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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 22:00:23Z | IN | +153.9K | $1.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe219…a0e6 |
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 22:00:23Z | IN | +13.7K | $149 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe219…a0e6 |
| 2026-08-16 22:00:23Z | OUT | −281.1K | $3.0K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc330…8865 |
| 2026-08-16 22:00:23Z | IN | +262.0K | $2.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc330…8865 |
| 2026-08-16 22:00:23Z | IN | +19.1K | $208 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc330…8865 |
| 2026-08-16 22:00:23Z | OUT | −43.4K | $470 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x764e…38ea |
| 2026-08-16 22:00:23Z | IN | +43.4K | $470 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x764e…38ea |
| 2026-08-16 22:00:23Z | OUT | −3.5K | $38 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x670a…6d4f |
| 2026-08-16 22:00:23Z | IN | +3.5K | $38 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x670a…6d4f |
| 2026-08-16 22:00:23Z | OUT | −869.5 | $9.42 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0e57…0a69 |
| 2026-08-16 22:00:23Z | IN | +869.5 | $9.42 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e57…0a69 |
| 2026-08-16 22:00:23Z | OUT | −19.5K | $212 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4be9…dfd3 |
| 2026-08-16 22:00:23Z | IN | +19.5K | $212 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be9…dfd3 |
| 2026-08-16 22:00:23Z | OUT | −85.0K | $922 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4ae7…e94f |
| 2026-08-16 22:00:23Z | IN | +83.0K | $900 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae7…e94f |
| 2026-08-16 22:00:23Z | IN | +2.0K | $22 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae7…e94f |
| 2026-08-16 22:00:23Z | OUT | −168.2K | $1.8K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa9e4…1cec |
| 2026-08-16 22:00:23Z | IN | +154.7K | $1.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e4…1cec |
| 2026-08-16 22:00:23Z | IN | +13.5K | $146 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e4…1cec |
| 2026-08-16 22:00:21Z | OUT | −424.3K | $4.6K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5d99…8e72 |
| 2026-08-16 22:00:21Z | IN | +404.0K | $4.4K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d99…8e72 |
| 2026-08-16 22:00:21Z | IN | +20.4K | $221 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d99…8e72 |
| 2026-08-16 22:00:21Z | OUT | −457.4K | $5.0K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc206…7172 |
| 2026-08-16 22:00:21Z | IN | +435.8K | $4.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc206…7172 |
| 2026-08-16 22:00:21Z | IN | +21.7K | $235 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc206…7172 |
| 2026-08-16 22:00:21Z | OUT | −43.5K | $471 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x58dc…e706 |
| 2026-08-16 22:00:21Z | IN | +35.2K | $381 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58dc…e706 |
| 2026-08-16 22:00:21Z | IN | +8.3K | $90 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58dc…e706 |
| 2026-08-16 22:00:21Z | OUT | −93.8K | $1.0K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xeeb5…82e5 |
| 2026-08-16 22:00:21Z | IN | +82.5K | $894 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb5…82e5 |
| 2026-08-16 22:00:21Z | IN | +11.3K | $122 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb5…82e5 |
| 2026-08-16 22:00:21Z | OUT | −21.3K | $231 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4524…60d1 |
| 2026-08-16 22:00:21Z | IN | +14.0K | $152 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4524…60d1 |
| 2026-08-16 22:00:21Z | IN | +7.3K | $79 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4524…60d1 |
| 2026-08-16 22:00:19Z | OUT | −98.5K | $1.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1253…4de2 |
| 2026-08-16 22:00:19Z | IN | +98.5K | $1.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1253…4de2 |
| 2026-08-16 22:00:19Z | OUT | −440.4 | $4.77 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xbff3…4359 |
| 2026-08-16 22:00:19Z | IN | +440.4 | $4.77 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff3…4359 |
| 2026-08-16 22:00:17Z | OUT | −8.6K | $93 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x95e5…2b51 |
| 2026-08-16 22:00:17Z | IN | +8.6K | $93 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e5…2b51 |
| 2026-08-16 22:00:17Z | OUT | −456.6K | $4.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x62e6…5e2e |
| 2026-08-16 22:00:17Z | IN | +445.2K | $4.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62e6…5e2e |
| 2026-08-16 22:00:17Z | IN | +11.5K | $124 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62e6…5e2e |
| 2026-08-16 22:00:17Z | OUT | −11.8K | $128 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe84…45fd |
| 2026-08-16 22:00:17Z | OUT | −27.5K | $298 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe84…45fd |
| 2026-08-16 22:00:17Z | IN | +39.2K | $425 | $0.010838 | nodepot.eth 0xd627…ff07 | 0xfe84…45fd |
| 2026-08-16 22:00:15Z | OUT | −10.7K | $116 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621c…9d54 |
| 2026-08-16 22:00:15Z | OUT | −4.1K | $44 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621c…9d54 |
| 2026-08-16 22:00:15Z | IN | +14.8K | $160 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x621c…9d54 |
| 2026-08-16 22:00:13Z | OUT | −784.3K | $8.5K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1641…12da |
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.