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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 04:12:57Z | OUT | −960.1 | $0.78 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd0…672e |
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 04:12:57Z | IN | +2.1K | $1.74 | $0.000814 | athlete-juice 0x3376…c3e2 | 0x2bd0…672e |
| 2026-08-16 04:11:47Z | OUT | −2.3K | $1.91 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0xc24b…11ac |
| 2026-08-16 04:11:47Z | IN | +2.3K | $1.91 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc24b…11ac |
| 2026-08-16 04:11:17Z | OUT | −3.5K | $2.83 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0xa10f…ae7d |
| 2026-08-16 04:11:17Z | IN | +3.5K | $2.83 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa10f…ae7d |
| 2026-08-16 04:10:29Z | OUT | −5.9K | $4.89 | $0.000828 | diagram-scorpion 0xb92f…ff4f | 0x3916…db86 |
| 2026-08-16 04:10:29Z | IN | +5.9K | $4.89 | $0.000828 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3916…db86 |
| 2026-08-16 04:10:19Z | OUT | −14.8K | $12 | $0.000828 | diagram-scorpion 0xb92f…ff4f | 0x9a40…d519 |
| 2026-08-16 04:10:19Z | IN | +14.8K | $12 | $0.000828 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a40…d519 |
| 2026-08-16 04:10:11Z | OUT | −148.7K | $123 | $0.000828 | diagram-scorpion 0xb92f…ff4f | 0x2a32…b5e8 |
| 2026-08-16 04:10:11Z | IN | +148.7K | $123 | $0.000828 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a32…b5e8 |
| 2026-08-16 04:10:03Z | OUT | −108.6 | $0.09 | $0.000828 | flock-use 0xec69…2f67 | 0xc935…8208 |
| 2026-08-16 04:10:03Z | OUT | −0.11 | $0.00 | $0.000828 | essence-special 0xad01…fce5 | 0xc935…8208 |
| 2026-08-16 04:10:03Z | OUT | −0.99 | $0.00 | $0.000828 | differ-primary 0x5aaf…ede4 | 0xc935…8208 |
| 2026-08-16 04:10:03Z | IN | +109.7 | $0.09 | $0.000828 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc935…8208 |
| 2026-08-16 04:09:05Z | OUT | −957.5K | $798 | $0.000833 | diagram-scorpion 0xb92f…ff4f | 0xd6c6…5f18 |
| 2026-08-16 04:09:05Z | IN | +957.5K | $798 | $0.000833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c6…5f18 |
| 2026-08-16 04:08:55Z | OUT | −644.2K | $523 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0x2a0d…66c4 |
| 2026-08-16 04:08:55Z | IN | +644.2K | $523 | $0.000812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0d…66c4 |
| 2026-08-16 04:07:45Z | OUT | −75.8K | $61 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x05d9…c591 |
| 2026-08-16 04:07:45Z | IN | +75.8K | $61 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d9…c591 |
| 2026-08-16 04:07:43Z | OUT | −555.8K | $445 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0xcf84…7b19 |
| 2026-08-16 04:07:43Z | IN | +555.8K | $445 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf84…7b19 |
| 2026-08-16 04:07:15Z | OUT | −18.1K | $14 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0xcf4e…b20a |
| 2026-08-16 04:07:15Z | IN | +18.1K | $14 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf4e…b20a |
| 2026-08-16 04:06:57Z | OUT | −205.9K | $161 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x985b…73bc |
| 2026-08-16 04:06:57Z | IN | +205.9K | $161 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985b…73bc |
| 2026-08-16 04:06:55Z | OUT | −583.7K | $457 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x2a12…253b |
| 2026-08-16 04:06:55Z | IN | +583.7K | $457 | $0.000784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a12…253b |
| 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 |
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.