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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 06:58:17Z | IN | +29.7K | $49 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ee…a859 |
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 06:57:51Z | OUT | −4.9K | $8.13 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0x1652…99bf |
| 2026-08-16 06:57:51Z | IN | +4.9K | $8.13 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1652…99bf |
| 2026-08-16 06:57:47Z | OUT | −4.4K | $7.23 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0xe922…a6fe |
| 2026-08-16 06:57:47Z | IN | +4.4K | $7.23 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe922…a6fe |
| 2026-08-16 06:57:45Z | OUT | −20.6K | $34 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0x570d…af09 |
| 2026-08-16 06:57:45Z | IN | +20.6K | $34 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x570d…af09 |
| 2026-08-16 06:57:45Z | OUT | −10.1K | $17 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0xc99f…fb6e |
| 2026-08-16 06:57:45Z | IN | +10.1K | $17 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc99f…fb6e |
| 2026-08-16 06:57:29Z | OUT | −2.4K | $3.96 | $0.001648 | better-ordinary 0x006f…7181 | 0x7ed5…4e7c |
| 2026-08-16 06:57:29Z | IN | +2.4K | $3.96 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed5…4e7c |
| 2026-08-16 06:57:29Z | OUT | −23.7K | $39 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0xc9db…b364 |
| 2026-08-16 06:57:29Z | IN | +23.7K | $39 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9db…b364 |
| 2026-08-16 06:57:23Z | OUT | −30.2K | $50 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0x4ec1…c922 |
| 2026-08-16 06:57:23Z | IN | +30.2K | $50 | $0.001648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ec1…c922 |
| 2026-08-16 06:55:49Z | OUT | −1.1K | $1.96 | $0.001735 | diagram-scorpion 0xb92f…ff4f | 0x25e6…e297 |
| 2026-08-16 06:55:49Z | IN | +1.1K | $1.85 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e6…e297 |
| 2026-08-16 06:55:49Z | IN | +60.4 | $0.10 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e6…e297 |
| 2026-08-16 06:55:41Z | OUT | −367.7K | $638 | $0.001735 | diagram-scorpion 0xb92f…ff4f | 0x2fd6…52f7 |
| 2026-08-16 06:55:41Z | IN | +367.7K | $638 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd6…52f7 |
| 2026-08-16 06:55:41Z | OUT | −3.9K | $6.82 | $0.001735 | diagram-scorpion 0xb92f…ff4f | 0x8d68…ff13 |
| 2026-08-16 06:55:41Z | IN | +3.9K | $6.82 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d68…ff13 |
| 2026-08-16 06:55:11Z | OUT | −293.5K | $509 | $0.001735 | diagram-scorpion 0xb92f…ff4f | 0x9516…b7ab |
| 2026-08-16 06:55:11Z | IN | +293.5K | $509 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9516…b7ab |
| 2026-08-16 06:55:05Z | OUT | −49.6K | $86 | $0.001735 | diagram-scorpion 0xb92f…ff4f | 0x69ea…024a |
| 2026-08-16 06:55:05Z | IN | +49.6K | $86 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ea…024a |
| 2026-08-16 06:54:59Z | OUT | −1.8K | $2.92 | $0.001667 | diagram-scorpion 0xb92f…ff4f | 0x163f…6d1a |
| 2026-08-16 06:54:59Z | IN | +1.8K | $2.92 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x163f…6d1a |
| 2026-08-16 06:54:35Z | OUT | −86.0K | $143 | $0.001667 | diagram-scorpion 0xb92f…ff4f | 0x3c5b…dfff |
| 2026-08-16 06:54:35Z | IN | +86.0K | $143 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c5b…dfff |
| 2026-08-16 06:54:29Z | OUT | −5.8K | $9.69 | $0.001667 | diagram-scorpion 0xb92f…ff4f | 0x905f…2ea0 |
| 2026-08-16 06:54:29Z | IN | +5.8K | $9.69 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x905f…2ea0 |
| 2026-08-16 06:54:29Z | OUT | −58.4K | $97 | $0.001667 | diagram-scorpion 0xb92f…ff4f | 0x75a5…683d |
| 2026-08-16 06:54:29Z | IN | +58.4K | $97 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75a5…683d |
| 2026-08-16 06:54:21Z | OUT | −13.5K | $23 | $0.001667 | diagram-scorpion 0xb92f…ff4f | 0x526f…2f69 |
| 2026-08-16 06:54:21Z | IN | +13.5K | $23 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x526f…2f69 |
| 2026-08-16 06:54:11Z | OUT | −887.8K | $1.5K | $0.001667 | diagram-scorpion 0xb92f…ff4f | 0x8c57…b48e |
| 2026-08-16 06:54:11Z | IN | +887.8K | $1.5K | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c57…b48e |
| 2026-08-16 06:54:01Z | OUT | −1.8K | $2.93 | $0.001667 | patrol-spell 0xfd13…c060 | 0x24c9…bcee |
| 2026-08-16 06:54:01Z | IN | +1.8K | $2.93 | $0.001667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c9…bcee |
| 2026-08-16 06:53:55Z | OUT | −1.31M | $2.2K | $0.001661 | diagram-scorpion 0xb92f…ff4f | 0x26bb…aab7 |
| 2026-08-16 06:53:55Z | IN | +1.31M | $2.2K | $0.001661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26bb…aab7 |
| 2026-08-16 06:53:43Z | OUT | −129.8K | $216 | $0.001661 | diagram-scorpion 0xb92f…ff4f | 0x8bf3…576e |
| 2026-08-16 06:53:43Z | IN | +129.8K | $216 | $0.001661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf3…576e |
| 2026-08-16 06:53:35Z | OUT | −1.4K | $2.35 | $0.001661 | diagram-scorpion 0xb92f…ff4f | 0xb5ef…7a23 |
| 2026-08-16 06:53:35Z | IN | +1.4K | $2.35 | $0.001661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ef…7a23 |
| 2026-08-16 06:53:21Z | OUT | −326.6K | $543 | $0.001661 | diagram-scorpion 0xb92f…ff4f | 0x119f…5080 |
| 2026-08-16 06:53:21Z | IN | +326.6K | $543 | $0.001661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x119f…5080 |
| 2026-08-16 06:53:07Z | OUT | −2.3K | $3.77 | $0.001661 | orchard-vivid 0x3c53…356c | 0xc1fc…4b60 |
| 2026-08-16 06:53:07Z | IN | +2.3K | $3.77 | $0.001661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1fc…4b60 |
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.