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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 22:08:49Z | OUT | −2.2K | $35 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x06d9…9e94 |
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 22:08:49Z | IN | +2.2K | $35 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06d9…9e94 |
| 2026-08-16 22:08:49Z | OUT | −1.9K | $31 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f7…6386 |
| 2026-08-16 22:08:49Z | OUT | −4.4K | $71 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f7…6386 |
| 2026-08-16 22:08:49Z | IN | +6.3K | $102 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x86f7…6386 |
| 2026-08-16 22:08:49Z | OUT | −5.6K | $91 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa6f1…7f29 |
| 2026-08-16 22:08:49Z | IN | +5.6K | $91 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f1…7f29 |
| 2026-08-16 22:08:49Z | OUT | −1.1K | $17 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xdf40…0656 |
| 2026-08-16 22:08:49Z | IN | +1.1K | $17 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf40…0656 |
| 2026-08-16 22:08:49Z | IN | +2.82 | $0.05 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf40…0656 |
| 2026-08-16 22:08:49Z | OUT | −152.4K | $2.4K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1deb…84a2 |
| 2026-08-16 22:08:49Z | IN | +51.2K | $823 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1deb…84a2 |
| 2026-08-16 22:08:49Z | IN | +52.3K | $841 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1deb…84a2 |
| 2026-08-16 22:08:49Z | IN | +48.9K | $785 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1deb…84a2 |
| 2026-08-16 22:08:49Z | OUT | −543.7 | $8.74 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xfbbe…be51 |
| 2026-08-16 22:08:49Z | IN | +543.7 | $8.74 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbbe…be51 |
| 2026-08-16 22:08:49Z | OUT | −3.5K | $56 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5dfd…3ab6 |
| 2026-08-16 22:08:49Z | IN | +3.5K | $56 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dfd…3ab6 |
| 2026-08-16 22:08:49Z | OUT | −5.7K | $92 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xed1f…2337 |
| 2026-08-16 22:08:49Z | IN | +5.7K | $92 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1f…2337 |
| 2026-08-16 22:08:49Z | OUT | −989.7 | $16 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xb411…f573 |
| 2026-08-16 22:08:49Z | IN | +989.7 | $16 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb411…f573 |
| 2026-08-16 22:08:47Z | OUT | −2.6K | $41 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xedb8…2b5a |
| 2026-08-16 22:08:47Z | IN | +2.6K | $41 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb8…2b5a |
| 2026-08-16 22:08:47Z | OUT | −561.5K | $9.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5475…9d20 |
| 2026-08-16 22:08:47Z | IN | +456.8K | $7.3K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5475…9d20 |
| 2026-08-16 22:08:47Z | IN | +91.1K | $1.5K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5475…9d20 |
| 2026-08-16 22:08:47Z | IN | +13.7K | $220 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5475…9d20 |
| 2026-08-16 22:08:47Z | OUT | −114.0K | $1.8K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7a37…208f |
| 2026-08-16 22:08:47Z | IN | +51.1K | $821 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a37…208f |
| 2026-08-16 22:08:47Z | IN | +12.0K | $193 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a37…208f |
| 2026-08-16 22:08:47Z | IN | +50.9K | $818 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a37…208f |
| 2026-08-16 22:08:47Z | OUT | −1.4K | $23 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa2ed…dcd8 |
| 2026-08-16 22:08:47Z | IN | +1.4K | $23 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ed…dcd8 |
| 2026-08-16 22:08:47Z | OUT | −595.5 | $9.57 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7446…ec03 |
| 2026-08-16 22:08:47Z | IN | +595.5 | $9.57 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7446…ec03 |
| 2026-08-16 22:08:47Z | OUT | −3.9K | $62 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x478e…2d47 |
| 2026-08-16 22:08:47Z | IN | +3.9K | $62 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x478e…2d47 |
| 2026-08-16 22:08:47Z | OUT | −2.0K | $32 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7bdd…e2b0 |
| 2026-08-16 22:08:47Z | IN | +2.0K | $32 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bdd…e2b0 |
| 2026-08-16 22:08:45Z | OUT | −5.9K | $96 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddff…b0b0 |
| 2026-08-16 22:08:45Z | OUT | −4.4K | $71 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddff…b0b0 |
| 2026-08-16 22:08:45Z | IN | +10.3K | $166 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xddff…b0b0 |
| 2026-08-16 22:08:45Z | OUT | −59.1K | $950 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x090a…b67f |
| 2026-08-16 22:08:45Z | IN | +59.1K | $950 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x090a…b67f |
| 2026-08-16 22:08:45Z | OUT | −32.8K | $527 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x43a8…7476 |
| 2026-08-16 22:08:45Z | IN | +32.8K | $527 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a8…7476 |
| 2026-08-16 22:08:45Z | OUT | −9.8K | $158 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa9df…e7b3 |
| 2026-08-16 22:08:45Z | IN | +9.8K | $158 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9df…e7b3 |
| 2026-08-16 22:08:45Z | OUT | −22.7K | $365 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x68ee…5d8f |
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.