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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 07:02:25Z | IN | +3.4K | $6.58 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe863…da68 |
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 07:02:25Z | IN | +209.5 | $0.41 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe863…da68 |
| 2026-08-16 07:02:21Z | OUT | −4.9K | $9.56 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x215e…c066 |
| 2026-08-16 07:02:21Z | IN | +4.9K | $9.56 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x215e…c066 |
| 2026-08-16 07:02:19Z | OUT | −249.0K | $482 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x0039…a5e4 |
| 2026-08-16 07:02:19Z | IN | +249.0K | $482 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0039…a5e4 |
| 2026-08-16 07:02:17Z | OUT | −10.0K | $19 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x65d9…84f8 |
| 2026-08-16 07:02:17Z | IN | +10.0K | $19 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d9…84f8 |
| 2026-08-16 07:02:07Z | OUT | −26.0K | $50 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x1085…1299 |
| 2026-08-16 07:02:07Z | IN | +26.0K | $50 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1085…1299 |
| 2026-08-16 07:02:07Z | OUT | −5.3K | $10 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +361.5 | $0.70 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +122.0 | $0.24 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +265.9 | $0.51 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +4.5K | $8.79 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:01:59Z | OUT | −6.6K | $13 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x9296…29ee |
| 2026-08-16 07:01:59Z | IN | +165.4 | $0.33 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9296…29ee |
| 2026-08-16 07:01:59Z | IN | +165.1 | $0.32 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9296…29ee |
| 2026-08-16 07:01:59Z | IN | +6.2K | $12 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9296…29ee |
| 2026-08-16 07:01:41Z | OUT | −510.1K | $1.0K | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x0764…0985 |
| 2026-08-16 07:01:41Z | IN | +510.1K | $1.0K | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0764…0985 |
| 2026-08-16 07:01:41Z | OUT | −66.6 | $0.13 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f97…577d |
| 2026-08-16 07:01:41Z | OUT | −0.67 | $0.00 | $0.001966 | differ-primary 0x5aaf…ede4 | 0x7f97…577d |
| 2026-08-16 07:01:41Z | IN | +67.2 | $0.13 | $0.001966 | world-swim 0x4a1f…c152 | 0x7f97…577d |
| 2026-08-16 07:01:39Z | OUT | −20.5 | $0.04 | $0.001966 | genius-harvest 0x5ec9…8e79 | 0x450f…4f36 |
| 2026-08-16 07:01:39Z | IN | +20.5 | $0.04 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450f…4f36 |
| 2026-08-16 07:01:35Z | OUT | −7.6K | $15 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0xd6a7…c6ec |
| 2026-08-16 07:01:35Z | IN | +7.6K | $15 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6a7…c6ec |
| 2026-08-16 07:01:07Z | OUT | −5.1K | $10 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0xcb7a…46b4 |
| 2026-08-16 07:01:07Z | IN | +5.1K | $10 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb7a…46b4 |
| 2026-08-16 07:01:07Z | OUT | −103.1K | $203 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x7b73…9800 |
| 2026-08-16 07:01:07Z | IN | +103.1K | $203 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b73…9800 |
| 2026-08-16 07:01:05Z | OUT | −23.9K | $47 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x298d…394d |
| 2026-08-16 07:01:05Z | IN | +23.9K | $47 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x298d…394d |
| 2026-08-16 07:01:03Z | OUT | −623.2K | $1.2K | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x4a9c…2d7c |
| 2026-08-16 07:01:03Z | IN | +623.2K | $1.2K | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a9c…2d7c |
| 2026-08-16 07:00:31Z | OUT | −2.6K | $4.85 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0xe312…a1e7 |
| 2026-08-16 07:00:31Z | IN | +2.6K | $4.85 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe312…a1e7 |
| 2026-08-16 07:00:27Z | OUT | −1.0K | $1.92 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0x1a52…0fda |
| 2026-08-16 07:00:27Z | IN | +1.0K | $1.92 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a52…0fda |
| 2026-08-16 07:00:25Z | OUT | −200.7K | $377 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0xbb6b…0e15 |
| 2026-08-16 07:00:25Z | IN | +200.7K | $377 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6b…0e15 |
| 2026-08-16 07:00:17Z | OUT | −91.8 | $0.17 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe320…2241 |
| 2026-08-16 07:00:17Z | OUT | −0.93 | $0.00 | $0.001877 | differ-primary 0x5aaf…ede4 | 0xe320…2241 |
| 2026-08-16 07:00:17Z | IN | +92.8 | $0.17 | $0.001877 | world-swim 0x4a1f…c152 | 0xe320…2241 |
| 2026-08-16 07:00:11Z | OUT | −12.6K | $24 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0xd698…5977 |
| 2026-08-16 07:00:11Z | IN | +330.8 | $0.62 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd698…5977 |
| 2026-08-16 07:00:11Z | IN | +321.3 | $0.60 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd698…5977 |
| 2026-08-16 07:00:11Z | IN | +11.4K | $21 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd698…5977 |
| 2026-08-16 07:00:11Z | IN | +616.1 | $1.16 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd698…5977 |
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.