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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 05:43:49Z | IN | +43.1K | $39 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd357…c15b |
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 05:43:17Z | OUT | −34.2K | $31 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa69f…8ea7 |
| 2026-08-16 05:43:17Z | IN | +34.2K | $31 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa69f…8ea7 |
| 2026-08-16 05:43:13Z | OUT | −2.5K | $2.25 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6227…e6cf |
| 2026-08-16 05:43:13Z | IN | +2.5K | $2.25 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6227…e6cf |
| 2026-08-16 05:43:13Z | IN | +0.45 | $0.00 | $0.000900 | elite-still 0x238a…e6c4 | 0x6227…e6cf |
| 2026-08-16 05:43:09Z | OUT | −7.4K | $6.70 | $0.000900 | again-above 0x374d…13b4 | 0x637d…3e1e |
| 2026-08-16 05:43:09Z | IN | +4.6K | $4.18 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x637d…3e1e |
| 2026-08-16 05:43:09Z | IN | +1.1K | $1.01 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x637d…3e1e |
| 2026-08-16 05:43:09Z | IN | +1.7K | $1.52 | $0.000900 | ostrich-news 0xb23f…4b50 | 0x637d…3e1e |
| 2026-08-16 05:42:57Z | OUT | −15.2K | $14 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x1137…f8b8 |
| 2026-08-16 05:42:57Z | IN | +15.2K | $14 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1137…f8b8 |
| 2026-08-16 05:42:41Z | OUT | −10.3K | $9.46 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xb2d8…ba00 |
| 2026-08-16 05:42:41Z | IN | +10.3K | $9.46 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d8…ba00 |
| 2026-08-16 05:42:37Z | OUT | −7.4K | $6.76 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x7ad1…02fb |
| 2026-08-16 05:42:37Z | IN | +7.4K | $6.76 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ad1…02fb |
| 2026-08-16 05:42:33Z | OUT | −13.7K | $13 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x688a…591a |
| 2026-08-16 05:42:33Z | IN | +13.7K | $13 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x688a…591a |
| 2026-08-16 05:42:31Z | OUT | −6.2K | $5.68 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x87c3…ff86 |
| 2026-08-16 05:42:31Z | IN | +6.2K | $5.68 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87c3…ff86 |
| 2026-08-16 05:42:29Z | OUT | −62.4K | $57 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5eef…e0d9 |
| 2026-08-16 05:42:29Z | IN | +62.4K | $57 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eef…e0d9 |
| 2026-08-16 05:42:23Z | OUT | −16.9K | $16 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xf0e8…47ca |
| 2026-08-16 05:42:23Z | IN | +16.9K | $16 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0e8…47ca |
| 2026-08-16 05:42:23Z | OUT | −41.7K | $38 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xa9cb…172f |
| 2026-08-16 05:42:23Z | IN | +41.7K | $38 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9cb…172f |
| 2026-08-16 05:42:13Z | OUT | −15.1K | $14 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x388b…0012 |
| 2026-08-16 05:42:13Z | IN | +15.1K | $14 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x388b…0012 |
| 2026-08-16 05:42:13Z | OUT | −5.3K | $4.91 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x8e50…ece7 |
| 2026-08-16 05:42:13Z | IN | +5.3K | $4.91 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e50…ece7 |
| 2026-08-16 05:42:13Z | OUT | −56.4K | $52 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x951f…6677 |
| 2026-08-16 05:42:13Z | IN | +56.4K | $52 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x951f…6677 |
| 2026-08-16 05:42:11Z | OUT | −51.1K | $47 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x487e…98e4 |
| 2026-08-16 05:42:11Z | IN | +51.1K | $47 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x487e…98e4 |
| 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 |
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.