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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 06:18:41Z | IN | +238.3K | $339 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x228b…ec07 |
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 06:18:37Z | OUT | −2.3K | $3.23 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x9960…e817 |
| 2026-08-16 06:18:37Z | IN | +2.3K | $3.23 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9960…e817 |
| 2026-08-16 06:18:35Z | OUT | −8.3K | $12 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x5093…27f7 |
| 2026-08-16 06:18:35Z | IN | +8.3K | $12 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5093…27f7 |
| 2026-08-16 06:18:35Z | OUT | −210.1K | $299 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x36f1…2971 |
| 2026-08-16 06:18:35Z | IN | +210.1K | $299 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f1…2971 |
| 2026-08-16 06:18:31Z | OUT | −250.1K | $356 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x6ea0…9098 |
| 2026-08-16 06:18:31Z | IN | +250.1K | $356 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ea0…9098 |
| 2026-08-16 06:18:31Z | OUT | −10.3K | $15 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x4213…b0d5 |
| 2026-08-16 06:18:31Z | IN | +10.3K | $15 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4213…b0d5 |
| 2026-08-16 06:18:31Z | OUT | −539.2K | $767 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x6217…7fea |
| 2026-08-16 06:18:31Z | IN | +539.2K | $767 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6217…7fea |
| 2026-08-16 06:18:31Z | OUT | −21.2K | $30 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0xed24…c7f7 |
| 2026-08-16 06:18:31Z | IN | +21.2K | $30 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed24…c7f7 |
| 2026-08-16 06:18:25Z | OUT | −735.0 | $1.05 | $0.001423 | float-chat 0x6f6e…98b1 | 0x3619…c181 |
| 2026-08-16 06:18:25Z | OUT | −112.9 | $0.16 | $0.001423 | large-flee 0xf5c4…6157 | 0x3619…c181 |
| 2026-08-16 06:18:25Z | IN | +847.9 | $1.21 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3619…c181 |
| 2026-08-16 06:18:23Z | OUT | −332.7K | $473 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0xbc1b…c81e |
| 2026-08-16 06:18:23Z | IN | +332.7K | $473 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1b…c81e |
| 2026-08-16 06:18:23Z | OUT | −3.3K | $4.73 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x8409…f79d |
| 2026-08-16 06:18:23Z | IN | +3.3K | $4.73 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8409…f79d |
| 2026-08-16 06:18:21Z | OUT | −470.5K | $670 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x25c5…2670 |
| 2026-08-16 06:18:21Z | IN | +470.5K | $670 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25c5…2670 |
| 2026-08-16 06:18:21Z | OUT | −656.8K | $935 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0xf4b5…39bd |
| 2026-08-16 06:18:21Z | IN | +656.8K | $935 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b5…39bd |
| 2026-08-16 06:18:17Z | OUT | −32.6K | $46 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x6d19…ee9e |
| 2026-08-16 06:18:17Z | IN | +32.6K | $46 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d19…ee9e |
| 2026-08-16 06:18:13Z | OUT | −1.4K | $2.05 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | IN | +161.0 | $0.23 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | IN | +36.6 | $0.05 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | IN | +97.7 | $0.14 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | IN | +64.0 | $0.09 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | IN | +65.8 | $0.09 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…9b86 |
| 2026-08-16 06:18:13Z | IN | +1.0K | $1.44 | $0.001423 | ostrich-news 0xb23f…4b50 | 0x66a4…9b86 |
| 2026-08-16 06:17:55Z | OUT | −2.3K | $1.94 | $0.000834 | diagram-scorpion 0xb92f…ff4f | 0x02e7…4cf3 |
| 2026-08-16 06:17:55Z | IN | +2.3K | $1.94 | $0.000834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e7…4cf3 |
| 2026-08-16 06:14:19Z | OUT | −1.18 | $0.00 | $0.000836 | super-jealous 0xffce…962c | 0xde7c…5385 |
| 2026-08-16 06:14:19Z | IN | +1.18 | $0.00 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde7c…5385 |
| 2026-08-16 06:13:11Z | OUT | −1.18 | $0.00 | $0.000836 | over-dish 0xf864…3f3b | 0x98ad…8244 |
| 2026-08-16 06:13:11Z | IN | +1.18 | $0.00 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ad…8244 |
| 2026-08-16 06:11:45Z | OUT | −717.0K | $598 | $0.000834 | return-pretty 0xc004…4fa6 | 0xf120…a2a3 |
| 2026-08-16 06:11:45Z | IN | +717.0K | $598 | $0.000834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf120…a2a3 |
| 2026-08-16 06:11:39Z | OUT | −622.5K | $519 | $0.000834 | diagram-scorpion 0xb92f…ff4f | 0xd69e…58e5 |
| 2026-08-16 06:11:39Z | IN | +622.5K | $519 | $0.000834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd69e…58e5 |
| 2026-08-16 06:10:39Z | OUT | −6.1K | $4.77 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0xb26e…cd11 |
| 2026-08-16 06:10:39Z | IN | +6.1K | $4.77 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb26e…cd11 |
| 2026-08-16 06:10:01Z | OUT | −4.8K | $3.75 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x3e36…c481 |
| 2026-08-16 06:10:01Z | IN | +4.8K | $3.75 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e36…c481 |
| 2026-08-16 06:09:49Z | OUT | −21.1K | $17 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0xa125…3b41 |
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.