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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 22:00:49Z | IN | +1.6K | $18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d44…e487 |
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 22:00:49Z | OUT | −1.1K | $11 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe60e…723e |
| 2026-08-16 22:00:49Z | IN | +1.1K | $11 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe60e…723e |
| 2026-08-16 22:00:49Z | OUT | −18.9K | $205 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x066c…d81f |
| 2026-08-16 22:00:49Z | IN | +18.9K | $205 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x066c…d81f |
| 2026-08-16 22:00:47Z | OUT | −16.4K | $178 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x6909…ef74 |
| 2026-08-16 22:00:47Z | IN | +16.0K | $173 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6909…ef74 |
| 2026-08-16 22:00:47Z | IN | +402.0 | $4.36 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6909…ef74 |
| 2026-08-16 22:00:47Z | OUT | −82.7K | $896 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9a66…7f6a |
| 2026-08-16 22:00:47Z | IN | +78.7K | $853 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a66…7f6a |
| 2026-08-16 22:00:47Z | IN | +4.0K | $43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a66…7f6a |
| 2026-08-16 22:00:47Z | OUT | −4.2K | $45 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x35ad…5504 |
| 2026-08-16 22:00:47Z | IN | +4.1K | $45 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ad…5504 |
| 2026-08-16 22:00:47Z | IN | +17.2 | $0.19 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ad…5504 |
| 2026-08-16 22:00:47Z | OUT | −4.4K | $48 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xf620…59bc |
| 2026-08-16 22:00:47Z | IN | +4.4K | $48 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf620…59bc |
| 2026-08-16 22:00:47Z | OUT | −1.4K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c57…4033 |
| 2026-08-16 22:00:47Z | OUT | −5.4K | $58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c57…4033 |
| 2026-08-16 22:00:47Z | OUT | −356.9 | $3.87 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x4c57…4033 |
| 2026-08-16 22:00:47Z | IN | +7.2K | $78 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4c57…4033 |
| 2026-08-16 22:00:47Z | OUT | −431.6K | $4.7K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa581…a125 |
| 2026-08-16 22:00:47Z | IN | +411.1K | $4.5K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa581…a125 |
| 2026-08-16 22:00:47Z | IN | +20.6K | $223 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa581…a125 |
| 2026-08-16 22:00:47Z | OUT | −2.8K | $30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb458…c241 |
| 2026-08-16 22:00:47Z | OUT | −13.8K | $149 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb458…c241 |
| 2026-08-16 22:00:47Z | OUT | −93.7K | $1.0K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb458…c241 |
| 2026-08-16 22:00:47Z | IN | +110.2K | $1.2K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb458…c241 |
| 2026-08-16 22:00:47Z | OUT | −31.6K | $343 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x89fe…fa71 |
| 2026-08-16 22:00:47Z | IN | +31.6K | $343 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89fe…fa71 |
| 2026-08-16 22:00:47Z | OUT | −4.1K | $44 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd26c…8086 |
| 2026-08-16 22:00:47Z | IN | +4.1K | $44 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd26c…8086 |
| 2026-08-16 22:00:47Z | IN | +17.2 | $0.19 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd26c…8086 |
| 2026-08-16 22:00:47Z | OUT | −39.1K | $424 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb916…df9c |
| 2026-08-16 22:00:47Z | IN | +37.2K | $403 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb916…df9c |
| 2026-08-16 22:00:47Z | IN | +1.9K | $21 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb916…df9c |
| 2026-08-16 22:00:47Z | OUT | −8.2K | $89 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xda6e…0e40 |
| 2026-08-16 22:00:47Z | IN | +8.2K | $89 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda6e…0e40 |
| 2026-08-16 22:00:45Z | OUT | −12.7K | $138 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b8a…daba |
| 2026-08-16 22:00:45Z | OUT | −4.2K | $46 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b8a…daba |
| 2026-08-16 22:00:45Z | OUT | −67.9K | $736 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b8a…daba |
| 2026-08-16 22:00:45Z | IN | +84.9K | $920 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4b8a…daba |
| 2026-08-16 22:00:45Z | OUT | −293.8 | $3.18 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbebc…ada3 |
| 2026-08-16 22:00:45Z | OUT | −356.6 | $3.87 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbebc…ada3 |
| 2026-08-16 22:00:45Z | OUT | −188.7 | $2.05 | $0.010838 | ostrich-news 0xb23f…4b50 | 0xbebc…ada3 |
| 2026-08-16 22:00:45Z | IN | +839.1 | $9.09 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xbebc…ada3 |
| 2026-08-16 22:00:45Z | OUT | −11.4K | $124 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8055…baaa |
| 2026-08-16 22:00:45Z | OUT | −2.9K | $31 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8055…baaa |
| 2026-08-16 22:00:45Z | OUT | −42.8K | $463 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8055…baaa |
| 2026-08-16 22:00:45Z | IN | +57.0K | $618 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8055…baaa |
| 2026-08-16 22:00:45Z | OUT | −3.0K | $32 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8055…baaa |
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.