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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:24:49Z | OUT | −1.12M | $425 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xbdac…53ba |
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.
| 2026-08-15 20:24:49Z | IN | +166.6K | $63 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdac…53ba |
| 2026-08-15 20:24:49Z | IN | +954.5K | $362 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdac…53ba |
| 2026-08-15 20:24:47Z | OUT | −244.9K | $93 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | IN | +66.5K | $25 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | IN | +172.4K | $65 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | IN | +6.0K | $2.26 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | OUT | −247.0K | $94 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x62c8…3dda |
| 2026-08-15 20:24:47Z | IN | +6.0K | $2.29 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c8…3dda |
| 2026-08-15 20:24:47Z | IN | +67.3K | $26 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c8…3dda |
| 2026-08-15 20:24:47Z | IN | +173.6K | $66 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c8…3dda |
| 2026-08-15 20:24:47Z | OUT | −254.9K | $97 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | IN | +6.1K | $2.32 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | IN | +178.9K | $68 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | IN | +69.9K | $27 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb84f…ef76 |
| 2026-08-15 20:24:45Z | OUT | −405.4K | $154 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | IN | +284.1K | $108 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | IN | +101.2K | $38 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | IN | +20.1K | $7.64 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac9d…9e86 |
| 2026-08-15 20:24:29Z | OUT | −43.6K | $17 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcac7…32bd |
| 2026-08-15 20:24:29Z | OUT | −43.6K | $17 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcac7…32bd |
| 2026-08-15 20:24:29Z | OUT | −493.8K | $187 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcac7…32bd |
| 2026-08-15 20:24:29Z | IN | +581.0K | $220 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xcac7…32bd |
| 2026-08-15 20:24:27Z | OUT | −52.8K | $20 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x35d7…cf98 |
| 2026-08-15 20:24:27Z | IN | +52.8K | $20 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35d7…cf98 |
| 2026-08-15 20:24:25Z | OUT | −66.0K | $25 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x6923…32e2 |
| 2026-08-15 20:24:25Z | IN | +66.0K | $25 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6923…32e2 |
| 2026-08-15 20:24:25Z | OUT | −2.71M | $1.0K | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x7bb1…8ced |
| 2026-08-15 20:24:25Z | IN | +2.71M | $1.0K | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bb1…8ced |
| 2026-08-15 20:24:23Z | OUT | −119.9K | $45 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x6483…f983 |
| 2026-08-15 20:24:23Z | IN | +119.9K | $45 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6483…f983 |
| 2026-08-15 20:24:21Z | OUT | −14.5K | $5.49 | $0.000379 | maximum-pelican 0xef3c…556a | 0x0b46…1277 |
| 2026-08-15 20:24:21Z | OUT | −146.1 | $0.06 | $0.000379 | differ-primary 0x5aaf…ede4 | 0x0b46…1277 |
| 2026-08-15 20:24:21Z | IN | +14.6K | $5.54 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b46…1277 |
| 2026-08-15 20:24:13Z | OUT | −3.65M | $1.4K | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3352…cc37 |
| 2026-08-15 20:24:13Z | OUT | −729.1K | $277 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3352…cc37 |
| 2026-08-15 20:24:13Z | OUT | −10.21M | $3.9K | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3352…cc37 |
| 2026-08-15 20:24:13Z | IN | +14.59M | $5.5K | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x3352…cc37 |
| 2026-08-15 20:23:57Z | OUT | −32.4K | $13 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xa129…0ab1 |
| 2026-08-15 20:23:57Z | IN | +32.4K | $13 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa129…0ab1 |
| 2026-08-15 20:23:55Z | OUT | −240.0K | $97 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x63e2…812d |
| 2026-08-15 20:23:55Z | IN | +240.0K | $97 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e2…812d |
| 2026-08-15 20:23:55Z | OUT | −1.17M | $474 | $0.000406 | zone-shell 0xcb11…d805 | 0xb901…72e3 |
| 2026-08-15 20:23:55Z | OUT | −2.9K | $1.19 | $0.000406 | essence-special 0xad01…fce5 | 0xb901…72e3 |
| 2026-08-15 20:23:55Z | IN | +990.7K | $402 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb901…72e3 |
| 2026-08-15 20:23:55Z | IN | +179.8K | $73 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb901…72e3 |
| 2026-08-15 20:23:51Z | OUT | −13.8K | $5.61 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x4782…1535 |
| 2026-08-15 20:23:51Z | IN | +13.8K | $5.61 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4782…1535 |
| 2026-08-15 20:23:49Z | OUT | −72.3K | $29 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x8a3b…2755 |
| 2026-08-15 20:23:49Z | IN | +72.3K | $29 | $0.000406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a3b…2755 |
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.