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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 04:36:53Z | IN | +40.7 | $0.06 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3943…c4a2 |
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 04:36:53Z | IN | +121.2 | $0.18 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | IN | +1.1K | $1.62 | $0.001526 | ostrich-news 0xb23f…4b50 | 0x3943…c4a2 |
| 2026-08-16 04:36:51Z | OUT | −158.9K | $243 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x4291…337a |
| 2026-08-16 04:36:51Z | IN | +158.9K | $243 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4291…337a |
| 2026-08-16 04:36:45Z | OUT | −646.1K | $986 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x84e9…9ee5 |
| 2026-08-16 04:36:45Z | IN | +646.1K | $986 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e9…9ee5 |
| 2026-08-16 04:36:45Z | OUT | −33.7K | $51 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x4c41…44ae |
| 2026-08-16 04:36:45Z | IN | +33.7K | $51 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c41…44ae |
| 2026-08-16 04:36:27Z | OUT | −52.2K | $80 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0xe57b…bc8c |
| 2026-08-16 04:36:27Z | IN | +52.2K | $80 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe57b…bc8c |
| 2026-08-16 04:36:23Z | OUT | −3.4K | $5.15 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0xe8d8…88b9 |
| 2026-08-16 04:36:23Z | IN | +3.4K | $5.15 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d8…88b9 |
| 2026-08-16 04:36:23Z | OUT | −65.8K | $100 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | IN | +1.5K | $2.29 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | IN | +62.7K | $96 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | IN | +1.6K | $2.51 | $0.001526 | ostrich-news 0xb23f…4b50 | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | OUT | −29.1K | $44 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | IN | +662.0 | $1.01 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | IN | +28.5K | $43 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4141…0c82 |
| 2026-08-16 04:36:11Z | OUT | −588.7K | $898 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x3eeb…8fd9 |
| 2026-08-16 04:36:11Z | IN | +588.7K | $898 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eeb…8fd9 |
| 2026-08-16 04:36:09Z | OUT | −102.9K | $157 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x5b88…bee4 |
| 2026-08-16 04:36:09Z | IN | +102.9K | $157 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b88…bee4 |
| 2026-08-16 04:36:09Z | OUT | −6.7K | $10 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0xa980…6d36 |
| 2026-08-16 04:36:09Z | OUT | −34.6 | $0.05 | $0.001526 | large-flee 0xf5c4…6157 | 0xa980…6d36 |
| 2026-08-16 04:36:09Z | IN | +6.8K | $10 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa980…6d36 |
| 2026-08-16 04:36:07Z | OUT | −6.4K | $9.81 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x7459…7d65 |
| 2026-08-16 04:36:07Z | IN | +6.4K | $9.81 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7459…7d65 |
| 2026-08-16 04:36:05Z | OUT | −196.9K | $301 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0xcab0…b6fe |
| 2026-08-16 04:36:05Z | IN | +196.9K | $301 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcab0…b6fe |
| 2026-08-16 04:35:59Z | OUT | −0.10 | $0.00 | $0.001467 | fix-jewel 0x0000…10e2 | 0x3abe…aa34 |
| 2026-08-16 04:35:59Z | IN | +0.10 | $0.00 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3abe…aa34 |
| 2026-08-16 04:35:45Z | OUT | −3.51M | $5.2K | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xa543…b469 |
| 2026-08-16 04:35:45Z | IN | +3.51M | $5.2K | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa543…b469 |
| 2026-08-16 04:35:45Z | OUT | −336.6K | $494 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xde0a…da7e |
| 2026-08-16 04:35:45Z | IN | +336.6K | $494 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0a…da7e |
| 2026-08-16 04:35:43Z | OUT | −4.2K | $6.18 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x2d60…4a21 |
| 2026-08-16 04:35:43Z | IN | +4.2K | $6.18 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d60…4a21 |
| 2026-08-16 04:35:41Z | OUT | −80.3K | $118 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x6017…fedb |
| 2026-08-16 04:35:41Z | IN | +80.3K | $118 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6017…fedb |
| 2026-08-16 04:35:39Z | OUT | −1.8K | $2.70 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xf35e…8c88 |
| 2026-08-16 04:35:39Z | IN | +1.8K | $2.70 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35e…8c88 |
| 2026-08-16 04:35:39Z | OUT | −425.0K | $624 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x0b35…3554 |
| 2026-08-16 04:35:39Z | IN | +425.0K | $624 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b35…3554 |
| 2026-08-16 04:35:37Z | OUT | −368.1 | $0.54 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e72…46da |
| 2026-08-16 04:35:37Z | OUT | −1.7K | $2.54 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e72…46da |
| 2026-08-16 04:35:37Z | IN | +2.1K | $3.08 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x7e72…46da |
| 2026-08-16 04:35:35Z | OUT | −15.3K | $22 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xfeba…cd15 |
| 2026-08-16 04:35:35Z | IN | +15.3K | $22 | $0.001467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeba…cd15 |
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.