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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 04:24:51Z | OUT | −131.8K | $146 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x33c9…7912 |
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 04:24:51Z | IN | +131.8K | $146 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c9…7912 |
| 2026-08-16 04:24:51Z | OUT | −270.0K | $299 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x4704…88f0 |
| 2026-08-16 04:24:51Z | IN | +270.0K | $299 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4704…88f0 |
| 2026-08-16 04:24:51Z | OUT | −111.6 | $0.12 | $0.001108 | depend-peace 0x5450…8193 | 0xac6a…0937 |
| 2026-08-16 04:24:51Z | OUT | −0.11 | $0.00 | $0.001108 | essence-special 0xad01…fce5 | 0xac6a…0937 |
| 2026-08-16 04:24:51Z | OUT | −1.01 | $0.00 | $0.001108 | differ-primary 0x5aaf…ede4 | 0xac6a…0937 |
| 2026-08-16 04:24:51Z | IN | +112.7 | $0.12 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6a…0937 |
| 2026-08-16 04:24:51Z | OUT | −263.3 | $0.29 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d37…9a02 |
| 2026-08-16 04:24:51Z | OUT | −1.8K | $2.04 | $0.001108 | ostrich-news 0xb23f…4b50 | 0x1d37…9a02 |
| 2026-08-16 04:24:51Z | IN | +2.1K | $2.33 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x1d37…9a02 |
| 2026-08-16 04:24:51Z | OUT | −28.3 | $0.03 | $0.001108 | shelbergs.base.eth 0x00be…005e | 0xcc32…503a |
| 2026-08-16 04:24:51Z | OUT | −0.03 | $0.00 | $0.001108 | essence-special 0xad01…fce5 | 0xcc32…503a |
| 2026-08-16 04:24:51Z | IN | +28.3 | $0.03 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc32…503a |
| 2026-08-16 04:24:51Z | OUT | −87.2K | $97 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x919a…e959 |
| 2026-08-16 04:24:51Z | IN | +87.2K | $97 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919a…e959 |
| 2026-08-16 04:24:51Z | OUT | −19.2K | $21 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x30d8…79d7 |
| 2026-08-16 04:24:51Z | IN | +19.2K | $21 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d8…79d7 |
| 2026-08-16 04:24:49Z | OUT | −85.8K | $95 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xafa5…bf38 |
| 2026-08-16 04:24:49Z | IN | +85.8K | $95 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa5…bf38 |
| 2026-08-16 04:24:49Z | OUT | −2.5K | $2.75 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x3ba0…53dd |
| 2026-08-16 04:24:49Z | IN | +2.5K | $2.75 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba0…53dd |
| 2026-08-16 04:24:49Z | OUT | −13.1K | $14 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x46f7…7b54 |
| 2026-08-16 04:24:49Z | IN | +13.1K | $14 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f7…7b54 |
| 2026-08-16 04:24:49Z | OUT | −894.8 | $0.99 | $0.001108 | float-chat 0x6f6e…98b1 | 0x511a…247d |
| 2026-08-16 04:24:49Z | OUT | −29.2 | $0.03 | $0.001108 | large-flee 0xf5c4…6157 | 0x511a…247d |
| 2026-08-16 04:24:49Z | IN | +739.2 | $0.82 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511a…247d |
| 2026-08-16 04:24:49Z | IN | +184.8 | $0.20 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511a…247d |
| 2026-08-16 04:24:49Z | OUT | −3.8K | $4.16 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9397…45d6 |
| 2026-08-16 04:24:49Z | IN | +3.8K | $4.16 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9397…45d6 |
| 2026-08-16 04:24:49Z | OUT | −15.3K | $17 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9e1c…0ad6 |
| 2026-08-16 04:24:49Z | IN | +15.3K | $17 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e1c…0ad6 |
| 2026-08-16 04:24:47Z | OUT | −4.1K | $4.55 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x496b…30e0 |
| 2026-08-16 04:24:47Z | IN | +4.1K | $4.55 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496b…30e0 |
| 2026-08-16 04:24:47Z | OUT | −85.8K | $95 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x7c6b…5eed |
| 2026-08-16 04:24:47Z | IN | +85.8K | $95 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6b…5eed |
| 2026-08-16 04:24:47Z | OUT | −3.1K | $3.41 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x1dd1…3a37 |
| 2026-08-16 04:24:47Z | IN | +3.1K | $3.41 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dd1…3a37 |
| 2026-08-16 04:24:47Z | OUT | −1.5K | $1.64 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9faf…e62e |
| 2026-08-16 04:24:47Z | IN | +1.5K | $1.64 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9faf…e62e |
| 2026-08-16 04:24:45Z | OUT | −5.5K | $6.08 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xd7a8…faa0 |
| 2026-08-16 04:24:45Z | IN | +5.5K | $6.08 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a8…faa0 |
| 2026-08-16 04:24:45Z | OUT | −116.4K | $129 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x88b9…5917 |
| 2026-08-16 04:24:45Z | IN | +116.4K | $129 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b9…5917 |
| 2026-08-16 04:24:45Z | OUT | −2.0K | $2.24 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x2513…e96f |
| 2026-08-16 04:24:45Z | IN | +2.0K | $2.24 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2513…e96f |
| 2026-08-16 04:24:45Z | OUT | −13.2K | $15 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xa16d…4c7b |
| 2026-08-16 04:24:45Z | IN | +13.2K | $15 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…4c7b |
| 2026-08-16 04:24:45Z | OUT | −207.9 | $0.23 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | OUT | −4.0K | $4.38 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45df…0d68 |
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.