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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 22:16:35Z | OUT | −64.3K | $539 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6558…3f53 |
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 22:16:35Z | IN | +1.7K | $14 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | IN | +51.1K | $429 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | IN | +1.6K | $13 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | IN | +9.9K | $83 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | OUT | −9.4K | $79 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6aea…dc3e |
| 2026-08-16 22:16:35Z | IN | +8.2K | $69 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aea…dc3e |
| 2026-08-16 22:16:35Z | IN | +1.2K | $9.98 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aea…dc3e |
| 2026-08-16 22:16:35Z | OUT | −18.9K | $158 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xfdba…7c7b |
| 2026-08-16 22:16:35Z | IN | +17.4K | $146 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdba…7c7b |
| 2026-08-16 22:16:35Z | IN | +1.4K | $12 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdba…7c7b |
| 2026-08-16 22:16:35Z | OUT | −9.3K | $78 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x6cb8…1b9c |
| 2026-08-16 22:16:35Z | IN | +1.2K | $9.95 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb8…1b9c |
| 2026-08-16 22:16:35Z | IN | +8.1K | $68 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb8…1b9c |
| 2026-08-16 22:16:35Z | OUT | −1.33M | $11.2K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xf741…8d0c |
| 2026-08-16 22:16:35Z | IN | +542.9K | $4.6K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf741…8d0c |
| 2026-08-16 22:16:35Z | IN | +331.9K | $2.8K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf741…8d0c |
| 2026-08-16 22:16:35Z | IN | +458.2K | $3.8K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf741…8d0c |
| 2026-08-16 22:16:35Z | OUT | −222.0K | $1.9K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x129d…ebdf |
| 2026-08-16 22:16:35Z | IN | +85.1K | $714 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129d…ebdf |
| 2026-08-16 22:16:35Z | IN | +22.2K | $186 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129d…ebdf |
| 2026-08-16 22:16:35Z | IN | +114.7K | $963 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129d…ebdf |
| 2026-08-16 22:16:35Z | OUT | −3.4K | $29 | $0.008392 | nodepot.eth 0xd627…ff07 | 0x2996…7a40 |
| 2026-08-16 22:16:35Z | IN | +3.4K | $29 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2996…7a40 |
| 2026-08-16 22:16:35Z | OUT | −51.0K | $428 | $0.008392 | reason-else 0x3bed…16aa | 0x3c3b…8ecd |
| 2026-08-16 22:16:35Z | IN | +51.0K | $428 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c3b…8ecd |
| 2026-08-16 22:16:33Z | OUT | −211.8 | $1.78 | $0.008392 | balcony-effort 0xa52f…599f | 0xdc0c…e72e |
| 2026-08-16 22:16:33Z | IN | +211.8 | $1.78 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0c…e72e |
| 2026-08-16 22:16:33Z | OUT | −30.3 | $0.25 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5d…0907 |
| 2026-08-16 22:16:33Z | OUT | −7.58 | $0.06 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5d…0907 |
| 2026-08-16 22:16:33Z | OUT | −7.58 | $0.06 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5d…0907 |
| 2026-08-16 22:16:33Z | OUT | −30.3 | $0.25 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5d…0907 |
| 2026-08-16 22:16:33Z | OUT | −197.1 | $1.65 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5d…0907 |
| 2026-08-16 22:16:33Z | OUT | −30.3 | $0.25 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5d…0907 |
| 2026-08-16 22:16:33Z | IN | +303.2 | $2.54 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xfa5d…0907 |
| 2026-08-16 22:16:31Z | OUT | −36.1 | $0.30 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | OUT | −7.21 | $0.06 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | OUT | −7.21 | $0.06 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | OUT | −180.2 | $1.51 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | OUT | −28.8 | $0.24 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | OUT | −28.8 | $0.24 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | IN | +288.4 | $2.42 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xe8e7…afd6 |
| 2026-08-16 22:16:31Z | OUT | −3.4K | $29 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20d…a644 |
| 2026-08-16 22:16:31Z | OUT | −19.3K | $162 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20d…a644 |
| 2026-08-16 22:16:31Z | IN | +22.7K | $190 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xc20d…a644 |
| 2026-08-16 22:16:31Z | OUT | −4.8K | $41 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe521…9802 |
| 2026-08-16 22:16:31Z | OUT | −2.9K | $24 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe521…9802 |
| 2026-08-16 22:16:31Z | IN | +7.7K | $65 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xe521…9802 |
| 2026-08-16 22:16:31Z | OUT | −19.1K | $160 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e23…4315 |
| 2026-08-16 22:16:31Z | OUT | −3.4K | $28 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e23…4315 |
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.