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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 17:40:59Z | OUT | −85.0K | $139 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x2747…b345 |
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 17:40:59Z | IN | +85.0K | $139 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2747…b345 |
| 2026-08-16 17:40:59Z | OUT | −1.2K | $2.00 | $0.001637 | orbit-enhance 0x71ac…b1dd | 0x5b9d…41eb |
| 2026-08-16 17:40:59Z | IN | +1.2K | $2.00 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b9d…41eb |
| 2026-08-16 17:40:57Z | OUT | −71.8K | $118 | $0.001637 | screen-skull 0x6af5…59b9 | 0x9c2a…9547 |
| 2026-08-16 17:40:57Z | IN | +71.8K | $118 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c2a…9547 |
| 2026-08-16 17:40:57Z | OUT | −13.0K | $21 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xe2e7…c9b2 |
| 2026-08-16 17:40:57Z | IN | +13.0K | $21 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e7…c9b2 |
| 2026-08-16 17:40:55Z | OUT | −50.5K | $83 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xb981…6b01 |
| 2026-08-16 17:40:55Z | IN | +50.5K | $83 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb981…6b01 |
| 2026-08-16 17:40:55Z | OUT | −179.0K | $293 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xfe49…d4f5 |
| 2026-08-16 17:40:55Z | IN | +179.0K | $293 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe49…d4f5 |
| 2026-08-16 17:40:51Z | OUT | −609.3K | $997 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x3983…b35a |
| 2026-08-16 17:40:51Z | IN | +609.3K | $997 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3983…b35a |
| 2026-08-16 17:40:49Z | OUT | −10.00 | $0.02 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb1…6e36 |
| 2026-08-16 17:40:49Z | OUT | −50.0K | $82 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb1…6e36 |
| 2026-08-16 17:40:49Z | IN | +50.0K | $82 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xdcb1…6e36 |
| 2026-08-16 17:40:49Z | OUT | −5.3K | $8.61 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xe6a0…e06b |
| 2026-08-16 17:40:49Z | IN | +5.3K | $8.61 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a0…e06b |
| 2026-08-16 17:40:49Z | OUT | −902.9K | $1.5K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xcafb…3d78 |
| 2026-08-16 17:40:49Z | IN | +902.9K | $1.5K | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcafb…3d78 |
| 2026-08-16 17:40:49Z | OUT | −289.3K | $474 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x6aaa…48e2 |
| 2026-08-16 17:40:49Z | IN | +289.3K | $474 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aaa…48e2 |
| 2026-08-16 17:40:47Z | OUT | −1.1K | $1.83 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xe69a…49b9 |
| 2026-08-16 17:40:47Z | IN | +1.1K | $1.83 | $0.001637 | ostrich-news 0xb23f…4b50 | 0xe69a…49b9 |
| 2026-08-16 17:40:45Z | OUT | −1.3K | $2.11 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x1275…0016 |
| 2026-08-16 17:40:45Z | IN | +1.3K | $2.11 | $0.001637 | ostrich-news 0xb23f…4b50 | 0x1275…0016 |
| 2026-08-16 17:40:45Z | OUT | −66.6K | $109 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x4cb1…23b1 |
| 2026-08-16 17:40:45Z | IN | +66.6K | $109 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb1…23b1 |
| 2026-08-16 17:40:41Z | OUT | −25.7K | $42 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd17…bd92 |
| 2026-08-16 17:40:41Z | OUT | −13.8K | $23 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd17…bd92 |
| 2026-08-16 17:40:41Z | IN | +39.5K | $65 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xbd17…bd92 |
| 2026-08-16 17:40:39Z | OUT | −675.0K | $1.1K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xf604…0cd8 |
| 2026-08-16 17:40:39Z | IN | +675.0K | $1.1K | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf604…0cd8 |
| 2026-08-16 17:40:39Z | OUT | −110.5K | $181 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x7319…4630 |
| 2026-08-16 17:40:39Z | IN | +110.5K | $181 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7319…4630 |
| 2026-08-16 17:40:37Z | OUT | −855.7K | $1.4K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xa62f…c7d5 |
| 2026-08-16 17:40:37Z | IN | +855.7K | $1.4K | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa62f…c7d5 |
| 2026-08-16 17:40:31Z | OUT | −745.0K | $1.2K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x34fe…13d1 |
| 2026-08-16 17:40:31Z | IN | +745.0K | $1.2K | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fe…13d1 |
| 2026-08-16 17:40:31Z | OUT | −121.3K | $199 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xe3b4…12ca |
| 2026-08-16 17:40:31Z | IN | +121.3K | $199 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b4…12ca |
| 2026-08-16 17:40:29Z | OUT | −2.77M | $4.5K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x62a4…f358 |
| 2026-08-16 17:40:29Z | IN | +2.77M | $4.5K | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62a4…f358 |
| 2026-08-16 17:40:25Z | OUT | −18.1K | $30 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xc875…7cde |
| 2026-08-16 17:40:25Z | IN | +18.1K | $30 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc875…7cde |
| 2026-08-16 17:40:25Z | OUT | −100.0K | $164 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xfd1b…bc1f |
| 2026-08-16 17:40:25Z | IN | +100.0K | $164 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd1b…bc1f |
| 2026-08-16 17:40:25Z | OUT | −11.3K | $19 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8eb…4293 |
| 2026-08-16 17:40:25Z | OUT | −4.8K | $7.93 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8eb…4293 |
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.