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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 04:22:59Z | IN | +20.5K | $30 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4fc…ef03 |
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 04:22:59Z | OUT | −692.8K | $1.0K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb452…8225 |
| 2026-08-16 04:22:59Z | IN | +692.8K | $1.0K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb452…8225 |
| 2026-08-16 04:22:57Z | OUT | −134.4K | $196 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x7394…a017 |
| 2026-08-16 04:22:57Z | IN | +134.4K | $196 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7394…a017 |
| 2026-08-16 04:22:57Z | OUT | −83.1K | $121 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x8f14…267b |
| 2026-08-16 04:22:57Z | IN | +83.1K | $121 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f14…267b |
| 2026-08-16 04:22:57Z | OUT | −2.8K | $4.02 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe24c…d464 |
| 2026-08-16 04:22:57Z | IN | +2.8K | $4.02 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe24c…d464 |
| 2026-08-16 04:22:57Z | OUT | −598.4K | $873 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xf086…c46e |
| 2026-08-16 04:22:57Z | IN | +598.4K | $873 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf086…c46e |
| 2026-08-16 04:22:57Z | OUT | −150.0K | $219 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb8e4…ba43 |
| 2026-08-16 04:22:57Z | IN | +150.0K | $219 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e4…ba43 |
| 2026-08-16 04:22:57Z | OUT | −2.3K | $3.30 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xddc6…6f6c |
| 2026-08-16 04:22:57Z | IN | +2.3K | $3.30 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddc6…6f6c |
| 2026-08-16 04:22:55Z | OUT | −55.8K | $81 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xac39…7559 |
| 2026-08-16 04:22:55Z | IN | +55.8K | $81 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac39…7559 |
| 2026-08-16 04:22:55Z | OUT | −55.9K | $82 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x5755…70d4 |
| 2026-08-16 04:22:55Z | IN | +55.9K | $82 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5755…70d4 |
| 2026-08-16 04:22:53Z | OUT | −56.8K | $83 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x5d10…b825 |
| 2026-08-16 04:22:53Z | IN | +56.8K | $83 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d10…b825 |
| 2026-08-16 04:22:53Z | OUT | −23.2K | $34 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x1bb9…4784 |
| 2026-08-16 04:22:53Z | IN | +23.2K | $34 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb9…4784 |
| 2026-08-16 04:22:53Z | OUT | −134.1K | $196 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x1d6b…b8e2 |
| 2026-08-16 04:22:53Z | IN | +134.1K | $196 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d6b…b8e2 |
| 2026-08-16 04:22:53Z | OUT | −115.3K | $168 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb63e…940f |
| 2026-08-16 04:22:53Z | IN | +115.3K | $168 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb63e…940f |
| 2026-08-16 04:22:51Z | OUT | −118.5K | $173 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xc1fe…09e5 |
| 2026-08-16 04:22:51Z | IN | +118.5K | $173 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1fe…09e5 |
| 2026-08-16 04:22:51Z | OUT | −6.3K | $9.24 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | OUT | −468.6 | $0.68 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | OUT | −234.3 | $0.34 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | OUT | −2.3K | $3.42 | $0.001459 | ostrich-news 0xb23f…4b50 | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | IN | +9.4K | $14 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x8acd…b90c |
| 2026-08-16 04:22:51Z | OUT | −51.8K | $76 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xcd3c…4143 |
| 2026-08-16 04:22:51Z | IN | +51.8K | $76 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3c…4143 |
| 2026-08-16 04:22:51Z | OUT | −5.9K | $8.55 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x94bc…1d40 |
| 2026-08-16 04:22:51Z | IN | +5.9K | $8.54 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94bc…1d40 |
| 2026-08-16 04:22:51Z | IN | +11.2 | $0.02 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94bc…1d40 |
| 2026-08-16 04:22:51Z | OUT | −267.8K | $391 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x4eb6…9ff3 |
| 2026-08-16 04:22:51Z | IN | +267.8K | $391 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb6…9ff3 |
| 2026-08-16 04:22:49Z | OUT | −21.7K | $32 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x1071…220a |
| 2026-08-16 04:22:49Z | IN | +21.7K | $32 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1071…220a |
| 2026-08-16 04:22:49Z | OUT | −1.11M | $1.6K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x425c…994f |
| 2026-08-16 04:22:49Z | IN | +1.11M | $1.6K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425c…994f |
| 2026-08-16 04:22:49Z | OUT | −4.1K | $5.93 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb942…db72 |
| 2026-08-16 04:22:49Z | IN | +4.1K | $5.92 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb942…db72 |
| 2026-08-16 04:22:49Z | IN | +8.29 | $0.01 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb942…db72 |
| 2026-08-16 04:22:49Z | OUT | −2.6K | $3.78 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x2e5f…f7bd |
| 2026-08-16 04:22:49Z | IN | +2.6K | $3.78 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e5f…f7bd |
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.