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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 22:00:01Z | OUT | −114.2K | $1.2K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa27c…ceae |
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 22:00:01Z | IN | +114.2K | $1.2K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27c…ceae |
| 2026-08-16 22:00:01Z | OUT | −410.5 | $4.45 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xfeb0…f2cb |
| 2026-08-16 22:00:01Z | IN | +410.5 | $4.45 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeb0…f2cb |
| 2026-08-16 22:00:01Z | OUT | −208.1 | $2.26 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9bde…c942 |
| 2026-08-16 22:00:01Z | IN | +208.1 | $2.26 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bde…c942 |
| 2026-08-16 22:00:01Z | OUT | −1.12M | $12.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x687f…d2cc |
| 2026-08-16 22:00:01Z | IN | +1.09M | $11.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687f…d2cc |
| 2026-08-16 22:00:01Z | IN | +29.3K | $318 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687f…d2cc |
| 2026-08-16 21:59:59Z | OUT | −2.2K | $20 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x05ee…3ba3 |
| 2026-08-16 21:59:59Z | IN | +2.2K | $20 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ee…3ba3 |
| 2026-08-16 21:59:59Z | IN | +6.91 | $0.06 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ee…3ba3 |
| 2026-08-16 21:59:59Z | OUT | −25.8K | $230 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d3…5895 |
| 2026-08-16 21:59:59Z | OUT | −8.6K | $77 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d3…5895 |
| 2026-08-16 21:59:59Z | OUT | −309.4K | $2.8K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d3…5895 |
| 2026-08-16 21:59:59Z | IN | +343.8K | $3.1K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xd4d3…5895 |
| 2026-08-16 21:59:59Z | OUT | −12.9K | $115 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3567…7ece |
| 2026-08-16 21:59:59Z | OUT | −2.6K | $23 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3567…7ece |
| 2026-08-16 21:59:59Z | OUT | −36.0K | $321 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3567…7ece |
| 2026-08-16 21:59:59Z | IN | +51.4K | $459 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x3567…7ece |
| 2026-08-16 21:59:59Z | OUT | −1.5K | $13 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x119c…365f |
| 2026-08-16 21:59:59Z | OUT | −6.0K | $54 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x119c…365f |
| 2026-08-16 21:59:59Z | IN | +7.5K | $67 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x119c…365f |
| 2026-08-16 21:59:59Z | OUT | −16.7K | $149 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428a…3703 |
| 2026-08-16 21:59:59Z | OUT | −33.4K | $298 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428a…3703 |
| 2026-08-16 21:59:59Z | OUT | −618.1K | $5.5K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428a…3703 |
| 2026-08-16 21:59:59Z | IN | +668.3K | $6.0K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x428a…3703 |
| 2026-08-16 21:59:57Z | OUT | −16.2K | $145 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | OUT | −3.2K | $29 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | OUT | −110.2K | $982 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | IN | +129.6K | $1.2K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x5b3d…1b32 |
| 2026-08-16 21:59:55Z | OUT | −27.1K | $241 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd3…7ace |
| 2026-08-16 21:59:55Z | OUT | −9.0K | $80 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd3…7ace |
| 2026-08-16 21:59:55Z | OUT | −325.0K | $2.9K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd3…7ace |
| 2026-08-16 21:59:55Z | IN | +361.1K | $3.2K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xacd3…7ace |
| 2026-08-16 21:59:53Z | OUT | −9.5K | $85 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xf88b…441a |
| 2026-08-16 21:59:53Z | IN | +1.8K | $16 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88b…441a |
| 2026-08-16 21:59:53Z | IN | +7.7K | $69 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88b…441a |
| 2026-08-16 21:59:53Z | OUT | −254.2K | $2.3K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x994d…dcf4 |
| 2026-08-16 21:59:53Z | IN | +41.9K | $374 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x994d…dcf4 |
| 2026-08-16 21:59:53Z | IN | +199.5K | $1.8K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x994d…dcf4 |
| 2026-08-16 21:59:53Z | IN | +6.2K | $55 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x994d…dcf4 |
| 2026-08-16 21:59:53Z | IN | +6.6K | $59 | $0.008913 | ostrich-news 0xb23f…4b50 | 0x994d…dcf4 |
| 2026-08-16 21:59:51Z | OUT | −4.0K | $35 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d3…12f6 |
| 2026-08-16 21:59:51Z | OUT | −11.9K | $106 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d3…12f6 |
| 2026-08-16 21:59:51Z | OUT | −143.1K | $1.3K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d3…12f6 |
| 2026-08-16 21:59:51Z | IN | +159.0K | $1.4K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x42d3…12f6 |
| 2026-08-16 21:59:49Z | OUT | −6.8K | $61 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…ae56 |
| 2026-08-16 21:59:49Z | OUT | −1.7K | $15 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…ae56 |
| 2026-08-16 21:59:49Z | OUT | −2.8K | $25 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…ae56 |
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.