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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 22:09:41Z | IN | +184.5K | $2.8K | $0.015371 | accuse-cherry 0xea69…b29a | 0xea48…9239 |
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 22:09:41Z | OUT | −17.5K | $269 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x83c7…a5fd |
| 2026-08-16 22:09:41Z | IN | +17.5K | $269 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c7…a5fd |
| 2026-08-16 22:09:39Z | OUT | −901.9 | $14 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9611…42f4 |
| 2026-08-16 22:09:39Z | IN | +901.9 | $14 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9611…42f4 |
| 2026-08-16 22:09:39Z | OUT | −7.9K | $121 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x77a2…322c |
| 2026-08-16 22:09:39Z | IN | +7.9K | $121 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77a2…322c |
| 2026-08-16 22:09:39Z | OUT | −13.9K | $214 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x0011…6efd |
| 2026-08-16 22:09:39Z | IN | +13.9K | $214 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0011…6efd |
| 2026-08-16 22:09:39Z | OUT | −897.2 | $14 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x977a…64d3 |
| 2026-08-16 22:09:39Z | IN | +897.2 | $14 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x977a…64d3 |
| 2026-08-16 22:09:37Z | OUT | −670.5 | $10 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xb8e6…15a8 |
| 2026-08-16 22:09:37Z | IN | +670.5 | $10 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e6…15a8 |
| 2026-08-16 22:09:37Z | OUT | −24.6K | $379 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x93ff…4233 |
| 2026-08-16 22:09:37Z | IN | +24.6K | $379 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ff…4233 |
| 2026-08-16 22:09:37Z | OUT | −30.0K | $461 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9bf8…f867 |
| 2026-08-16 22:09:37Z | IN | +30.0K | $461 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bf8…f867 |
| 2026-08-16 22:09:37Z | OUT | −12.6K | $194 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x8f87…47ef |
| 2026-08-16 22:09:37Z | IN | +8.2K | $126 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f87…47ef |
| 2026-08-16 22:09:37Z | IN | +4.4K | $68 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f87…47ef |
| 2026-08-16 22:09:37Z | OUT | −28.2K | $434 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xda55…4176 |
| 2026-08-16 22:09:37Z | IN | +28.2K | $434 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda55…4176 |
| 2026-08-16 22:09:37Z | OUT | −30.2K | $464 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xed36…0ce4 |
| 2026-08-16 22:09:37Z | IN | +30.2K | $464 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed36…0ce4 |
| 2026-08-16 22:09:37Z | OUT | −1.3K | $20 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe7aa…6c45 |
| 2026-08-16 22:09:37Z | IN | +1.3K | $20 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7aa…6c45 |
| 2026-08-16 22:09:35Z | OUT | −1.3K | $20 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xed12…6ce7 |
| 2026-08-16 22:09:35Z | IN | +1.3K | $20 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed12…6ce7 |
| 2026-08-16 22:09:35Z | OUT | −1.2K | $18 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xedb9…8f84 |
| 2026-08-16 22:09:35Z | IN | +1.2K | $18 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb9…8f84 |
| 2026-08-16 22:09:35Z | OUT | −17.9K | $275 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe74d…78f0 |
| 2026-08-16 22:09:35Z | IN | +17.9K | $275 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe74d…78f0 |
| 2026-08-16 22:09:35Z | OUT | −593.5K | $9.1K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x68ba…de5c |
| 2026-08-16 22:09:35Z | IN | +565.0K | $8.7K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ba…de5c |
| 2026-08-16 22:09:35Z | IN | +28.5K | $438 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ba…de5c |
| 2026-08-16 22:09:33Z | OUT | −142.1K | $2.2K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x582b…9ba9 |
| 2026-08-16 22:09:33Z | IN | +135.1K | $2.1K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x582b…9ba9 |
| 2026-08-16 22:09:33Z | IN | +7.0K | $107 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x582b…9ba9 |
| 2026-08-16 22:09:31Z | OUT | −106.7K | $1.6K | $0.015371 | pledge-dismiss 0x2a77…f76d | 0x5427…7816 |
| 2026-08-16 22:09:31Z | OUT | −4.8K | $73 | $0.015371 | large-flee 0xf5c4…6157 | 0x5427…7816 |
| 2026-08-16 22:09:31Z | IN | +89.7K | $1.4K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5427…7816 |
| 2026-08-16 22:09:31Z | IN | +21.8K | $335 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5427…7816 |
| 2026-08-16 22:09:29Z | OUT | −92.5 | $1.42 | $0.015371 | balcony-effort 0xa52f…599f | 0x280d…05c6 |
| 2026-08-16 22:09:29Z | IN | +92.5 | $1.42 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x280d…05c6 |
| 2026-08-16 22:09:27Z | OUT | −1.5K | $23 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xd1bc…fb48 |
| 2026-08-16 22:09:27Z | IN | +1.5K | $23 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1bc…fb48 |
| 2026-08-16 22:09:27Z | OUT | −630.3 | $9.69 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xef42…1b31 |
| 2026-08-16 22:09:27Z | IN | +630.3 | $9.69 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef42…1b31 |
| 2026-08-16 22:09:25Z | OUT | −255.1 | $3.92 | $0.015371 | popular-dress 0x663d…c251 | 0x7a29…d56a |
| 2026-08-16 22:09:25Z | OUT | −6.66 | $0.10 | $0.015371 | large-flee 0xf5c4…6157 | 0x7a29…d56a |
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.