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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 12:26:25Z | OUT | −36.0K | $24 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x7640…3ffc |
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 12:26:25Z | IN | +36.0K | $24 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7640…3ffc |
| 2026-08-16 12:21:39Z | OUT | −7.2K | $4.89 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xbef6…1ca1 |
| 2026-08-16 12:21:39Z | IN | +7.2K | $4.89 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef6…1ca1 |
| 2026-08-16 12:21:03Z | OUT | −142.4K | $97 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb9a7…da19 |
| 2026-08-16 12:21:03Z | IN | +142.4K | $97 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a7…da19 |
| 2026-08-16 12:20:35Z | OUT | −22.3K | $15 | $0.000690 | diagram-scorpion 0xb92f…ff4f | 0x71ec…7d42 |
| 2026-08-16 12:20:35Z | IN | +22.3K | $15 | $0.000690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ec…7d42 |
| 2026-08-16 12:19:43Z | OUT | −98.0K | $64 | $0.000651 | diagram-scorpion 0xb92f…ff4f | 0x88cc…5d51 |
| 2026-08-16 12:19:43Z | IN | +98.0K | $64 | $0.000651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88cc…5d51 |
| 2026-08-16 12:18:01Z | OUT | −113.9K | $74 | $0.000649 | picnic-boil 0x8781…db07 | 0xf6fb…3403 |
| 2026-08-16 12:18:01Z | IN | +113.9K | $74 | $0.000649 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6fb…3403 |
| 2026-08-16 12:17:53Z | OUT | −4.1K | $2.63 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0xa030…fb38 |
| 2026-08-16 12:17:53Z | IN | +4.1K | $2.63 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa030…fb38 |
| 2026-08-16 12:16:45Z | OUT | −152.3K | $98 | $0.000644 | ivory-calm 0xea04…a960 | 0xbf94…da4b |
| 2026-08-16 12:16:45Z | IN | +152.3K | $98 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf94…da4b |
| 2026-08-16 12:15:37Z | OUT | −13.2K | $8.40 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0x703b…a9f2 |
| 2026-08-16 12:15:37Z | IN | +13.2K | $8.40 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703b…a9f2 |
| 2026-08-16 12:14:45Z | OUT | −26.6K | $17 | $0.000626 | now-object 0x0dcf…e1d7 | 0xded5…6fb3 |
| 2026-08-16 12:14:45Z | IN | +26.6K | $17 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded5…6fb3 |
| 2026-08-16 12:14:31Z | OUT | −7.9K | $4.95 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0xcd62…b798 |
| 2026-08-16 12:14:31Z | IN | +7.9K | $4.95 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd62…b798 |
| 2026-08-16 12:14:11Z | OUT | −15.8K | $9.91 | $0.000626 | captanwhale.eth 0x6160…78d4 | 0x0b3e…8968 |
| 2026-08-16 12:14:11Z | IN | +15.8K | $9.91 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b3e…8968 |
| 2026-08-16 12:13:25Z | OUT | −3.1K | $1.93 | $0.000618 | diagram-scorpion 0xb92f…ff4f | 0xd010…6793 |
| 2026-08-16 12:13:25Z | IN | +3.1K | $1.93 | $0.000618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd010…6793 |
| 2026-08-16 12:12:11Z | OUT | −0.88 | $0.00 | $0.000620 | moral-physical 0x5850…e12f | 0xe559…6551 |
| 2026-08-16 12:12:11Z | OUT | −0.0089 | $0.00 | $0.000620 | differ-primary 0x5aaf…ede4 | 0xe559…6551 |
| 2026-08-16 12:12:11Z | IN | +0.89 | $0.00 | $0.000620 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe559…6551 |
| 2026-08-16 12:11:53Z | OUT | −7.8K | $4.90 | $0.000624 | now-object 0x0dcf…e1d7 | 0xe690…9688 |
| 2026-08-16 12:11:53Z | IN | +7.8K | $4.90 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe690…9688 |
| 2026-08-16 12:11:13Z | OUT | −157.3K | $98 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xfd8e…d258 |
| 2026-08-16 12:11:13Z | IN | +157.3K | $98 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd8e…d258 |
| 2026-08-16 12:11:13Z | IN | +20.8 | $0.01 | $0.000624 | elite-still 0x238a…e6c4 | 0xfd8e…d258 |
| 2026-08-16 12:11:03Z | OUT | −158.1K | $99 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x1544…4b27 |
| 2026-08-16 12:11:03Z | IN | +158.1K | $99 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1544…4b27 |
| 2026-08-16 12:09:35Z | OUT | −10.3K | $7.38 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x7b68…6bae |
| 2026-08-16 12:09:35Z | IN | +10.3K | $7.38 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b68…6bae |
| 2026-08-16 12:09:11Z | OUT | −7.3K | $5.20 | $0.000715 | popular-dress 0x663d…c251 | 0xb268…e9c9 |
| 2026-08-16 12:09:11Z | IN | +7.3K | $5.20 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb268…e9c9 |
| 2026-08-16 12:08:25Z | OUT | −1.36 | $0.00 | $0.000711 | lesson-document 0x09ff…414f | 0x6419…d5d7 |
| 2026-08-16 12:08:25Z | IN | +1.36 | $0.00 | $0.000711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6419…d5d7 |
| 2026-08-16 12:08:17Z | OUT | −6.7K | $4.76 | $0.000711 | diagram-scorpion 0xb92f…ff4f | 0xb930…9fcd |
| 2026-08-16 12:08:17Z | IN | +6.7K | $4.76 | $0.000711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb930…9fcd |
| 2026-08-16 12:07:57Z | OUT | −68.9K | $49 | $0.000711 | diagram-scorpion 0xb92f…ff4f | 0x60cd…8e00 |
| 2026-08-16 12:07:57Z | IN | +68.9K | $49 | $0.000711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60cd…8e00 |
| 2026-08-16 12:07:29Z | OUT | −46.8K | $33 | $0.000711 | turkey-random 0xf319…11b1 | 0x3295…3104 |
| 2026-08-16 12:07:29Z | OUT | −46.8 | $0.03 | $0.000711 | essence-special 0xad01…fce5 | 0x3295…3104 |
| 2026-08-16 12:07:29Z | OUT | −473.1 | $0.34 | $0.000711 | differ-primary 0x5aaf…ede4 | 0x3295…3104 |
| 2026-08-16 12:07:29Z | IN | +47.3K | $34 | $0.000711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3295…3104 |
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.