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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 06:30:21Z | OUT | −13.5K | $22 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0xae9b…7f5d |
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 06:30:21Z | IN | +13.5K | $22 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae9b…7f5d |
| 2026-08-16 06:30:19Z | OUT | −3.4K | $5.61 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x03fc…2f0b |
| 2026-08-16 06:30:19Z | IN | +85.9 | $0.14 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fc…2f0b |
| 2026-08-16 06:30:19Z | IN | +1.9K | $3.07 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fc…2f0b |
| 2026-08-16 06:30:19Z | IN | +1.5K | $2.40 | $0.001652 | ostrich-news 0xb23f…4b50 | 0x03fc…2f0b |
| 2026-08-16 06:30:03Z | OUT | −1.1K | $1.77 | $0.001652 | balcony-effort 0xa52f…599f | 0x6f81…4127 |
| 2026-08-16 06:30:03Z | IN | +1.1K | $1.77 | $0.001652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f81…4127 |
| 2026-08-16 06:29:47Z | OUT | −808.8 | $1.16 | $0.001431 | float-chat 0x6f6e…98b1 | 0xadb1…5009 |
| 2026-08-16 06:29:47Z | IN | +747.1 | $1.07 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb1…5009 |
| 2026-08-16 06:29:47Z | IN | +61.6 | $0.09 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb1…5009 |
| 2026-08-16 06:29:45Z | OUT | −11.7K | $17 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x8207…7b82 |
| 2026-08-16 06:29:45Z | IN | +11.7K | $17 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8207…7b82 |
| 2026-08-16 06:29:35Z | OUT | −6.0K | $8.58 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x5fab…42fa |
| 2026-08-16 06:29:35Z | IN | +96.8 | $0.14 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fab…42fa |
| 2026-08-16 06:29:35Z | IN | +5.9K | $8.45 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fab…42fa |
| 2026-08-16 06:29:33Z | OUT | −2.1K | $3.00 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x7bf9…10fb |
| 2026-08-16 06:29:33Z | IN | +54.8 | $0.08 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf9…10fb |
| 2026-08-16 06:29:33Z | IN | +1.9K | $2.77 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf9…10fb |
| 2026-08-16 06:29:33Z | IN | +107.0 | $0.15 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf9…10fb |
| 2026-08-16 06:29:01Z | OUT | −892.4 | $1.28 | $0.001431 | float-chat 0x6f6e…98b1 | 0xdfb9…2536 |
| 2026-08-16 06:29:01Z | IN | +892.4 | $1.28 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb9…2536 |
| 2026-08-16 06:28:53Z | OUT | −4.2K | $4.90 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0xeb85…05e0 |
| 2026-08-16 06:28:53Z | IN | +4.2K | $4.90 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb85…05e0 |
| 2026-08-16 06:28:47Z | OUT | −84.9K | $99 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0x749e…a649 |
| 2026-08-16 06:28:47Z | IN | +84.9K | $99 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x749e…a649 |
| 2026-08-16 06:28:45Z | OUT | −1.2K | $1.40 | $0.001162 | balcony-effort 0xa52f…599f | 0x6878…36f0 |
| 2026-08-16 06:28:45Z | IN | +1.2K | $1.40 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6878…36f0 |
| 2026-08-16 06:28:41Z | OUT | −6.8K | $7.84 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0x9977…1232 |
| 2026-08-16 06:28:41Z | IN | +6.8K | $7.84 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9977…1232 |
| 2026-08-16 06:28:41Z | OUT | −4.3K | $4.94 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0xb040…dd9a |
| 2026-08-16 06:28:41Z | IN | +4.3K | $4.94 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb040…dd9a |
| 2026-08-16 06:28:19Z | OUT | −20.8K | $24 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0x3679…3490 |
| 2026-08-16 06:28:19Z | IN | +20.8K | $24 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3679…3490 |
| 2026-08-16 06:28:15Z | OUT | −94.3K | $110 | $0.001162 | awake-board 0xfe7b…c9da | 0xb8ec…dc2b |
| 2026-08-16 06:28:15Z | OUT | −94.4 | $0.11 | $0.001162 | essence-special 0xad01…fce5 | 0xb8ec…dc2b |
| 2026-08-16 06:28:15Z | OUT | −953.1 | $1.11 | $0.001162 | differ-primary 0x5aaf…ede4 | 0xb8ec…dc2b |
| 2026-08-16 06:28:15Z | IN | +95.3K | $111 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8ec…dc2b |
| 2026-08-16 06:28:13Z | OUT | −2.6K | $3.02 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0x680a…6229 |
| 2026-08-16 06:28:13Z | IN | +2.6K | $3.02 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680a…6229 |
| 2026-08-16 06:28:09Z | OUT | −37.7K | $44 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0xaee7…d8d1 |
| 2026-08-16 06:28:09Z | IN | +37.7K | $44 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaee7…d8d1 |
| 2026-08-16 06:28:03Z | OUT | −1.4K | $1.68 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0x3ebe…1381 |
| 2026-08-16 06:28:03Z | IN | +1.4K | $1.68 | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ebe…1381 |
| 2026-08-16 06:27:59Z | OUT | −1.1K | $1.48 | $0.001342 | balcony-effort 0xa52f…599f | 0x7a18…fa69 |
| 2026-08-16 06:27:59Z | OUT | −4.64 | $0.01 | $0.001342 | large-flee 0xf5c4…6157 | 0x7a18…fa69 |
| 2026-08-16 06:27:59Z | IN | +1.1K | $1.48 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a18…fa69 |
| 2026-08-16 06:27:59Z | OUT | −5.8K | $7.80 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x60ac…0350 |
| 2026-08-16 06:27:59Z | IN | +5.8K | $7.80 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ac…0350 |
| 2026-08-16 06:27:59Z | OUT | −141.5K | $190 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x98a9…c0be |
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.