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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 05:42:11Z | IN | +51.1K | $47 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x487e…98e4 |
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 05:41:57Z | OUT | −388.6K | $355 | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0x33ed…286f |
| 2026-08-16 05:41:57Z | IN | +388.6K | $355 | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ed…286f |
| 2026-08-16 05:41:47Z | OUT | −2.24M | $2.0K | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0xe4b6…da5e |
| 2026-08-16 05:41:47Z | IN | +2.24M | $2.0K | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b6…da5e |
| 2026-08-16 05:41:41Z | OUT | −15.1K | $14 | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0xc244…873c |
| 2026-08-16 05:41:41Z | IN | +15.1K | $14 | $0.000913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc244…873c |
| 2026-08-16 05:40:53Z | OUT | −48.7K | $42 | $0.000866 | diagram-scorpion 0xb92f…ff4f | 0xedd3…a5e3 |
| 2026-08-16 05:40:53Z | IN | +48.7K | $42 | $0.000866 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedd3…a5e3 |
| 2026-08-16 05:40:43Z | OUT | −21.4K | $19 | $0.000866 | diagram-scorpion 0xb92f…ff4f | 0x92de…93d6 |
| 2026-08-16 05:40:43Z | IN | +21.4K | $19 | $0.000866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92de…93d6 |
| 2026-08-16 05:40:39Z | OUT | −40.7K | $35 | $0.000866 | diagram-scorpion 0xb92f…ff4f | 0x1065…994b |
| 2026-08-16 05:40:39Z | IN | +40.7K | $35 | $0.000866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1065…994b |
| 2026-08-16 05:40:25Z | OUT | −16.9K | $15 | $0.000866 | diagram-scorpion 0xb92f…ff4f | 0x3f51…37fe |
| 2026-08-16 05:40:25Z | IN | +16.9K | $15 | $0.000866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f51…37fe |
| 2026-08-16 05:39:49Z | OUT | −58.6K | $55 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0x1842…9b2b |
| 2026-08-16 05:39:49Z | IN | +19.0K | $18 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1842…9b2b |
| 2026-08-16 05:39:49Z | IN | +4.4K | $4.13 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1842…9b2b |
| 2026-08-16 05:39:49Z | IN | +33.6K | $31 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1842…9b2b |
| 2026-08-16 05:39:49Z | IN | +1.5K | $1.38 | $0.000930 | ostrich-news 0xb23f…4b50 | 0x1842…9b2b |
| 2026-08-16 05:39:45Z | OUT | −528.8K | $492 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0xb783…288f |
| 2026-08-16 05:39:45Z | IN | +528.8K | $492 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb783…288f |
| 2026-08-16 05:39:41Z | OUT | −210.9K | $196 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0x168f…8229 |
| 2026-08-16 05:39:41Z | IN | +210.9K | $196 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x168f…8229 |
| 2026-08-16 05:39:23Z | OUT | −9.7K | $9.01 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0xe1b4…cdb9 |
| 2026-08-16 05:39:23Z | IN | +9.7K | $9.01 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b4…cdb9 |
| 2026-08-16 05:39:21Z | OUT | −26.3K | $24 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0xc6b1…07b4 |
| 2026-08-16 05:39:21Z | IN | +26.3K | $24 | $0.000930 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b1…07b4 |
| 2026-08-16 05:38:13Z | OUT | −874.5K | $775 | $0.000887 | diagram-scorpion 0xb92f…ff4f | 0x6399…bf6c |
| 2026-08-16 05:38:13Z | IN | +874.5K | $775 | $0.000887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…bf6c |
| 2026-08-16 05:38:05Z | OUT | −273.5K | $243 | $0.000887 | diagram-scorpion 0xb92f…ff4f | 0x02a4…e25f |
| 2026-08-16 05:38:05Z | IN | +273.5K | $243 | $0.000887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a4…e25f |
| 2026-08-16 05:37:33Z | OUT | −114.6K | $100 | $0.000869 | diagram-scorpion 0xb92f…ff4f | 0x6d1d…ce87 |
| 2026-08-16 05:37:33Z | IN | +22.9K | $20 | $0.000869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1d…ce87 |
| 2026-08-16 05:37:33Z | IN | +91.7K | $80 | $0.000869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1d…ce87 |
| 2026-08-16 05:37:27Z | OUT | −815.6K | $709 | $0.000869 | diagram-scorpion 0xb92f…ff4f | 0xa9e6…260d |
| 2026-08-16 05:37:27Z | IN | +815.6K | $709 | $0.000869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e6…260d |
| 2026-08-16 05:36:25Z | OUT | −58.2K | $50 | $0.000853 | diagram-scorpion 0xb92f…ff4f | 0x8d9e…4e61 |
| 2026-08-16 05:36:25Z | IN | +58.2K | $50 | $0.000853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9e…4e61 |
| 2026-08-16 05:35:47Z | OUT | −122.1K | $99 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x97ec…661d |
| 2026-08-16 05:35:47Z | IN | +122.1K | $99 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ec…661d |
| 2026-08-16 05:35:25Z | OUT | −149.4K | $121 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x17c3…7112 |
| 2026-08-16 05:35:25Z | IN | +149.4K | $121 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c3…7112 |
| 2026-08-16 05:35:11Z | OUT | −12.2K | $9.87 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfa87…fd16 |
| 2026-08-16 05:35:11Z | IN | +12.2K | $9.87 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa87…fd16 |
| 2026-08-16 05:35:07Z | OUT | −18.3K | $15 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd8c7…efd6 |
| 2026-08-16 05:35:07Z | IN | +18.3K | $15 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8c7…efd6 |
| 2026-08-16 05:34:21Z | OUT | −71.7K | $58 | $0.000802 | diagram-scorpion 0xb92f…ff4f | 0xe20a…2829 |
| 2026-08-16 05:34:21Z | IN | +71.7K | $58 | $0.000802 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe20a…2829 |
| 2026-08-16 05:34:01Z | OUT | −47.9K | $38 | $0.000802 | diagram-scorpion 0xb92f…ff4f | 0x1028…96b5 |
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.