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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 18:04:19Z | IN | +243.9K | $257 | $0.001052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe76e…bcf8 |
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 18:04:17Z | OUT | −312.8K | $329 | $0.001052 | diagram-scorpion 0xb92f…ff4f | 0x458b…4fe3 |
| 2026-08-16 18:04:17Z | IN | +312.8K | $329 | $0.001052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x458b…4fe3 |
| 2026-08-16 18:03:39Z | OUT | −97.8K | $98 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x2077…576c |
| 2026-08-16 18:03:39Z | IN | +73.3K | $74 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2077…576c |
| 2026-08-16 18:03:39Z | IN | +4.9K | $4.94 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2077…576c |
| 2026-08-16 18:03:39Z | IN | +19.6K | $20 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2077…576c |
| 2026-08-16 18:03:21Z | OUT | −9.1K | $9.18 | $0.001006 | popular-dress 0x663d…c251 | 0x3298…f4b0 |
| 2026-08-16 18:03:21Z | IN | +9.1K | $9.18 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3298…f4b0 |
| 2026-08-16 18:02:41Z | OUT | −4.9K | $4.96 | $0.001014 | masout.eth 0x0cb2…9856 | 0xbc81…c361 |
| 2026-08-16 18:02:41Z | IN | +4.9K | $4.96 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc81…c361 |
| 2026-08-16 18:02:27Z | OUT | −18.6K | $19 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0xb5bc…fcd0 |
| 2026-08-16 18:02:27Z | IN | +18.6K | $19 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5bc…fcd0 |
| 2026-08-16 18:02:27Z | OUT | −5.9K | $5.94 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x4a75…ab1d |
| 2026-08-16 18:02:27Z | IN | +5.9K | $5.94 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a75…ab1d |
| 2026-08-16 18:02:21Z | OUT | −17.3K | $18 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x4c20…d43b |
| 2026-08-16 18:02:21Z | IN | +12.4K | $13 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c20…d43b |
| 2026-08-16 18:02:21Z | IN | +4.8K | $4.89 | $0.001014 | ostrich-news 0xb23f…4b50 | 0x4c20…d43b |
| 2026-08-16 18:01:43Z | OUT | −190.5K | $198 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x1756…87bf |
| 2026-08-16 18:01:43Z | IN | +128.3K | $133 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1756…87bf |
| 2026-08-16 18:01:43Z | IN | +14.3K | $15 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1756…87bf |
| 2026-08-16 18:01:43Z | IN | +47.8K | $50 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1756…87bf |
| 2026-08-16 18:01:07Z | OUT | −54.5K | $57 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0xb555…14fc |
| 2026-08-16 18:01:07Z | IN | +54.5K | $57 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb555…14fc |
| 2026-08-16 18:01:07Z | OUT | −43.3K | $45 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x4973…f8c6 |
| 2026-08-16 18:01:07Z | IN | +35.7K | $37 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4973…f8c6 |
| 2026-08-16 18:01:07Z | IN | +7.6K | $7.89 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4973…f8c6 |
| 2026-08-16 18:00:51Z | OUT | −493.5K | $496 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x65c1…5caa |
| 2026-08-16 18:00:51Z | IN | +493.5K | $496 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65c1…5caa |
| 2026-08-16 18:00:45Z | OUT | −42.7K | $43 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x0a77…1a52 |
| 2026-08-16 18:00:45Z | IN | +42.7K | $43 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a77…1a52 |
| 2026-08-16 18:00:39Z | OUT | −49.7K | $50 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x71e5…b93b |
| 2026-08-16 18:00:39Z | IN | +49.7K | $50 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71e5…b93b |
| 2026-08-16 18:00:39Z | OUT | −56.1K | $56 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0xaea8…970a |
| 2026-08-16 18:00:39Z | IN | +56.1K | $56 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea8…970a |
| 2026-08-16 18:00:31Z | OUT | −10.7K | $11 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x75d6…6de9 |
| 2026-08-16 18:00:31Z | IN | +10.7K | $11 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75d6…6de9 |
| 2026-08-16 18:00:21Z | OUT | −99.1K | $100 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x43e6…7944 |
| 2026-08-16 18:00:21Z | IN | +84.3K | $85 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e6…7944 |
| 2026-08-16 18:00:21Z | IN | +14.8K | $15 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e6…7944 |
| 2026-08-16 18:00:15Z | OUT | −111.1K | $112 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x5582…112a |
| 2026-08-16 18:00:15Z | IN | +111.1K | $112 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5582…112a |
| 2026-08-16 18:00:13Z | OUT | −198.5K | $200 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x74c2…146b |
| 2026-08-16 18:00:13Z | IN | +198.5K | $200 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74c2…146b |
| 2026-08-16 18:00:13Z | OUT | −166.3K | $167 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x5efd…1d78 |
| 2026-08-16 18:00:13Z | IN | +166.3K | $167 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5efd…1d78 |
| 2026-08-16 18:00:03Z | OUT | −22.0K | $22 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0xa97b…a6a6 |
| 2026-08-16 18:00:03Z | IN | +22.0K | $22 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa97b…a6a6 |
| 2026-08-16 18:00:03Z | OUT | −22.6K | $23 | $0.001005 | diagram-scorpion 0xb92f…ff4f | 0x0af9…9d3f |
| 2026-08-16 18:00:03Z | IN | +22.6K | $23 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af9…9d3f |
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.