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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 07:03:17Z | OUT | −1.0K | $1.71 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x691e…f62e |
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 07:03:17Z | IN | +1.0K | $1.71 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x691e…f62e |
| 2026-08-16 07:03:13Z | OUT | −24.8 | $0.04 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e47…8648 |
| 2026-08-16 07:03:13Z | OUT | −0.25 | $0.00 | $0.001697 | differ-primary 0x5aaf…ede4 | 0x9e47…8648 |
| 2026-08-16 07:03:13Z | IN | +25.0 | $0.04 | $0.001697 | world-swim 0x4a1f…c152 | 0x9e47…8648 |
| 2026-08-16 07:03:03Z | OUT | −5.0K | $8.54 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0xff20…d88e |
| 2026-08-16 07:03:03Z | IN | +5.0K | $8.54 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff20…d88e |
| 2026-08-16 07:03:03Z | OUT | −5.2K | $8.78 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0xfca9…3ed4 |
| 2026-08-16 07:03:03Z | IN | +5.2K | $8.78 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca9…3ed4 |
| 2026-08-16 07:03:01Z | OUT | −164.2K | $279 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x9e7e…0837 |
| 2026-08-16 07:03:01Z | IN | +164.2K | $279 | $0.001697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e7e…0837 |
| 2026-08-16 07:02:57Z | OUT | −9.2K | $18 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x137f…6469 |
| 2026-08-16 07:02:57Z | IN | +9.2K | $18 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137f…6469 |
| 2026-08-16 07:02:51Z | OUT | −254.4K | $493 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0xd388…7885 |
| 2026-08-16 07:02:51Z | IN | +254.4K | $493 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd388…7885 |
| 2026-08-16 07:02:43Z | OUT | −570.4K | $1.1K | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x5765…fade |
| 2026-08-16 07:02:43Z | IN | +570.4K | $1.1K | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5765…fade |
| 2026-08-16 07:02:33Z | OUT | −2.4K | $4.68 | $0.001937 | orchard-vivid 0x3c53…356c | 0x5d28…f706 |
| 2026-08-16 07:02:33Z | IN | +2.3K | $4.44 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d28…f706 |
| 2026-08-16 07:02:33Z | IN | +61.9 | $0.12 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d28…f706 |
| 2026-08-16 07:02:33Z | IN | +62.5 | $0.12 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d28…f706 |
| 2026-08-16 07:02:33Z | OUT | −24.9K | $48 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x11f5…75e8 |
| 2026-08-16 07:02:33Z | IN | +24.9K | $48 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f5…75e8 |
| 2026-08-16 07:02:27Z | OUT | −22.9K | $44 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x85f8…efe4 |
| 2026-08-16 07:02:27Z | IN | +517.3 | $1.00 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f8…efe4 |
| 2026-08-16 07:02:27Z | IN | +22.4K | $43 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f8…efe4 |
| 2026-08-16 07:02:25Z | OUT | −4.2K | $8.10 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0xe863…da68 |
| 2026-08-16 07:02:25Z | IN | +95.8 | $0.19 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe863…da68 |
| 2026-08-16 07:02:25Z | IN | +476.4 | $0.92 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe863…da68 |
| 2026-08-16 07:02:25Z | IN | +3.4K | $6.58 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe863…da68 |
| 2026-08-16 07:02:25Z | IN | +209.5 | $0.41 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe863…da68 |
| 2026-08-16 07:02:21Z | OUT | −4.9K | $9.56 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x215e…c066 |
| 2026-08-16 07:02:21Z | IN | +4.9K | $9.56 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x215e…c066 |
| 2026-08-16 07:02:19Z | OUT | −249.0K | $482 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x0039…a5e4 |
| 2026-08-16 07:02:19Z | IN | +249.0K | $482 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0039…a5e4 |
| 2026-08-16 07:02:17Z | OUT | −10.0K | $19 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x65d9…84f8 |
| 2026-08-16 07:02:17Z | IN | +10.0K | $19 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d9…84f8 |
| 2026-08-16 07:02:07Z | OUT | −26.0K | $50 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x1085…1299 |
| 2026-08-16 07:02:07Z | IN | +26.0K | $50 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1085…1299 |
| 2026-08-16 07:02:07Z | OUT | −5.3K | $10 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +361.5 | $0.70 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +122.0 | $0.24 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +265.9 | $0.51 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +4.5K | $8.79 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1142…af7b |
| 2026-08-16 07:01:59Z | OUT | −6.6K | $13 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x9296…29ee |
| 2026-08-16 07:01:59Z | IN | +165.4 | $0.33 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9296…29ee |
| 2026-08-16 07:01:59Z | IN | +165.1 | $0.32 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9296…29ee |
| 2026-08-16 07:01:59Z | IN | +6.2K | $12 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9296…29ee |
| 2026-08-16 07:01:41Z | OUT | −510.1K | $1.0K | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x0764…0985 |
| 2026-08-16 07:01:41Z | IN | +510.1K | $1.0K | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0764…0985 |
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.