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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 02:17:45Z | OUT | −14.5K | $9.60 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0x2064…6bb0 |
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 02:17:45Z | IN | +14.5K | $9.60 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2064…6bb0 |
| 2026-08-16 02:16:43Z | OUT | −2.4K | $1.63 | $0.000691 | cycle-anger 0x2dbb…f812 | 0xabba…d474 |
| 2026-08-16 02:16:43Z | OUT | −2.36 | $0.00 | $0.000691 | essence-special 0xad01…fce5 | 0xabba…d474 |
| 2026-08-16 02:16:43Z | IN | +2.4K | $1.63 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabba…d474 |
| 2026-08-16 02:16:37Z | OUT | −28.3K | $20 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0x001e…a7ea |
| 2026-08-16 02:16:37Z | IN | +28.3K | $20 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001e…a7ea |
| 2026-08-16 02:16:31Z | OUT | −5.6K | $3.90 | $0.000691 | dance-parade 0xc49a…688a | 0xb657…e3aa |
| 2026-08-16 02:16:31Z | IN | +5.6K | $3.90 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb657…e3aa |
| 2026-08-16 02:16:19Z | OUT | −166.4 | $0.12 | $0.000691 | venture-sting 0xb927…ace7 | 0x473e…a24a |
| 2026-08-16 02:16:19Z | IN | +166.4 | $0.12 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473e…a24a |
| 2026-08-16 02:15:57Z | OUT | −62.5K | $42 | $0.000677 | diagram-scorpion 0xb92f…ff4f | 0x6e1a…07a7 |
| 2026-08-16 02:15:57Z | IN | +62.5K | $42 | $0.000677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e1a…07a7 |
| 2026-08-16 02:15:45Z | OUT | −14.5K | $9.84 | $0.000677 | diagram-scorpion 0xb92f…ff4f | 0xda72…1e33 |
| 2026-08-16 02:15:45Z | IN | +14.5K | $9.84 | $0.000677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda72…1e33 |
| 2026-08-16 02:15:29Z | OUT | −180.2 | $0.12 | $0.000677 | venture-sting 0xb927…ace7 | 0x3a66…f322 |
| 2026-08-16 02:15:29Z | IN | +180.2 | $0.12 | $0.000677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a66…f322 |
| 2026-08-16 02:14:17Z | OUT | −6.3K | $4.34 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0x2eb3…8020 |
| 2026-08-16 02:14:17Z | IN | +6.3K | $4.34 | $0.000692 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb3…8020 |
| 2026-08-16 02:14:11Z | OUT | −913.4K | $632 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0x3cda…940a |
| 2026-08-16 02:14:11Z | IN | +913.4K | $632 | $0.000692 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cda…940a |
| 2026-08-16 02:13:57Z | OUT | −16.7K | $11 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x564d…48c6 |
| 2026-08-16 02:13:57Z | IN | +16.7K | $11 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x564d…48c6 |
| 2026-08-16 02:13:39Z | OUT | −56.3 | $0.04 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc45…0abc |
| 2026-08-16 02:13:39Z | OUT | −75.1 | $0.05 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc45…0abc |
| 2026-08-16 02:13:39Z | OUT | −56.3 | $0.04 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc45…0abc |
| 2026-08-16 02:13:39Z | IN | +187.7 | $0.12 | $0.000637 | venture-sting 0xb927…ace7 | 0xdc45…0abc |
| 2026-08-16 02:13:23Z | OUT | −2.8K | $1.81 | $0.000637 | vivid-swim 0xb5a0…1843 | 0x55df…8529 |
| 2026-08-16 02:13:23Z | IN | +121.4 | $0.08 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55df…8529 |
| 2026-08-16 02:13:23Z | IN | +319.5 | $0.20 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55df…8529 |
| 2026-08-16 02:13:23Z | IN | +129.6 | $0.08 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55df…8529 |
| 2026-08-16 02:13:23Z | IN | +123.3 | $0.08 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55df…8529 |
| 2026-08-16 02:13:23Z | IN | +130.1 | $0.08 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55df…8529 |
| 2026-08-16 02:13:23Z | IN | +1.6K | $0.99 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55df…8529 |
| 2026-08-16 02:13:23Z | IN | +454.5 | $0.29 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55df…8529 |
| 2026-08-16 02:13:23Z | OUT | −187.7 | $0.12 | $0.000637 | venture-sting 0xb927…ace7 | 0xbbef…f58f |
| 2026-08-16 02:13:23Z | OUT | −1.90 | $0.00 | $0.000637 | differ-primary 0x5aaf…ede4 | 0xbbef…f58f |
| 2026-08-16 02:13:23Z | IN | +74.2 | $0.05 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbef…f58f |
| 2026-08-16 02:13:23Z | IN | +115.4 | $0.07 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbef…f58f |
| 2026-08-16 02:12:53Z | OUT | −10.3K | $7.09 | $0.000690 | unlock-eager 0xfcc2…af3f | 0x1ca9…3c61 |
| 2026-08-16 02:12:53Z | OUT | −103.7 | $0.07 | $0.000690 | differ-primary 0x5aaf…ede4 | 0x1ca9…3c61 |
| 2026-08-16 02:12:53Z | IN | +9.3K | $6.44 | $0.000690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca9…3c61 |
| 2026-08-16 02:12:53Z | IN | +1.0K | $0.72 | $0.000690 | ostrich-news 0xb23f…4b50 | 0x1ca9…3c61 |
| 2026-08-16 02:12:11Z | OUT | −21.0K | $15 | $0.000690 | diagram-scorpion 0xb92f…ff4f | 0xa40b…c6b6 |
| 2026-08-16 02:12:11Z | IN | +21.0K | $15 | $0.000690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa40b…c6b6 |
| 2026-08-16 02:11:51Z | OUT | −27.8K | $17 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xc21e…95c6 |
| 2026-08-16 02:11:51Z | IN | +27.8K | $17 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc21e…95c6 |
| 2026-08-16 02:10:17Z | OUT | −208.1 | $0.12 | $0.000599 | venture-sting 0xb927…ace7 | 0xca19…b479 |
| 2026-08-16 02:10:17Z | IN | +208.1 | $0.12 | $0.000599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca19…b479 |
| 2026-08-16 02:09:45Z | OUT | −330.3K | $200 | $0.000604 | diagram-scorpion 0xb92f…ff4f | 0x4021…adf7 |
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.