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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 22:06:43Z | IN | +10.7K | $160 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063c…ebb9 |
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 22:06:43Z | OUT | −579.8 | $8.61 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4add…ffb6 |
| 2026-08-16 22:06:43Z | IN | +579.8 | $8.61 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4add…ffb6 |
| 2026-08-16 22:06:43Z | OUT | −2.9K | $44 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xb7b2…fa10 |
| 2026-08-16 22:06:43Z | IN | +2.9K | $44 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b2…fa10 |
| 2026-08-16 22:06:43Z | OUT | −2.4K | $35 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd9af…4939 |
| 2026-08-16 22:06:43Z | IN | +2.4K | $35 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9af…4939 |
| 2026-08-16 22:06:43Z | OUT | −1.2K | $17 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x0507…beb9 |
| 2026-08-16 22:06:43Z | IN | +1.2K | $17 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0507…beb9 |
| 2026-08-16 22:06:43Z | OUT | −13.1K | $194 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e41…f09d |
| 2026-08-16 22:06:43Z | OUT | −689.6 | $10 | $0.014843 | ostrich-news 0xb23f…4b50 | 0x5e41…f09d |
| 2026-08-16 22:06:43Z | IN | +13.8K | $205 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x5e41…f09d |
| 2026-08-16 22:06:41Z | OUT | −1.7K | $25 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x6116…897a |
| 2026-08-16 22:06:41Z | IN | +1.7K | $25 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6116…897a |
| 2026-08-16 22:06:41Z | OUT | −60.0K | $891 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x458c…ed91 |
| 2026-08-16 22:06:41Z | IN | +60.0K | $891 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x458c…ed91 |
| 2026-08-16 22:06:41Z | OUT | −587.3 | $8.72 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4aa7…4c98 |
| 2026-08-16 22:06:41Z | IN | +587.3 | $8.72 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aa7…4c98 |
| 2026-08-16 22:06:41Z | OUT | −2.7K | $40 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xc43b…bdf1 |
| 2026-08-16 22:06:41Z | IN | +2.7K | $40 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43b…bdf1 |
| 2026-08-16 22:06:41Z | OUT | −49.4K | $734 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xb0fe…92fc |
| 2026-08-16 22:06:41Z | IN | +49.4K | $734 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fe…92fc |
| 2026-08-16 22:06:39Z | OUT | −293.4K | $4.4K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xacd5…e6a5 |
| 2026-08-16 22:06:39Z | IN | +293.4K | $4.4K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd5…e6a5 |
| 2026-08-16 22:06:37Z | OUT | −557.8 | $8.28 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf77c…68d6 |
| 2026-08-16 22:06:37Z | IN | +555.9 | $8.25 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf77c…68d6 |
| 2026-08-16 22:06:37Z | IN | +2.00 | $0.03 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf77c…68d6 |
| 2026-08-16 22:06:37Z | OUT | −15.3K | $228 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x18c2…d42e |
| 2026-08-16 22:06:37Z | IN | +15.3K | $228 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c2…d42e |
| 2026-08-16 22:06:37Z | OUT | −301.8 | $4.48 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x3882…b088 |
| 2026-08-16 22:06:37Z | IN | +301.8 | $4.48 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…b088 |
| 2026-08-16 22:06:37Z | OUT | −3.1K | $46 | $0.014843 | prize-coyote 0x2749…9a0f | 0x2e6d…a2da |
| 2026-08-16 22:06:37Z | IN | +3.1K | $46 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6d…a2da |
| 2026-08-16 22:06:37Z | OUT | −2.6K | $39 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2fb7…0d2a |
| 2026-08-16 22:06:37Z | IN | +2.6K | $39 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fb7…0d2a |
| 2026-08-16 22:06:35Z | OUT | −1.7K | $25 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xc67c…a22c |
| 2026-08-16 22:06:35Z | IN | +1.7K | $25 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc67c…a22c |
| 2026-08-16 22:06:35Z | OUT | −13.6K | $201 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe61f…96da |
| 2026-08-16 22:06:35Z | IN | +13.6K | $201 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe61f…96da |
| 2026-08-16 22:06:35Z | OUT | −9.2K | $136 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7daf…f5e4 |
| 2026-08-16 22:06:35Z | OUT | −1.0K | $15 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7daf…f5e4 |
| 2026-08-16 22:06:35Z | IN | +10.2K | $151 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7daf…f5e4 |
| 2026-08-16 22:06:35Z | OUT | −656.9 | $9.75 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x35d9…9611 |
| 2026-08-16 22:06:35Z | IN | +654.8 | $9.72 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35d9…9611 |
| 2026-08-16 22:06:35Z | IN | +2.17 | $0.03 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35d9…9611 |
| 2026-08-16 22:06:35Z | OUT | −752.0 | $11 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x6af1…025b |
| 2026-08-16 22:06:35Z | IN | +752.0 | $11 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6af1…025b |
| 2026-08-16 22:06:33Z | OUT | −2.6K | $39 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed9…2873 |
| 2026-08-16 22:06:33Z | OUT | −102.3K | $1.5K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed9…2873 |
| 2026-08-16 22:06:33Z | IN | +104.9K | $1.6K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4ed9…2873 |
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.