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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 04:44:15Z | IN | +6.3K | $5.71 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xd2a6…da6b |
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 04:44:09Z | OUT | −11.3K | $10 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e34…76e3 |
| 2026-08-16 04:44:09Z | OUT | −313.8 | $0.28 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e34…76e3 |
| 2026-08-16 04:44:09Z | OUT | −313.9 | $0.28 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e34…76e3 |
| 2026-08-16 04:44:09Z | OUT | −628.2 | $0.57 | $0.000907 | ostrich-news 0xb23f…4b50 | 0x1e34…76e3 |
| 2026-08-16 04:44:09Z | IN | +12.6K | $11 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x1e34…76e3 |
| 2026-08-16 04:44:07Z | OUT | −13.6K | $12 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x999c…0467 |
| 2026-08-16 04:44:07Z | IN | +13.6K | $12 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x999c…0467 |
| 2026-08-16 04:44:05Z | OUT | −971.4 | $0.88 | $0.000907 | smooth-rocket 0x3d8e…66b0 | 0x7607…e19c |
| 2026-08-16 04:44:05Z | IN | +971.4 | $0.88 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7607…e19c |
| 2026-08-16 04:44:01Z | OUT | −10.3K | $9.31 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x2934…a9a6 |
| 2026-08-16 04:44:01Z | IN | +10.3K | $9.31 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2934…a9a6 |
| 2026-08-16 04:43:53Z | OUT | −28.9K | $28 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x089b…e59d |
| 2026-08-16 04:43:53Z | IN | +28.9K | $28 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089b…e59d |
| 2026-08-16 04:43:47Z | OUT | −5.0K | $4.77 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xd6b8…745d |
| 2026-08-16 04:43:47Z | IN | +5.0K | $4.77 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6b8…745d |
| 2026-08-16 04:43:33Z | OUT | −87.2K | $83 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x128d…49ad |
| 2026-08-16 04:43:33Z | IN | +87.2K | $83 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128d…49ad |
| 2026-08-16 04:43:25Z | OUT | −20.3K | $19 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xb1fd…476a |
| 2026-08-16 04:43:25Z | IN | +20.3K | $19 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1fd…476a |
| 2026-08-16 04:43:01Z | OUT | −10.1K | $9.62 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xdfe6…789d |
| 2026-08-16 04:43:01Z | IN | +10.1K | $9.62 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe6…789d |
| 2026-08-16 04:42:57Z | OUT | −2.6K | $2.90 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0xfd07…5ce1 |
| 2026-08-16 04:42:57Z | IN | +2.6K | $2.90 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…5ce1 |
| 2026-08-16 04:42:41Z | OUT | −3.3K | $3.77 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0xbcba…aaf4 |
| 2026-08-16 04:42:41Z | IN | +3.3K | $3.76 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcba…aaf4 |
| 2026-08-16 04:42:41Z | IN | +10.2 | $0.01 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcba…aaf4 |
| 2026-08-16 04:42:39Z | OUT | −196.9 | $0.22 | $0.001132 | shelbergs.base.eth 0x00be…005e | 0x3536…a935 |
| 2026-08-16 04:42:39Z | IN | +196.9 | $0.22 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3536…a935 |
| 2026-08-16 04:42:39Z | OUT | −134.7K | $152 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0x3750…7d60 |
| 2026-08-16 04:42:39Z | IN | +134.7K | $152 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3750…7d60 |
| 2026-08-16 04:42:37Z | OUT | −84.5K | $96 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0x1e73…07be |
| 2026-08-16 04:42:37Z | IN | +84.5K | $96 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e73…07be |
| 2026-08-16 04:42:31Z | OUT | −86.1K | $97 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0xe337…9544 |
| 2026-08-16 04:42:31Z | IN | +86.1K | $97 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe337…9544 |
| 2026-08-16 04:42:31Z | OUT | −196.3K | $222 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0x528b…a268 |
| 2026-08-16 04:42:31Z | IN | +196.3K | $222 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x528b…a268 |
| 2026-08-16 04:42:29Z | OUT | −4.3K | $4.87 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0x50f6…1872 |
| 2026-08-16 04:42:29Z | IN | +4.3K | $4.87 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f6…1872 |
| 2026-08-16 04:42:25Z | OUT | −8.6K | $9.76 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0x52ec…109b |
| 2026-08-16 04:42:25Z | IN | +8.6K | $9.73 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ec…109b |
| 2026-08-16 04:42:25Z | IN | +26.3 | $0.03 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ec…109b |
| 2026-08-16 04:42:19Z | OUT | −68.0K | $77 | $0.001132 | diagram-scorpion 0xb92f…ff4f | 0xf67a…5ac9 |
| 2026-08-16 04:42:19Z | IN | +68.0K | $77 | $0.001132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67a…5ac9 |
| 2026-08-16 04:41:59Z | OUT | −2.7K | $2.92 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0x55fc…078c |
| 2026-08-16 04:41:59Z | IN | +2.7K | $2.92 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55fc…078c |
| 2026-08-16 04:41:57Z | OUT | −45.5K | $49 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0xaea1…3330 |
| 2026-08-16 04:41:57Z | IN | +45.5K | $49 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea1…3330 |
| 2026-08-16 04:41:57Z | OUT | −89.3K | $97 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0xd1ef…31ca |
| 2026-08-16 04:41:57Z | IN | +89.3K | $97 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ef…31ca |
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.