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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 22:12:11Z | OUT | −272.6 | $2.00 | $0.007350 | large-flee 0xf5c4…6157 | 0x46f3…3db9 |
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 22:12:11Z | IN | +3.8K | $28 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f3…3db9 |
| 2026-08-16 22:12:11Z | OUT | −655.6 | $4.82 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xedf9…558d |
| 2026-08-16 22:12:11Z | IN | +655.6 | $4.82 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf9…558d |
| 2026-08-16 22:12:11Z | OUT | −1.3K | $9.72 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8ee2…8b37 |
| 2026-08-16 22:12:11Z | IN | +1.3K | $9.72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee2…8b37 |
| 2026-08-16 22:12:11Z | OUT | −48.9K | $359 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x559b…6349 |
| 2026-08-16 22:12:11Z | IN | +48.9K | $359 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x559b…6349 |
| 2026-08-16 22:12:11Z | OUT | −7.5K | $55 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf515…9c6b |
| 2026-08-16 22:12:11Z | IN | +7.5K | $55 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf515…9c6b |
| 2026-08-16 22:12:11Z | OUT | −648.0 | $4.76 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xa112…37c7 |
| 2026-08-16 22:12:11Z | IN | +648.0 | $4.76 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa112…37c7 |
| 2026-08-16 22:12:11Z | OUT | −1.3K | $9.43 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2717…09f8 |
| 2026-08-16 22:12:11Z | IN | +1.3K | $9.43 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2717…09f8 |
| 2026-08-16 22:12:11Z | OUT | −1.6K | $12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3f5c…2e43 |
| 2026-08-16 22:12:11Z | IN | +1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f5c…2e43 |
| 2026-08-16 22:12:11Z | OUT | −693.1 | $5.09 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3bf6…17ba |
| 2026-08-16 22:12:11Z | IN | +693.1 | $5.09 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf6…17ba |
| 2026-08-16 22:12:11Z | OUT | −858.8 | $6.31 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x1d04…45db |
| 2026-08-16 22:12:11Z | IN | +858.8 | $6.31 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d04…45db |
| 2026-08-16 22:12:11Z | OUT | −3.5K | $26 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6a49…d4c0 |
| 2026-08-16 22:12:11Z | IN | +3.5K | $26 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a49…d4c0 |
| 2026-08-16 22:12:11Z | OUT | −659.1 | $4.84 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xce62…d209 |
| 2026-08-16 22:12:11Z | IN | +659.1 | $4.84 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce62…d209 |
| 2026-08-16 22:12:11Z | OUT | −660.9 | $4.86 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf002…9d11 |
| 2026-08-16 22:12:11Z | IN | +660.9 | $4.86 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf002…9d11 |
| 2026-08-16 22:12:11Z | OUT | −10.9K | $80 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6e24…5eb9 |
| 2026-08-16 22:12:11Z | IN | +10.9K | $80 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e24…5eb9 |
| 2026-08-16 22:12:11Z | OUT | −6.7K | $49 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x4b97…ff8f |
| 2026-08-16 22:12:11Z | IN | +6.7K | $49 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b97…ff8f |
| 2026-08-16 22:12:09Z | OUT | −528.8 | $3.89 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x9085…2c10 |
| 2026-08-16 22:12:09Z | IN | +528.8 | $3.89 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9085…2c10 |
| 2026-08-16 22:12:09Z | OUT | −1.0K | $7.56 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf1bb…35c7 |
| 2026-08-16 22:12:09Z | IN | +1.0K | $7.56 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bb…35c7 |
| 2026-08-16 22:12:09Z | OUT | −1.6K | $12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8a87…7232 |
| 2026-08-16 22:12:09Z | IN | +1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a87…7232 |
| 2026-08-16 22:12:09Z | OUT | −1.7K | $12 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf89b…25c8 |
| 2026-08-16 22:12:09Z | OUT | −180.9 | $1.33 | $0.007350 | large-flee 0xf5c4…6157 | 0xf89b…25c8 |
| 2026-08-16 22:12:09Z | IN | +1.9K | $14 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf89b…25c8 |
| 2026-08-16 22:12:09Z | OUT | −1.3K | $9.53 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x65d5…93e0 |
| 2026-08-16 22:12:09Z | IN | +1.3K | $9.53 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d5…93e0 |
| 2026-08-16 22:12:09Z | OUT | −980.7 | $7.21 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0892…89bb |
| 2026-08-16 22:12:09Z | IN | +980.7 | $7.21 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0892…89bb |
| 2026-08-16 22:12:09Z | OUT | −3.7K | $27 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x39bd…fb86 |
| 2026-08-16 22:12:09Z | IN | +3.7K | $27 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39bd…fb86 |
| 2026-08-16 22:12:09Z | OUT | −18.4K | $135 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb52d…c824 |
| 2026-08-16 22:12:09Z | IN | +13.6K | $100 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb52d…c824 |
| 2026-08-16 22:12:09Z | IN | +4.8K | $35 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb52d…c824 |
| 2026-08-16 22:12:07Z | OUT | −31.7K | $233 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x054f…4777 |
| 2026-08-16 22:12:07Z | IN | +23.5K | $173 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x054f…4777 |
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.