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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 22:04:01Z | OUT | −197.8 | $2.77 | $0.013999 | ostrich-news 0xb23f…4b50 | 0x82d1…b832 |
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 22:04:01Z | IN | +659.3 | $9.23 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x82d1…b832 |
| 2026-08-16 22:04:01Z | OUT | −405.3K | $5.7K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc021…f214 |
| 2026-08-16 22:04:01Z | OUT | −110.5K | $1.5K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc021…f214 |
| 2026-08-16 22:04:01Z | OUT | −957.9K | $13.4K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc021…f214 |
| 2026-08-16 22:04:01Z | IN | +1.47M | $20.6K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc021…f214 |
| 2026-08-16 22:04:01Z | OUT | −197.1 | $2.76 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f9…ad01 |
| 2026-08-16 22:04:01Z | OUT | −929.1 | $13 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f9…ad01 |
| 2026-08-16 22:04:01Z | IN | +1.1K | $16 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xa3f9…ad01 |
| 2026-08-16 22:04:01Z | OUT | −2.0K | $28 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xa3fe…bb0c |
| 2026-08-16 22:04:01Z | IN | +2.0K | $28 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fe…bb0c |
| 2026-08-16 22:04:01Z | OUT | −2.6K | $37 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xf56e…f84b |
| 2026-08-16 22:04:01Z | IN | +2.6K | $37 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf56e…f84b |
| 2026-08-16 22:04:01Z | OUT | −1.6K | $23 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x52fe…ed00 |
| 2026-08-16 22:04:01Z | IN | +1.6K | $23 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52fe…ed00 |
| 2026-08-16 22:04:01Z | OUT | −3.3K | $46 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x8aae…d819 |
| 2026-08-16 22:04:01Z | IN | +3.3K | $46 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aae…d819 |
| 2026-08-16 22:04:01Z | OUT | −9.8K | $138 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x5b8d…cebf |
| 2026-08-16 22:04:01Z | IN | +9.8K | $138 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b8d…cebf |
| 2026-08-16 22:04:01Z | OUT | −10.8K | $152 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc18…3235 |
| 2026-08-16 22:04:01Z | OUT | −5.2K | $73 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc18…3235 |
| 2026-08-16 22:04:01Z | IN | +16.0K | $225 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xbc18…3235 |
| 2026-08-16 22:04:01Z | OUT | −3.0K | $42 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x9625…b633 |
| 2026-08-16 22:04:01Z | IN | +3.0K | $42 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9625…b633 |
| 2026-08-16 22:04:01Z | OUT | −11.8K | $165 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc421…7d93 |
| 2026-08-16 22:04:01Z | OUT | −31.0K | $435 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc421…7d93 |
| 2026-08-16 22:04:01Z | IN | +42.8K | $599 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc421…7d93 |
| 2026-08-16 22:04:01Z | OUT | −1.3K | $18 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x023b…f7a4 |
| 2026-08-16 22:04:01Z | IN | +1.3K | $18 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x023b…f7a4 |
| 2026-08-16 22:04:01Z | OUT | −65.4K | $915 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xfb61…779e |
| 2026-08-16 22:04:01Z | IN | +4.9K | $68 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb61…779e |
| 2026-08-16 22:04:01Z | IN | +60.5K | $847 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb61…779e |
| 2026-08-16 22:04:01Z | OUT | −1.0K | $15 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x8b60…c82e |
| 2026-08-16 22:04:01Z | IN | +1.0K | $15 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b60…c82e |
| 2026-08-16 22:04:01Z | OUT | −7.7K | $107 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xc96f…f24f |
| 2026-08-16 22:04:01Z | IN | +7.7K | $107 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96f…f24f |
| 2026-08-16 22:03:59Z | OUT | −74.2K | $1.1K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xd63d…839e |
| 2026-08-16 22:03:59Z | IN | +74.2K | $1.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd63d…839e |
| 2026-08-16 22:03:59Z | OUT | −8.3K | $125 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc16e…6d6c |
| 2026-08-16 22:03:59Z | OUT | −218.9 | $3.29 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc16e…6d6c |
| 2026-08-16 22:03:59Z | OUT | −218.4 | $3.28 | $0.015040 | ostrich-news 0xb23f…4b50 | 0xc16e…6d6c |
| 2026-08-16 22:03:59Z | IN | +8.8K | $132 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc16e…6d6c |
| 2026-08-16 22:03:59Z | OUT | −14.0K | $211 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb37…0324 |
| 2026-08-16 22:03:59Z | OUT | −126.1K | $1.9K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb37…0324 |
| 2026-08-16 22:03:59Z | IN | +140.1K | $2.1K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xfb37…0324 |
| 2026-08-16 22:03:59Z | OUT | −9.3K | $139 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b0…18db |
| 2026-08-16 22:03:59Z | OUT | −5.0K | $75 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b0…18db |
| 2026-08-16 22:03:59Z | IN | +14.2K | $214 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf3b0…18db |
| 2026-08-16 22:03:59Z | OUT | −12.4K | $187 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x366b…11b8 |
| 2026-08-16 22:03:59Z | IN | +12.4K | $187 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x366b…11b8 |
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.