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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 22:00:41Z | OUT | −11.4K | $124 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb8b9…3321 |
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 22:00:41Z | 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 |
| 2026-08-16 22:00:41Z | IN | +6.9K | $75 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1491…4087 |
| 2026-08-16 22:00:41Z | IN | +903.9 | $9.80 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x1491…4087 |
| 2026-08-16 22:00:41Z | OUT | −1.6K | $17 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc0d4…3c2d |
| 2026-08-16 22:00:41Z | IN | +1.6K | $17 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d4…3c2d |
| 2026-08-16 22:00:41Z | OUT | −4.1K | $44 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8c26…da90 |
| 2026-08-16 22:00:41Z | IN | +4.1K | $44 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c26…da90 |
| 2026-08-16 22:00:41Z | OUT | −8.2K | $89 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x29fa…2580 |
| 2026-08-16 22:00:41Z | IN | +8.2K | $89 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29fa…2580 |
| 2026-08-16 22:00:41Z | OUT | −2.4K | $26 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x143c…ac7d |
| 2026-08-16 22:00:41Z | OUT | −51.0 | $0.55 | $0.010838 | large-flee 0xf5c4…6157 | 0x143c…ac7d |
| 2026-08-16 22:00:41Z | IN | +2.4K | $26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x143c…ac7d |
| 2026-08-16 22:00:39Z | OUT | −916.3 | $9.93 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x133d…847a |
| 2026-08-16 22:00:39Z | IN | +916.3 | $9.93 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x133d…847a |
| 2026-08-16 22:00:39Z | OUT | −4.2K | $45 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc933…8820 |
| 2026-08-16 22:00:39Z | IN | +3.4K | $37 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc933…8820 |
| 2026-08-16 22:00:39Z | IN | +807.4 | $8.75 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc933…8820 |
| 2026-08-16 22:00:39Z | OUT | −7.5K | $81 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1a66…8fa2 |
| 2026-08-16 22:00:39Z | IN | +7.5K | $81 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a66…8fa2 |
| 2026-08-16 22:00:39Z | OUT | −2.7K | $29 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x6868…c2a1 |
| 2026-08-16 22:00:39Z | IN | +512.5 | $5.55 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6868…c2a1 |
| 2026-08-16 22:00:39Z | IN | +2.2K | $24 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6868…c2a1 |
| 2026-08-16 22:00:39Z | OUT | −3.2K | $34 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb9ad…bf8d |
| 2026-08-16 22:00:39Z | IN | +600.5 | $6.51 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ad…bf8d |
| 2026-08-16 22:00:39Z | IN | +2.6K | $28 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ad…bf8d |
| 2026-08-16 22:00:39Z | OUT | −10.1K | $110 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad85…3fb2 |
| 2026-08-16 22:00:39Z | OUT | −394.2K | $4.3K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad85…3fb2 |
| 2026-08-16 22:00:39Z | IN | +404.3K | $4.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xad85…3fb2 |
| 2026-08-16 22:00:39Z | OUT | −3.5K | $38 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc9c6…45d7 |
| 2026-08-16 22:00:39Z | IN | +2.8K | $31 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c6…45d7 |
| 2026-08-16 22:00:39Z | IN | +675.7 | $7.32 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c6…45d7 |
| 2026-08-16 22:00:35Z | OUT | −39.2K | $425 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0177…942b |
| 2026-08-16 22:00:35Z | IN | +39.2K | $425 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0177…942b |
| 2026-08-16 22:00:35Z | OUT | −79.2K | $859 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1bee…2486 |
| 2026-08-16 22:00:35Z | IN | +79.2K | $859 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bee…2486 |
| 2026-08-16 22:00:35Z | OUT | −94.1K | $1.0K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ddc…2206 |
| 2026-08-16 22:00:35Z | OUT | −1.79M | $19.4K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ddc…2206 |
| 2026-08-16 22:00:35Z | IN | +1.88M | $20.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7ddc…2206 |
| 2026-08-16 22:00:35Z | OUT | −67.3K | $729 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x32f2…1cbc |
| 2026-08-16 22:00:35Z | IN | +67.3K | $729 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f2…1cbc |
| 2026-08-16 22:00:33Z | OUT | −627.3K | $6.8K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa7fa…6d67 |
| 2026-08-16 22:00:33Z | IN | +595.6K | $6.5K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fa…6d67 |
| 2026-08-16 22:00:33Z | IN | +16.3K | $176 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fa…6d67 |
| 2026-08-16 22:00:33Z | IN | +15.4K | $167 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fa…6d67 |
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.