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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 22:06:33Z | OUT | −31.3K | $465 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x896f…6c07 |
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 22:06:33Z | IN | +31.3K | $465 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x896f…6c07 |
| 2026-08-16 22:06:33Z | OUT | −64.2 | $0.95 | $0.014843 | float-chat 0x6f6e…98b1 | 0xb6b8…f44c |
| 2026-08-16 22:06:33Z | IN | +19.2 | $0.28 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b8…f44c |
| 2026-08-16 22:06:33Z | IN | +20.9 | $0.31 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b8…f44c |
| 2026-08-16 22:06:33Z | IN | +24.1 | $0.36 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b8…f44c |
| 2026-08-16 22:06:31Z | OUT | −603.8 | $8.96 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xcb95…e4bb |
| 2026-08-16 22:06:31Z | IN | +603.8 | $8.96 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb95…e4bb |
| 2026-08-16 22:06:31Z | OUT | −2.0K | $29 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc809…160b |
| 2026-08-16 22:06:31Z | OUT | −76.3K | $1.1K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc809…160b |
| 2026-08-16 22:06:31Z | IN | +78.2K | $1.2K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xc809…160b |
| 2026-08-16 22:06:29Z | OUT | −897.7 | $13 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xc601…a0e4 |
| 2026-08-16 22:06:29Z | IN | +894.6 | $13 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc601…a0e4 |
| 2026-08-16 22:06:29Z | IN | +3.12 | $0.05 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc601…a0e4 |
| 2026-08-16 22:06:29Z | OUT | −949.3 | $14 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x091c…d285 |
| 2026-08-16 22:06:29Z | IN | +946.1 | $14 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x091c…d285 |
| 2026-08-16 22:06:29Z | IN | +3.22 | $0.05 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x091c…d285 |
| 2026-08-16 22:06:29Z | OUT | −14.6K | $217 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x69e4…f5e9 |
| 2026-08-16 22:06:29Z | IN | +14.6K | $217 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e4…f5e9 |
| 2026-08-16 22:06:29Z | IN | +2.63 | $0.04 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e4…f5e9 |
| 2026-08-16 22:06:29Z | OUT | −23.8K | $353 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9660…e240 |
| 2026-08-16 22:06:29Z | OUT | −19.0K | $282 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9660…e240 |
| 2026-08-16 22:06:29Z | OUT | −38.0K | $565 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9660…e240 |
| 2026-08-16 22:06:29Z | OUT | −4.8K | $71 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9660…e240 |
| 2026-08-16 22:06:29Z | OUT | −104.6K | $1.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9660…e240 |
| 2026-08-16 22:06:29Z | IN | +190.3K | $2.8K | $0.014843 | wheat-decline 0x1390…6edd | 0x9660…e240 |
| 2026-08-16 22:06:29Z | OUT | −513.7K | $7.6K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7c95…0aa9 |
| 2026-08-16 22:06:29Z | IN | +500.9K | $7.4K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c95…0aa9 |
| 2026-08-16 22:06:29Z | IN | +12.8K | $190 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c95…0aa9 |
| 2026-08-16 22:06:27Z | OUT | −1.08M | $16.0K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xa447…e71c |
| 2026-08-16 22:06:27Z | IN | +942.8K | $14.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa447…e71c |
| 2026-08-16 22:06:27Z | IN | +106.6K | $1.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa447…e71c |
| 2026-08-16 22:06:27Z | IN | +27.6K | $410 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa447…e71c |
| 2026-08-16 22:06:25Z | OUT | −6.1K | $90 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x9bb0…20e7 |
| 2026-08-16 22:06:25Z | IN | +6.1K | $90 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb0…20e7 |
| 2026-08-16 22:06:25Z | OUT | −1.7K | $25 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x9317…a9f3 |
| 2026-08-16 22:06:25Z | IN | +1.7K | $25 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9317…a9f3 |
| 2026-08-16 22:06:25Z | OUT | −247.0 | $3.67 | $0.014843 | velaris.eth 0x1e9e…2672 | 0x9595…b05a |
| 2026-08-16 22:06:25Z | OUT | −5.73 | $0.08 | $0.014843 | large-flee 0xf5c4…6157 | 0x9595…b05a |
| 2026-08-16 22:06:25Z | IN | +252.7 | $3.75 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9595…b05a |
| 2026-08-16 22:06:23Z | OUT | −35.0K | $520 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7693…c2a7 |
| 2026-08-16 22:06:23Z | IN | +35.0K | $520 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7693…c2a7 |
| 2026-08-16 22:06:23Z | OUT | −632.3 | $9.39 | $0.014843 | define-rare 0xf652…21cf | 0x3f59…1e3e |
| 2026-08-16 22:06:23Z | OUT | −37.9 | $0.56 | $0.014843 | large-flee 0xf5c4…6157 | 0x3f59…1e3e |
| 2026-08-16 22:06:23Z | IN | +670.2 | $9.95 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f59…1e3e |
| 2026-08-16 22:06:23Z | OUT | −697.8 | $10 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xdffb…7f6e |
| 2026-08-16 22:06:23Z | IN | +697.8 | $10 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffb…7f6e |
| 2026-08-16 22:06:21Z | OUT | −69.6K | $1.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f23…297a |
| 2026-08-16 22:06:21Z | OUT | −52.2K | $775 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f23…297a |
| 2026-08-16 22:06:21Z | OUT | −574.4K | $8.5K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f23…297a |
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.