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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 17:06:51Z | OUT | −12.3K | $8.56 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x56bf…a91a |
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 17:06:51Z | IN | +12.3K | $8.56 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56bf…a91a |
| 2026-08-16 17:06:47Z | OUT | −150.2K | $104 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x7ef1…cddd |
| 2026-08-16 17:06:47Z | IN | +150.2K | $104 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ef1…cddd |
| 2026-08-16 17:06:01Z | OUT | −14.3K | $9.91 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x8bea…5b74 |
| 2026-08-16 17:06:01Z | IN | +14.3K | $9.91 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bea…5b74 |
| 2026-08-16 17:05:37Z | OUT | −70.5K | $49 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0x7f41…0c53 |
| 2026-08-16 17:05:37Z | IN | +70.5K | $49 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f41…0c53 |
| 2026-08-16 17:05:31Z | OUT | −375.9K | $259 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xdb07…cdef |
| 2026-08-16 17:05:31Z | IN | +357.3K | $246 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb07…cdef |
| 2026-08-16 17:05:31Z | IN | +9.3K | $6.43 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb07…cdef |
| 2026-08-16 17:05:31Z | IN | +9.3K | $6.38 | $0.000688 | ostrich-news 0xb23f…4b50 | 0xdb07…cdef |
| 2026-08-16 17:05:29Z | OUT | −86.3K | $59 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xae61…5640 |
| 2026-08-16 17:05:29Z | IN | +2.2K | $1.50 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae61…5640 |
| 2026-08-16 17:05:29Z | IN | +79.8K | $55 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae61…5640 |
| 2026-08-16 17:05:29Z | IN | +4.3K | $2.98 | $0.000688 | ostrich-news 0xb23f…4b50 | 0xae61…5640 |
| 2026-08-16 17:05:25Z | OUT | −5.5K | $3.79 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xd28b…0f8a |
| 2026-08-16 17:05:25Z | IN | +1.9K | $1.34 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd28b…0f8a |
| 2026-08-16 17:05:25Z | IN | +3.6K | $2.45 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd28b…0f8a |
| 2026-08-16 17:05:23Z | OUT | −701.6K | $483 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0xe072…b659 |
| 2026-08-16 17:05:23Z | IN | +701.6K | $483 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe072…b659 |
| 2026-08-16 17:05:17Z | OUT | −588.0K | $405 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0x91c1…7915 |
| 2026-08-16 17:05:17Z | IN | +588.0K | $405 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91c1…7915 |
| 2026-08-16 17:05:11Z | OUT | −18.1K | $12 | $0.000688 | diagram-scorpion 0xb92f…ff4f | 0x0743…f392 |
| 2026-08-16 17:05:11Z | IN | +15.4K | $11 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0743…f392 |
| 2026-08-16 17:05:11Z | IN | +2.7K | $1.87 | $0.000688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0743…f392 |
| 2026-08-16 17:04:59Z | OUT | −22.3K | $15 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0xb96d…c265 |
| 2026-08-16 17:04:59Z | IN | +16.1K | $11 | $0.000675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb96d…c265 |
| 2026-08-16 17:04:59Z | IN | +6.2K | $4.15 | $0.000675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb96d…c265 |
| 2026-08-16 17:04:19Z | OUT | −5.6K | $3.74 | $0.000675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d2d…ba27 |
| 2026-08-16 17:04:19Z | OUT | −68.4K | $46 | $0.000675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d2d…ba27 |
| 2026-08-16 17:04:19Z | IN | +73.9K | $50 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0x2d2d…ba27 |
| 2026-08-16 17:04:15Z | OUT | −97.7K | $66 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0x4432…4f4e |
| 2026-08-16 17:04:15Z | IN | +97.7K | $66 | $0.000675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4432…4f4e |
| 2026-08-16 17:03:49Z | OUT | −4.0K | $2.68 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0x927d…e1b9 |
| 2026-08-16 17:03:49Z | IN | +2.1K | $1.41 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927d…e1b9 |
| 2026-08-16 17:03:49Z | IN | +102.0 | $0.07 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927d…e1b9 |
| 2026-08-16 17:03:49Z | IN | +1.8K | $1.21 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927d…e1b9 |
| 2026-08-16 17:03:47Z | OUT | −360.6K | $242 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0xf548…c3d2 |
| 2026-08-16 17:03:47Z | IN | +360.6K | $242 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf548…c3d2 |
| 2026-08-16 17:03:35Z | OUT | −7.5K | $5.04 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0x7293…4f63 |
| 2026-08-16 17:03:35Z | IN | +6.5K | $4.40 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7293…4f63 |
| 2026-08-16 17:03:35Z | IN | +943.3 | $0.63 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7293…4f63 |
| 2026-08-16 17:03:29Z | OUT | −43.3K | $29 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0x5ea7…0536 |
| 2026-08-16 17:03:29Z | IN | +43.3K | $29 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ea7…0536 |
| 2026-08-16 17:03:29Z | OUT | −133.2K | $90 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0xae0f…9a34 |
| 2026-08-16 17:03:29Z | IN | +133.2K | $90 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae0f…9a34 |
| 2026-08-16 17:03:27Z | OUT | −21.7K | $15 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0x04cd…0a89 |
| 2026-08-16 17:03:27Z | IN | +21.7K | $15 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04cd…0a89 |
| 2026-08-16 17:03:25Z | OUT | −3.4K | $2.30 | $0.000672 | diagram-scorpion 0xb92f…ff4f | 0xce5a…b745 |
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.