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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 22:16:47Z | IN | +5.6K | $47 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39d…4ca6 |
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 22:16:47Z | IN | +1.2K | $9.71 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39d…4ca6 |
| 2026-08-16 22:16:43Z | OUT | −2.6K | $22 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc4…bcd5 |
| 2026-08-16 22:16:43Z | OUT | −882.1 | $7.40 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc4…bcd5 |
| 2026-08-16 22:16:43Z | IN | +3.5K | $30 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x9dc4…bcd5 |
| 2026-08-16 22:16:43Z | OUT | −421.0K | $3.5K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x597d…07db |
| 2026-08-16 22:16:43Z | IN | +286.1K | $2.4K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597d…07db |
| 2026-08-16 22:16:43Z | IN | +134.9K | $1.1K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597d…07db |
| 2026-08-16 22:16:41Z | OUT | −388.6K | $3.3K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa97…56da |
| 2026-08-16 22:16:41Z | OUT | −291.4K | $2.4K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa97…56da |
| 2026-08-16 22:16:41Z | OUT | −1.26M | $10.6K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa97…56da |
| 2026-08-16 22:16:41Z | IN | +1.94M | $16.3K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xaa97…56da |
| 2026-08-16 22:16:41Z | OUT | −81.9K | $687 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xc96c…bc5f |
| 2026-08-16 22:16:41Z | IN | +4.2K | $35 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…bc5f |
| 2026-08-16 22:16:41Z | IN | +1.9K | $16 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…bc5f |
| 2026-08-16 22:16:41Z | IN | +75.8K | $636 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96c…bc5f |
| 2026-08-16 22:16:39Z | OUT | −297.6K | $2.5K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x1ccc…4a64 |
| 2026-08-16 22:16:39Z | IN | +109.6K | $920 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ccc…4a64 |
| 2026-08-16 22:16:39Z | IN | +59.6K | $500 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ccc…4a64 |
| 2026-08-16 22:16:39Z | IN | +128.3K | $1.1K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ccc…4a64 |
| 2026-08-16 22:16:39Z | OUT | −31.3K | $262 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0b63…3721 |
| 2026-08-16 22:16:39Z | IN | +29.1K | $244 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b63…3721 |
| 2026-08-16 22:16:39Z | IN | +2.2K | $19 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b63…3721 |
| 2026-08-16 22:16:37Z | OUT | −8.0K | $67 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xd512…670d |
| 2026-08-16 22:16:37Z | IN | +1.7K | $14 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd512…670d |
| 2026-08-16 22:16:37Z | IN | +6.2K | $52 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd512…670d |
| 2026-08-16 22:16:37Z | OUT | −6.1K | $51 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x14a2…53b6 |
| 2026-08-16 22:16:37Z | IN | +1.7K | $15 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a2…53b6 |
| 2026-08-16 22:16:37Z | IN | +4.4K | $37 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a2…53b6 |
| 2026-08-16 22:16:37Z | OUT | −61.6K | $517 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x3846…8874 |
| 2026-08-16 22:16:37Z | IN | +1.6K | $13 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3846…8874 |
| 2026-08-16 22:16:37Z | IN | +57.1K | $479 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3846…8874 |
| 2026-08-16 22:16:37Z | IN | +2.9K | $25 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3846…8874 |
| 2026-08-16 22:16:37Z | OUT | −12.6K | $106 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x2996…3612 |
| 2026-08-16 22:16:37Z | IN | +11.4K | $96 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2996…3612 |
| 2026-08-16 22:16:37Z | IN | +1.2K | $10 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2996…3612 |
| 2026-08-16 22:16:37Z | OUT | −63.3K | $531 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xfce7…7707 |
| 2026-08-16 22:16:37Z | IN | +3.3K | $27 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce7…7707 |
| 2026-08-16 22:16:37Z | IN | +1.5K | $13 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce7…7707 |
| 2026-08-16 22:16:37Z | IN | +58.5K | $491 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce7…7707 |
| 2026-08-16 22:16:37Z | OUT | −6.5K | $55 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xb93c…8e60 |
| 2026-08-16 22:16:37Z | IN | +1.1K | $9.46 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb93c…8e60 |
| 2026-08-16 22:16:37Z | IN | +5.4K | $45 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb93c…8e60 |
| 2026-08-16 22:16:35Z | OUT | −39.0 | $0.33 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…299a |
| 2026-08-16 22:16:35Z | OUT | −39.0 | $0.33 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…299a |
| 2026-08-16 22:16:35Z | OUT | −13.0 | $0.11 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…299a |
| 2026-08-16 22:16:35Z | OUT | −390.1 | $3.27 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…299a |
| 2026-08-16 22:16:35Z | OUT | −13.0 | $0.11 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…299a |
| 2026-08-16 22:16:35Z | OUT | −26.0 | $0.22 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +520.0 | $4.36 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x12d6…299a |
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.