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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 07:19:19Z | IN | +217.4K | $343 | $0.001577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b9…84d8 |
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 07:18:49Z | OUT | −12.5K | $19 | $0.001556 | diagram-scorpion 0xb92f…ff4f | 0x78d4…ac66 |
| 2026-08-16 07:18:49Z | IN | +12.5K | $19 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d4…ac66 |
| 2026-08-16 07:18:49Z | OUT | −12.6K | $20 | $0.001556 | alley-armed 0xdde1…781f | 0x2f8c…6c24 |
| 2026-08-16 07:18:49Z | IN | +12.6K | $20 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f8c…6c24 |
| 2026-08-16 07:18:31Z | OUT | −831.8 | $1.29 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ed…9894 |
| 2026-08-16 07:18:31Z | OUT | −32.3K | $50 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ed…9894 |
| 2026-08-16 07:18:31Z | IN | +33.1K | $52 | $0.001556 | diagram-scorpion 0xb92f…ff4f | 0x53ed…9894 |
| 2026-08-16 07:18:21Z | OUT | −12.7K | $20 | $0.001556 | diagram-scorpion 0xb92f…ff4f | 0x46be…b3c0 |
| 2026-08-16 07:18:21Z | IN | +12.7K | $20 | $0.001556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46be…b3c0 |
| 2026-08-16 07:17:57Z | OUT | −19.8 | $0.03 | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d4…0a25 |
| 2026-08-16 07:17:57Z | OUT | −0.20 | $0.00 | $0.001586 | differ-primary 0x5aaf…ede4 | 0x18d4…0a25 |
| 2026-08-16 07:17:57Z | IN | +20.0 | $0.03 | $0.001586 | world-swim 0x4a1f…c152 | 0x18d4…0a25 |
| 2026-08-16 07:17:43Z | OUT | −111.9K | $178 | $0.001586 | diagram-scorpion 0xb92f…ff4f | 0x5952…6562 |
| 2026-08-16 07:17:43Z | IN | +111.9K | $178 | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5952…6562 |
| 2026-08-16 07:17:35Z | OUT | −3.1K | $4.92 | $0.001586 | diagram-scorpion 0xb92f…ff4f | 0xcc69…7f27 |
| 2026-08-16 07:17:35Z | IN | +3.1K | $4.92 | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc69…7f27 |
| 2026-08-16 07:17:35Z | OUT | −3.1K | $4.92 | $0.001586 | diagram-scorpion 0xb92f…ff4f | 0x2cfd…7d93 |
| 2026-08-16 07:17:35Z | IN | +3.1K | $4.92 | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cfd…7d93 |
| 2026-08-16 07:17:31Z | OUT | −33.1K | $53 | $0.001586 | diagram-scorpion 0xb92f…ff4f | 0xadc9…1995 |
| 2026-08-16 07:17:31Z | IN | +33.1K | $53 | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc9…1995 |
| 2026-08-16 07:17:29Z | OUT | −41.5K | $66 | $0.001586 | diagram-scorpion 0xb92f…ff4f | 0x77c7…8011 |
| 2026-08-16 07:17:29Z | IN | +41.5K | $66 | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77c7…8011 |
| 2026-08-16 07:17:25Z | OUT | −39.3K | $62 | $0.001586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dce…4407 |
| 2026-08-16 07:17:25Z | OUT | −1.0K | $1.59 | $0.001586 | ostrich-news 0xb23f…4b50 | 0x1dce…4407 |
| 2026-08-16 07:17:25Z | IN | +40.3K | $64 | $0.001586 | diagram-scorpion 0xb92f…ff4f | 0x1dce…4407 |
| 2026-08-16 07:16:49Z | OUT | −1.1K | $1.94 | $0.001689 | diagram-scorpion 0xb92f…ff4f | 0x431a…7b26 |
| 2026-08-16 07:16:49Z | IN | +1.1K | $1.94 | $0.001689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431a…7b26 |
| 2026-08-16 07:16:23Z | OUT | −3.1K | $5.31 | $0.001689 | diagram-scorpion 0xb92f…ff4f | 0x4bde…b4f4 |
| 2026-08-16 07:16:23Z | IN | +3.1K | $5.31 | $0.001689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bde…b4f4 |
| 2026-08-16 07:16:17Z | OUT | −1.1K | $1.92 | $0.001689 | diagram-scorpion 0xb92f…ff4f | 0x50e4…1fb2 |
| 2026-08-16 07:16:17Z | IN | +1.1K | $1.92 | $0.001689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e4…1fb2 |
| 2026-08-16 07:15:55Z | OUT | −13.5K | $23 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x359f…dfcc |
| 2026-08-16 07:15:55Z | IN | +13.5K | $23 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x359f…dfcc |
| 2026-08-16 07:15:55Z | OUT | −3.7K | $6.22 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xde5d…9882 |
| 2026-08-16 07:15:55Z | IN | +3.7K | $6.22 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde5d…9882 |
| 2026-08-16 07:15:53Z | OUT | −2.9K | $4.90 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xa36b…85aa |
| 2026-08-16 07:15:53Z | IN | +2.9K | $4.90 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa36b…85aa |
| 2026-08-16 07:15:53Z | OUT | −40.3K | $68 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x5129…4dbd |
| 2026-08-16 07:15:53Z | IN | +40.3K | $68 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5129…4dbd |
| 2026-08-16 07:15:51Z | OUT | −9.4K | $16 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x2598…908b |
| 2026-08-16 07:15:51Z | IN | +9.4K | $16 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2598…908b |
| 2026-08-16 07:15:49Z | OUT | −49.5K | $84 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x773e…0519 |
| 2026-08-16 07:15:49Z | IN | +49.5K | $84 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773e…0519 |
| 2026-08-16 07:15:35Z | OUT | −6.3K | $11 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xcf91…b52c |
| 2026-08-16 07:15:35Z | IN | +6.3K | $11 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf91…b52c |
| 2026-08-16 07:15:23Z | OUT | −1.21M | $2.0K | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x020c…8d39 |
| 2026-08-16 07:15:23Z | IN | +1.21M | $2.0K | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020c…8d39 |
| 2026-08-16 07:14:57Z | OUT | −241.4 | $0.39 | $0.001611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb4a…c23b |
| 2026-08-16 07:14:57Z | OUT | −2.44 | $0.00 | $0.001611 | differ-primary 0x5aaf…ede4 | 0xcb4a…c23b |
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.