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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 04:25:57Z | OUT | −149.9K | $187 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x0422…fcea |
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 04:25:57Z | IN | +149.9K | $187 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0422…fcea |
| 2026-08-16 04:25:55Z | OUT | −7.5K | $9.31 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x6980…2e04 |
| 2026-08-16 04:25:55Z | IN | +7.5K | $9.31 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6980…2e04 |
| 2026-08-16 04:25:55Z | OUT | −76.3K | $95 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x0314…b5b9 |
| 2026-08-16 04:25:55Z | IN | +76.3K | $95 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0314…b5b9 |
| 2026-08-16 04:25:55Z | OUT | −1.9K | $2.40 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xa364…ef57 |
| 2026-08-16 04:25:55Z | IN | +1.9K | $2.40 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa364…ef57 |
| 2026-08-16 04:25:53Z | OUT | −165.1K | $206 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xc89b…ae7e |
| 2026-08-16 04:25:53Z | IN | +165.1K | $206 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc89b…ae7e |
| 2026-08-16 04:25:53Z | OUT | −1.2K | $1.46 | $0.001249 | balcony-effort 0xa52f…599f | 0x678e…f780 |
| 2026-08-16 04:25:53Z | IN | +124.8 | $0.16 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x678e…f780 |
| 2026-08-16 04:25:53Z | IN | +1.0K | $1.31 | $0.001249 | ostrich-news 0xb23f…4b50 | 0x678e…f780 |
| 2026-08-16 04:25:53Z | OUT | −2.5K | $3.07 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xdb08…1da1 |
| 2026-08-16 04:25:53Z | IN | +2.5K | $3.07 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb08…1da1 |
| 2026-08-16 04:25:51Z | OUT | −399.1K | $498 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x3c1c…d457 |
| 2026-08-16 04:25:51Z | IN | +399.1K | $498 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1c…d457 |
| 2026-08-16 04:25:51Z | OUT | −64.3K | $80 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x16fb…9647 |
| 2026-08-16 04:25:51Z | IN | +64.3K | $80 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16fb…9647 |
| 2026-08-16 04:25:51Z | OUT | −3.5K | $4.40 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x58ce…8792 |
| 2026-08-16 04:25:51Z | IN | +3.5K | $4.40 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58ce…8792 |
| 2026-08-16 04:25:49Z | OUT | −8.0K | $10 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x654d…1c8f |
| 2026-08-16 04:25:49Z | IN | +8.0K | $10 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x654d…1c8f |
| 2026-08-16 04:25:39Z | OUT | −2.3K | $2.85 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x9621…2ada |
| 2026-08-16 04:25:39Z | IN | +2.3K | $2.85 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9621…2ada |
| 2026-08-16 04:25:39Z | OUT | −4.0K | $4.95 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xf2f8…cf43 |
| 2026-08-16 04:25:39Z | IN | +4.0K | $4.95 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…cf43 |
| 2026-08-16 04:25:39Z | OUT | −8.0K | $9.94 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x44dc…afd1 |
| 2026-08-16 04:25:39Z | IN | +8.0K | $9.94 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44dc…afd1 |
| 2026-08-16 04:25:37Z | OUT | −920.4 | $1.15 | $0.001249 | float-chat 0x6f6e…98b1 | 0xf8e4…a011 |
| 2026-08-16 04:25:37Z | IN | +79.5 | $0.10 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e4…a011 |
| 2026-08-16 04:25:37Z | IN | +508.1 | $0.63 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e4…a011 |
| 2026-08-16 04:25:37Z | IN | +332.8 | $0.42 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e4…a011 |
| 2026-08-16 04:25:33Z | OUT | −206.7 | $0.26 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | OUT | −4.5K | $5.68 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | OUT | −2.7K | $3.35 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | OUT | −206.4 | $0.26 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | OUT | −412.5 | $0.52 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | OUT | −205.7 | $0.26 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | IN | +8.3K | $10 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x15ee…fdf5 |
| 2026-08-16 04:25:33Z | OUT | −712.2K | $889 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xa19d…1fba |
| 2026-08-16 04:25:33Z | IN | +712.2K | $889 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa19d…1fba |
| 2026-08-16 04:25:31Z | OUT | −2.66M | $3.3K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x2c8d…69de |
| 2026-08-16 04:25:31Z | IN | +2.66M | $3.3K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8d…69de |
| 2026-08-16 04:25:29Z | OUT | −4.2K | $5.20 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x5156…fa5b |
| 2026-08-16 04:25:29Z | IN | +4.2K | $5.20 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5156…fa5b |
| 2026-08-16 04:25:27Z | OUT | −138.7K | $173 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xd93e…ebbd |
| 2026-08-16 04:25:27Z | IN | +138.7K | $173 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93e…ebbd |
| 2026-08-16 04:25:27Z | OUT | −1.7K | $2.10 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x7c2a…cc51 |
| 2026-08-16 04:25:27Z | IN | +1.7K | $2.10 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c2a…cc51 |
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.