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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 04:06:55Z | IN | +583.7K | $457 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a12…253b |
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 04:06:35Z | OUT | −25.7K | $20 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x442b…5d81 |
| 2026-08-16 04:06:35Z | IN | +25.7K | $20 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x442b…5d81 |
| 2026-08-16 04:06:17Z | OUT | −27.1K | $21 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x57aa…ca35 |
| 2026-08-16 04:06:17Z | IN | +27.1K | $21 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57aa…ca35 |
| 2026-08-16 04:06:11Z | OUT | −64.7K | $51 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x56d0…13ff |
| 2026-08-16 04:06:11Z | IN | +64.7K | $51 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56d0…13ff |
| 2026-08-16 04:05:37Z | OUT | −549.2K | $436 | $0.000794 | unique-shaft 0xb5bc…5ecb | 0x6235…1527 |
| 2026-08-16 04:05:37Z | IN | +549.2K | $436 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6235…1527 |
| 2026-08-16 04:05:11Z | OUT | −62.5K | $50 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x7c99…aa43 |
| 2026-08-16 04:05:11Z | IN | +62.5K | $50 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c99…aa43 |
| 2026-08-16 04:03:35Z | OUT | −2.5K | $2.13 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x132a…624b |
| 2026-08-16 04:03:35Z | IN | +2.3K | $1.91 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x132a…624b |
| 2026-08-16 04:03:35Z | IN | +260.1 | $0.22 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x132a…624b |
| 2026-08-16 04:03:23Z | OUT | −4.53 | $0.00 | $0.000836 | venture-sting 0xb927…ace7 | 0x3cc5…72d7 |
| 2026-08-16 04:03:23Z | IN | +4.53 | $0.00 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cc5…72d7 |
| 2026-08-16 04:03:21Z | OUT | −25.2K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8209…ef50 |
| 2026-08-16 04:03:21Z | IN | +25.2K | $21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8209…ef50 |
| 2026-08-16 04:03:03Z | OUT | −25.2K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xb7a1…e03e |
| 2026-08-16 04:03:03Z | IN | +25.2K | $21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a1…e03e |
| 2026-08-16 04:02:53Z | OUT | −217.8K | $170 | $0.000779 | diagram-scorpion 0xb92f…ff4f | 0x768a…47c1 |
| 2026-08-16 04:02:53Z | IN | +217.8K | $170 | $0.000779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x768a…47c1 |
| 2026-08-16 04:02:49Z | OUT | −100.9K | $79 | $0.000779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cac…05c9 |
| 2026-08-16 04:02:49Z | OUT | −2.6K | $2.01 | $0.000779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cac…05c9 |
| 2026-08-16 04:02:49Z | IN | +103.4K | $81 | $0.000779 | diagram-scorpion 0xb92f…ff4f | 0x6cac…05c9 |
| 2026-08-16 04:02:47Z | OUT | −2.65M | $2.1K | $0.000779 | diagram-scorpion 0xb92f…ff4f | 0x9bda…c361 |
| 2026-08-16 04:02:47Z | IN | +2.65M | $2.1K | $0.000779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bda…c361 |
| 2026-08-16 04:00:09Z | OUT | −21.2K | $20 | $0.000925 | diagram-scorpion 0xb92f…ff4f | 0x738c…c2ba |
| 2026-08-16 04:00:09Z | IN | +21.2K | $20 | $0.000925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738c…c2ba |
| 2026-08-16 04:00:07Z | OUT | −193.9K | $179 | $0.000925 | flee-govern 0xaafc…e7bb | 0xf99c…5a48 |
| 2026-08-16 04:00:07Z | IN | +193.9K | $179 | $0.000925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf99c…5a48 |
| 2026-08-16 03:59:47Z | OUT | −9.9K | $9.17 | $0.000926 | accident-labor 0x9d96…6a33 | 0x2002…eb5a |
| 2026-08-16 03:59:47Z | IN | +9.9K | $9.17 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2002…eb5a |
| 2026-08-16 03:59:25Z | OUT | −10.6K | $9.81 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x4be3…7892 |
| 2026-08-16 03:59:25Z | IN | +10.6K | $9.81 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be3…7892 |
| 2026-08-16 03:59:25Z | OUT | −78.7K | $73 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x8bb5…a141 |
| 2026-08-16 03:59:25Z | IN | +78.7K | $73 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb5…a141 |
| 2026-08-16 03:59:09Z | OUT | −30.8K | $28 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0xf626…78b7 |
| 2026-08-16 03:59:09Z | IN | +30.8K | $28 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf626…78b7 |
| 2026-08-16 03:59:05Z | OUT | −106.8K | $99 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0xf8d9…418d |
| 2026-08-16 03:59:05Z | IN | +106.8K | $99 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d9…418d |
| 2026-08-16 03:58:17Z | OUT | −26.7K | $25 | $0.000920 | diagram-scorpion 0xb92f…ff4f | 0x0eb8…f66d |
| 2026-08-16 03:58:17Z | IN | +26.7K | $25 | $0.000920 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb8…f66d |
| 2026-08-16 03:58:11Z | OUT | −214.9K | $198 | $0.000920 | diagram-scorpion 0xb92f…ff4f | 0xb98f…f59c |
| 2026-08-16 03:58:11Z | IN | +214.9K | $198 | $0.000920 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb98f…f59c |
| 2026-08-16 03:57:49Z | OUT | −270.7K | $247 | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0xc321…07f6 |
| 2026-08-16 03:57:49Z | IN | +270.7K | $247 | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc321…07f6 |
| 2026-08-16 03:57:39Z | OUT | −21.7K | $20 | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0x29ea…c9a3 |
| 2026-08-16 03:57:39Z | IN | +21.7K | $20 | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ea…c9a3 |
| 2026-08-16 03:56:47Z | OUT | −3.7K | $3.48 | $0.000933 | diagram-scorpion 0xb92f…ff4f | 0x6b1a…f800 |
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.