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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 17:41:55Z | OUT | −7.1K | $11 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x0dea…4b5c |
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 17:41:55Z | IN | +7.1K | $11 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dea…4b5c |
| 2026-08-16 17:41:51Z | OUT | −307.2K | $477 | $0.001553 | fiber-above 0x8ee7…c852 | 0x3493…02e6 |
| 2026-08-16 17:41:51Z | OUT | −25.0K | $39 | $0.001553 | large-flee 0xf5c4…6157 | 0x3493…02e6 |
| 2026-08-16 17:41:51Z | IN | +332.2K | $516 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3493…02e6 |
| 2026-08-16 17:41:51Z | OUT | −100.5K | $156 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x75f0…0510 |
| 2026-08-16 17:41:51Z | IN | +100.5K | $156 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f0…0510 |
| 2026-08-16 17:41:45Z | OUT | −136.1K | $211 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805e…9e44 |
| 2026-08-16 17:41:45Z | OUT | −123.1K | $191 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805e…9e44 |
| 2026-08-16 17:41:45Z | IN | +259.3K | $403 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x805e…9e44 |
| 2026-08-16 17:41:45Z | OUT | −272.7K | $424 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xf51d…ebf3 |
| 2026-08-16 17:41:45Z | IN | +272.7K | $424 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf51d…ebf3 |
| 2026-08-16 17:41:43Z | OUT | −9.5K | $15 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x2c18…a7de |
| 2026-08-16 17:41:43Z | IN | +9.5K | $15 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c18…a7de |
| 2026-08-16 17:41:39Z | OUT | −969.8K | $1.5K | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x8644…86d1 |
| 2026-08-16 17:41:39Z | IN | +969.8K | $1.5K | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…86d1 |
| 2026-08-16 17:41:39Z | OUT | −9.1K | $14 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x3284…5e17 |
| 2026-08-16 17:41:39Z | IN | +9.1K | $14 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3284…5e17 |
| 2026-08-16 17:41:39Z | OUT | −30.8K | $48 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab9e…dbfc |
| 2026-08-16 17:41:39Z | OUT | −54.0K | $84 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab9e…dbfc |
| 2026-08-16 17:41:39Z | OUT | −69.4K | $108 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab9e…dbfc |
| 2026-08-16 17:41:39Z | IN | +154.2K | $240 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xab9e…dbfc |
| 2026-08-16 17:41:33Z | OUT | −31.6K | $49 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x3760…00e9 |
| 2026-08-16 17:41:33Z | IN | +31.6K | $49 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3760…00e9 |
| 2026-08-16 17:41:31Z | OUT | −6.6K | $10 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xddfe…0644 |
| 2026-08-16 17:41:31Z | IN | +6.6K | $10 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddfe…0644 |
| 2026-08-16 17:41:27Z | OUT | −6.9K | $11 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xc048…ec22 |
| 2026-08-16 17:41:27Z | IN | +6.9K | $11 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc048…ec22 |
| 2026-08-16 17:41:25Z | OUT | −3.1K | $4.74 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x9316…f621 |
| 2026-08-16 17:41:25Z | IN | +3.1K | $4.74 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9316…f621 |
| 2026-08-16 17:41:23Z | OUT | −110.2K | $171 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x799b…9846 |
| 2026-08-16 17:41:23Z | IN | +110.2K | $171 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x799b…9846 |
| 2026-08-16 17:41:23Z | OUT | −731.6K | $1.1K | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x227b…1280 |
| 2026-08-16 17:41:23Z | IN | +731.6K | $1.1K | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227b…1280 |
| 2026-08-16 17:41:17Z | OUT | −36.9K | $57 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xf80c…c009 |
| 2026-08-16 17:41:17Z | IN | +36.9K | $57 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80c…c009 |
| 2026-08-16 17:41:07Z | OUT | −30.4K | $47 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x76e7…d4f5 |
| 2026-08-16 17:41:07Z | IN | +7.0K | $11 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e7…d4f5 |
| 2026-08-16 17:41:07Z | IN | +23.5K | $36 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e7…d4f5 |
| 2026-08-16 17:41:05Z | OUT | −26.7K | $41 | $0.001553 | fiber-above 0x8ee7…c852 | 0x71c7…737c |
| 2026-08-16 17:41:05Z | OUT | −65.8 | $0.10 | $0.001553 | large-flee 0xf5c4…6157 | 0x71c7…737c |
| 2026-08-16 17:41:05Z | IN | +23.2K | $36 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71c7…737c |
| 2026-08-16 17:41:05Z | IN | +3.5K | $5.40 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71c7…737c |
| 2026-08-16 17:41:05Z | OUT | −109.5K | $170 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x3ea4…8fc4 |
| 2026-08-16 17:41:05Z | IN | +11.0K | $17 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea4…8fc4 |
| 2026-08-16 17:41:05Z | IN | +98.5K | $153 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea4…8fc4 |
| 2026-08-16 17:40:59Z | OUT | −85.0K | $139 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x2747…b345 |
| 2026-08-16 17:40:59Z | IN | +85.0K | $139 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2747…b345 |
| 2026-08-16 17:40:59Z | OUT | −1.2K | $2.00 | $0.001637 | orbit-enhance 0x71ac…b1dd | 0x5b9d…41eb |
| 2026-08-16 17:40:59Z | IN | +1.2K | $2.00 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b9d…41eb |
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.