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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 17:38:15Z | OUT | −9.7K | $15 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x16af…6352 |
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 17:38:15Z | IN | +9.7K | $15 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16af…6352 |
| 2026-08-16 17:38:15Z | OUT | −97.5K | $147 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x90ef…c107 |
| 2026-08-16 17:38:15Z | IN | +97.5K | $147 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ef…c107 |
| 2026-08-16 17:38:13Z | OUT | −16.3K | $25 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xbacc…b7ef |
| 2026-08-16 17:38:13Z | IN | +16.3K | $25 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbacc…b7ef |
| 2026-08-16 17:38:09Z | OUT | −5.4K | $8.20 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…4185 |
| 2026-08-16 17:38:09Z | OUT | −16.3K | $25 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…4185 |
| 2026-08-16 17:38:09Z | IN | +21.7K | $33 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x2a76…4185 |
| 2026-08-16 17:38:05Z | OUT | −23.9K | $36 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xa4da…9239 |
| 2026-08-16 17:38:05Z | IN | +23.9K | $36 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4da…9239 |
| 2026-08-16 17:37:57Z | OUT | −3.2K | $3.34 | $0.001059 | sudden-neutral 0x90d0…32a2 | 0x3eb6…dce4 |
| 2026-08-16 17:37:57Z | OUT | −16.9 | $0.02 | $0.001059 | large-flee 0xf5c4…6157 | 0x3eb6…dce4 |
| 2026-08-16 17:37:57Z | IN | +3.2K | $3.36 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eb6…dce4 |
| 2026-08-16 17:37:55Z | OUT | −18.3K | $19 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…03e1 |
| 2026-08-16 17:37:55Z | OUT | −18.3K | $19 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…03e1 |
| 2026-08-16 17:37:55Z | OUT | −207.3K | $220 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…03e1 |
| 2026-08-16 17:37:55Z | IN | +244.0K | $258 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x6f30…03e1 |
| 2026-08-16 17:37:51Z | OUT | −1.8K | $1.91 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x0dc3…039d |
| 2026-08-16 17:37:51Z | IN | +1.8K | $1.91 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc3…039d |
| 2026-08-16 17:37:47Z | OUT | −73.4K | $78 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6113…a112 |
| 2026-08-16 17:37:47Z | OUT | −48.9K | $52 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6113…a112 |
| 2026-08-16 17:37:47Z | OUT | −855.6K | $906 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6113…a112 |
| 2026-08-16 17:37:47Z | IN | +977.9K | $1.0K | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x6113…a112 |
| 2026-08-16 17:37:45Z | OUT | −10.1K | $11 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b3…0d1f |
| 2026-08-16 17:37:45Z | OUT | −70.8K | $75 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b3…0d1f |
| 2026-08-16 17:37:45Z | IN | +80.9K | $86 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x66b3…0d1f |
| 2026-08-16 17:37:43Z | OUT | −35.2K | $37 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd020…38d2 |
| 2026-08-16 17:37:43Z | OUT | −17.6K | $19 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd020…38d2 |
| 2026-08-16 17:37:43Z | OUT | −650.6K | $689 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd020…38d2 |
| 2026-08-16 17:37:43Z | IN | +703.4K | $745 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0xd020…38d2 |
| 2026-08-16 17:37:41Z | OUT | −14.4K | $15 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x11d7…fe8f |
| 2026-08-16 17:37:41Z | IN | +14.4K | $15 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d7…fe8f |
| 2026-08-16 17:37:41Z | OUT | −894.4 | $0.95 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c57…a6ce |
| 2026-08-16 17:37:41Z | OUT | −5.1K | $5.36 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c57…a6ce |
| 2026-08-16 17:37:41Z | IN | +6.0K | $6.31 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x1c57…a6ce |
| 2026-08-16 17:37:39Z | OUT | −24.4K | $26 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b6…a888 |
| 2026-08-16 17:37:39Z | OUT | −48.8K | $52 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b6…a888 |
| 2026-08-16 17:37:39Z | OUT | −414.7K | $439 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b6…a888 |
| 2026-08-16 17:37:39Z | IN | +487.9K | $517 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0xd5b6…a888 |
| 2026-08-16 17:37:37Z | OUT | −16.6K | $18 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5c…3a28 |
| 2026-08-16 17:37:37Z | OUT | −41.5K | $44 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5c…3a28 |
| 2026-08-16 17:37:37Z | OUT | −273.4K | $290 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5c…3a28 |
| 2026-08-16 17:37:37Z | IN | +331.5K | $351 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x7a5c…3a28 |
| 2026-08-16 17:37:35Z | OUT | −5.2K | $5.49 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x33b6…c94e |
| 2026-08-16 17:37:35Z | IN | +5.2K | $5.49 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33b6…c94e |
| 2026-08-16 17:37:29Z | OUT | −201.3K | $213 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0xc2b2…9ef6 |
| 2026-08-16 17:37:29Z | IN | +201.3K | $213 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2b2…9ef6 |
| 2026-08-16 17:37:19Z | OUT | −18.7K | $20 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0xb706…6db2 |
| 2026-08-16 17:37:19Z | IN | +3.3K | $3.50 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb706…6db2 |
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.