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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 04:40:51Z | IN | +3.7K | $3.93 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63d7…59bd |
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 04:40:51Z | OUT | −45.2K | $48 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x294d…dfbd |
| 2026-08-16 04:40:51Z | IN | +45.2K | $48 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294d…dfbd |
| 2026-08-16 04:40:49Z | OUT | −19.7 | $0.02 | $0.001072 | unfold-various 0x3218…f16c | 0x64dc…1955 |
| 2026-08-16 04:40:49Z | IN | +19.7 | $0.02 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64dc…1955 |
| 2026-08-16 04:40:37Z | OUT | −35.3K | $38 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x0680…5b33 |
| 2026-08-16 04:40:37Z | IN | +4.4K | $4.74 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0680…5b33 |
| 2026-08-16 04:40:37Z | IN | +30.9K | $33 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0680…5b33 |
| 2026-08-16 04:40:29Z | OUT | −1.2K | $1.29 | $0.001072 | ostrich-news 0xb23f…4b50 | 0x1398…c018 |
| 2026-08-16 04:40:29Z | OUT | −1.2K | $1.29 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1398…c018 |
| 2026-08-16 04:40:29Z | IN | +2.4K | $2.59 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x1398…c018 |
| 2026-08-16 04:40:29Z | OUT | −496.9K | $532 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0x87ba…78b8 |
| 2026-08-16 04:40:29Z | IN | +496.9K | $532 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ba…78b8 |
| 2026-08-16 04:40:25Z | OUT | −160.7 | $0.17 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe101…af97 |
| 2026-08-16 04:40:25Z | OUT | −321.3 | $0.34 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe101…af97 |
| 2026-08-16 04:40:25Z | OUT | −963.7 | $1.03 | $0.001072 | ostrich-news 0xb23f…4b50 | 0xe101…af97 |
| 2026-08-16 04:40:25Z | OUT | −160.6 | $0.17 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe101…af97 |
| 2026-08-16 04:40:25Z | OUT | −4.8K | $5.16 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe101…af97 |
| 2026-08-16 04:40:25Z | IN | +6.4K | $6.89 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xe101…af97 |
| 2026-08-16 04:40:13Z | OUT | −79.7K | $85 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xe520…69f1 |
| 2026-08-16 04:40:13Z | IN | +79.7K | $85 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe520…69f1 |
| 2026-08-16 04:40:09Z | OUT | −109.4K | $117 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xc607…085e |
| 2026-08-16 04:40:09Z | IN | +109.4K | $117 | $0.001072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc607…085e |
| 2026-08-16 04:39:59Z | OUT | −49.1 | $0.06 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd952…8cc4 |
| 2026-08-16 04:39:59Z | OUT | −1.9K | $2.19 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd952…8cc4 |
| 2026-08-16 04:39:59Z | IN | +2.0K | $2.24 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xd952…8cc4 |
| 2026-08-16 04:39:57Z | OUT | −8.7K | $9.99 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe221…cd27 |
| 2026-08-16 04:39:57Z | OUT | −222.2 | $0.26 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe221…cd27 |
| 2026-08-16 04:39:57Z | IN | +8.9K | $10 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xe221…cd27 |
| 2026-08-16 04:39:43Z | OUT | −6.7K | $7.70 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xc87b…f854 |
| 2026-08-16 04:39:43Z | IN | +6.7K | $7.68 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87b…f854 |
| 2026-08-16 04:39:43Z | IN | +19.0 | $0.02 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87b…f854 |
| 2026-08-16 04:39:41Z | OUT | −128.8K | $148 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x4fd0…ac24 |
| 2026-08-16 04:39:41Z | IN | +128.8K | $148 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd0…ac24 |
| 2026-08-16 04:39:39Z | OUT | −3.7K | $4.21 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5b…26ce |
| 2026-08-16 04:39:39Z | OUT | −198.0 | $0.23 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5b…26ce |
| 2026-08-16 04:39:39Z | OUT | −99.2 | $0.11 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5b…26ce |
| 2026-08-16 04:39:39Z | IN | +4.0K | $4.55 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xca5b…26ce |
| 2026-08-16 04:39:15Z | OUT | −91.2K | $105 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x496b…f3df |
| 2026-08-16 04:39:15Z | IN | +91.2K | $105 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496b…f3df |
| 2026-08-16 04:39:05Z | OUT | −9.8K | $11 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x33a9…a2ca |
| 2026-08-16 04:39:05Z | IN | +9.8K | $11 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a9…a2ca |
| 2026-08-16 04:39:05Z | IN | +29.7 | $0.03 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a9…a2ca |
| 2026-08-16 04:38:55Z | OUT | −380.6K | $572 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xa3d9…5f89 |
| 2026-08-16 04:38:55Z | IN | +380.6K | $572 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d9…5f89 |
| 2026-08-16 04:38:53Z | OUT | −9.1K | $14 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xe06a…c291 |
| 2026-08-16 04:38:53Z | IN | +9.1K | $14 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe06a…c291 |
| 2026-08-16 04:38:35Z | OUT | −14.9K | $22 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xf0cd…1574 |
| 2026-08-16 04:38:35Z | IN | +14.9K | $22 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0cd…1574 |
| 2026-08-16 04:38:29Z | OUT | −65.0K | $98 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x391f…fc6f |
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.