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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 22:08:15Z | IN | +110.0K | $1.8K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9511…6058 |
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 22:08:13Z | OUT | −5.6K | $90 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x9ca2…017b |
| 2026-08-16 22:08:13Z | IN | +1.2K | $19 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ca2…017b |
| 2026-08-16 22:08:13Z | IN | +4.4K | $71 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ca2…017b |
| 2026-08-16 22:08:13Z | OUT | −3.5K | $56 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f6…b173 |
| 2026-08-16 22:08:13Z | OUT | −1.3K | $21 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f6…b173 |
| 2026-08-16 22:08:13Z | IN | +4.8K | $77 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x42f6…b173 |
| 2026-08-16 22:08:11Z | OUT | −12.2K | $197 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb277…84b5 |
| 2026-08-16 22:08:11Z | IN | +3.7K | $59 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb277…84b5 |
| 2026-08-16 22:08:11Z | IN | +8.6K | $138 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb277…84b5 |
| 2026-08-16 22:08:11Z | OUT | −63.5 | $1.02 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa30b…87bb |
| 2026-08-16 22:08:11Z | IN | +63.5 | $1.02 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa30b…87bb |
| 2026-08-16 22:08:11Z | OUT | −55.9K | $898 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1d8b…70e9 |
| 2026-08-16 22:08:11Z | IN | +37.1K | $597 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8b…70e9 |
| 2026-08-16 22:08:11Z | IN | +18.8K | $301 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8b…70e9 |
| 2026-08-16 22:08:09Z | OUT | −29.4K | $473 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x74ec…0d83 |
| 2026-08-16 22:08:09Z | IN | +12.9K | $208 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ec…0d83 |
| 2026-08-16 22:08:09Z | IN | +16.5K | $265 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ec…0d83 |
| 2026-08-16 22:08:09Z | OUT | −304.6K | $4.9K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x2b47…ff86 |
| 2026-08-16 22:08:09Z | IN | +254.3K | $4.1K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b47…ff86 |
| 2026-08-16 22:08:09Z | IN | +50.3K | $809 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b47…ff86 |
| 2026-08-16 22:08:07Z | OUT | −16.9K | $272 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xba55…d192 |
| 2026-08-16 22:08:07Z | IN | +16.9K | $272 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba55…d192 |
| 2026-08-16 22:08:07Z | OUT | −301.2K | $4.8K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xfd4b…7478 |
| 2026-08-16 22:08:07Z | IN | +250.5K | $4.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd4b…7478 |
| 2026-08-16 22:08:07Z | IN | +50.7K | $814 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd4b…7478 |
| 2026-08-16 22:08:05Z | OUT | −247.9 | $3.98 | $0.016074 | ball-danger 0x58d4…aef1 | 0xbca2…d345 |
| 2026-08-16 22:08:05Z | IN | +247.9 | $3.98 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca2…d345 |
| 2026-08-16 22:08:05Z | OUT | −322.5K | $5.2K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x79e3…f802 |
| 2026-08-16 22:08:05Z | IN | +314.7K | $5.1K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79e3…f802 |
| 2026-08-16 22:08:05Z | IN | +7.8K | $125 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79e3…f802 |
| 2026-08-16 22:08:05Z | OUT | −784.5 | $13 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xbf2e…7182 |
| 2026-08-16 22:08:05Z | IN | +784.5 | $13 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf2e…7182 |
| 2026-08-16 22:08:05Z | OUT | −1.5K | $24 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x557e…4312 |
| 2026-08-16 22:08:05Z | OUT | −1.5K | $24 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x557e…4312 |
| 2026-08-16 22:08:05Z | IN | +3.0K | $47 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x557e…4312 |
| 2026-08-16 22:08:03Z | OUT | −309.4K | $5.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1541…8c42 |
| 2026-08-16 22:08:03Z | IN | +309.4K | $5.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1541…8c42 |
| 2026-08-16 22:08:03Z | OUT | −63.6K | $1.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4e39…4465 |
| 2026-08-16 22:08:03Z | IN | +63.6K | $1.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e39…4465 |
| 2026-08-16 22:08:03Z | OUT | −64.4K | $1.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x91f4…7fdf |
| 2026-08-16 22:08:03Z | IN | +64.4K | $1.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91f4…7fdf |
| 2026-08-16 22:08:03Z | OUT | −64.7K | $1.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb296…b937 |
| 2026-08-16 22:08:03Z | IN | +64.7K | $1.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb296…b937 |
| 2026-08-16 22:08:03Z | OUT | −5.8K | $94 | $0.016074 | coolbugfacts.funbug.eth 0xe24c…53f2 | 0xe29d…9494 |
| 2026-08-16 22:08:03Z | OUT | −677.5 | $11 | $0.016074 | large-flee 0xf5c4…6157 | 0xe29d…9494 |
| 2026-08-16 22:08:03Z | IN | +6.5K | $105 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe29d…9494 |
| 2026-08-16 22:08:03Z | OUT | −4.1K | $66 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5a4a…7063 |
| 2026-08-16 22:08:03Z | IN | +4.1K | $66 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4a…7063 |
| 2026-08-16 22:08:03Z | OUT | −6.0K | $96 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf61b…5078 |
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.