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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 17:49:29Z | IN | +118.6K | $155 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x082a…8eac |
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 17:49:27Z | OUT | −92.1K | $120 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x83e9…17b5 |
| 2026-08-16 17:49:27Z | IN | +92.1K | $120 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e9…17b5 |
| 2026-08-16 17:49:21Z | OUT | −59.2K | $77 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0xbe65…0a26 |
| 2026-08-16 17:49:21Z | IN | +59.2K | $77 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe65…0a26 |
| 2026-08-16 17:49:19Z | OUT | −7.4K | $9.73 | $0.001308 | cook-title 0xe87f…8d51 | 0x7247…9ac2 |
| 2026-08-16 17:49:19Z | IN | +7.4K | $9.73 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7247…9ac2 |
| 2026-08-16 17:49:15Z | OUT | −29.3K | $38 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x3340…b94e |
| 2026-08-16 17:49:15Z | IN | +1.4K | $1.89 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3340…b94e |
| 2026-08-16 17:49:15Z | IN | +24.2K | $32 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3340…b94e |
| 2026-08-16 17:49:15Z | IN | +3.6K | $4.73 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3340…b94e |
| 2026-08-16 17:49:11Z | OUT | −3.2K | $4.24 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x0310…4dbc |
| 2026-08-16 17:49:11Z | IN | +3.2K | $4.24 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0310…4dbc |
| 2026-08-16 17:49:11Z | OUT | −1.27M | $1.7K | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x5807…48e5 |
| 2026-08-16 17:49:11Z | IN | +1.27M | $1.7K | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5807…48e5 |
| 2026-08-16 17:49:05Z | OUT | −82.1K | $107 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0xabef…5449 |
| 2026-08-16 17:49:05Z | IN | +67.9K | $89 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabef…5449 |
| 2026-08-16 17:49:05Z | IN | +14.3K | $19 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabef…5449 |
| 2026-08-16 17:49:05Z | OUT | −39.9K | $52 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x8c93…a813 |
| 2026-08-16 17:49:05Z | IN | +26.8K | $35 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c93…a813 |
| 2026-08-16 17:49:05Z | IN | +13.0K | $17 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c93…a813 |
| 2026-08-16 17:48:57Z | OUT | −10.5K | $13 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x2f93…a5b1 |
| 2026-08-16 17:48:57Z | IN | +6.6K | $7.86 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f93…a5b1 |
| 2026-08-16 17:48:57Z | IN | +3.9K | $4.72 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f93…a5b1 |
| 2026-08-16 17:48:51Z | OUT | −76.4K | $91 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x4d7e…b061 |
| 2026-08-16 17:48:51Z | IN | +76.4K | $91 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d7e…b061 |
| 2026-08-16 17:48:51Z | OUT | −1.24M | $1.5K | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x8169…434c |
| 2026-08-16 17:48:51Z | IN | +1.24M | $1.5K | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8169…434c |
| 2026-08-16 17:48:47Z | OUT | −4.4K | $5.23 | $0.001196 | struggle-either 0x6b2f…da02 | 0xb1ad…c6fa |
| 2026-08-16 17:48:47Z | IN | +4.4K | $5.23 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ad…c6fa |
| 2026-08-16 17:48:29Z | OUT | −38.3K | $46 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xb519…0345 |
| 2026-08-16 17:48:29Z | IN | +38.3K | $46 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb519…0345 |
| 2026-08-16 17:48:25Z | OUT | −528.0K | $632 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x0d5e…8da2 |
| 2026-08-16 17:48:25Z | IN | +528.0K | $632 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d5e…8da2 |
| 2026-08-16 17:48:17Z | OUT | −2.7K | $3.19 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x7389…871a |
| 2026-08-16 17:48:17Z | IN | +2.7K | $3.19 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7389…871a |
| 2026-08-16 17:48:17Z | OUT | −4.5K | $5.34 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xafae…ecc9 |
| 2026-08-16 17:48:17Z | IN | +4.5K | $5.34 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafae…ecc9 |
| 2026-08-16 17:48:15Z | OUT | −48.8K | $58 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x4164…614b |
| 2026-08-16 17:48:15Z | IN | +48.8K | $58 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4164…614b |
| 2026-08-16 17:48:11Z | OUT | −8.2K | $9.79 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x2d76…c45e |
| 2026-08-16 17:48:11Z | IN | +8.2K | $9.79 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d76…c45e |
| 2026-08-16 17:48:03Z | OUT | −10.7K | $13 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x4d32…cfe5 |
| 2026-08-16 17:48:03Z | IN | +10.7K | $13 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d32…cfe5 |
| 2026-08-16 17:47:57Z | OUT | −1.2K | $1.31 | $0.001094 | paddle-element 0x79e7…b72e | 0x76ba…19ec |
| 2026-08-16 17:47:57Z | OUT | −1.20 | $0.00 | $0.001094 | essence-special 0xad01…fce5 | 0x76ba…19ec |
| 2026-08-16 17:47:57Z | OUT | −12.1 | $0.01 | $0.001094 | differ-primary 0x5aaf…ede4 | 0x76ba…19ec |
| 2026-08-16 17:47:57Z | IN | +1.2K | $1.33 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ba…19ec |
| 2026-08-16 17:47:55Z | OUT | −225.8K | $247 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x7551…7a5b |
| 2026-08-16 17:47:55Z | IN | +225.8K | $247 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7551…7a5b |
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.