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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 22:18:59Z | OUT | −9.7K | $80 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xef0f…9226 |
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 22:18:59Z | IN | +1.1K | $9.42 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +2.2K | $18 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +1.2K | $10 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +4.4K | $36 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +747.3 | $6.13 | $0.008202 | ostrich-news 0xb23f…4b50 | 0xef0f…9226 |
| 2026-08-16 22:18:55Z | OUT | −2.47M | $20.3K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | IN | +810.2K | $6.6K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | IN | +542.9K | $4.5K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | IN | +1.12M | $9.2K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | OUT | −125.6K | $1.0K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | IN | +2.9K | $24 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | IN | +25.3K | $208 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | IN | +97.3K | $798 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | OUT | −407.5 | $3.34 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x72e0…e161 |
| 2026-08-16 22:18:55Z | IN | +407.5 | $3.34 | $0.008202 | ostrich-news 0xb23f…4b50 | 0x72e0…e161 |
| 2026-08-16 22:18:55Z | OUT | −21.4K | $176 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −2.9K | $24 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −3.9K | $32 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −5.8K | $48 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −4.9K | $40 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | IN | +38.9K | $319 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −8.7K | $72 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd711…7aeb |
| 2026-08-16 22:18:55Z | IN | +7.9K | $64 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd711…7aeb |
| 2026-08-16 22:18:55Z | IN | +877.1 | $7.19 | $0.008202 | ostrich-news 0xb23f…4b50 | 0xd711…7aeb |
| 2026-08-16 22:18:55Z | OUT | −5.5K | $45 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321d…b9a9 |
| 2026-08-16 22:18:55Z | OUT | −5.5K | $45 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321d…b9a9 |
| 2026-08-16 22:18:55Z | OUT | −3.2K | $26 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321d…b9a9 |
| 2026-08-16 22:18:55Z | OUT | −2.4K | $19 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321d…b9a9 |
| 2026-08-16 22:18:55Z | OUT | −15.0K | $123 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x321d…b9a9 |
| 2026-08-16 22:18:55Z | IN | +31.6K | $259 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x321d…b9a9 |
| 2026-08-16 22:18:53Z | OUT | −28.2K | $231 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xf3db…4933 |
| 2026-08-16 22:18:53Z | IN | +26.9K | $220 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3db…4933 |
| 2026-08-16 22:18:53Z | IN | +1.3K | $11 | $0.008202 | ostrich-news 0xb23f…4b50 | 0xf3db…4933 |
| 2026-08-16 22:18:53Z | OUT | −884.2 | $7.25 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e1…7df0 |
| 2026-08-16 22:18:53Z | OUT | −98.2 | $0.81 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e1…7df0 |
| 2026-08-16 22:18:53Z | IN | +982.4 | $8.06 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xa9e1…7df0 |
| 2026-08-16 22:18:53Z | OUT | −11.6K | $95 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf617…c5a1 |
| 2026-08-16 22:18:53Z | OUT | −334.9K | $2.7K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf617…c5a1 |
| 2026-08-16 22:18:53Z | OUT | −11.5K | $95 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf617…c5a1 |
| 2026-08-16 22:18:53Z | OUT | −69.3K | $568 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf617…c5a1 |
| 2026-08-16 22:18:53Z | OUT | −23.1K | $189 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf617…c5a1 |
| 2026-08-16 22:18:53Z | OUT | −11.5K | $95 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf617…c5a1 |
| 2026-08-16 22:18:53Z | IN | +461.9K | $3.8K | $0.008202 | kit-priority 0x4601…7394 | 0xf617…c5a1 |
| 2026-08-16 22:18:53Z | OUT | −196.4K | $1.6K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x3e07…295f |
| 2026-08-16 22:18:53Z | IN | +196.4K | $1.6K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e07…295f |
| 2026-08-16 22:18:53Z | OUT | −635.2K | $5.2K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x7d56…efbb |
| 2026-08-16 22:18:53Z | IN | +634.0K | $5.2K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d56…efbb |
| 2026-08-16 22:18:53Z | IN | +1.2K | $9.83 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d56…efbb |
| 2026-08-16 22:18:53Z | OUT | −29.3 | $0.24 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723a…d7f3 |
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.