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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 08:15:35Z | OUT | −353.6K | $322 | $0.000911 | diagram-scorpion 0xb92f…ff4f | 0xfb08…4b48 |
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 08:15:35Z | IN | +353.6K | $322 | $0.000911 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb08…4b48 |
| 2026-08-16 08:15:03Z | OUT | −5.5K | $4.98 | $0.000911 | diagram-scorpion 0xb92f…ff4f | 0xd062…c08d |
| 2026-08-16 08:15:03Z | IN | +5.5K | $4.98 | $0.000911 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd062…c08d |
| 2026-08-16 08:14:29Z | OUT | −195.4 | $0.19 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31cc…6e2b |
| 2026-08-16 08:14:29Z | OUT | −7.4K | $7.28 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31cc…6e2b |
| 2026-08-16 08:14:29Z | OUT | −194.9 | $0.19 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31cc…6e2b |
| 2026-08-16 08:14:29Z | IN | +7.8K | $7.66 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x31cc…6e2b |
| 2026-08-16 08:13:49Z | OUT | −100.8K | $100 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4626…84fa |
| 2026-08-16 08:13:49Z | OUT | −8.4K | $8.35 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4626…84fa |
| 2026-08-16 08:13:49Z | OUT | −2.8K | $2.77 | $0.000995 | ostrich-news 0xb23f…4b50 | 0x4626…84fa |
| 2026-08-16 08:13:49Z | IN | +111.9K | $111 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x4626…84fa |
| 2026-08-16 08:13:07Z | OUT | −79.9 | $0.08 | $0.000995 | venture-sting 0xb927…ace7 | 0x8022…e55f |
| 2026-08-16 08:13:07Z | OUT | −0.81 | $0.00 | $0.000995 | differ-primary 0x5aaf…ede4 | 0x8022…e55f |
| 2026-08-16 08:13:07Z | IN | +80.7 | $0.08 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8022…e55f |
| 2026-08-16 08:13:05Z | OUT | −22.8K | $23 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xaa14…2da0 |
| 2026-08-16 08:13:05Z | IN | +22.8K | $23 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa14…2da0 |
| 2026-08-16 08:12:59Z | OUT | −113.0K | $123 | $0.001090 | diagram-scorpion 0xb92f…ff4f | 0x45e9…78d7 |
| 2026-08-16 08:12:59Z | IN | +113.0K | $123 | $0.001090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e9…78d7 |
| 2026-08-16 08:12:17Z | OUT | −1.8K | $1.93 | $0.001090 | diagram-scorpion 0xb92f…ff4f | 0x273e…d2b6 |
| 2026-08-16 08:12:17Z | IN | +1.8K | $1.93 | $0.001090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x273e…d2b6 |
| 2026-08-16 08:12:07Z | OUT | −39.3K | $43 | $0.001090 | diagram-scorpion 0xb92f…ff4f | 0xbaa6…7cff |
| 2026-08-16 08:12:07Z | IN | +39.3K | $43 | $0.001090 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa6…7cff |
| 2026-08-16 08:12:05Z | OUT | −2.8K | $3.10 | $0.001090 | diagram-scorpion 0xb92f…ff4f | 0x3ed0…f018 |
| 2026-08-16 08:12:05Z | IN | +2.8K | $3.10 | $0.001090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ed0…f018 |
| 2026-08-16 08:12:01Z | OUT | −8.57 | $0.01 | $0.001090 | beyazatli.eth 0x4eb4…639c | 0x7d32…098b |
| 2026-08-16 08:12:01Z | IN | +8.57 | $0.01 | $0.001090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d32…098b |
| 2026-08-16 08:11:55Z | OUT | −13.5K | $15 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x2206…c4e6 |
| 2026-08-16 08:11:55Z | IN | +13.5K | $15 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2206…c4e6 |
| 2026-08-16 08:11:39Z | OUT | −9.0K | $9.80 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x4306…5852 |
| 2026-08-16 08:11:39Z | IN | +9.0K | $9.80 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4306…5852 |
| 2026-08-16 08:11:25Z | OUT | −232.4 | $0.25 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e8…7bfb |
| 2026-08-16 08:11:25Z | OUT | −8.3K | $9.13 | $0.001094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e8…7bfb |
| 2026-08-16 08:11:25Z | OUT | −695.3 | $0.76 | $0.001094 | ostrich-news 0xb23f…4b50 | 0xe5e8…7bfb |
| 2026-08-16 08:11:25Z | IN | +9.3K | $10 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0xe5e8…7bfb |
| 2026-08-16 08:08:53Z | OUT | −8.6K | $9.82 | $0.001142 | diagram-scorpion 0xb92f…ff4f | 0xf399…ab1d |
| 2026-08-16 08:08:53Z | IN | +8.6K | $9.82 | $0.001142 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf399…ab1d |
| 2026-08-16 08:07:15Z | OUT | −43.1K | $49 | $0.001146 | diagram-scorpion 0xb92f…ff4f | 0x1bbd…a77e |
| 2026-08-16 08:07:15Z | IN | +43.1K | $49 | $0.001146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbd…a77e |
| 2026-08-16 08:06:55Z | OUT | −21.6K | $25 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x071b…c6d4 |
| 2026-08-16 08:06:55Z | IN | +21.6K | $25 | $0.001141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x071b…c6d4 |
| 2026-08-16 08:06:43Z | OUT | −15.7K | $18 | $0.001141 | toward-gym 0x2286…c994 | 0xf86f…b3ea |
| 2026-08-16 08:06:43Z | IN | +15.7K | $18 | $0.001141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf86f…b3ea |
| 2026-08-16 08:06:39Z | OUT | −8.5K | $9.73 | $0.001141 | cook-title 0xe87f…8d51 | 0xf1bf…02a7 |
| 2026-08-16 08:06:39Z | OUT | −86.1 | $0.10 | $0.001141 | differ-primary 0x5aaf…ede4 | 0xf1bf…02a7 |
| 2026-08-16 08:06:39Z | IN | +8.6K | $9.83 | $0.001141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bf…02a7 |
| 2026-08-16 08:06:37Z | OUT | −17.1K | $20 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x4e29…f602 |
| 2026-08-16 08:06:37Z | IN | +17.1K | $20 | $0.001141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e29…f602 |
| 2026-08-16 08:06:27Z | OUT | −856.2K | $977 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x3fda…a205 |
| 2026-08-16 08:06:27Z | IN | +856.2K | $977 | $0.001141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fda…a205 |
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.