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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 22:00:39Z | OUT | −3.2K | $34 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb9ad…bf8d |
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 22:00:39Z | IN | +600.5 | $6.51 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ad…bf8d |
| 2026-08-16 22:00:39Z | IN | +2.6K | $28 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ad…bf8d |
| 2026-08-16 22:00:39Z | OUT | −10.1K | $110 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad85…3fb2 |
| 2026-08-16 22:00:39Z | OUT | −394.2K | $4.3K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad85…3fb2 |
| 2026-08-16 22:00:39Z | IN | +404.3K | $4.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xad85…3fb2 |
| 2026-08-16 22:00:39Z | OUT | −3.5K | $38 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc9c6…45d7 |
| 2026-08-16 22:00:39Z | IN | +2.8K | $31 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c6…45d7 |
| 2026-08-16 22:00:39Z | IN | +675.7 | $7.32 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c6…45d7 |
| 2026-08-16 22:00:35Z | OUT | −39.2K | $425 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0177…942b |
| 2026-08-16 22:00:35Z | IN | +39.2K | $425 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0177…942b |
| 2026-08-16 22:00:35Z | OUT | −79.2K | $859 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1bee…2486 |
| 2026-08-16 22:00:35Z | IN | +79.2K | $859 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bee…2486 |
| 2026-08-16 22:00:35Z | OUT | −94.1K | $1.0K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ddc…2206 |
| 2026-08-16 22:00:35Z | OUT | −1.79M | $19.4K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ddc…2206 |
| 2026-08-16 22:00:35Z | IN | +1.88M | $20.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7ddc…2206 |
| 2026-08-16 22:00:35Z | OUT | −67.3K | $729 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x32f2…1cbc |
| 2026-08-16 22:00:35Z | IN | +67.3K | $729 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f2…1cbc |
| 2026-08-16 22:00:33Z | OUT | −627.3K | $6.8K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa7fa…6d67 |
| 2026-08-16 22:00:33Z | IN | +595.6K | $6.5K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fa…6d67 |
| 2026-08-16 22:00:33Z | IN | +16.3K | $176 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fa…6d67 |
| 2026-08-16 22:00:33Z | IN | +15.4K | $167 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fa…6d67 |
| 2026-08-16 22:00:33Z | OUT | −141.1K | $1.5K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe64e…77c7 |
| 2026-08-16 22:00:33Z | IN | +141.1K | $1.5K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe64e…77c7 |
| 2026-08-16 22:00:33Z | OUT | −51.9K | $562 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xea79…2f1c |
| 2026-08-16 22:00:33Z | IN | +48.1K | $521 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea79…2f1c |
| 2026-08-16 22:00:33Z | IN | +3.8K | $41 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea79…2f1c |
| 2026-08-16 22:00:33Z | OUT | −83.2K | $901 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc0ba…7baf |
| 2026-08-16 22:00:33Z | IN | +79.0K | $856 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ba…7baf |
| 2026-08-16 22:00:33Z | IN | +4.2K | $45 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ba…7baf |
| 2026-08-16 22:00:33Z | OUT | −358.7K | $3.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7383…6b3e |
| 2026-08-16 22:00:33Z | IN | +340.8K | $3.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7383…6b3e |
| 2026-08-16 22:00:33Z | IN | +17.9K | $194 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7383…6b3e |
| 2026-08-16 22:00:33Z | OUT | −21.5K | $233 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3bd8…990e |
| 2026-08-16 22:00:33Z | IN | +18.5K | $201 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd8…990e |
| 2026-08-16 22:00:33Z | IN | +3.0K | $33 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd8…990e |
| 2026-08-16 22:00:31Z | OUT | −36.0K | $391 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe8f8…d78f |
| 2026-08-16 22:00:31Z | IN | +26.2K | $284 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8f8…d78f |
| 2026-08-16 22:00:31Z | IN | +9.8K | $106 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8f8…d78f |
| 2026-08-16 22:00:31Z | OUT | −5.3K | $58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7b…f783 |
| 2026-08-16 22:00:31Z | OUT | −1.5K | $17 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7b…f783 |
| 2026-08-16 22:00:31Z | OUT | −23.6K | $256 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7b…f783 |
| 2026-08-16 22:00:31Z | IN | +30.5K | $330 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0a7b…f783 |
| 2026-08-16 22:00:31Z | OUT | −1.2K | $13 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4248…9799 |
| 2026-08-16 22:00:31Z | IN | +449.2 | $4.87 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4248…9799 |
| 2026-08-16 22:00:31Z | IN | +729.0 | $7.90 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x4248…9799 |
| 2026-08-16 22:00:29Z | OUT | −4.4K | $48 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd610…51df |
| 2026-08-16 22:00:29Z | OUT | −8.8K | $96 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd610…51df |
| 2026-08-16 22:00:29Z | OUT | −162.9K | $1.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd610…51df |
| 2026-08-16 22:00:29Z | IN | +176.1K | $1.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd610…51df |
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.