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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 22:04:39Z | IN | +332.4 | $4.65 | $0.013999 | ostrich-news 0xb23f…4b50 | 0xf853…8967 |
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 22:04:37Z | OUT | −73.4K | $1.0K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1f1e…d3bd |
| 2026-08-16 22:04:37Z | IN | +73.4K | $1.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f1e…d3bd |
| 2026-08-16 22:04:35Z | OUT | −2.6K | $36 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x47ef…bcba |
| 2026-08-16 22:04:35Z | IN | +2.6K | $36 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ef…bcba |
| 2026-08-16 22:04:35Z | OUT | −264.2 | $3.70 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x3686…2166 |
| 2026-08-16 22:04:35Z | IN | +264.2 | $3.70 | $0.013999 | ostrich-news 0xb23f…4b50 | 0x3686…2166 |
| 2026-08-16 22:04:33Z | OUT | −108.3 | $1.52 | $0.013999 | balcony-effort 0xa52f…599f | 0xd1b6…53c3 |
| 2026-08-16 22:04:33Z | IN | +108.3 | $1.52 | $0.013999 | ostrich-news 0xb23f…4b50 | 0xd1b6…53c3 |
| 2026-08-16 22:04:31Z | OUT | −28.8K | $404 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3917…dbec |
| 2026-08-16 22:04:31Z | OUT | −80.7K | $1.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3917…dbec |
| 2026-08-16 22:04:31Z | OUT | −92.2K | $1.3K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3917…dbec |
| 2026-08-16 22:04:31Z | OUT | −28.8K | $403 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3917…dbec |
| 2026-08-16 22:04:31Z | OUT | −1.9K | $26 | $0.013999 | shock-culture 0xca5b…3638 | 0x3917…dbec |
| 2026-08-16 22:04:31Z | IN | +232.5K | $3.3K | $0.013999 | antenna-close 0xf6f0…c0c4 | 0x3917…dbec |
| 2026-08-16 22:04:31Z | OUT | −1.5K | $21 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x500e…ce70 |
| 2026-08-16 22:04:31Z | IN | +1.5K | $21 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x500e…ce70 |
| 2026-08-16 22:04:31Z | IN | +5.96 | $0.08 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x500e…ce70 |
| 2026-08-16 22:04:29Z | OUT | −2.00 | $0.03 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b5…0709 |
| 2026-08-16 22:04:29Z | OUT | −5.0K | $70 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b5…0709 |
| 2026-08-16 22:04:29Z | IN | +5.0K | $70 | $0.013999 | nodepot.eth 0xd627…ff07 | 0xd9b5…0709 |
| 2026-08-16 22:04:29Z | OUT | −224.9 | $3.15 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1d88…578a |
| 2026-08-16 22:04:29Z | IN | +224.9 | $3.15 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d88…578a |
| 2026-08-16 22:04:29Z | OUT | −211.4 | $2.96 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5617…b1ec |
| 2026-08-16 22:04:29Z | IN | +211.4 | $2.96 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5617…b1ec |
| 2026-08-16 22:04:29Z | OUT | −1.5K | $21 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xae7a…8230 |
| 2026-08-16 22:04:29Z | OUT | −56.1 | $0.79 | $0.013999 | large-flee 0xf5c4…6157 | 0xae7a…8230 |
| 2026-08-16 22:04:29Z | IN | +1.5K | $21 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7a…8230 |
| 2026-08-16 22:04:27Z | OUT | −702.6K | $9.8K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x2b43…f679 |
| 2026-08-16 22:04:27Z | IN | +71.7K | $1.0K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b43…f679 |
| 2026-08-16 22:04:27Z | IN | +116.8K | $1.6K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b43…f679 |
| 2026-08-16 22:04:27Z | IN | +343.4K | $4.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b43…f679 |
| 2026-08-16 22:04:27Z | IN | +136.7K | $1.9K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b43…f679 |
| 2026-08-16 22:04:27Z | IN | +34.0K | $476 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b43…f679 |
| 2026-08-16 22:04:27Z | OUT | −3.4K | $48 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd2cc…ff92 |
| 2026-08-16 22:04:27Z | IN | +3.4K | $48 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2cc…ff92 |
| 2026-08-16 22:04:27Z | OUT | −4.2K | $59 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x0103…65af |
| 2026-08-16 22:04:27Z | IN | +4.2K | $59 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0103…65af |
| 2026-08-16 22:04:27Z | OUT | −194.3 | $2.72 | $0.013999 | toss-arctic 0x24ad…5de4 | 0x554e…36b7 |
| 2026-08-16 22:04:27Z | IN | +194.3 | $2.72 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x554e…36b7 |
| 2026-08-16 22:04:27Z | OUT | −131.2K | $1.8K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x875f…e0f8 |
| 2026-08-16 22:04:27Z | OUT | −218.7K | $3.1K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x875f…e0f8 |
| 2026-08-16 22:04:27Z | IN | +349.9K | $4.9K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x875f…e0f8 |
| 2026-08-16 22:04:27Z | OUT | −1.7K | $24 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xedd1…81eb |
| 2026-08-16 22:04:27Z | IN | +1.7K | $24 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedd1…81eb |
| 2026-08-16 22:04:25Z | OUT | −133.1K | $1.9K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x029c…5ac5 |
| 2026-08-16 22:04:25Z | IN | +94.9K | $1.3K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x029c…5ac5 |
| 2026-08-16 22:04:25Z | IN | +38.2K | $535 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x029c…5ac5 |
| 2026-08-16 22:04:25Z | OUT | −131.8 | $1.84 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xacc1…7d83 |
| 2026-08-16 22:04:25Z | IN | +131.8 | $1.84 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacc1…7d83 |
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.