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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 22:03:59Z | OUT | −658.0K | $9.9K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xca4d…434e |
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 22:03:59Z | IN | +608.5K | $9.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca4d…434e |
| 2026-08-16 22:03:59Z | IN | +17.4K | $261 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca4d…434e |
| 2026-08-16 22:03:59Z | IN | +32.1K | $483 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca4d…434e |
| 2026-08-16 22:03:59Z | OUT | −13.5K | $202 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9915…1d72 |
| 2026-08-16 22:03:59Z | IN | +13.5K | $202 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9915…1d72 |
| 2026-08-16 22:03:59Z | OUT | −11.7K | $176 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x11a4…8544 |
| 2026-08-16 22:03:59Z | IN | +11.7K | $176 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a4…8544 |
| 2026-08-16 22:03:59Z | OUT | −6.0K | $90 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0532…2391 |
| 2026-08-16 22:03:59Z | IN | +6.0K | $90 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0532…2391 |
| 2026-08-16 22:03:59Z | OUT | −160.6K | $2.4K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4f93…579f |
| 2026-08-16 22:03:59Z | IN | +37.2K | $560 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f93…579f |
| 2026-08-16 22:03:59Z | IN | +1.4K | $21 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f93…579f |
| 2026-08-16 22:03:59Z | IN | +16.2K | $244 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f93…579f |
| 2026-08-16 22:03:59Z | IN | +105.8K | $1.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f93…579f |
| 2026-08-16 22:03:57Z | OUT | −10.3K | $155 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x8cf7…924a |
| 2026-08-16 22:03:57Z | IN | +1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cf7…924a |
| 2026-08-16 22:03:57Z | IN | +8.8K | $132 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cf7…924a |
| 2026-08-16 22:03:57Z | OUT | −3.5K | $53 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xd56e…e508 |
| 2026-08-16 22:03:57Z | IN | +3.5K | $53 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd56e…e508 |
| 2026-08-16 22:03:57Z | OUT | −318.9 | $4.80 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x1e9a…de81 |
| 2026-08-16 22:03:57Z | IN | +318.9 | $4.80 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9a…de81 |
| 2026-08-16 22:03:57Z | OUT | −625.7K | $9.4K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xde17…3654 |
| 2026-08-16 22:03:57Z | IN | +396.7K | $6.0K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde17…3654 |
| 2026-08-16 22:03:57Z | IN | +33.0K | $496 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde17…3654 |
| 2026-08-16 22:03:57Z | IN | +196.0K | $2.9K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde17…3654 |
| 2026-08-16 22:03:57Z | OUT | −68.9K | $1.0K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4eb9…3961 |
| 2026-08-16 22:03:57Z | IN | +68.9K | $1.0K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb9…3961 |
| 2026-08-16 22:03:57Z | OUT | −1.4K | $22 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4581…314d |
| 2026-08-16 22:03:57Z | IN | +1.4K | $22 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4581…314d |
| 2026-08-16 22:03:57Z | OUT | −66.4K | $999 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x86a3…dc65 |
| 2026-08-16 22:03:57Z | IN | +66.4K | $999 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a3…dc65 |
| 2026-08-16 22:03:55Z | OUT | −2.1K | $31 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x64a9…26be |
| 2026-08-16 22:03:55Z | IN | +2.1K | $31 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64a9…26be |
| 2026-08-16 22:03:55Z | OUT | −4.5K | $68 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb54a…c7cb |
| 2026-08-16 22:03:55Z | IN | +4.5K | $68 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb54a…c7cb |
| 2026-08-16 22:03:55Z | OUT | −13.4K | $201 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeda…104d |
| 2026-08-16 22:03:55Z | OUT | −253.9K | $3.8K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeda…104d |
| 2026-08-16 22:03:55Z | IN | +267.2K | $4.0K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xbeda…104d |
| 2026-08-16 22:03:55Z | OUT | −294.5K | $4.4K | $0.015040 | scrub-lonely 0x9b82…c7a9 | 0xf836…d486 |
| 2026-08-16 22:03:55Z | OUT | −4.9K | $73 | $0.015040 | large-flee 0xf5c4…6157 | 0xf836…d486 |
| 2026-08-16 22:03:55Z | IN | +228.1K | $3.4K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf836…d486 |
| 2026-08-16 22:03:55Z | IN | +71.2K | $1.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf836…d486 |
| 2026-08-16 22:03:55Z | OUT | −19.8K | $297 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6d6b…cf35 |
| 2026-08-16 22:03:55Z | IN | +19.8K | $297 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d6b…cf35 |
| 2026-08-16 22:03:55Z | OUT | −7.1K | $106 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x5ace…f93d |
| 2026-08-16 22:03:55Z | IN | +7.1K | $106 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ace…f93d |
| 2026-08-16 22:03:55Z | OUT | −15.5K | $233 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c16…1452 |
| 2026-08-16 22:03:55Z | OUT | −15.5K | $233 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c16…1452 |
| 2026-08-16 22:03:55Z | IN | +31.0K | $466 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c16…1452 |
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.