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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 03:51:31Z | OUT | −212.1 | $0.23 | $0.001092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb7…6653 |
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 03:51:31Z | OUT | −1.5K | $1.62 | $0.001092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb7…6653 |
| 2026-08-16 03:51:31Z | IN | +8.5K | $9.27 | $0.001092 | diagram-scorpion 0xb92f…ff4f | 0x8eb7…6653 |
| 2026-08-16 03:51:27Z | OUT | −27.0K | $30 | $0.001092 | diagram-scorpion 0xb92f…ff4f | 0xde63…029f |
| 2026-08-16 03:51:27Z | IN | +27.0K | $30 | $0.001092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde63…029f |
| 2026-08-16 03:51:17Z | OUT | −8.9K | $9.75 | $0.001092 | diagram-scorpion 0xb92f…ff4f | 0x1b47…d254 |
| 2026-08-16 03:51:17Z | IN | +8.9K | $9.75 | $0.001092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b47…d254 |
| 2026-08-16 03:50:27Z | OUT | −17.9K | $20 | $0.001100 | diagram-scorpion 0xb92f…ff4f | 0x4631…84d7 |
| 2026-08-16 03:50:27Z | IN | +17.9K | $20 | $0.001100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4631…84d7 |
| 2026-08-16 03:50:01Z | OUT | −103.4K | $114 | $0.001100 | diagram-scorpion 0xb92f…ff4f | 0x03a3…03af |
| 2026-08-16 03:50:01Z | IN | +103.4K | $114 | $0.001100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a3…03af |
| 2026-08-16 03:49:49Z | OUT | −56.8K | $62 | $0.001098 | diagram-scorpion 0xb92f…ff4f | 0xa1c7…cf8b |
| 2026-08-16 03:49:49Z | IN | +56.8K | $62 | $0.001098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c7…cf8b |
| 2026-08-16 03:49:45Z | OUT | −5.3K | $5.82 | $0.001098 | diagram-scorpion 0xb92f…ff4f | 0x5ffc…12be |
| 2026-08-16 03:49:45Z | IN | +5.3K | $5.82 | $0.001098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ffc…12be |
| 2026-08-16 03:49:23Z | OUT | −26.8K | $29 | $0.001098 | diagram-scorpion 0xb92f…ff4f | 0xad54…8b4d |
| 2026-08-16 03:49:23Z | IN | +26.8K | $29 | $0.001098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad54…8b4d |
| 2026-08-16 03:48:17Z | OUT | −12.7K | $14 | $0.001100 | diagram-scorpion 0xb92f…ff4f | 0x482e…489d |
| 2026-08-16 03:48:17Z | IN | +12.7K | $14 | $0.001100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x482e…489d |
| 2026-08-16 03:47:21Z | OUT | −76.9K | $89 | $0.001153 | diagram-scorpion 0xb92f…ff4f | 0x26b5…6da9 |
| 2026-08-16 03:47:21Z | IN | +76.9K | $89 | $0.001153 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b5…6da9 |
| 2026-08-16 03:46:59Z | OUT | −1.7K | $1.94 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xb907…173b |
| 2026-08-16 03:46:59Z | IN | +1.7K | $1.94 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb907…173b |
| 2026-08-16 03:46:53Z | OUT | −43.4K | $50 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xe6f3…5261 |
| 2026-08-16 03:46:53Z | IN | +43.4K | $50 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f3…5261 |
| 2026-08-16 03:46:53Z | OUT | −61.2K | $70 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x34b5…4a67 |
| 2026-08-16 03:46:53Z | IN | +61.2K | $70 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b5…4a67 |
| 2026-08-16 03:46:47Z | OUT | −8.6K | $9.85 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xb0b4…909a |
| 2026-08-16 03:46:47Z | IN | +8.6K | $9.85 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b4…909a |
| 2026-08-16 03:46:31Z | OUT | −8.5K | $9.75 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x0211…fffd |
| 2026-08-16 03:46:31Z | IN | +8.5K | $9.75 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0211…fffd |
| 2026-08-16 03:46:25Z | OUT | −1.7K | $1.95 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | IN | +71.7 | $0.08 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | IN | +1.6K | $1.87 | $0.001149 | ostrich-news 0xb23f…4b50 | 0x86d0…c6b5 |
| 2026-08-16 03:46:25Z | OUT | −2.6K | $2.94 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x7021…6aa5 |
| 2026-08-16 03:46:25Z | IN | +2.6K | $2.94 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7021…6aa5 |
| 2026-08-16 03:46:19Z | OUT | −85.9K | $99 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x81ac…1f37 |
| 2026-08-16 03:46:19Z | IN | +85.9K | $99 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81ac…1f37 |
| 2026-08-16 03:46:13Z | OUT | −1.1K | $1.30 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xb82f…fc0b |
| 2026-08-16 03:46:13Z | IN | +85.5 | $0.10 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82f…fc0b |
| 2026-08-16 03:46:13Z | IN | +1.0K | $1.20 | $0.001149 | ostrich-news 0xb23f…4b50 | 0xb82f…fc0b |
| 2026-08-16 03:46:05Z | OUT | −3.6K | $4.10 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xa595…76ff |
| 2026-08-16 03:46:05Z | IN | +3.6K | $4.10 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa595…76ff |
| 2026-08-16 03:46:05Z | OUT | −1.77M | $2.0K | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0xef2e…6622 |
| 2026-08-16 03:46:05Z | IN | +1.77M | $2.0K | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef2e…6622 |
| 2026-08-16 03:46:03Z | OUT | −4.5K | $5.21 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x7b13…3818 |
| 2026-08-16 03:46:03Z | IN | +4.5K | $5.21 | $0.001149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b13…3818 |
| 2026-08-16 03:45:47Z | OUT | −237.0K | $256 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x0739…cf24 |
| 2026-08-16 03:45:47Z | IN | +237.0K | $256 | $0.001080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0739…cf24 |
| 2026-08-16 03:45:23Z | OUT | −2.2K | $2.37 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x1ee3…2d80 |
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.