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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 04:49:15Z | IN | +3.4K | $3.65 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0xd674…f283 |
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 04:49:11Z | OUT | −6.6K | $7.07 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0xec33…46a2 |
| 2026-08-16 04:49:11Z | IN | +6.6K | $7.07 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec33…46a2 |
| 2026-08-16 04:48:51Z | OUT | −169.0K | $198 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x8d6f…25ea |
| 2026-08-16 04:48:51Z | IN | +169.0K | $198 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6f…25ea |
| 2026-08-16 04:48:45Z | OUT | −8.1K | $9.51 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0xa467…b748 |
| 2026-08-16 04:48:45Z | IN | +7.3K | $8.55 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa467…b748 |
| 2026-08-16 04:48:45Z | IN | +822.9 | $0.96 | $0.001171 | ostrich-news 0xb23f…4b50 | 0xa467…b748 |
| 2026-08-16 04:48:19Z | OUT | −8.3K | $9.72 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x0c4f…e807 |
| 2026-08-16 04:48:19Z | IN | +211.4 | $0.25 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c4f…e807 |
| 2026-08-16 04:48:19Z | IN | +7.0K | $8.25 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c4f…e807 |
| 2026-08-16 04:48:19Z | IN | +1.0K | $1.22 | $0.001171 | ostrich-news 0xb23f…4b50 | 0x0c4f…e807 |
| 2026-08-16 04:48:15Z | OUT | −14.9K | $17 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0xd448…6626 |
| 2026-08-16 04:48:15Z | IN | +2.2K | $2.60 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd448…6626 |
| 2026-08-16 04:48:15Z | IN | +11.5K | $14 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd448…6626 |
| 2026-08-16 04:48:15Z | IN | +1.1K | $1.34 | $0.001171 | ostrich-news 0xb23f…4b50 | 0xd448…6626 |
| 2026-08-16 04:48:09Z | OUT | −1.30M | $1.5K | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x3b79…d9b9 |
| 2026-08-16 04:48:09Z | IN | +1.30M | $1.5K | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b79…d9b9 |
| 2026-08-16 04:47:57Z | OUT | −16.8K | $19 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x4ada…8f0b |
| 2026-08-16 04:47:57Z | IN | +16.8K | $19 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ada…8f0b |
| 2026-08-16 04:47:53Z | OUT | −4.3K | $4.91 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xfa38…cff9 |
| 2026-08-16 04:47:53Z | IN | +4.3K | $4.91 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa38…cff9 |
| 2026-08-16 04:47:47Z | OUT | −9.4K | $11 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xdfae…301e |
| 2026-08-16 04:47:47Z | IN | +9.4K | $11 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfae…301e |
| 2026-08-16 04:47:47Z | IN | +29.8 | $0.03 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfae…301e |
| 2026-08-16 04:47:39Z | OUT | −2.4K | $2.68 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x7520…2a16 |
| 2026-08-16 04:47:39Z | IN | +645.1 | $0.73 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7520…2a16 |
| 2026-08-16 04:47:39Z | IN | +938.7 | $1.07 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7520…2a16 |
| 2026-08-16 04:47:39Z | IN | +62.4 | $0.07 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7520…2a16 |
| 2026-08-16 04:47:39Z | IN | +121.4 | $0.14 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7520…2a16 |
| 2026-08-16 04:47:39Z | IN | +587.4 | $0.67 | $0.001138 | ostrich-news 0xb23f…4b50 | 0x7520…2a16 |
| 2026-08-16 04:47:33Z | OUT | −17.3K | $20 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x77cc…1d73 |
| 2026-08-16 04:47:33Z | IN | +17.3K | $20 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77cc…1d73 |
| 2026-08-16 04:47:29Z | OUT | −30.4K | $35 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x28f4…de56 |
| 2026-08-16 04:47:29Z | IN | +30.4K | $35 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28f4…de56 |
| 2026-08-16 04:47:21Z | OUT | −215.0K | $245 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xd591…e453 |
| 2026-08-16 04:47:21Z | IN | +215.0K | $245 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd591…e453 |
| 2026-08-16 04:47:19Z | OUT | −13.2K | $15 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x23c0…b9d7 |
| 2026-08-16 04:47:19Z | IN | +2.1K | $2.38 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c0…b9d7 |
| 2026-08-16 04:47:19Z | IN | +5.0K | $5.65 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c0…b9d7 |
| 2026-08-16 04:47:19Z | IN | +335.5 | $0.38 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c0…b9d7 |
| 2026-08-16 04:47:19Z | IN | +330.2 | $0.38 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c0…b9d7 |
| 2026-08-16 04:47:19Z | IN | +3.5K | $3.94 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c0…b9d7 |
| 2026-08-16 04:47:19Z | IN | +2.0K | $2.26 | $0.001138 | ostrich-news 0xb23f…4b50 | 0x23c0…b9d7 |
| 2026-08-16 04:47:13Z | OUT | −17.6K | $20 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xb014…0284 |
| 2026-08-16 04:47:13Z | IN | +16.3K | $19 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb014…0284 |
| 2026-08-16 04:47:13Z | IN | +461.9 | $0.53 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb014…0284 |
| 2026-08-16 04:47:13Z | IN | +899.1 | $1.02 | $0.001138 | ostrich-news 0xb23f…4b50 | 0xb014…0284 |
| 2026-08-16 04:47:11Z | OUT | −876.5K | $998 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xf3db…d46a |
| 2026-08-16 04:47:11Z | IN | +876.5K | $998 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3db…d46a |
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.