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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 07:14:25Z | OUT | −5.8K | $9.35 | $0.001611 | diagram-scorpion 0xb92f…ff4f | 0xab80…210e |
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 07:14:25Z | IN | +5.8K | $9.35 | $0.001611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab80…210e |
| 2026-08-16 07:14:11Z | OUT | −117.2 | $0.19 | $0.001611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b7…a607 |
| 2026-08-16 07:14:11Z | OUT | −1.18 | $0.00 | $0.001611 | differ-primary 0x5aaf…ede4 | 0x98b7…a607 |
| 2026-08-16 07:14:11Z | IN | +118.4 | $0.19 | $0.001611 | world-swim 0x4a1f…c152 | 0x98b7…a607 |
| 2026-08-16 07:14:09Z | OUT | −14.5K | $23 | $0.001611 | diagram-scorpion 0xb92f…ff4f | 0x9bf2…25e2 |
| 2026-08-16 07:14:09Z | IN | +14.5K | $23 | $0.001611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bf2…25e2 |
| 2026-08-16 07:14:09Z | OUT | −6.8K | $11 | $0.001611 | diagram-scorpion 0xb92f…ff4f | 0x0a73…a5bc |
| 2026-08-16 07:14:09Z | IN | +6.8K | $11 | $0.001611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a73…a5bc |
| 2026-08-16 07:13:41Z | OUT | −115.9K | $197 | $0.001696 | iron-rabbit 0x08ad…6332 | 0x044d…b259 |
| 2026-08-16 07:13:41Z | IN | +115.9K | $197 | $0.001696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x044d…b259 |
| 2026-08-16 07:13:05Z | OUT | −116.9K | $198 | $0.001696 | diagram-scorpion 0xb92f…ff4f | 0x47ff…d402 |
| 2026-08-16 07:13:05Z | IN | +116.9K | $198 | $0.001696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ff…d402 |
| 2026-08-16 07:12:49Z | OUT | −1.2K | $1.95 | $0.001681 | diagram-scorpion 0xb92f…ff4f | 0x647a…fc69 |
| 2026-08-16 07:12:49Z | IN | +1.2K | $1.95 | $0.001681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647a…fc69 |
| 2026-08-16 07:12:39Z | OUT | −176.8K | $297 | $0.001681 | diagram-scorpion 0xb92f…ff4f | 0xf9ca…a837 |
| 2026-08-16 07:12:39Z | IN | +176.8K | $297 | $0.001681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ca…a837 |
| 2026-08-16 07:11:59Z | OUT | −34.8 | $0.06 | $0.001638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4dc…24fc |
| 2026-08-16 07:11:59Z | OUT | −69.6 | $0.11 | $0.001638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4dc…24fc |
| 2026-08-16 07:11:59Z | OUT | −1.3K | $2.11 | $0.001638 | ostrich-news 0xb23f…4b50 | 0xf4dc…24fc |
| 2026-08-16 07:11:59Z | IN | +1.4K | $2.28 | $0.001638 | curve-shy 0x0681…7a6c | 0xf4dc…24fc |
| 2026-08-16 07:11:21Z | OUT | −5.9K | $9.72 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0xf97a…daf1 |
| 2026-08-16 07:11:21Z | IN | +5.9K | $9.72 | $0.001638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97a…daf1 |
| 2026-08-16 07:11:09Z | OUT | −150.2K | $246 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0xb429…7654 |
| 2026-08-16 07:11:09Z | IN | +150.2K | $246 | $0.001638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb429…7654 |
| 2026-08-16 07:11:01Z | OUT | −7.6K | $13 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0x13bc…3980 |
| 2026-08-16 07:11:01Z | IN | +7.6K | $13 | $0.001638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bc…3980 |
| 2026-08-16 07:10:55Z | OUT | −23.9 | $0.04 | $0.001672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a26…8b37 |
| 2026-08-16 07:10:55Z | OUT | −0.24 | $0.00 | $0.001672 | differ-primary 0x5aaf…ede4 | 0x6a26…8b37 |
| 2026-08-16 07:10:55Z | IN | +24.1 | $0.04 | $0.001672 | world-swim 0x4a1f…c152 | 0x6a26…8b37 |
| 2026-08-16 07:09:57Z | OUT | −5.0K | $8.53 | $0.001693 | diagram-scorpion 0xb92f…ff4f | 0x5c45…6c99 |
| 2026-08-16 07:09:57Z | IN | +5.0K | $8.53 | $0.001693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c45…6c99 |
| 2026-08-16 07:09:43Z | OUT | −58.3K | $99 | $0.001693 | diagram-scorpion 0xb92f…ff4f | 0x5937…057f |
| 2026-08-16 07:09:43Z | IN | +58.3K | $99 | $0.001693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5937…057f |
| 2026-08-16 07:08:45Z | OUT | −131.2K | $223 | $0.001703 | diagram-scorpion 0xb92f…ff4f | 0x8f32…722e |
| 2026-08-16 07:08:45Z | IN | +131.2K | $223 | $0.001703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f32…722e |
| 2026-08-16 07:08:43Z | OUT | −28.5K | $49 | $0.001703 | diagram-scorpion 0xb92f…ff4f | 0x3f93…59d4 |
| 2026-08-16 07:08:43Z | IN | +28.5K | $49 | $0.001703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f93…59d4 |
| 2026-08-16 07:08:23Z | OUT | −159.2K | $271 | $0.001703 | diagram-scorpion 0xb92f…ff4f | 0xdc3e…338b |
| 2026-08-16 07:08:23Z | IN | +159.2K | $271 | $0.001703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3e…338b |
| 2026-08-16 07:07:53Z | OUT | −581.8K | $1.0K | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0x95a5…667b |
| 2026-08-16 07:07:53Z | IN | +581.8K | $1.0K | $0.001732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a5…667b |
| 2026-08-16 07:07:39Z | OUT | −17.7K | $31 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0x79ed…bb45 |
| 2026-08-16 07:07:39Z | IN | +17.7K | $31 | $0.001732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ed…bb45 |
| 2026-08-16 07:07:33Z | OUT | −1.7K | $2.91 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0x7d9c…9eb8 |
| 2026-08-16 07:07:33Z | IN | +1.7K | $2.91 | $0.001732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9c…9eb8 |
| 2026-08-16 07:07:19Z | OUT | −6.7K | $12 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0xdc21…b5b2 |
| 2026-08-16 07:07:19Z | IN | +6.7K | $12 | $0.001732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc21…b5b2 |
| 2026-08-16 07:07:17Z | OUT | −5.8K | $10 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0x6770…6a9f |
| 2026-08-16 07:07:17Z | IN | +5.8K | $10 | $0.001732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6770…6a9f |
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.