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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 08:06:13Z | OUT | −88.5K | $101 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x5c87…a34c |
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 08:06:13Z | IN | +88.5K | $101 | $0.001141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c87…a34c |
| 2026-08-16 08:05:59Z | OUT | −362.8K | $403 | $0.001110 | diagram-scorpion 0xb92f…ff4f | 0xed4f…e3c2 |
| 2026-08-16 08:05:59Z | IN | +362.8K | $403 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed4f…e3c2 |
| 2026-08-16 08:04:51Z | OUT | −84.4K | $92 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0x2b60…34d3 |
| 2026-08-16 08:04:51Z | IN | +84.4K | $92 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b60…34d3 |
| 2026-08-16 08:04:41Z | OUT | −2.6K | $2.81 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61bd…7722 |
| 2026-08-16 08:04:41Z | OUT | −366.3 | $0.40 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61bd…7722 |
| 2026-08-16 08:04:41Z | OUT | −9.9K | $11 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61bd…7722 |
| 2026-08-16 08:04:41Z | OUT | −1.5K | $1.60 | $0.001095 | ostrich-news 0xb23f…4b50 | 0x61bd…7722 |
| 2026-08-16 08:04:41Z | OUT | −364.7 | $0.40 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61bd…7722 |
| 2026-08-16 08:04:41Z | IN | +14.6K | $16 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0x61bd…7722 |
| 2026-08-16 08:04:39Z | OUT | −2.5K | $2.78 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54b…b554 |
| 2026-08-16 08:04:39Z | OUT | −508.0 | $0.56 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54b…b554 |
| 2026-08-16 08:04:39Z | OUT | −127.1 | $0.14 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54b…b554 |
| 2026-08-16 08:04:39Z | OUT | −1.5K | $1.67 | $0.001095 | ostrich-news 0xb23f…4b50 | 0xc54b…b554 |
| 2026-08-16 08:04:39Z | OUT | −253.7 | $0.28 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54b…b554 |
| 2026-08-16 08:04:39Z | OUT | −127.0 | $0.14 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54b…b554 |
| 2026-08-16 08:04:39Z | IN | +5.1K | $5.57 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0xc54b…b554 |
| 2026-08-16 08:04:23Z | OUT | −43.5K | $48 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0x6fe5…4c65 |
| 2026-08-16 08:04:23Z | IN | +43.5K | $48 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fe5…4c65 |
| 2026-08-16 08:04:23Z | OUT | −9.0K | $9.87 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0x6f25…27be |
| 2026-08-16 08:04:23Z | IN | +9.0K | $9.87 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f25…27be |
| 2026-08-16 08:04:19Z | OUT | −156.5K | $171 | $0.001095 | diagram-scorpion 0xb92f…ff4f | 0xda09…518a |
| 2026-08-16 08:04:19Z | IN | +156.5K | $171 | $0.001095 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda09…518a |
| 2026-08-16 08:03:39Z | OUT | −16.8K | $18 | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0x026b…3c2c |
| 2026-08-16 08:03:39Z | IN | +16.8K | $18 | $0.001093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026b…3c2c |
| 2026-08-16 08:03:15Z | OUT | −48.0K | $52 | $0.001093 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9db…ff2e |
| 2026-08-16 08:03:15Z | OUT | −1.2K | $1.34 | $0.001093 | ostrich-news 0xb23f…4b50 | 0xa9db…ff2e |
| 2026-08-16 08:03:15Z | IN | +49.2K | $54 | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0xa9db…ff2e |
| 2026-08-16 08:01:45Z | OUT | −388.0K | $442 | $0.001139 | diagram-scorpion 0xb92f…ff4f | 0xf9d6…bd0e |
| 2026-08-16 08:01:45Z | IN | +388.0K | $442 | $0.001139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d6…bd0e |
| 2026-08-16 08:01:27Z | OUT | −5.1K | $5.79 | $0.001139 | diagram-scorpion 0xb92f…ff4f | 0x260d…aaa9 |
| 2026-08-16 08:01:27Z | IN | +5.1K | $5.79 | $0.001139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260d…aaa9 |
| 2026-08-16 08:01:11Z | OUT | −7.4K | $8.48 | $0.001139 | diagram-scorpion 0xb92f…ff4f | 0x080b…586b |
| 2026-08-16 08:01:11Z | IN | +7.4K | $8.48 | $0.001139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x080b…586b |
| 2026-08-16 08:01:05Z | OUT | −4.9K | $5.59 | $0.001139 | diagram-scorpion 0xb92f…ff4f | 0x8481…a925 |
| 2026-08-16 08:01:05Z | IN | +4.9K | $5.58 | $0.001139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8481…a925 |
| 2026-08-16 08:01:05Z | IN | +13.2 | $0.02 | $0.001139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8481…a925 |
| 2026-08-16 08:00:41Z | OUT | −1.68M | $1.9K | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0x7ffe…73fa |
| 2026-08-16 08:00:41Z | IN | +1.68M | $1.9K | $0.001127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ffe…73fa |
| 2026-08-16 08:00:35Z | OUT | −2.6K | $2.89 | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0x36f9…2ef8 |
| 2026-08-16 08:00:35Z | IN | +2.6K | $2.89 | $0.001127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f9…2ef8 |
| 2026-08-16 08:00:27Z | OUT | −17.3K | $19 | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0x03d6…59f3 |
| 2026-08-16 08:00:27Z | IN | +17.3K | $19 | $0.001127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03d6…59f3 |
| 2026-08-16 08:00:19Z | OUT | −21.7K | $24 | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0xb41d…fd60 |
| 2026-08-16 08:00:19Z | IN | +21.7K | $24 | $0.001127 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41d…fd60 |
| 2026-08-16 08:00:17Z | OUT | −86.7K | $98 | $0.001127 | diagram-scorpion 0xb92f…ff4f | 0x3123…198d |
| 2026-08-16 08:00:17Z | IN | +86.7K | $98 | $0.001127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3123…198d |
| 2026-08-16 08:00:11Z | OUT | −150.7 | $0.17 | $0.001127 | luggage-wash 0x1e07…e4d9 | 0x3259…3586 |
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.