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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 04:21:35Z | IN | +12.5K | $34 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710c…f950 |
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 04:21:35Z | OUT | −2.1K | $5.84 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x255b…f688 |
| 2026-08-16 04:21:35Z | IN | +2.1K | $5.84 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x255b…f688 |
| 2026-08-16 04:21:33Z | OUT | −1.4K | $3.75 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xdce1…ab5e |
| 2026-08-16 04:21:33Z | IN | +1.4K | $3.75 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce1…ab5e |
| 2026-08-16 04:21:33Z | OUT | −138.8K | $382 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x88d2…8147 |
| 2026-08-16 04:21:33Z | IN | +138.8K | $382 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d2…8147 |
| 2026-08-16 04:21:33Z | OUT | −124.0K | $341 | $0.002750 | hurt-cinnamon 0x40b8…8f9f | 0xfdbb…2dce |
| 2026-08-16 04:21:33Z | OUT | −32.5K | $89 | $0.002750 | large-flee 0xf5c4…6157 | 0xfdbb…2dce |
| 2026-08-16 04:21:33Z | IN | +156.5K | $430 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdbb…2dce |
| 2026-08-16 04:21:33Z | OUT | −2.1K | $5.75 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x8543…3b11 |
| 2026-08-16 04:21:33Z | IN | +2.1K | $5.75 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8543…3b11 |
| 2026-08-16 04:21:33Z | OUT | −106.3K | $292 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb281…c9ee |
| 2026-08-16 04:21:33Z | IN | +106.3K | $292 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb281…c9ee |
| 2026-08-16 04:21:31Z | OUT | −6.3K | $17 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x28f8…b407 |
| 2026-08-16 04:21:31Z | IN | +6.3K | $17 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28f8…b407 |
| 2026-08-16 04:21:31Z | OUT | −4.0K | $11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0d4b…1e8c |
| 2026-08-16 04:21:31Z | IN | +4.0K | $11 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d4b…1e8c |
| 2026-08-16 04:21:31Z | OUT | −1.7K | $4.81 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +277.7 | $0.76 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +86.3 | $0.24 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +594.1 | $1.63 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +94.8 | $0.26 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeac…0316 |
| 2026-08-16 04:21:31Z | IN | +694.9 | $1.91 | $0.002750 | ostrich-news 0xb23f…4b50 | 0xeeac…0316 |
| 2026-08-16 04:21:29Z | OUT | −11.3K | $31 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xc6db…f61a |
| 2026-08-16 04:21:29Z | IN | +11.3K | $31 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6db…f61a |
| 2026-08-16 04:21:29Z | OUT | −17.3K | $48 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x41ed…cc66 |
| 2026-08-16 04:21:29Z | IN | +17.3K | $48 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ed…cc66 |
| 2026-08-16 04:21:25Z | OUT | −1.0K | $2.80 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +129.5 | $0.36 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +76.5 | $0.21 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +25.9 | $0.07 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +25.7 | $0.07 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +555.2 | $1.53 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +25.6 | $0.07 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +179.3 | $0.49 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −88.4K | $243 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x7683…4a4d |
| 2026-08-16 04:21:25Z | IN | +88.4K | $243 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7683…4a4d |
| 2026-08-16 04:21:21Z | OUT | −964.2K | $2.7K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x1615…175a |
| 2026-08-16 04:21:21Z | IN | +964.2K | $2.7K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1615…175a |
| 2026-08-16 04:21:19Z | OUT | −1.94M | $5.3K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x193a…ca46 |
| 2026-08-16 04:21:19Z | IN | +1.94M | $5.3K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x193a…ca46 |
| 2026-08-16 04:21:19Z | OUT | −20.3K | $56 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xe91f…c9a4 |
| 2026-08-16 04:21:19Z | IN | +20.3K | $56 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91f…c9a4 |
| 2026-08-16 04:21:19Z | OUT | −5.0K | $14 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xe443…08e8 |
| 2026-08-16 04:21:19Z | IN | +5.0K | $14 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe443…08e8 |
| 2026-08-16 04:21:17Z | OUT | −180.3K | $496 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xcd8d…d9d3 |
| 2026-08-16 04:21:17Z | IN | +180.3K | $496 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd8d…d9d3 |
| 2026-08-16 04:21:17Z | OUT | −24.4K | $67 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x199f…5a5e |
| 2026-08-16 04:21:17Z | IN | +24.4K | $67 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x199f…5a5e |
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.