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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 04:23:37Z | OUT | −2.9K | $4.32 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4ad7…1c9d |
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 04:23:37Z | IN | +71.6 | $0.11 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +1.8K | $2.78 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +141.1 | $0.21 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +71.9 | $0.11 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +740.1 | $1.11 | $0.001504 | ostrich-news 0xb23f…4b50 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | OUT | −1.6K | $2.37 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +123.5 | $0.19 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +922.6 | $1.39 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +83.4 | $0.13 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +42.3 | $0.06 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +401.9 | $0.60 | $0.001504 | ostrich-news 0xb23f…4b50 | 0x4be7…f157 |
| 2026-08-16 04:23:31Z | OUT | −120.1K | $181 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | IN | +111.3K | $167 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | IN | +8.8K | $13 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | OUT | −33.7 | $0.05 | $0.001504 | venture-sting 0xb927…ace7 | 0x44b4…284f |
| 2026-08-16 04:23:31Z | IN | +33.7 | $0.05 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b4…284f |
| 2026-08-16 04:23:31Z | OUT | −35.0K | $53 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | IN | +5.2K | $7.82 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | IN | +29.8K | $45 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | OUT | −11.5 | $0.02 | $0.001504 | shelbergs.base.eth 0x00be…005e | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | OUT | −0.01 | $0.00 | $0.001504 | essence-special 0xad01…fce5 | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | OUT | −0.12 | $0.00 | $0.001504 | differ-primary 0x5aaf…ede4 | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | IN | +11.7 | $0.02 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc7…3c3f |
| 2026-08-16 04:23:31Z | OUT | −81.8K | $123 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x3bcd…6de6 |
| 2026-08-16 04:23:31Z | IN | +8.1K | $12 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bcd…6de6 |
| 2026-08-16 04:23:31Z | IN | +73.6K | $111 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bcd…6de6 |
| 2026-08-16 04:23:31Z | OUT | −39.4K | $59 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xf466…e94b |
| 2026-08-16 04:23:31Z | IN | +4.9K | $7.42 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf466…e94b |
| 2026-08-16 04:23:31Z | IN | +34.5K | $52 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf466…e94b |
| 2026-08-16 04:23:31Z | OUT | −28.6K | $43 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x114a…4440 |
| 2026-08-16 04:23:31Z | IN | +23.4K | $35 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x114a…4440 |
| 2026-08-16 04:23:31Z | IN | +5.1K | $7.71 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x114a…4440 |
| 2026-08-16 04:23:31Z | OUT | −14.6K | $22 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | IN | +10.4K | $16 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | IN | +4.1K | $6.19 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48fd…f7ec |
| 2026-08-16 04:23:29Z | OUT | −136.0K | $204 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x240c…875e |
| 2026-08-16 04:23:29Z | IN | +10.6K | $16 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x240c…875e |
| 2026-08-16 04:23:29Z | IN | +125.4K | $189 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x240c…875e |
| 2026-08-16 04:23:23Z | OUT | −1.9K | $2.82 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xd44c…aebd |
| 2026-08-16 04:23:23Z | IN | +1.9K | $2.82 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd44c…aebd |
| 2026-08-16 04:23:23Z | OUT | −72.9K | $110 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x1528…da6c |
| 2026-08-16 04:23:23Z | IN | +72.9K | $110 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1528…da6c |
| 2026-08-16 04:23:23Z | OUT | −9.9K | $15 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x4808…61ee |
| 2026-08-16 04:23:23Z | IN | +9.9K | $15 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4808…61ee |
| 2026-08-16 04:23:23Z | OUT | −12.4K | $19 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3629…cd6f |
| 2026-08-16 04:23:23Z | OUT | −235.0K | $353 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3629…cd6f |
| 2026-08-16 04:23:23Z | IN | +247.4K | $372 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x3629…cd6f |
| 2026-08-16 04:23:21Z | OUT | −32.8K | $49 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x2825…d4ac |
| 2026-08-16 04:23:21Z | IN | +32.8K | $49 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2825…d4ac |
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.