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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 20:39:37Z | IN | +22.3K | $39 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eba…8709 |
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 20:39:37Z | OUT | −1.4K | $2.55 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x5956…5a2c |
| 2026-08-16 20:39:37Z | IN | +1.4K | $2.55 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5956…5a2c |
| 2026-08-16 20:39:37Z | IN | +0.46 | $0.00 | $0.001761 | elite-still 0x238a…e6c4 | 0x5956…5a2c |
| 2026-08-16 20:39:37Z | OUT | −13.0K | $23 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x8fc3…b11a |
| 2026-08-16 20:39:37Z | IN | +13.0K | $23 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc3…b11a |
| 2026-08-16 20:39:37Z | OUT | −6.0K | $11 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x748b…6b0a |
| 2026-08-16 20:39:37Z | IN | +6.0K | $11 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748b…6b0a |
| 2026-08-16 20:39:37Z | OUT | −25.2K | $44 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x5e96…7610 |
| 2026-08-16 20:39:37Z | IN | +25.2K | $44 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e96…7610 |
| 2026-08-16 20:39:35Z | OUT | −5.5K | $9.72 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xcbad…560f |
| 2026-08-16 20:39:35Z | IN | +5.5K | $9.72 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbad…560f |
| 2026-08-16 20:39:35Z | OUT | −18.4K | $32 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xfdea…254c |
| 2026-08-16 20:39:35Z | IN | +18.4K | $32 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdea…254c |
| 2026-08-16 20:39:33Z | OUT | −12.9K | $23 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x3c56…d525 |
| 2026-08-16 20:39:33Z | IN | +305.0 | $0.54 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c56…d525 |
| 2026-08-16 20:39:33Z | IN | +9.9K | $18 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c56…d525 |
| 2026-08-16 20:39:33Z | IN | +2.7K | $4.67 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c56…d525 |
| 2026-08-16 20:39:31Z | OUT | −16.3K | $29 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xbb99…ae6c |
| 2026-08-16 20:39:31Z | IN | +13.7K | $24 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb99…ae6c |
| 2026-08-16 20:39:31Z | IN | +2.6K | $4.66 | $0.001761 | ostrich-news 0xb23f…4b50 | 0xbb99…ae6c |
| 2026-08-16 20:39:31Z | OUT | −68.7K | $121 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x93f2…9e60 |
| 2026-08-16 20:39:31Z | IN | +68.7K | $121 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f2…9e60 |
| 2026-08-16 20:39:29Z | OUT | −2.56M | $4.5K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x98ad…b746 |
| 2026-08-16 20:39:29Z | IN | +2.56M | $4.5K | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ad…b746 |
| 2026-08-16 20:39:29Z | OUT | −14.4K | $25 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x04fe…6b67 |
| 2026-08-16 20:39:29Z | IN | +12.0K | $21 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04fe…6b67 |
| 2026-08-16 20:39:29Z | IN | +2.4K | $4.26 | $0.001761 | ostrich-news 0xb23f…4b50 | 0x04fe…6b67 |
| 2026-08-16 20:39:29Z | OUT | −60.2K | $106 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x568b…2843 |
| 2026-08-16 20:39:29Z | IN | +60.2K | $106 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x568b…2843 |
| 2026-08-16 20:39:29Z | OUT | −53.7K | $95 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x260d…a623 |
| 2026-08-16 20:39:29Z | IN | +53.7K | $95 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260d…a623 |
| 2026-08-16 20:39:29Z | OUT | −16.6K | $29 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x2242…184d |
| 2026-08-16 20:39:29Z | IN | +13.8K | $24 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2242…184d |
| 2026-08-16 20:39:29Z | IN | +2.9K | $5.06 | $0.001761 | ostrich-news 0xb23f…4b50 | 0x2242…184d |
| 2026-08-16 20:39:29Z | OUT | −5.9K | $10 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xf3bd…82ca |
| 2026-08-16 20:39:29Z | IN | +3.7K | $6.49 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3bd…82ca |
| 2026-08-16 20:39:29Z | IN | +2.3K | $3.96 | $0.001761 | ostrich-news 0xb23f…4b50 | 0xf3bd…82ca |
| 2026-08-16 20:39:23Z | OUT | −2.80M | $4.9K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x421e…f3c0 |
| 2026-08-16 20:39:23Z | IN | +2.80M | $4.9K | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x421e…f3c0 |
| 2026-08-16 20:39:21Z | OUT | −3.08M | $5.4K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x1cae…84c4 |
| 2026-08-16 20:39:21Z | IN | +3.08M | $5.4K | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cae…84c4 |
| 2026-08-16 20:39:19Z | OUT | −59.6K | $105 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x85d3…6166 |
| 2026-08-16 20:39:19Z | IN | +46.1K | $81 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d3…6166 |
| 2026-08-16 20:39:19Z | IN | +13.5K | $24 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d3…6166 |
| 2026-08-16 20:39:19Z | OUT | −637.5K | $1.1K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xc86c…424d |
| 2026-08-16 20:39:19Z | IN | +557.2K | $981 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86c…424d |
| 2026-08-16 20:39:19Z | IN | +16.0K | $28 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86c…424d |
| 2026-08-16 20:39:19Z | IN | +64.2K | $113 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86c…424d |
| 2026-08-16 20:39:19Z | OUT | −66.4K | $117 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x3d30…aec0 |
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.