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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 07:44:05Z | IN | +4.3K | $6.41 | $0.001486 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb98f…54fe |
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 07:43:45Z | OUT | −274.3K | $427 | $0.001557 | diagram-scorpion 0xb92f…ff4f | 0xcb07…232d |
| 2026-08-16 07:43:45Z | IN | +274.3K | $427 | $0.001557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb07…232d |
| 2026-08-16 07:43:21Z | OUT | −120.8 | $0.19 | $0.001557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf9c…e85c |
| 2026-08-16 07:43:21Z | OUT | −1.22 | $0.00 | $0.001557 | differ-primary 0x5aaf…ede4 | 0xcf9c…e85c |
| 2026-08-16 07:43:21Z | IN | +122.0 | $0.19 | $0.001557 | world-swim 0x4a1f…c152 | 0xcf9c…e85c |
| 2026-08-16 07:43:07Z | OUT | −98.0K | $153 | $0.001557 | pass-salmon 0x3e07…9497 | 0xe287…8a60 |
| 2026-08-16 07:43:07Z | IN | +98.0K | $153 | $0.001557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe287…8a60 |
| 2026-08-16 07:42:33Z | OUT | −14.2K | $22 | $0.001537 | toward-gym 0x2286…c994 | 0x74db…2932 |
| 2026-08-16 07:42:33Z | IN | +14.2K | $22 | $0.001537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…2932 |
| 2026-08-16 07:42:21Z | OUT | −35.2K | $54 | $0.001537 | diagram-scorpion 0xb92f…ff4f | 0x3ec9…8bf3 |
| 2026-08-16 07:42:21Z | IN | +35.2K | $54 | $0.001537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ec9…8bf3 |
| 2026-08-16 07:41:59Z | OUT | −679.0K | $997 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0x2250…3403 |
| 2026-08-16 07:41:59Z | IN | +679.0K | $997 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2250…3403 |
| 2026-08-16 07:41:41Z | OUT | −70.5K | $104 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0x45b7…aec4 |
| 2026-08-16 07:41:41Z | IN | +70.5K | $104 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45b7…aec4 |
| 2026-08-16 07:41:09Z | OUT | −3.8K | $5.55 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0xe493…c3be |
| 2026-08-16 07:41:09Z | IN | +3.8K | $5.55 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe493…c3be |
| 2026-08-16 07:40:39Z | OUT | −141.6K | $198 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x1316…2227 |
| 2026-08-16 07:40:39Z | IN | +141.6K | $198 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1316…2227 |
| 2026-08-16 07:40:25Z | OUT | −52.4K | $73 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0xa891…e5ff |
| 2026-08-16 07:40:25Z | IN | +52.4K | $73 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa891…e5ff |
| 2026-08-16 07:40:23Z | OUT | −60.2K | $84 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x01fb…7a5b |
| 2026-08-16 07:40:23Z | IN | +60.2K | $84 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01fb…7a5b |
| 2026-08-16 07:40:15Z | OUT | −3.5K | $4.92 | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0xfb14…35b4 |
| 2026-08-16 07:40:15Z | IN | +3.5K | $4.92 | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb14…35b4 |
| 2026-08-16 07:40:15Z | OUT | −718.7K | $1.0K | $0.001396 | diagram-scorpion 0xb92f…ff4f | 0x1eb9…d566 |
| 2026-08-16 07:40:15Z | IN | +718.7K | $1.0K | $0.001396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eb9…d566 |
| 2026-08-16 07:39:57Z | OUT | −5.5K | $7.46 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c94…41ad |
| 2026-08-16 07:39:57Z | OUT | −213.0K | $290 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c94…41ad |
| 2026-08-16 07:39:57Z | IN | +218.4K | $297 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x4c94…41ad |
| 2026-08-16 07:39:41Z | OUT | −70.9K | $96 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0xabf6…0b87 |
| 2026-08-16 07:39:41Z | IN | +70.9K | $96 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabf6…0b87 |
| 2026-08-16 07:39:17Z | OUT | −3.6K | $4.90 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x972f…51b5 |
| 2026-08-16 07:39:17Z | OUT | −136.0 | $0.19 | $0.001361 | large-flee 0xf5c4…6157 | 0x972f…51b5 |
| 2026-08-16 07:39:17Z | IN | +3.7K | $5.08 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x972f…51b5 |
| 2026-08-16 07:39:15Z | OUT | −34.2K | $47 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x201b…40f4 |
| 2026-08-16 07:39:15Z | IN | +34.2K | $47 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x201b…40f4 |
| 2026-08-16 07:39:09Z | OUT | −13.7K | $19 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x7dd8…0d5b |
| 2026-08-16 07:39:09Z | IN | +13.7K | $19 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dd8…0d5b |
| 2026-08-16 07:39:01Z | OUT | −13.7K | $19 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x68ba…1c67 |
| 2026-08-16 07:39:01Z | IN | +13.7K | $19 | $0.001361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ba…1c67 |
| 2026-08-16 07:38:51Z | OUT | −129.5 | $0.19 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf28e…66da |
| 2026-08-16 07:38:51Z | OUT | −1.7K | $2.41 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf28e…66da |
| 2026-08-16 07:38:51Z | OUT | −1.4K | $2.04 | $0.001435 | ostrich-news 0xb23f…4b50 | 0xf28e…66da |
| 2026-08-16 07:38:51Z | OUT | −1.9K | $2.78 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf28e…66da |
| 2026-08-16 07:38:51Z | IN | +5.2K | $7.42 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0xf28e…66da |
| 2026-08-16 07:38:21Z | OUT | −13.8K | $20 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0x36be…5ede |
| 2026-08-16 07:38:21Z | IN | +13.8K | $20 | $0.001435 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36be…5ede |
| 2026-08-16 07:38:21Z | OUT | −1.4K | $2.07 | $0.001435 | again-sponsor 0x9742…a2c4 | 0x3174…50b4 |
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.