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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 22:12:03Z | IN | +565.2 | $4.15 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x8b03…6f12 |
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 22:12:01Z | OUT | −271.0K | $2.0K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xbc93…757b |
| 2026-08-16 22:12:01Z | IN | +264.3K | $1.9K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc93…757b |
| 2026-08-16 22:12:01Z | IN | +6.7K | $49 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc93…757b |
| 2026-08-16 22:12:01Z | OUT | −2.6K | $19 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c09…9c49 |
| 2026-08-16 22:12:01Z | OUT | −100.0K | $735 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c09…9c49 |
| 2026-08-16 22:12:01Z | IN | +102.6K | $754 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3c09…9c49 |
| 2026-08-16 22:12:01Z | OUT | −7.7K | $57 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | OUT | −15.4K | $114 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | OUT | −285.7K | $2.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | IN | +308.9K | $2.3K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | OUT | −1.4K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c79…1eb6 |
| 2026-08-16 22:12:01Z | OUT | −55.8K | $410 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c79…1eb6 |
| 2026-08-16 22:12:01Z | IN | +57.3K | $421 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8c79…1eb6 |
| 2026-08-16 22:11:59Z | OUT | −97.8 | $1.85 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb762…6d9d |
| 2026-08-16 22:11:59Z | OUT | −14.0 | $0.26 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb762…6d9d |
| 2026-08-16 22:11:59Z | IN | +111.8 | $2.11 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xb762…6d9d |
| 2026-08-16 22:11:59Z | OUT | −3.8K | $73 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x285a…5bc0 |
| 2026-08-16 22:11:59Z | IN | +3.8K | $73 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285a…5bc0 |
| 2026-08-16 22:11:55Z | OUT | −26.8K | $508 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdacd…9eee |
| 2026-08-16 22:11:55Z | OUT | −2.2K | $41 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdacd…9eee |
| 2026-08-16 22:11:55Z | IN | +29.0K | $549 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xdacd…9eee |
| 2026-08-16 22:11:55Z | OUT | −27.5K | $521 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x4104…e243 |
| 2026-08-16 22:11:55Z | IN | +27.5K | $521 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4104…e243 |
| 2026-08-16 22:11:53Z | OUT | −3.1K | $58 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xd655…d3b4 |
| 2026-08-16 22:11:53Z | IN | +3.1K | $58 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd655…d3b4 |
| 2026-08-16 22:11:53Z | IN | +6.06 | $0.11 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd655…d3b4 |
| 2026-08-16 22:11:51Z | OUT | −237.8K | $4.5K | $0.018926 | voyage-rifle 0xdca3…1fc7 | 0xd47a…eac9 |
| 2026-08-16 22:11:51Z | IN | +115.1K | $2.2K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd47a…eac9 |
| 2026-08-16 22:11:51Z | IN | +122.7K | $2.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd47a…eac9 |
| 2026-08-16 22:11:51Z | OUT | −549.2K | $10.4K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xb066…9501 |
| 2026-08-16 22:11:51Z | IN | +277.3K | $5.2K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb066…9501 |
| 2026-08-16 22:11:51Z | IN | +233.0K | $4.4K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb066…9501 |
| 2026-08-16 22:11:51Z | IN | +38.9K | $736 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb066…9501 |
| 2026-08-16 22:11:51Z | OUT | −84.3 | $1.60 | $0.018926 | balcony-effort 0xa52f…599f | 0x6888…3660 |
| 2026-08-16 22:11:51Z | IN | +84.3 | $1.60 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6888…3660 |
| 2026-08-16 22:11:51Z | OUT | −523.6 | $9.91 | $0.018926 | popular-dress 0x663d…c251 | 0x63a4…a1c8 |
| 2026-08-16 22:11:51Z | OUT | −8.78 | $0.17 | $0.018926 | large-flee 0xf5c4…6157 | 0x63a4…a1c8 |
| 2026-08-16 22:11:51Z | IN | +532.4 | $10 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63a4…a1c8 |
| 2026-08-16 22:11:51Z | OUT | −5.5K | $104 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xf35a…e67e |
| 2026-08-16 22:11:51Z | IN | +2.9K | $55 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35a…e67e |
| 2026-08-16 22:11:51Z | IN | +2.6K | $49 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35a…e67e |
| 2026-08-16 22:11:51Z | OUT | −7.2K | $137 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x7b9e…2b36 |
| 2026-08-16 22:11:51Z | IN | +2.7K | $50 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b9e…2b36 |
| 2026-08-16 22:11:51Z | IN | +4.6K | $87 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b9e…2b36 |
| 2026-08-16 22:11:49Z | OUT | −53.0K | $1.0K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x2889…4e0c |
| 2026-08-16 22:11:49Z | IN | +9.8K | $185 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2889…4e0c |
| 2026-08-16 22:11:49Z | IN | +22.2K | $419 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2889…4e0c |
| 2026-08-16 22:11:49Z | IN | +21.1K | $400 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2889…4e0c |
| 2026-08-16 22:11:49Z | OUT | −4.2K | $79 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc161…ad9f |
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.