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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 22:08:45Z | IN | +22.7K | $365 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ee…5d8f |
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 22:08:45Z | OUT | −558.6 | $8.98 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8a0f…116c |
| 2026-08-16 22:08:45Z | IN | +558.6 | $8.98 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a0f…116c |
| 2026-08-16 22:08:45Z | OUT | −3.1K | $49 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xadcb…f886 |
| 2026-08-16 22:08:45Z | IN | +3.1K | $49 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadcb…f886 |
| 2026-08-16 22:08:43Z | OUT | −349.5 | $5.62 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x3a7d…bae2 |
| 2026-08-16 22:08:43Z | IN | +349.5 | $5.62 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a7d…bae2 |
| 2026-08-16 22:08:43Z | OUT | −2.2K | $35 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x03a8…c7cc |
| 2026-08-16 22:08:43Z | IN | +2.2K | $35 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a8…c7cc |
| 2026-08-16 22:08:43Z | OUT | −5.8K | $94 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4bfb…b53b |
| 2026-08-16 22:08:43Z | IN | +5.8K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bfb…b53b |
| 2026-08-16 22:08:43Z | OUT | −308.4K | $5.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x6243…8388 |
| 2026-08-16 22:08:43Z | IN | +308.4K | $5.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6243…8388 |
| 2026-08-16 22:08:43Z | OUT | −61.6K | $990 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x16ac…8745 |
| 2026-08-16 22:08:43Z | IN | +27.1K | $436 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ac…8745 |
| 2026-08-16 22:08:43Z | IN | +13.6K | $219 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ac…8745 |
| 2026-08-16 22:08:43Z | IN | +20.9K | $336 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ac…8745 |
| 2026-08-16 22:08:43Z | OUT | −63.1K | $1.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa32d…d5ef |
| 2026-08-16 22:08:43Z | IN | +63.1K | $1.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa32d…d5ef |
| 2026-08-16 22:08:41Z | OUT | −0.61 | $0.01 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46c1…7d81 |
| 2026-08-16 22:08:41Z | OUT | −3.0K | $49 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46c1…7d81 |
| 2026-08-16 22:08:41Z | IN | +3.0K | $49 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x46c1…7d81 |
| 2026-08-16 22:08:41Z | OUT | −579.9 | $9.32 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x9f78…acea |
| 2026-08-16 22:08:41Z | IN | +579.9 | $9.32 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f78…acea |
| 2026-08-16 22:08:41Z | OUT | −6.1K | $98 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x0f7f…a4b7 |
| 2026-08-16 22:08:41Z | IN | +6.1K | $98 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f7f…a4b7 |
| 2026-08-16 22:08:41Z | OUT | −3.0K | $48 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4ace…52df |
| 2026-08-16 22:08:41Z | IN | +3.0K | $48 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ace…52df |
| 2026-08-16 22:08:41Z | OUT | −12.3K | $198 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xd3d3…4c7d |
| 2026-08-16 22:08:41Z | IN | +12.3K | $198 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d3…4c7d |
| 2026-08-16 22:08:41Z | OUT | −17.7K | $284 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x08a1…eaf0 |
| 2026-08-16 22:08:41Z | IN | +17.7K | $284 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a1…eaf0 |
| 2026-08-16 22:08:39Z | OUT | −1.1K | $18 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf2c9…a8fc |
| 2026-08-16 22:08:39Z | IN | +1.1K | $18 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2c9…a8fc |
| 2026-08-16 22:08:39Z | OUT | −1.7K | $28 | $0.016074 | cement-mechanic 0xb934…7cb2 | 0x2eaf…76ba |
| 2026-08-16 22:08:39Z | IN | +1.7K | $28 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eaf…76ba |
| 2026-08-16 22:08:39Z | OUT | −306.4 | $4.93 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7f9a…8d7b |
| 2026-08-16 22:08:39Z | IN | +306.4 | $4.93 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f9a…8d7b |
| 2026-08-16 22:08:39Z | OUT | −306.1 | $4.92 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8508…5d02 |
| 2026-08-16 22:08:39Z | IN | +306.1 | $4.92 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8508…5d02 |
| 2026-08-16 22:08:39Z | OUT | −61.7K | $991 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8eae…d19c |
| 2026-08-16 22:08:39Z | IN | +49.8K | $800 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eae…d19c |
| 2026-08-16 22:08:39Z | IN | +11.9K | $191 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eae…d19c |
| 2026-08-16 22:08:37Z | OUT | −6.3K | $102 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xcd7c…07d5 |
| 2026-08-16 22:08:37Z | IN | +6.3K | $102 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7c…07d5 |
| 2026-08-16 22:08:37Z | OUT | −1.5K | $24 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xbd79…f9f2 |
| 2026-08-16 22:08:37Z | IN | +1.5K | $24 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd79…f9f2 |
| 2026-08-16 22:08:37Z | OUT | −3.2K | $52 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7f78…3628 |
| 2026-08-16 22:08:37Z | IN | +3.2K | $52 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f78…3628 |
| 2026-08-16 22:08:37Z | OUT | −1.3K | $20 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x6b80…eafd |
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.