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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 04:28:39Z | IN | +16.2K | $19 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc518…3fb3 |
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 04:28:31Z | OUT | −19.7K | $23 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xbc63…81d4 |
| 2026-08-16 04:28:31Z | IN | +19.7K | $23 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc63…81d4 |
| 2026-08-16 04:28:25Z | OUT | −4.9K | $5.58 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xa588…0a8c |
| 2026-08-16 04:28:25Z | IN | +4.9K | $5.58 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa588…0a8c |
| 2026-08-16 04:28:23Z | OUT | −24.6K | $28 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x2629…8462 |
| 2026-08-16 04:28:23Z | OUT | −69.7 | $0.08 | $0.001143 | large-flee 0xf5c4…6157 | 0x2629…8462 |
| 2026-08-16 04:28:23Z | IN | +24.6K | $28 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2629…8462 |
| 2026-08-16 04:28:19Z | OUT | −7.8K | $8.86 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xd4c4…6615 |
| 2026-08-16 04:28:19Z | IN | +7.8K | $8.86 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4c4…6615 |
| 2026-08-16 04:28:15Z | OUT | −2.0K | $2.32 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x0139…492f |
| 2026-08-16 04:28:15Z | IN | +2.0K | $2.32 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0139…492f |
| 2026-08-16 04:28:13Z | OUT | −15.3K | $17 | $0.001143 | popular-dress 0x663d…c251 | 0xf2ae…45aa |
| 2026-08-16 04:28:13Z | OUT | −77.0 | $0.09 | $0.001143 | large-flee 0xf5c4…6157 | 0xf2ae…45aa |
| 2026-08-16 04:28:13Z | IN | +15.3K | $18 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ae…45aa |
| 2026-08-16 04:28:13Z | OUT | −7.8K | $8.90 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x5663…29a1 |
| 2026-08-16 04:28:13Z | IN | +7.8K | $8.90 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5663…29a1 |
| 2026-08-16 04:28:09Z | OUT | −1.5K | $1.72 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x379c…173f |
| 2026-08-16 04:28:09Z | IN | +1.5K | $1.72 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x379c…173f |
| 2026-08-16 04:28:05Z | OUT | −14.7K | $17 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xf24a…6f7c |
| 2026-08-16 04:28:05Z | IN | +14.7K | $17 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf24a…6f7c |
| 2026-08-16 04:28:05Z | OUT | −87.6K | $100 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x1ec5…0a45 |
| 2026-08-16 04:28:05Z | IN | +87.6K | $100 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec5…0a45 |
| 2026-08-16 04:28:05Z | OUT | −11.6K | $13 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x5cc1…4cb4 |
| 2026-08-16 04:28:05Z | IN | +11.6K | $13 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cc1…4cb4 |
| 2026-08-16 04:28:03Z | OUT | −15.9K | $18 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xae2f…d5e5 |
| 2026-08-16 04:28:03Z | IN | +15.9K | $18 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae2f…d5e5 |
| 2026-08-16 04:28:03Z | OUT | −338.5 | $0.39 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd994…044e |
| 2026-08-16 04:28:03Z | OUT | −1.6K | $1.82 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd994…044e |
| 2026-08-16 04:28:03Z | IN | +1.9K | $2.21 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0xd994…044e |
| 2026-08-16 04:27:59Z | OUT | −150.9K | $189 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x8b88…aca5 |
| 2026-08-16 04:27:59Z | IN | +150.9K | $189 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b88…aca5 |
| 2026-08-16 04:27:47Z | OUT | −7.2K | $9.01 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x9081…f781 |
| 2026-08-16 04:27:47Z | IN | +7.2K | $9.01 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9081…f781 |
| 2026-08-16 04:27:35Z | OUT | −326.0K | $407 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x98ab…fa2e |
| 2026-08-16 04:27:35Z | IN | +326.0K | $407 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ab…fa2e |
| 2026-08-16 04:27:31Z | OUT | −855.1K | $1.1K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x736c…4b20 |
| 2026-08-16 04:27:31Z | IN | +855.1K | $1.1K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x736c…4b20 |
| 2026-08-16 04:27:29Z | OUT | −23.3K | $29 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x9136…cd5e |
| 2026-08-16 04:27:29Z | IN | +23.3K | $29 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9136…cd5e |
| 2026-08-16 04:27:29Z | OUT | −17.4K | $22 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x4304…e861 |
| 2026-08-16 04:27:29Z | IN | +17.4K | $22 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4304…e861 |
| 2026-08-16 04:27:21Z | OUT | −3.4K | $4.29 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xca1c…776b |
| 2026-08-16 04:27:21Z | IN | +3.4K | $4.29 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1c…776b |
| 2026-08-16 04:27:19Z | OUT | −33.4K | $42 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x4a50…f762 |
| 2026-08-16 04:27:19Z | IN | +33.4K | $42 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a50…f762 |
| 2026-08-16 04:27:17Z | OUT | −47.9 | $0.06 | $0.001249 | shelbergs.base.eth 0x00be…005e | 0x762a…1928 |
| 2026-08-16 04:27:17Z | OUT | −0.05 | $0.00 | $0.001249 | essence-special 0xad01…fce5 | 0x762a…1928 |
| 2026-08-16 04:27:17Z | OUT | −0.48 | $0.00 | $0.001249 | differ-primary 0x5aaf…ede4 | 0x762a…1928 |
| 2026-08-16 04:27:17Z | IN | +48.4 | $0.06 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x762a…1928 |
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.