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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 04:24:25Z | OUT | −8.7K | $9.63 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cd…c9db |
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 04:24:25Z | OUT | −8.7K | $9.64 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cd…c9db |
| 2026-08-16 04:24:25Z | IN | +348.2K | $386 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xf5cd…c9db |
| 2026-08-16 04:24:25Z | OUT | −29.4K | $33 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9037…6d59 |
| 2026-08-16 04:24:25Z | IN | +29.4K | $33 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9037…6d59 |
| 2026-08-16 04:24:25Z | OUT | −513.3 | $0.57 | $0.001108 | ski-label 0x8191…3be6 | 0xf7b1…827d |
| 2026-08-16 04:24:25Z | IN | +513.3 | $0.57 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b1…827d |
| 2026-08-16 04:24:23Z | OUT | −2.8K | $3.11 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x03ba…646c |
| 2026-08-16 04:24:23Z | IN | +2.8K | $3.11 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03ba…646c |
| 2026-08-16 04:24:23Z | OUT | −337.2K | $374 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xc66d…fe96 |
| 2026-08-16 04:24:23Z | IN | +337.2K | $374 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66d…fe96 |
| 2026-08-16 04:24:23Z | OUT | −50.5 | $0.06 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6934…2a8c |
| 2026-08-16 04:24:23Z | OUT | −756.2 | $0.84 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6934…2a8c |
| 2026-08-16 04:24:23Z | OUT | −100.8 | $0.11 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6934…2a8c |
| 2026-08-16 04:24:23Z | OUT | −100.8 | $0.11 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6934…2a8c |
| 2026-08-16 04:24:23Z | OUT | −352.8 | $0.39 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6934…2a8c |
| 2026-08-16 04:24:23Z | OUT | −655.4 | $0.73 | $0.001108 | ostrich-news 0xb23f…4b50 | 0x6934…2a8c |
| 2026-08-16 04:24:23Z | IN | +2.0K | $2.23 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x6934…2a8c |
| 2026-08-16 04:24:21Z | OUT | −3.6K | $3.94 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x64dc…dc2f |
| 2026-08-16 04:24:21Z | IN | +3.6K | $3.94 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64dc…dc2f |
| 2026-08-16 04:24:21Z | OUT | −26.8K | $30 | $0.001108 | fix-jewel 0x0000…10e2 | 0x1b03…49c4 |
| 2026-08-16 04:24:21Z | OUT | −139.5 | $0.15 | $0.001108 | large-flee 0xf5c4…6157 | 0x1b03…49c4 |
| 2026-08-16 04:24:21Z | IN | +27.0K | $30 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b03…49c4 |
| 2026-08-16 04:24:19Z | OUT | −1.9K | $2.07 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xd3a6…f990 |
| 2026-08-16 04:24:19Z | IN | +1.9K | $2.07 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a6…f990 |
| 2026-08-16 04:24:19Z | OUT | −3.4K | $3.78 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xb386…2647 |
| 2026-08-16 04:24:19Z | IN | +3.4K | $3.78 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb386…2647 |
| 2026-08-16 04:24:19Z | OUT | −69.0K | $76 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x4b29…08ba |
| 2026-08-16 04:24:19Z | IN | +69.0K | $76 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b29…08ba |
| 2026-08-16 04:24:19Z | OUT | −443.1K | $491 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x3523…26ac |
| 2026-08-16 04:24:19Z | IN | +443.1K | $491 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3523…26ac |
| 2026-08-16 04:24:17Z | OUT | −2.1K | $2.28 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x4f2e…ed63 |
| 2026-08-16 04:24:17Z | IN | +2.1K | $2.28 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2e…ed63 |
| 2026-08-16 04:24:15Z | OUT | −3.6K | $4.04 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a26…aec7 |
| 2026-08-16 04:24:15Z | OUT | −141.7K | $157 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a26…aec7 |
| 2026-08-16 04:24:15Z | IN | +145.3K | $161 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x3a26…aec7 |
| 2026-08-16 04:24:13Z | OUT | −2.1K | $2.33 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x54eb…9a3c |
| 2026-08-16 04:24:13Z | IN | +2.1K | $2.33 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54eb…9a3c |
| 2026-08-16 04:24:11Z | OUT | −50.9K | $56 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xa4e8…7c63 |
| 2026-08-16 04:24:11Z | IN | +50.9K | $56 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4e8…7c63 |
| 2026-08-16 04:24:11Z | OUT | −320.6K | $355 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xa217…9ff1 |
| 2026-08-16 04:24:11Z | IN | +320.6K | $355 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa217…9ff1 |
| 2026-08-16 04:24:05Z | OUT | −270.3K | $300 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | IN | +257.9K | $286 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | IN | +12.4K | $14 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | OUT | −28.4K | $31 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | IN | +2.3K | $2.52 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | IN | +26.1K | $29 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | OUT | −80.0K | $89 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xe170…3297 |
| 2026-08-16 04:24:05Z | IN | +50.4K | $56 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe170…3297 |
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.