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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 22:00:43Z | IN | +4.2K | $46 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5695…e63d |
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 22:00:43Z | IN | +2.7K | $29 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5695…e63d |
| 2026-08-16 22:00:43Z | OUT | −6.7K | $73 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x15f2…8358 |
| 2026-08-16 22:00:43Z | IN | +3.9K | $43 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f2…8358 |
| 2026-08-16 22:00:43Z | IN | +2.7K | $30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f2…8358 |
| 2026-08-16 22:00:43Z | OUT | −68.0K | $737 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x6a52…3ccb |
| 2026-08-16 22:00:43Z | IN | +63.1K | $684 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a52…3ccb |
| 2026-08-16 22:00:43Z | IN | +4.8K | $53 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a52…3ccb |
| 2026-08-16 22:00:43Z | OUT | −6.2K | $67 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3ef0…6d9b |
| 2026-08-16 22:00:43Z | IN | +3.4K | $37 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ef0…6d9b |
| 2026-08-16 22:00:43Z | IN | +2.7K | $30 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ef0…6d9b |
| 2026-08-16 22:00:43Z | OUT | −9.8K | $106 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x41a5…d0b6 |
| 2026-08-16 22:00:43Z | IN | +7.2K | $78 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a5…d0b6 |
| 2026-08-16 22:00:43Z | IN | +2.5K | $28 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a5…d0b6 |
| 2026-08-16 22:00:43Z | OUT | −6.7K | $72 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1fcc…5a80 |
| 2026-08-16 22:00:43Z | IN | +4.3K | $47 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fcc…5a80 |
| 2026-08-16 22:00:43Z | IN | +2.4K | $26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fcc…5a80 |
| 2026-08-16 22:00:43Z | OUT | −65.4K | $708 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2257…9cfc |
| 2026-08-16 22:00:43Z | IN | +60.4K | $655 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2257…9cfc |
| 2026-08-16 22:00:43Z | IN | +5.0K | $54 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2257…9cfc |
| 2026-08-16 22:00:43Z | OUT | −68.9K | $747 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xfcf7…9531 |
| 2026-08-16 22:00:43Z | IN | +63.6K | $690 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcf7…9531 |
| 2026-08-16 22:00:43Z | IN | +5.3K | $57 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcf7…9531 |
| 2026-08-16 22:00:43Z | OUT | −69.3K | $751 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5479…f1b5 |
| 2026-08-16 22:00:43Z | IN | +69.3K | $751 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5479…f1b5 |
| 2026-08-16 22:00:41Z | OUT | −196.0K | $2.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1ca5…ed09 |
| 2026-08-16 22:00:41Z | IN | +186.0K | $2.0K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca5…ed09 |
| 2026-08-16 22:00:41Z | IN | +10.1K | $109 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca5…ed09 |
| 2026-08-16 22:00:41Z | OUT | −3.0K | $32 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…b464 |
| 2026-08-16 22:00:41Z | OUT | −11.1K | $120 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…b464 |
| 2026-08-16 22:00:41Z | OUT | −738.9 | $8.01 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x9585…b464 |
| 2026-08-16 22:00:41Z | IN | +14.8K | $160 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9585…b464 |
| 2026-08-16 22:00:41Z | OUT | −345.9K | $3.7K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x99be…1710 |
| 2026-08-16 22:00:41Z | IN | +344.4K | $3.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99be…1710 |
| 2026-08-16 22:00:41Z | IN | +1.4K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99be…1710 |
| 2026-08-16 22:00:41Z | OUT | −70.9K | $768 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xbf87…c00a |
| 2026-08-16 22:00:41Z | IN | +70.9K | $768 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf87…c00a |
| 2026-08-16 22:00:41Z | OUT | −5.7K | $62 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc578…574d |
| 2026-08-16 22:00:41Z | IN | +5.7K | $62 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc578…574d |
| 2026-08-16 22:00:41Z | OUT | −5.7K | $62 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7098…8961 |
| 2026-08-16 22:00:41Z | IN | +5.7K | $62 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7098…8961 |
| 2026-08-16 22:00:41Z | OUT | −6.0K | $65 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0ec4…eefd |
| 2026-08-16 22:00:41Z | IN | +6.0K | $65 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec4…eefd |
| 2026-08-16 22:00:41Z | OUT | −11.4K | $124 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb8b9…3321 |
| 2026-08-16 22:00:41Z | IN | +11.4K | $124 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b9…3321 |
| 2026-08-16 22:00:41Z | OUT | −374.3K | $4.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8cde…ddd7 |
| 2026-08-16 22:00:41Z | IN | +374.3K | $4.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cde…ddd7 |
| 2026-08-16 22:00:41Z | OUT | −154.1K | $1.7K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0a61…f2e0 |
| 2026-08-16 22:00:41Z | IN | +154.1K | $1.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a61…f2e0 |
| 2026-08-16 22:00:41Z | OUT | −7.8K | $84 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1491…4087 |
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.