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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 22:05:01Z | IN | +207.3K | $3.0K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29e5…ecc2 |
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 22:04:59Z | OUT | −345.0 | $4.83 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x9cb4…f398 |
| 2026-08-16 22:04:59Z | IN | +343.8 | $4.81 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb4…f398 |
| 2026-08-16 22:04:59Z | IN | +1.20 | $0.02 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb4…f398 |
| 2026-08-16 22:04:59Z | OUT | −146.2 | $2.05 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xea86…65db |
| 2026-08-16 22:04:59Z | IN | +146.2 | $2.05 | $0.013999 | ostrich-news 0xb23f…4b50 | 0xea86…65db |
| 2026-08-16 22:04:59Z | OUT | −351.8 | $4.93 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x596c…fac0 |
| 2026-08-16 22:04:59Z | IN | +350.6 | $4.91 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596c…fac0 |
| 2026-08-16 22:04:59Z | IN | +1.25 | $0.02 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596c…fac0 |
| 2026-08-16 22:04:59Z | OUT | −356.5K | $5.0K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x835c…34ce |
| 2026-08-16 22:04:59Z | IN | +356.5K | $5.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x835c…34ce |
| 2026-08-16 22:04:59Z | OUT | −181.2 | $2.54 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5306…e4f3 |
| 2026-08-16 22:04:59Z | IN | +181.2 | $2.54 | $0.013999 | ostrich-news 0xb23f…4b50 | 0x5306…e4f3 |
| 2026-08-16 22:04:57Z | OUT | −3.9K | $55 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x2e86…8109 |
| 2026-08-16 22:04:57Z | IN | +3.9K | $55 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…8109 |
| 2026-08-16 22:04:57Z | OUT | −1.8K | $25 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x6ad7…5a41 |
| 2026-08-16 22:04:57Z | IN | +1.8K | $25 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad7…5a41 |
| 2026-08-16 22:04:57Z | OUT | −1.4K | $20 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xfb5c…96a4 |
| 2026-08-16 22:04:57Z | IN | +1.4K | $20 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb5c…96a4 |
| 2026-08-16 22:04:57Z | OUT | −360.5 | $5.05 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xb47a…a2bf |
| 2026-08-16 22:04:57Z | IN | +359.3 | $5.03 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47a…a2bf |
| 2026-08-16 22:04:57Z | IN | +1.27 | $0.02 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47a…a2bf |
| 2026-08-16 22:04:53Z | OUT | −5.7K | $80 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x9716…f193 |
| 2026-08-16 22:04:53Z | IN | +5.7K | $80 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9716…f193 |
| 2026-08-16 22:04:53Z | OUT | −6.9K | $97 | $0.013999 | language-muffin 0x8a1c…a30b | 0xc994…dea6 |
| 2026-08-16 22:04:53Z | IN | +6.9K | $97 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc994…dea6 |
| 2026-08-16 22:04:53Z | OUT | −2.2K | $31 | $0.013999 | bomb-firm 0x56f1…2ef3 | 0x4d1f…5eac |
| 2026-08-16 22:04:53Z | IN | +1.4K | $19 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d1f…5eac |
| 2026-08-16 22:04:53Z | IN | +884.6 | $12 | $0.013999 | ostrich-news 0xb23f…4b50 | 0x4d1f…5eac |
| 2026-08-16 22:04:51Z | OUT | −734.0K | $10.3K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xb41d…4fd4 |
| 2026-08-16 22:04:51Z | IN | +485.1K | $6.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41d…4fd4 |
| 2026-08-16 22:04:51Z | IN | +35.5K | $496 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41d…4fd4 |
| 2026-08-16 22:04:51Z | IN | +213.4K | $3.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41d…4fd4 |
| 2026-08-16 22:04:51Z | OUT | −16.3K | $229 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211a…b3d3 |
| 2026-08-16 22:04:51Z | OUT | −81.7K | $1.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211a…b3d3 |
| 2026-08-16 22:04:51Z | OUT | −555.5K | $7.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211a…b3d3 |
| 2026-08-16 22:04:51Z | IN | +653.5K | $9.1K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x211a…b3d3 |
| 2026-08-16 22:04:49Z | OUT | −353.2 | $4.94 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x653f…623e |
| 2026-08-16 22:04:49Z | IN | +353.2 | $4.94 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x653f…623e |
| 2026-08-16 22:04:49Z | OUT | −210.2K | $2.9K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x75e0…5221 |
| 2026-08-16 22:04:49Z | IN | +162.9K | $2.3K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75e0…5221 |
| 2026-08-16 22:04:49Z | IN | +47.3K | $662 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75e0…5221 |
| 2026-08-16 22:04:49Z | OUT | −3.3K | $46 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xb105…c9e0 |
| 2026-08-16 22:04:49Z | IN | +3.3K | $46 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb105…c9e0 |
| 2026-08-16 22:04:49Z | OUT | −3.2K | $45 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xfcb9…0422 |
| 2026-08-16 22:04:49Z | IN | +3.2K | $45 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcb9…0422 |
| 2026-08-16 22:04:47Z | OUT | −2.1K | $29 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd8b0…281f |
| 2026-08-16 22:04:47Z | IN | +2.1K | $29 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b0…281f |
| 2026-08-16 22:04:45Z | OUT | −784.2 | $11 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd967…2c53 |
| 2026-08-16 22:04:45Z | IN | +784.2 | $11 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd967…2c53 |
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.