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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 22:11:49Z | IN | +4.2K | $79 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc161…ad9f |
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 22:11:49Z | IN | +8.07 | $0.15 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc161…ad9f |
| 2026-08-16 22:11:47Z | OUT | −2.9K | $56 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc9e6…a9fd |
| 2026-08-16 22:11:47Z | IN | +2.9K | $56 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e6…a9fd |
| 2026-08-16 22:11:47Z | OUT | −8.9K | $168 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x4439…1368 |
| 2026-08-16 22:11:47Z | IN | +6.7K | $126 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4439…1368 |
| 2026-08-16 22:11:47Z | IN | +2.2K | $42 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4439…1368 |
| 2026-08-16 22:11:47Z | OUT | −168.2K | $3.2K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x2e33…a755 |
| 2026-08-16 22:11:47Z | IN | +11.4K | $216 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e33…a755 |
| 2026-08-16 22:11:47Z | IN | +31.7K | $599 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e33…a755 |
| 2026-08-16 22:11:47Z | IN | +47.1K | $892 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e33…a755 |
| 2026-08-16 22:11:47Z | IN | +2.8K | $53 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e33…a755 |
| 2026-08-16 22:11:47Z | IN | +64.4K | $1.2K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e33…a755 |
| 2026-08-16 22:11:47Z | IN | +10.8K | $204 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e33…a755 |
| 2026-08-16 22:11:47Z | OUT | −3.0K | $58 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xe682…5fa7 |
| 2026-08-16 22:11:47Z | IN | +3.0K | $58 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe682…5fa7 |
| 2026-08-16 22:11:47Z | IN | +6.24 | $0.12 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe682…5fa7 |
| 2026-08-16 22:11:47Z | OUT | −54.3K | $1.0K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xde63…a5b0 |
| 2026-08-16 22:11:47Z | IN | +54.3K | $1.0K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde63…a5b0 |
| 2026-08-16 22:11:47Z | OUT | −277.6K | $5.3K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xac3c…f5f8 |
| 2026-08-16 22:11:47Z | IN | +277.6K | $5.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac3c…f5f8 |
| 2026-08-16 22:11:47Z | OUT | −2.2K | $42 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x91b8…c166 |
| 2026-08-16 22:11:47Z | IN | +2.2K | $42 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b8…c166 |
| 2026-08-16 22:11:47Z | IN | +4.37 | $0.08 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b8…c166 |
| 2026-08-16 22:11:47Z | OUT | −560.8 | $11 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x7da3…2d53 |
| 2026-08-16 22:11:47Z | IN | +560.8 | $11 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7da3…2d53 |
| 2026-08-16 22:11:45Z | OUT | −226.4K | $4.3K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xe3d2…9dff |
| 2026-08-16 22:11:45Z | IN | +226.4K | $4.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3d2…9dff |
| 2026-08-16 22:11:45Z | OUT | −4.7K | $89 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xbdf8…8dd3 |
| 2026-08-16 22:11:45Z | IN | +4.7K | $89 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf8…8dd3 |
| 2026-08-16 22:11:45Z | OUT | −12.5K | $237 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x6168…906e |
| 2026-08-16 22:11:45Z | OUT | −364.3 | $6.90 | $0.018926 | large-flee 0xf5c4…6157 | 0x6168…906e |
| 2026-08-16 22:11:45Z | IN | +12.9K | $244 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6168…906e |
| 2026-08-16 22:11:43Z | OUT | −72.9K | $1.4K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc11…5e4c |
| 2026-08-16 22:11:43Z | OUT | −36.5K | $690 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc11…5e4c |
| 2026-08-16 22:11:43Z | OUT | −546.8K | $10.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc11…5e4c |
| 2026-08-16 22:11:43Z | OUT | −72.8K | $1.4K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc11…5e4c |
| 2026-08-16 22:11:43Z | IN | +729.0K | $13.8K | $0.018926 | bullet-warrior 0x7928…378a | 0xdc11…5e4c |
| 2026-08-16 22:11:43Z | OUT | −5.0K | $95 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc78f…14de |
| 2026-08-16 22:11:43Z | IN | +5.0K | $95 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc78f…14de |
| 2026-08-16 22:11:43Z | OUT | −149.8 | $2.83 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d2…5545 |
| 2026-08-16 22:11:43Z | OUT | −299.4K | $5.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d2…5545 |
| 2026-08-16 22:11:43Z | IN | +299.6K | $5.7K | $0.018926 | accuse-cherry 0xea69…b29a | 0xd3d2…5545 |
| 2026-08-16 22:11:43Z | OUT | −2.7K | $51 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xb62e…7b82 |
| 2026-08-16 22:11:43Z | IN | +2.7K | $51 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb62e…7b82 |
| 2026-08-16 22:11:43Z | OUT | −273.0K | $5.2K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xeab9…fa6e |
| 2026-08-16 22:11:43Z | IN | +273.0K | $5.2K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeab9…fa6e |
| 2026-08-16 22:11:43Z | OUT | −5.5K | $104 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x6511…63df |
| 2026-08-16 22:11:43Z | IN | +5.5K | $104 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6511…63df |
| 2026-08-16 22:11:43Z | OUT | −282.7K | $5.4K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x7b2a…6ff1 |
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.