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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 03:46:47Z | IN | +8.6K | $9.85 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b4…909a |
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 03:46:31Z | OUT | −8.5K | $9.75 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x0211…fffd |
| 2026-08-16 03:46:31Z | IN | +8.5K | $9.75 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0211…fffd |
| 2026-08-16 03:46:25Z | OUT | −1.7K | $1.95 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | IN | +71.7 | $0.08 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | IN | +1.6K | $1.87 | $0.001149 | ostrich-news 0xb23f…4b50 | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | OUT | −2.6K | $2.94 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x7021…6aa5 |
| 2026-08-16 03:46:25Z | IN | +2.6K | $2.94 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7021…6aa5 |
| 2026-08-16 03:46:19Z | OUT | −85.9K | $99 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x81ac…1f37 |
| 2026-08-16 03:46:19Z | IN | +85.9K | $99 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81ac…1f37 |
| 2026-08-16 03:46:13Z | OUT | −1.1K | $1.30 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xb82f…fc0b |
| 2026-08-16 03:46:13Z | IN | +85.5 | $0.10 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82f…fc0b |
| 2026-08-16 03:46:13Z | IN | +1.0K | $1.20 | $0.001149 | ostrich-news 0xb23f…4b50 | 0xb82f…fc0b |
| 2026-08-16 03:46:05Z | OUT | −3.6K | $4.10 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xa595…76ff |
| 2026-08-16 03:46:05Z | IN | +3.6K | $4.10 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa595…76ff |
| 2026-08-16 03:46:05Z | OUT | −1.77M | $2.0K | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xef2e…6622 |
| 2026-08-16 03:46:05Z | IN | +1.77M | $2.0K | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef2e…6622 |
| 2026-08-16 03:46:03Z | OUT | −4.5K | $5.21 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x7b13…3818 |
| 2026-08-16 03:46:03Z | IN | +4.5K | $5.21 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b13…3818 |
| 2026-08-16 03:45:47Z | OUT | −237.0K | $256 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x0739…cf24 |
| 2026-08-16 03:45:47Z | IN | +237.0K | $256 | $0.001080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0739…cf24 |
| 2026-08-16 03:45:23Z | OUT | −2.2K | $2.37 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x1ee3…2d80 |
| 2026-08-16 03:45:23Z | IN | +2.2K | $2.37 | $0.001080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee3…2d80 |
| 2026-08-16 03:45:23Z | OUT | −184.4K | $199 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x00d2…773c |
| 2026-08-16 03:45:23Z | IN | +184.4K | $199 | $0.001080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d2…773c |
| 2026-08-16 03:45:13Z | OUT | −13.9K | $15 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x8db6…41f1 |
| 2026-08-16 03:45:13Z | IN | +13.9K | $15 | $0.001080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db6…41f1 |
| 2026-08-16 03:45:05Z | OUT | −92.7K | $100 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0xd597…2cb0 |
| 2026-08-16 03:45:05Z | IN | +92.7K | $100 | $0.001080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd597…2cb0 |
| 2026-08-16 03:44:47Z | OUT | −93.0K | $99 | $0.001060 | diagram-scorpion 0xb92f…ff4f | 0x54a4…5c97 |
| 2026-08-16 03:44:47Z | IN | +93.0K | $99 | $0.001060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54a4…5c97 |
| 2026-08-16 03:44:37Z | OUT | −93.2K | $99 | $0.001060 | diagram-scorpion 0xb92f…ff4f | 0x4abd…4f9e |
| 2026-08-16 03:44:37Z | IN | +93.2K | $99 | $0.001060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abd…4f9e |
| 2026-08-16 03:44:23Z | OUT | −73.0 | $0.08 | $0.001060 | venture-sting 0xb927…ace7 | 0xa393…16e3 |
| 2026-08-16 03:44:23Z | IN | +73.0 | $0.08 | $0.001060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa393…16e3 |
| 2026-08-16 03:42:59Z | OUT | −177.5K | $196 | $0.001106 | habit-tone 0xba36…9c25 | 0x2d12…40f6 |
| 2026-08-16 03:42:59Z | IN | +177.5K | $196 | $0.001106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d12…40f6 |
| 2026-08-16 03:41:45Z | OUT | −5.1K | $5.64 | $0.001103 | diagram-scorpion 0xb92f…ff4f | 0x73da…aba6 |
| 2026-08-16 03:41:45Z | IN | +5.1K | $5.64 | $0.001103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73da…aba6 |
| 2026-08-16 03:41:33Z | OUT | −13.3K | $15 | $0.001103 | diagram-scorpion 0xb92f…ff4f | 0x4ae9…9b86 |
| 2026-08-16 03:41:33Z | IN | +13.3K | $15 | $0.001103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae9…9b86 |
| 2026-08-16 03:41:13Z | OUT | −4.1K | $4.56 | $0.001103 | diagram-scorpion 0xb92f…ff4f | 0x9014…bf41 |
| 2026-08-16 03:41:13Z | IN | +4.1K | $4.56 | $0.001103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9014…bf41 |
| 2026-08-16 03:40:09Z | OUT | −16.8K | $19 | $0.001109 | popular-dress 0x663d…c251 | 0xd87c…bc49 |
| 2026-08-16 03:40:09Z | IN | +842.1 | $0.93 | $0.001109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87c…bc49 |
| 2026-08-16 03:40:09Z | IN | +16.0K | $18 | $0.001109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87c…bc49 |
| 2026-08-16 03:39:53Z | OUT | −31.2K | $34 | $0.001097 | diagram-scorpion 0xb92f…ff4f | 0xd106…0235 |
| 2026-08-16 03:39:53Z | IN | +31.2K | $34 | $0.001097 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd106…0235 |
| 2026-08-16 03:39:41Z | OUT | −4.2K | $4.65 | $0.001097 | diagram-scorpion 0xb92f…ff4f | 0x2f0c…6624 |
| 2026-08-16 03:39:41Z | IN | +433.6 | $0.48 | $0.001097 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f0c…6624 |
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.