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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 06:31:49Z | IN | +2.84M | $4.9K | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d8…2406 |
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 06:31:49Z | OUT | −5.0K | $8.76 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x8970…c31a |
| 2026-08-16 06:31:49Z | IN | +5.0K | $8.76 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8970…c31a |
| 2026-08-16 06:31:47Z | OUT | −1.8K | $3.14 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xccd8…c42e |
| 2026-08-16 06:31:47Z | IN | +1.8K | $3.14 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd8…c42e |
| 2026-08-16 06:31:47Z | OUT | −60.7K | $106 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x4900…318d |
| 2026-08-16 06:31:47Z | IN | +60.7K | $106 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4900…318d |
| 2026-08-16 06:31:43Z | OUT | −12.2K | $21 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x09d6…2267 |
| 2026-08-16 06:31:43Z | IN | +12.2K | $21 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09d6…2267 |
| 2026-08-16 06:31:41Z | OUT | −1.7K | $2.94 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xa5e8…b4bd |
| 2026-08-16 06:31:41Z | IN | +1.7K | $2.94 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e8…b4bd |
| 2026-08-16 06:31:41Z | OUT | −348.2K | $606 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x050d…8b01 |
| 2026-08-16 06:31:41Z | IN | +348.2K | $606 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x050d…8b01 |
| 2026-08-16 06:31:41Z | OUT | −6.2K | $11 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xda80…90a0 |
| 2026-08-16 06:31:41Z | IN | +6.2K | $11 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda80…90a0 |
| 2026-08-16 06:31:39Z | OUT | −12.0K | $21 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x5555…38da |
| 2026-08-16 06:31:39Z | IN | +12.0K | $21 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5555…38da |
| 2026-08-16 06:31:39Z | OUT | −18.0K | $31 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x0b74…a3bd |
| 2026-08-16 06:31:39Z | IN | +18.0K | $31 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b74…a3bd |
| 2026-08-16 06:31:39Z | OUT | −4.2K | $7.40 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x8ac8…d12b |
| 2026-08-16 06:31:39Z | IN | +4.2K | $7.40 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac8…d12b |
| 2026-08-16 06:31:35Z | OUT | −53.6K | $93 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x5a43…f45d |
| 2026-08-16 06:31:35Z | IN | +53.6K | $93 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a43…f45d |
| 2026-08-16 06:31:35Z | OUT | −13.0K | $23 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xea38…a237 |
| 2026-08-16 06:31:35Z | IN | +13.0K | $23 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea38…a237 |
| 2026-08-16 06:31:29Z | OUT | −3.0K | $5.27 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x3748…e196 |
| 2026-08-16 06:31:29Z | IN | +3.0K | $5.27 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3748…e196 |
| 2026-08-16 06:31:25Z | OUT | −8.9K | $16 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xebac…84df |
| 2026-08-16 06:31:25Z | IN | +8.9K | $16 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebac…84df |
| 2026-08-16 06:31:25Z | OUT | −29.8K | $52 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xa0a0…40ca |
| 2026-08-16 06:31:25Z | IN | +29.8K | $52 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a0…40ca |
| 2026-08-16 06:31:25Z | OUT | −6.0K | $10 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x4c4d…ada1 |
| 2026-08-16 06:31:25Z | IN | +6.0K | $10 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c4d…ada1 |
| 2026-08-16 06:31:23Z | OUT | −2.9K | $5.06 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x2d79…fb14 |
| 2026-08-16 06:31:23Z | IN | +2.9K | $5.06 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d79…fb14 |
| 2026-08-16 06:31:23Z | OUT | −14.1K | $24 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xe569…1d3f |
| 2026-08-16 06:31:23Z | IN | +14.1K | $24 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe569…1d3f |
| 2026-08-16 06:31:21Z | OUT | −4.9K | $8.59 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x9946…9bda |
| 2026-08-16 06:31:21Z | IN | +4.9K | $8.59 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9946…9bda |
| 2026-08-16 06:31:21Z | OUT | −12.1K | $21 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x2d57…0964 |
| 2026-08-16 06:31:21Z | IN | +12.1K | $21 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d57…0964 |
| 2026-08-16 06:31:19Z | OUT | −1.1K | $1.88 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | IN | +80.0 | $0.14 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | IN | +26.5 | $0.05 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | IN | +54.7 | $0.10 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | IN | +53.5 | $0.09 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | IN | +27.1 | $0.05 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | IN | +835.8 | $1.46 | $0.001742 | ostrich-news 0xb23f…4b50 | 0xe8cf…7be8 |
| 2026-08-16 06:31:19Z | OUT | −1.1K | $1.93 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x0b0b…86c5 |
| 2026-08-16 06:31:19Z | IN | +84.4 | $0.15 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0b…86c5 |
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.