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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 06:48:23Z | IN | +1.0K | $1.68 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d22…c42f |
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 06:48:23Z | IN | +4.6K | $7.50 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d22…c42f |
| 2026-08-16 06:48:15Z | OUT | −1.1K | $1.82 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xb8ee…3e5b |
| 2026-08-16 06:48:15Z | IN | +1.1K | $1.82 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8ee…3e5b |
| 2026-08-16 06:48:15Z | OUT | −28.2K | $46 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x8ebd…705a |
| 2026-08-16 06:48:15Z | IN | +28.2K | $46 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ebd…705a |
| 2026-08-16 06:48:07Z | OUT | −87.2K | $143 | $0.001637 | wrap-fringe 0x25db…c43e | 0xe451…eee3 |
| 2026-08-16 06:48:07Z | IN | +87.2K | $143 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe451…eee3 |
| 2026-08-16 06:48:07Z | OUT | −23.1K | $38 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x6e39…1a26 |
| 2026-08-16 06:48:07Z | IN | +23.1K | $38 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e39…1a26 |
| 2026-08-16 06:48:05Z | OUT | −1.6K | $2.60 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x7fde…274d |
| 2026-08-16 06:48:05Z | IN | +1.6K | $2.60 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fde…274d |
| 2026-08-16 06:47:29Z | OUT | −852.3K | $1.5K | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x093e…49fd |
| 2026-08-16 06:47:29Z | IN | +852.3K | $1.5K | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x093e…49fd |
| 2026-08-16 06:47:23Z | OUT | −135.7K | $236 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x60b0…ebd8 |
| 2026-08-16 06:47:23Z | IN | +135.7K | $236 | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60b0…ebd8 |
| 2026-08-16 06:47:15Z | OUT | −763.1K | $1.3K | $0.001739 | noise-private 0xf80f…233c | 0x8599…ff3b |
| 2026-08-16 06:47:15Z | IN | +374.9K | $652 | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…ff3b |
| 2026-08-16 06:47:15Z | IN | +388.2K | $675 | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…ff3b |
| 2026-08-16 06:46:49Z | OUT | −1.48M | $2.5K | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x54d8…d89e |
| 2026-08-16 06:46:49Z | IN | +1.48M | $2.5K | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d8…d89e |
| 2026-08-16 06:46:35Z | OUT | −67.3 | $0.11 | $0.001674 | venture-sting 0xb927…ace7 | 0x7b02…1dda |
| 2026-08-16 06:46:35Z | IN | +67.3 | $0.11 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b02…1dda |
| 2026-08-16 06:46:25Z | OUT | −15.4K | $26 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x6651…37da |
| 2026-08-16 06:46:25Z | IN | +15.4K | $26 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6651…37da |
| 2026-08-16 06:46:21Z | OUT | −279.0K | $467 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0xb7d0…7fb6 |
| 2026-08-16 06:46:21Z | IN | +279.0K | $467 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d0…7fb6 |
| 2026-08-16 06:46:21Z | OUT | −17.3K | $29 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x3681…f97c |
| 2026-08-16 06:46:21Z | IN | +17.3K | $29 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3681…f97c |
| 2026-08-16 06:46:13Z | OUT | −15.0K | $25 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x9500…a77c |
| 2026-08-16 06:46:13Z | IN | +15.0K | $25 | $0.001674 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9500…a77c |
| 2026-08-16 06:45:57Z | OUT | −300.0K | $492 | $0.001640 | camera-unknown 0x29e4…11ee | 0xc9d8…7e96 |
| 2026-08-16 06:45:57Z | IN | +300.0K | $492 | $0.001640 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d8…7e96 |
| 2026-08-16 06:45:53Z | OUT | −1.2K | $1.96 | $0.001640 | diagram-scorpion 0xb92f…ff4f | 0x1ad3…d1c7 |
| 2026-08-16 06:45:53Z | IN | +1.2K | $1.96 | $0.001640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ad3…d1c7 |
| 2026-08-16 06:45:49Z | OUT | −34.6 | $0.06 | $0.001640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497d…a025 |
| 2026-08-16 06:45:49Z | OUT | −0.35 | $0.00 | $0.001640 | differ-primary 0x5aaf…ede4 | 0x497d…a025 |
| 2026-08-16 06:45:49Z | IN | +35.0 | $0.06 | $0.001640 | world-swim 0x4a1f…c152 | 0x497d…a025 |
| 2026-08-16 06:45:43Z | OUT | −1.48M | $2.4K | $0.001640 | diagram-scorpion 0xb92f…ff4f | 0x3c4e…706b |
| 2026-08-16 06:45:43Z | IN | +1.48M | $2.4K | $0.001640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c4e…706b |
| 2026-08-16 06:45:27Z | OUT | −1.53M | $2.5K | $0.001640 | diagram-scorpion 0xb92f…ff4f | 0xdfa5…2f0a |
| 2026-08-16 06:45:27Z | IN | +1.53M | $2.5K | $0.001640 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfa5…2f0a |
| 2026-08-16 06:45:11Z | OUT | −37.3K | $61 | $0.001640 | diagram-scorpion 0xb92f…ff4f | 0x915d…5e58 |
| 2026-08-16 06:45:11Z | IN | +37.3K | $61 | $0.001640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x915d…5e58 |
| 2026-08-16 06:45:11Z | IN | +10.00 | $0.02 | $0.001640 | elite-still 0x238a…e6c4 | 0x915d…5e58 |
| 2026-08-16 06:45:07Z | OUT | −4.3K | $7.03 | $0.001640 | diagram-scorpion 0xb92f…ff4f | 0x2efc…d544 |
| 2026-08-16 06:45:07Z | IN | +4.3K | $7.03 | $0.001640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2efc…d544 |
| 2026-08-16 06:44:59Z | OUT | −317.0K | $495 | $0.001562 | diagram-scorpion 0xb92f…ff4f | 0x5386…d9b1 |
| 2026-08-16 06:44:59Z | IN | +317.0K | $495 | $0.001562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5386…d9b1 |
| 2026-08-16 06:44:29Z | OUT | −12.7K | $20 | $0.001562 | diagram-scorpion 0xb92f…ff4f | 0x21fd…13e3 |
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.