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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 04:29:43Z | IN | +87.1K | $103 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85a7…d455 |
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 04:29:39Z | OUT | −8.7K | $10 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x6b3f…ccc8 |
| 2026-08-16 04:29:39Z | IN | +8.7K | $10 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b3f…ccc8 |
| 2026-08-16 04:29:37Z | OUT | −37.6K | $44 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x3606…1a26 |
| 2026-08-16 04:29:37Z | IN | +37.6K | $44 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3606…1a26 |
| 2026-08-16 04:29:31Z | OUT | −108.2K | $128 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x3d4f…858e |
| 2026-08-16 04:29:31Z | IN | +108.2K | $128 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d4f…858e |
| 2026-08-16 04:29:11Z | OUT | −377.6K | $445 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x6a32…c249 |
| 2026-08-16 04:29:11Z | IN | +377.6K | $445 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a32…c249 |
| 2026-08-16 04:29:09Z | OUT | −25.5K | $30 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x7ffd…7b3c |
| 2026-08-16 04:29:09Z | IN | +25.5K | $30 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ffd…7b3c |
| 2026-08-16 04:29:09Z | OUT | −4.1K | $4.81 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x746e…7cd6 |
| 2026-08-16 04:29:09Z | IN | +4.1K | $4.81 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x746e…7cd6 |
| 2026-08-16 04:29:09Z | OUT | −10.6K | $13 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x618d…34ca |
| 2026-08-16 04:29:09Z | IN | +10.6K | $13 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x618d…34ca |
| 2026-08-16 04:29:05Z | OUT | −47.7K | $56 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0f…d2f1 |
| 2026-08-16 04:29:05Z | OUT | −5.7K | $6.75 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0f…d2f1 |
| 2026-08-16 04:29:05Z | OUT | −22.9K | $27 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0f…d2f1 |
| 2026-08-16 04:29:05Z | IN | +76.3K | $90 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x9a0f…d2f1 |
| 2026-08-16 04:29:03Z | OUT | −143.0K | $169 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x1671…fe4e |
| 2026-08-16 04:29:03Z | IN | +143.0K | $169 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1671…fe4e |
| 2026-08-16 04:28:59Z | OUT | −224.7K | $257 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xce54…d060 |
| 2026-08-16 04:28:59Z | IN | +224.7K | $257 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce54…d060 |
| 2026-08-16 04:28:55Z | OUT | −108.7 | $0.12 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed5…d421 |
| 2026-08-16 04:28:55Z | OUT | −54.4 | $0.06 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed5…d421 |
| 2026-08-16 04:28:55Z | OUT | −217.5 | $0.25 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed5…d421 |
| 2026-08-16 04:28:55Z | OUT | −108.7 | $0.12 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed5…d421 |
| 2026-08-16 04:28:55Z | OUT | −1.7K | $1.93 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed5…d421 |
| 2026-08-16 04:28:55Z | IN | +2.2K | $2.48 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x1ed5…d421 |
| 2026-08-16 04:28:53Z | OUT | −17.4K | $20 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x64c2…9c88 |
| 2026-08-16 04:28:53Z | IN | +17.4K | $20 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c2…9c88 |
| 2026-08-16 04:28:53Z | OUT | −37.9K | $43 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x115d…8474 |
| 2026-08-16 04:28:53Z | IN | +37.9K | $43 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x115d…8474 |
| 2026-08-16 04:28:51Z | OUT | −2.7K | $3.07 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee8…77c0 |
| 2026-08-16 04:28:51Z | OUT | −3.7K | $4.25 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee8…77c0 |
| 2026-08-16 04:28:51Z | OUT | −1.9K | $2.12 | $0.001143 | ostrich-news 0xb23f…4b50 | 0x1ee8…77c0 |
| 2026-08-16 04:28:51Z | IN | +8.3K | $9.44 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x1ee8…77c0 |
| 2026-08-16 04:28:51Z | OUT | −12.4K | $14 | $0.001143 | popular-dress 0x663d…c251 | 0xc196…b041 |
| 2026-08-16 04:28:51Z | IN | +12.4K | $14 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc196…b041 |
| 2026-08-16 04:28:51Z | OUT | −882.1K | $1.0K | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x0e7c…a623 |
| 2026-08-16 04:28:51Z | IN | +882.1K | $1.0K | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e7c…a623 |
| 2026-08-16 04:28:49Z | OUT | −7.4K | $8.46 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c3…f08b |
| 2026-08-16 04:28:49Z | OUT | −2.6K | $2.93 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c3…f08b |
| 2026-08-16 04:28:49Z | OUT | −1.4K | $1.63 | $0.001143 | ostrich-news 0xb23f…4b50 | 0x28c3…f08b |
| 2026-08-16 04:28:49Z | IN | +11.4K | $13 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x28c3…f08b |
| 2026-08-16 04:28:47Z | OUT | −621.6 | $0.71 | $0.001143 | depend-peace 0x5450…8193 | 0xa2f0…ef7d |
| 2026-08-16 04:28:47Z | OUT | −0.62 | $0.00 | $0.001143 | essence-special 0xad01…fce5 | 0xa2f0…ef7d |
| 2026-08-16 04:28:47Z | OUT | −5.65 | $0.01 | $0.001143 | differ-primary 0x5aaf…ede4 | 0xa2f0…ef7d |
| 2026-08-16 04:28:47Z | IN | +627.9 | $0.72 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2f0…ef7d |
| 2026-08-16 04:28:47Z | OUT | −2.4K | $2.79 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ea…dded |
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.