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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 22:09:19Z | OUT | −82.3K | $1.3K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xf5cf…eae8 |
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 22:09:19Z | IN | +65.7K | $1.0K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cf…eae8 |
| 2026-08-16 22:09:19Z | IN | +16.7K | $256 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cf…eae8 |
| 2026-08-16 22:09:19Z | OUT | −543.3 | $8.35 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x205d…b27e |
| 2026-08-16 22:09:19Z | IN | +543.3 | $8.35 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x205d…b27e |
| 2026-08-16 22:09:17Z | OUT | −69.3K | $1.1K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xb546…3fc6 |
| 2026-08-16 22:09:17Z | IN | +55.9K | $859 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb546…3fc6 |
| 2026-08-16 22:09:17Z | IN | +13.4K | $206 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb546…3fc6 |
| 2026-08-16 22:09:17Z | OUT | −4.2K | $64 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe922…93cc |
| 2026-08-16 22:09:17Z | IN | +4.2K | $64 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe922…93cc |
| 2026-08-16 22:09:17Z | OUT | −41.8K | $642 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9aa5…78bc |
| 2026-08-16 22:09:17Z | IN | +41.8K | $642 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aa5…78bc |
| 2026-08-16 22:09:17Z | OUT | −288.9K | $4.4K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x6470…99c2 |
| 2026-08-16 22:09:17Z | IN | +288.9K | $4.4K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6470…99c2 |
| 2026-08-16 22:09:17Z | OUT | −2.2K | $34 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xc227…dccf |
| 2026-08-16 22:09:17Z | IN | +2.2K | $34 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc227…dccf |
| 2026-08-16 22:09:17Z | OUT | −6.7K | $103 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xb6cc…4750 |
| 2026-08-16 22:09:17Z | IN | +6.7K | $103 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6cc…4750 |
| 2026-08-16 22:09:15Z | OUT | −11.0K | $169 | $0.015371 | coach-seek 0xf5c4…af81 | 0xc2ff…267d |
| 2026-08-16 22:09:15Z | OUT | −315.3 | $4.85 | $0.015371 | large-flee 0xf5c4…6157 | 0xc2ff…267d |
| 2026-08-16 22:09:15Z | IN | +11.3K | $174 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…267d |
| 2026-08-16 22:09:15Z | OUT | −479.1 | $7.36 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe377…98cf |
| 2026-08-16 22:09:15Z | OUT | −1.7K | $25 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe377…98cf |
| 2026-08-16 22:09:15Z | IN | +2.1K | $33 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe377…98cf |
| 2026-08-16 22:09:15Z | OUT | −2.9K | $45 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xacfb…9d7b |
| 2026-08-16 22:09:15Z | IN | +2.9K | $45 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacfb…9d7b |
| 2026-08-16 22:09:13Z | OUT | −267.5 | $4.11 | $0.015371 | owner-that 0x9ed2…bd21 | 0xf813…7307 |
| 2026-08-16 22:09:13Z | IN | +267.5 | $4.11 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf813…7307 |
| 2026-08-16 22:09:13Z | OUT | −115.8K | $1.8K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x5776…14ad |
| 2026-08-16 22:09:13Z | IN | +115.8K | $1.8K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5776…14ad |
| 2026-08-16 22:09:11Z | OUT | −2.4K | $36 | $0.015371 | brisk-oval 0x21a8…3691 | 0x4869…39aa |
| 2026-08-16 22:09:11Z | IN | +2.4K | $36 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4869…39aa |
| 2026-08-16 22:09:11Z | OUT | −6.6K | $101 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7ecf…c8b1 |
| 2026-08-16 22:09:11Z | IN | +6.6K | $101 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ecf…c8b1 |
| 2026-08-16 22:09:11Z | OUT | −142.9 | $2.20 | $0.015371 | rabbit-foster 0xb21e…c854 | 0x9662…4d5d |
| 2026-08-16 22:09:11Z | IN | +142.9 | $2.20 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9662…4d5d |
| 2026-08-16 22:09:11Z | OUT | −2.8K | $44 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xc68c…2796 |
| 2026-08-16 22:09:11Z | IN | +2.8K | $44 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc68c…2796 |
| 2026-08-16 22:09:09Z | OUT | −2.9K | $45 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x057c…e500 |
| 2026-08-16 22:09:09Z | IN | +2.9K | $45 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x057c…e500 |
| 2026-08-16 22:09:07Z | OUT | −1.7K | $27 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xc1de…cb3a |
| 2026-08-16 22:09:07Z | IN | +1.7K | $27 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1de…cb3a |
| 2026-08-16 22:09:05Z | OUT | −5.9K | $90 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9960…f802 |
| 2026-08-16 22:09:05Z | IN | +5.9K | $90 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9960…f802 |
| 2026-08-16 22:09:05Z | OUT | −344.2 | $5.29 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xf11e…e179 |
| 2026-08-16 22:09:05Z | IN | +344.2 | $5.29 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf11e…e179 |
| 2026-08-16 22:09:05Z | OUT | −27.6K | $424 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x3255…718e |
| 2026-08-16 22:09:05Z | IN | +6.5K | $101 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3255…718e |
| 2026-08-16 22:09:05Z | IN | +5.7K | $87 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3255…718e |
| 2026-08-16 22:09:05Z | IN | +15.3K | $236 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3255…718e |
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.