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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 03:24:21Z | OUT | −819.7 | $0.76 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x765f…d1ce |
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 03:24:21Z | OUT | −1.8K | $1.64 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x765f…d1ce |
| 2026-08-16 03:24:21Z | IN | +2.7K | $2.52 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0x765f…d1ce |
| 2026-08-16 03:23:59Z | OUT | −50.6 | $0.05 | $0.000906 | venture-sting 0xb927…ace7 | 0x6982…3ef9 |
| 2026-08-16 03:23:59Z | IN | +50.6 | $0.05 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6982…3ef9 |
| 2026-08-16 03:23:55Z | OUT | −108.5K | $98 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x9da8…bc5e |
| 2026-08-16 03:23:55Z | IN | +108.5K | $98 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da8…bc5e |
| 2026-08-16 03:23:51Z | OUT | −5.5K | $4.98 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xb996…b101 |
| 2026-08-16 03:23:51Z | IN | +5.5K | $4.98 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb996…b101 |
| 2026-08-16 03:23:43Z | OUT | −59.5 | $0.05 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996c…b147 |
| 2026-08-16 03:23:43Z | OUT | −59.5 | $0.05 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996c…b147 |
| 2026-08-16 03:23:43Z | OUT | −59.5 | $0.05 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996c…b147 |
| 2026-08-16 03:23:43Z | OUT | −357.0 | $0.32 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996c…b147 |
| 2026-08-16 03:23:43Z | OUT | −1.1K | $0.97 | $0.000906 | ostrich-news 0xb23f…4b50 | 0x996c…b147 |
| 2026-08-16 03:23:43Z | OUT | −773.4 | $0.70 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996c…b147 |
| 2026-08-16 03:23:43Z | IN | +2.4K | $2.16 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x996c…b147 |
| 2026-08-16 03:23:25Z | OUT | −15.0K | $14 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xbb2e…7d81 |
| 2026-08-16 03:23:25Z | IN | +15.0K | $14 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb2e…7d81 |
| 2026-08-16 03:23:15Z | OUT | −118.3K | $107 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x3263…9fc8 |
| 2026-08-16 03:23:15Z | IN | +118.3K | $107 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3263…9fc8 |
| 2026-08-16 03:22:09Z | OUT | −20.6K | $19 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0xcf89…2322 |
| 2026-08-16 03:22:09Z | IN | +20.6K | $19 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf89…2322 |
| 2026-08-16 03:21:49Z | OUT | −53.4K | $51 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | OUT | −1.4K | $1.30 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | IN | +54.8K | $52 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | OUT | −131.2K | $125 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe4ee…8260 |
| 2026-08-16 03:21:49Z | IN | +131.2K | $125 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ee…8260 |
| 2026-08-16 03:21:43Z | OUT | −95.7K | $91 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7876…a9dd |
| 2026-08-16 03:21:43Z | OUT | −1.8K | $1.72 | $0.000954 | large-flee 0xf5c4…6157 | 0x7876…a9dd |
| 2026-08-16 03:21:43Z | IN | +97.5K | $93 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7876…a9dd |
| 2026-08-16 03:21:25Z | OUT | −220.9 | $0.21 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07b…233b |
| 2026-08-16 03:21:25Z | OUT | −4.9K | $4.63 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07b…233b |
| 2026-08-16 03:21:25Z | OUT | −441.1 | $0.42 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07b…233b |
| 2026-08-16 03:21:25Z | OUT | −662.1 | $0.63 | $0.000954 | ostrich-news 0xb23f…4b50 | 0xa07b…233b |
| 2026-08-16 03:21:25Z | OUT | −2.6K | $2.53 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07b…233b |
| 2026-08-16 03:21:25Z | IN | +8.8K | $8.42 | $0.000954 | join-code 0xca1d…06b1 | 0xa07b…233b |
| 2026-08-16 03:19:49Z | OUT | −49.9K | $49 | $0.000973 | diagram-scorpion 0xb92f…ff4f | 0x4fa0…164b |
| 2026-08-16 03:19:49Z | IN | +49.9K | $49 | $0.000973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fa0…164b |
| 2026-08-16 03:18:49Z | OUT | −13.9K | $14 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x823a…fd28 |
| 2026-08-16 03:18:49Z | IN | +13.9K | $14 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x823a…fd28 |
| 2026-08-16 03:18:37Z | OUT | −46.9 | $0.05 | $0.000991 | venture-sting 0xb927…ace7 | 0xc9ce…db03 |
| 2026-08-16 03:18:37Z | IN | +46.9 | $0.05 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9ce…db03 |
| 2026-08-16 03:18:25Z | OUT | −53.7K | $53 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xded1…4e22 |
| 2026-08-16 03:18:25Z | IN | +53.7K | $53 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded1…4e22 |
| 2026-08-16 03:18:21Z | OUT | −39.6K | $39 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xae41…ad0f |
| 2026-08-16 03:18:21Z | IN | +39.6K | $39 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae41…ad0f |
| 2026-08-16 03:17:57Z | OUT | −991.9K | $993 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xe63b…18b4 |
| 2026-08-16 03:17:57Z | IN | +991.9K | $993 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe63b…18b4 |
| 2026-08-16 03:17:51Z | OUT | −49.7K | $50 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aa4…5027 |
| 2026-08-16 03:17:51Z | OUT | −5.8K | $5.85 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aa4…5027 |
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.