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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 22:04:17Z | IN | +45.7K | $640 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8b…706c |
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 22:04:17Z | OUT | −385.4 | $5.39 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x7428…9ee2 |
| 2026-08-16 22:04:17Z | IN | +385.4 | $5.39 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7428…9ee2 |
| 2026-08-16 22:04:17Z | OUT | −2.8K | $39 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x7cd3…136c |
| 2026-08-16 22:04:17Z | IN | +2.8K | $39 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd3…136c |
| 2026-08-16 22:04:15Z | OUT | −6.6K | $93 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x135e…0836 |
| 2026-08-16 22:04:15Z | IN | +6.6K | $93 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…0836 |
| 2026-08-16 22:04:15Z | OUT | −76.9 | $1.08 | $0.013999 | float-chat 0x6f6e…98b1 | 0xc5d3…3bf2 |
| 2026-08-16 22:04:15Z | OUT | −9.33 | $0.13 | $0.013999 | large-flee 0xf5c4…6157 | 0xc5d3…3bf2 |
| 2026-08-16 22:04:15Z | IN | +86.2 | $1.21 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d3…3bf2 |
| 2026-08-16 22:04:15Z | OUT | −7.4K | $103 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x2ae3…ef4c |
| 2026-08-16 22:04:15Z | IN | +7.4K | $103 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae3…ef4c |
| 2026-08-16 22:04:15Z | OUT | −4.8K | $67 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d4f…74c2 |
| 2026-08-16 22:04:15Z | OUT | −8.0K | $112 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d4f…74c2 |
| 2026-08-16 22:04:15Z | IN | +12.8K | $180 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5d4f…74c2 |
| 2026-08-16 22:04:15Z | OUT | −18.9K | $264 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xbacb…ca55 |
| 2026-08-16 22:04:15Z | IN | +8.5K | $119 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbacb…ca55 |
| 2026-08-16 22:04:15Z | IN | +10.4K | $145 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbacb…ca55 |
| 2026-08-16 22:04:15Z | OUT | −207.5 | $2.91 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xecd3…d048 |
| 2026-08-16 22:04:15Z | IN | +207.5 | $2.91 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd3…d048 |
| 2026-08-16 22:04:15Z | OUT | −15.0K | $210 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc056…7216 |
| 2026-08-16 22:04:15Z | IN | +15.0K | $210 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc056…7216 |
| 2026-08-16 22:04:15Z | OUT | −18.3K | $256 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xedcd…a173 |
| 2026-08-16 22:04:15Z | IN | +18.3K | $256 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedcd…a173 |
| 2026-08-16 22:04:15Z | OUT | −1.1K | $16 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x46c6…e3fc |
| 2026-08-16 22:04:15Z | IN | +1.1K | $16 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46c6…e3fc |
| 2026-08-16 22:04:13Z | OUT | −30.0K | $420 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc1ec…a31f |
| 2026-08-16 22:04:13Z | IN | +30.0K | $420 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ec…a31f |
| 2026-08-16 22:04:13Z | OUT | −20.2K | $282 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | OUT | −786.7K | $11.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +806.8K | $11.3K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | OUT | −341.6 | $4.78 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x4877…883e |
| 2026-08-16 22:04:13Z | IN | +341.6 | $4.78 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4877…883e |
| 2026-08-16 22:04:13Z | OUT | −69.4K | $971 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x14ab…d360 |
| 2026-08-16 22:04:13Z | IN | +69.4K | $971 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ab…d360 |
| 2026-08-16 22:04:13Z | OUT | −678.4 | $9.50 | $0.013999 | human-network 0xbad7…9a8d | 0x51dc…ba0c |
| 2026-08-16 22:04:13Z | OUT | −15.7 | $0.22 | $0.013999 | large-flee 0xf5c4…6157 | 0x51dc…ba0c |
| 2026-08-16 22:04:13Z | IN | +694.0 | $9.72 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51dc…ba0c |
| 2026-08-16 22:04:11Z | OUT | −341.7 | $4.78 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xcafd…6fc3 |
| 2026-08-16 22:04:11Z | IN | +341.7 | $4.78 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcafd…6fc3 |
| 2026-08-16 22:04:11Z | OUT | −169.2 | $2.37 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1abb…df9b |
| 2026-08-16 22:04:11Z | IN | +169.2 | $2.37 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1abb…df9b |
| 2026-08-16 22:04:11Z | OUT | −5.0K | $71 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xa9a9…1dd8 |
| 2026-08-16 22:04:11Z | IN | +5.0K | $71 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a9…1dd8 |
| 2026-08-16 22:04:11Z | OUT | −157.5K | $2.2K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x63cd…1e83 |
| 2026-08-16 22:04:11Z | IN | +157.5K | $2.2K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cd…1e83 |
| 2026-08-16 22:04:11Z | OUT | −164.8 | $2.31 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39c3…85e0 |
| 2026-08-16 22:04:11Z | OUT | −149.0 | $2.09 | $0.013999 | ostrich-news 0xb23f…4b50 | 0x39c3…85e0 |
| 2026-08-16 22:04:11Z | IN | +313.8 | $4.39 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x39c3…85e0 |
| 2026-08-16 22:04:09Z | OUT | −1.3K | $18 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xca0b…f575 |
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.