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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 08:33:15Z | OUT | −2.6K | $1.95 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0x9d75…407c |
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 08:33:15Z | IN | +2.6K | $1.95 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d75…407c |
| 2026-08-16 08:33:03Z | OUT | −33.1K | $25 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0xe680…5b8a |
| 2026-08-16 08:33:03Z | IN | +33.1K | $25 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe680…5b8a |
| 2026-08-16 08:32:21Z | OUT | −57.7K | $43 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0xa9f4…4d63 |
| 2026-08-16 08:32:21Z | IN | +57.7K | $43 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f4…4d63 |
| 2026-08-16 08:32:13Z | OUT | −118.1K | $88 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x92e2…781c |
| 2026-08-16 08:32:13Z | OUT | −6.2K | $4.60 | $0.000743 | large-flee 0xf5c4…6157 | 0x92e2…781c |
| 2026-08-16 08:32:13Z | IN | +124.3K | $92 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e2…781c |
| 2026-08-16 08:31:47Z | OUT | −62.6K | $50 | $0.000800 | add-economy 0x28ab…bc2f | 0x645f…dd2b |
| 2026-08-16 08:31:47Z | IN | +62.6K | $50 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645f…dd2b |
| 2026-08-16 08:31:35Z | OUT | −25.1K | $20 | $0.000800 | add-economy 0x28ab…bc2f | 0xbc2f…5448 |
| 2026-08-16 08:31:35Z | IN | +25.1K | $20 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2f…5448 |
| 2026-08-16 08:31:29Z | OUT | −17.5K | $14 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x6271…f1c3 |
| 2026-08-16 08:31:29Z | IN | +17.5K | $14 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6271…f1c3 |
| 2026-08-16 08:31:29Z | OUT | −2.6K | $2.08 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x8d6d…dfab |
| 2026-08-16 08:31:29Z | IN | +2.6K | $2.08 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6d…dfab |
| 2026-08-16 08:31:29Z | OUT | −4.7K | $3.75 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x872d…be6d |
| 2026-08-16 08:31:29Z | IN | +4.7K | $3.75 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x872d…be6d |
| 2026-08-16 08:31:23Z | OUT | −6.03 | $0.00 | $0.000800 | depend-peace 0x5450…8193 | 0xf9f5…f836 |
| 2026-08-16 08:31:23Z | OUT | −0.0060 | $0.00 | $0.000800 | essence-special 0xad01…fce5 | 0xf9f5…f836 |
| 2026-08-16 08:31:23Z | OUT | −0.05 | $0.00 | $0.000800 | differ-primary 0x5aaf…ede4 | 0xf9f5…f836 |
| 2026-08-16 08:31:23Z | IN | +6.09 | $0.00 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f5…f836 |
| 2026-08-16 08:31:07Z | OUT | −25.4K | $20 | $0.000800 | add-economy 0x28ab…bc2f | 0x0ef6…e90c |
| 2026-08-16 08:31:07Z | IN | +25.4K | $20 | $0.000800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ef6…e90c |
| 2026-08-16 08:30:57Z | OUT | −128.8K | $99 | $0.000765 | diagram-scorpion 0xb92f…ff4f | 0x7996…02ec |
| 2026-08-16 08:30:57Z | IN | +128.8K | $99 | $0.000765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7996…02ec |
| 2026-08-16 08:30:47Z | OUT | −25.7K | $20 | $0.000765 | add-economy 0x28ab…bc2f | 0x1d38…1865 |
| 2026-08-16 08:30:47Z | IN | +25.6K | $20 | $0.000765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d38…1865 |
| 2026-08-16 08:30:47Z | IN | +86.5 | $0.07 | $0.000765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d38…1865 |
| 2026-08-16 08:30:37Z | OUT | −128.6K | $98 | $0.000765 | add-economy 0x28ab…bc2f | 0x3a81…8d9c |
| 2026-08-16 08:30:37Z | IN | +128.6K | $98 | $0.000765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a81…8d9c |
| 2026-08-16 08:29:55Z | OUT | −28.3K | $22 | $0.000760 | diagram-scorpion 0xb92f…ff4f | 0x7b7b…8d17 |
| 2026-08-16 08:29:55Z | IN | +28.3K | $22 | $0.000760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b7b…8d17 |
| 2026-08-16 08:29:01Z | OUT | −195.2K | $148 | $0.000760 | diagram-scorpion 0xb92f…ff4f | 0xa663…bdef |
| 2026-08-16 08:29:01Z | IN | +195.2K | $148 | $0.000760 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa663…bdef |
| 2026-08-16 08:27:35Z | OUT | −12.2K | $9.92 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x164b…8371 |
| 2026-08-16 08:27:35Z | IN | +10.4K | $8.43 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x164b…8371 |
| 2026-08-16 08:27:35Z | IN | +1.8K | $1.49 | $0.000814 | ostrich-news 0xb23f…4b50 | 0x164b…8371 |
| 2026-08-16 08:27:33Z | OUT | −203.4K | $165 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x6d7e…4efd |
| 2026-08-16 08:27:33Z | IN | +203.4K | $165 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7e…4efd |
| 2026-08-16 08:27:07Z | OUT | −68.5K | $56 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x195f…eb0c |
| 2026-08-16 08:27:07Z | IN | +65.1K | $53 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x195f…eb0c |
| 2026-08-16 08:27:07Z | IN | +3.5K | $2.82 | $0.000814 | ostrich-news 0xb23f…4b50 | 0x195f…eb0c |
| 2026-08-16 08:26:35Z | OUT | −6.2K | $5.04 | $0.000807 | diagram-scorpion 0xb92f…ff4f | 0x1789…3529 |
| 2026-08-16 08:26:35Z | IN | +6.1K | $4.91 | $0.000807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1789…3529 |
| 2026-08-16 08:26:35Z | IN | +160.0 | $0.13 | $0.000807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1789…3529 |
| 2026-08-16 08:26:25Z | OUT | −10.2K | $8.20 | $0.000807 | diagram-scorpion 0xb92f…ff4f | 0x8466…aa89 |
| 2026-08-16 08:26:25Z | IN | +6.6K | $5.31 | $0.000807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8466…aa89 |
| 2026-08-16 08:26:25Z | IN | +3.6K | $2.89 | $0.000807 | ostrich-news 0xb23f…4b50 | 0x8466…aa89 |
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.