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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 22:03:41Z | OUT | −344.1K | $5.2K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xee35…5c9c |
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 22:03:41Z | IN | +296.5K | $4.5K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee35…5c9c |
| 2026-08-16 22:03:41Z | IN | +24.4K | $367 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee35…5c9c |
| 2026-08-16 22:03:41Z | IN | +23.2K | $349 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee35…5c9c |
| 2026-08-16 22:03:41Z | OUT | −162.8K | $2.4K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6008…e2e9 |
| 2026-08-16 22:03:41Z | IN | +162.8K | $2.4K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6008…e2e9 |
| 2026-08-16 22:03:39Z | OUT | −725.5 | $11 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfddc…8580 |
| 2026-08-16 22:03:39Z | OUT | −58.8 | $0.88 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfddc…8580 |
| 2026-08-16 22:03:39Z | IN | +784.4 | $12 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xfddc…8580 |
| 2026-08-16 22:03:39Z | OUT | −20.1K | $303 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaa1…be81 |
| 2026-08-16 22:03:39Z | OUT | −10.8K | $163 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaa1…be81 |
| 2026-08-16 22:03:39Z | IN | +31.0K | $466 | $0.015040 | behind-young 0x8da6…d2ae | 0xdaa1…be81 |
| 2026-08-16 22:03:39Z | OUT | −440.3 | $6.62 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | OUT | −2.6K | $40 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | OUT | −2.8K | $42 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | IN | +5.9K | $88 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x962f…b5d3 |
| 2026-08-16 22:03:39Z | OUT | −1.3K | $20 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c53…f48c |
| 2026-08-16 22:03:39Z | OUT | −192.3 | $2.89 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c53…f48c |
| 2026-08-16 22:03:39Z | IN | +1.5K | $23 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6c53…f48c |
| 2026-08-16 22:03:37Z | OUT | −375.7 | $5.65 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x813d…8984 |
| 2026-08-16 22:03:37Z | OUT | −2.1K | $32 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x813d…8984 |
| 2026-08-16 22:03:37Z | IN | +2.5K | $38 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x813d…8984 |
| 2026-08-16 22:03:37Z | OUT | −273.3 | $4.11 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe154…9a8c |
| 2026-08-16 22:03:37Z | OUT | −10.4K | $156 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe154…9a8c |
| 2026-08-16 22:03:37Z | IN | +10.7K | $161 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xe154…9a8c |
| 2026-08-16 22:03:37Z | OUT | −81.9K | $1.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95eb…7593 |
| 2026-08-16 22:03:37Z | OUT | −81.9K | $1.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95eb…7593 |
| 2026-08-16 22:03:37Z | OUT | −1.47M | $22.2K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95eb…7593 |
| 2026-08-16 22:03:37Z | IN | +1.64M | $24.6K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x95eb…7593 |
| 2026-08-16 22:03:37Z | OUT | −635.7 | $9.56 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6928…133a |
| 2026-08-16 22:03:37Z | OUT | −51.5 | $0.77 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6928…133a |
| 2026-08-16 22:03:37Z | IN | +687.2 | $10 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6928…133a |
| 2026-08-16 22:03:37Z | OUT | −5.8K | $87 | $0.015040 | caution-clump 0x8ada…f2b9 | 0x328c…b1ad |
| 2026-08-16 22:03:37Z | IN | +5.8K | $87 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328c…b1ad |
| 2026-08-16 22:03:37Z | OUT | −170.7 | $2.57 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc4…5f5d |
| 2026-08-16 22:03:37Z | OUT | −1.2K | $18 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc4…5f5d |
| 2026-08-16 22:03:37Z | IN | +1.4K | $21 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x2bc4…5f5d |
| 2026-08-16 22:03:35Z | OUT | −12.2K | $184 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc257…e625 |
| 2026-08-16 22:03:35Z | IN | +12.2K | $184 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc257…e625 |
| 2026-08-16 22:03:33Z | OUT | −307.8K | $4.6K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xd2d9…40bf |
| 2026-08-16 22:03:33Z | IN | +272.6K | $4.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2d9…40bf |
| 2026-08-16 22:03:33Z | IN | +19.9K | $299 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2d9…40bf |
| 2026-08-16 22:03:33Z | IN | +15.3K | $230 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2d9…40bf |
| 2026-08-16 22:03:33Z | OUT | −583.5 | $8.78 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b82…3662 |
| 2026-08-16 22:03:33Z | OUT | −3.3K | $50 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b82…3662 |
| 2026-08-16 22:03:33Z | IN | +3.9K | $58 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x2b82…3662 |
| 2026-08-16 22:03:33Z | OUT | −337.6 | $5.08 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x1d9d…1009 |
| 2026-08-16 22:03:33Z | IN | +337.6 | $5.08 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9d…1009 |
| 2026-08-16 22:03:31Z | OUT | −58.7K | $883 | $0.015040 | couple-soft 0x28a6…c627 | 0x3dec…dda9 |
| 2026-08-16 22:03:31Z | OUT | −6.5K | $98 | $0.015040 | large-flee 0xf5c4…6157 | 0x3dec…dda9 |
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.