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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 11:32:07Z | OUT | −5.1K | $3.53 | $0.000693 | diagram-scorpion 0xb92f…ff4f | 0x21bd…fd7e |
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 11:32:07Z | IN | +5.1K | $3.53 | $0.000693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bd…fd7e |
| 2026-08-16 11:31:57Z | OUT | −35.3K | $25 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0x2579…9181 |
| 2026-08-16 11:31:57Z | IN | +35.3K | $25 | $0.000697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2579…9181 |
| 2026-08-16 11:31:57Z | OUT | −212.7K | $148 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0x51f2…0199 |
| 2026-08-16 11:31:57Z | IN | +212.7K | $148 | $0.000697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51f2…0199 |
| 2026-08-16 11:30:07Z | OUT | −71.0K | $49 | $0.000690 | portion-shell 0x8ebd…a375 | 0x6cb1…762d |
| 2026-08-16 11:30:07Z | IN | +71.0K | $49 | $0.000690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb1…762d |
| 2026-08-16 11:29:57Z | OUT | −137.4K | $95 | $0.000689 | diary-room 0x9355…cb44 | 0xeab6…f60d |
| 2026-08-16 11:29:57Z | IN | +137.4K | $95 | $0.000689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeab6…f60d |
| 2026-08-16 11:29:31Z | OUT | −255.8K | $176 | $0.000689 | diagram-scorpion 0xb92f…ff4f | 0x3e53…33c9 |
| 2026-08-16 11:29:31Z | IN | +255.8K | $176 | $0.000689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e53…33c9 |
| 2026-08-16 11:29:15Z | OUT | −187.8K | $129 | $0.000689 | diagram-scorpion 0xb92f…ff4f | 0x6843…f457 |
| 2026-08-16 11:29:15Z | IN | +14.2K | $9.78 | $0.000689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…f457 |
| 2026-08-16 11:29:15Z | IN | +173.6K | $120 | $0.000689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6843…f457 |
| 2026-08-16 11:28:03Z | OUT | −464.2K | $327 | $0.000704 | accuse-cherry 0xea69…b29a | 0xaf2f…49c0 |
| 2026-08-16 11:28:03Z | OUT | −464.7 | $0.33 | $0.000704 | essence-special 0xad01…fce5 | 0xaf2f…49c0 |
| 2026-08-16 11:28:03Z | IN | +464.7K | $327 | $0.000704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf2f…49c0 |
| 2026-08-16 11:27:37Z | OUT | −1.43M | $924 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xe990…079f |
| 2026-08-16 11:27:37Z | IN | +1.43M | $924 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe990…079f |
| 2026-08-16 11:27:25Z | OUT | −378.3K | $244 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0x48de…fad5 |
| 2026-08-16 11:27:25Z | IN | +378.3K | $244 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48de…fad5 |
| 2026-08-16 11:26:05Z | OUT | −8.2K | $5.03 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0xaaa1…2ea1 |
| 2026-08-16 11:26:05Z | IN | +8.2K | $5.03 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa1…2ea1 |
| 2026-08-16 11:23:59Z | OUT | −90.7K | $53 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0x0fbb…dc80 |
| 2026-08-16 11:23:59Z | IN | +90.7K | $53 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbb…dc80 |
| 2026-08-16 11:23:39Z | OUT | −25.7K | $15 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0x9a9c…d5f4 |
| 2026-08-16 11:23:39Z | IN | +25.7K | $15 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9c…d5f4 |
| 2026-08-16 11:22:39Z | OUT | −26.3K | $15 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x512d…c9da |
| 2026-08-16 11:22:39Z | IN | +26.3K | $15 | $0.000588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x512d…c9da |
| 2026-08-16 11:22:33Z | OUT | −167.5K | $98 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0xce6f…5458 |
| 2026-08-16 11:22:33Z | IN | +167.5K | $98 | $0.000588 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce6f…5458 |
| 2026-08-16 11:22:27Z | OUT | −119.9K | $70 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x2e4b…93a8 |
| 2026-08-16 11:22:27Z | IN | +119.9K | $70 | $0.000588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e4b…93a8 |
| 2026-08-16 11:21:15Z | OUT | −8.4K | $4.84 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x45f8…67e0 |
| 2026-08-16 11:21:15Z | IN | +8.4K | $4.84 | $0.000575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f8…67e0 |
| 2026-08-16 11:20:37Z | OUT | −5.8K | $3.39 | $0.000581 | diagram-scorpion 0xb92f…ff4f | 0xf9a4…3af8 |
| 2026-08-16 11:20:37Z | IN | +5.8K | $3.39 | $0.000581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9a4…3af8 |
| 2026-08-16 11:20:25Z | OUT | −3.3K | $1.94 | $0.000581 | diagram-scorpion 0xb92f…ff4f | 0x3d61…ac9e |
| 2026-08-16 11:20:25Z | IN | +3.3K | $1.94 | $0.000581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d61…ac9e |
| 2026-08-16 11:20:21Z | OUT | −374.2K | $217 | $0.000581 | diagram-scorpion 0xb92f…ff4f | 0x46eb…e7f3 |
| 2026-08-16 11:20:21Z | IN | +374.2K | $217 | $0.000581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46eb…e7f3 |
| 2026-08-16 11:19:21Z | OUT | −25.5K | $14 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd391…d21f |
| 2026-08-16 11:19:21Z | OUT | −993.2K | $551 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd391…d21f |
| 2026-08-16 11:19:21Z | IN | +1.02M | $565 | $0.000555 | reason-else 0x3bed…16aa | 0xd391…d21f |
| 2026-08-16 11:19:03Z | OUT | −3.4K | $1.90 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x446c…44cf |
| 2026-08-16 11:19:03Z | IN | +3.4K | $1.90 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x446c…44cf |
| 2026-08-16 11:16:33Z | OUT | −208.7 | $0.13 | $0.000608 | depend-peace 0x5450…8193 | 0x2bf2…bb51 |
| 2026-08-16 11:16:33Z | OUT | −0.21 | $0.00 | $0.000608 | essence-special 0xad01…fce5 | 0x2bf2…bb51 |
| 2026-08-16 11:16:33Z | OUT | −1.90 | $0.00 | $0.000608 | differ-primary 0x5aaf…ede4 | 0x2bf2…bb51 |
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.