04:16:33Z | IN | +15.9K | $19 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x642e…aaa6 |
| 2026-08-16 04:16:31Z | OUT | −37.9 | $0.05 | $0.001188 | venture-sting 0xb927…ace7 | 0x9af0…a4e8 |
| 2026-08-16 04:16:31Z | IN | +37.9 | $0.05 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af0…a4e8 |
| 2026-08-16 04:16:19Z | OUT | −11.3K | $13 | $0.001188 | accident-labor 0x9d96…6a33 | 0x9e90…b027 |
| 2026-08-16 04:16:19Z | OUT | −11.3 | $0.01 | $0.001188 | essence-special 0xad01…fce5 | 0x9e90…b027 |
| 2026-08-16 04:16:19Z | OUT | −114.5 | $0.14 | $0.001188 | differ-primary 0x5aaf…ede4 | 0x9e90…b027 |
| 2026-08-16 04:16:19Z | IN | +11.5K | $14 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e90…b027 |
| 2026-08-16 04:16:07Z | OUT | −46.0K | $55 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x63e7…cecc |
| 2026-08-16 04:16:07Z | IN | +2.1K | $2.50 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e7…cecc |
| 2026-08-16 04:16:07Z | IN | +1.2K | $1.37 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e7…cecc |
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.