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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:57:59Z | IN | +40.4K | $49 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd992…df35 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:57:59Z | OUT | −1.6K | $1.94 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5554…6b5d |
| 2026-08-15 18:57:59Z | IN | +1.6K | $1.94 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5554…6b5d |
| 2026-08-15 18:57:59Z | OUT | −12.6K | $15 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x02c0…f7c0 |
| 2026-08-15 18:57:59Z | IN | +12.6K | $15 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c0…f7c0 |
| 2026-08-15 18:57:59Z | OUT | −820.0K | $999 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x737e…47c1 |
| 2026-08-15 18:57:59Z | IN | +820.0K | $999 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x737e…47c1 |
| 2026-08-15 18:57:57Z | OUT | −68.3K | $83 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x820b…7e7b |
| 2026-08-15 18:57:57Z | IN | +68.3K | $83 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820b…7e7b |
| 2026-08-15 18:57:57Z | OUT | −42.0K | $51 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x6442…6161 |
| 2026-08-15 18:57:57Z | IN | +42.0K | $51 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6442…6161 |
| 2026-08-15 18:57:49Z | OUT | −8.0K | $9.80 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2df7…4f25 |
| 2026-08-15 18:57:49Z | IN | +8.0K | $9.80 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df7…4f25 |
| 2026-08-15 18:57:47Z | OUT | −46.5K | $57 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd7ee…7717 |
| 2026-08-15 18:57:47Z | IN | +30.3K | $37 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ee…7717 |
| 2026-08-15 18:57:47Z | IN | +16.2K | $20 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ee…7717 |
| 2026-08-15 18:57:47Z | OUT | −1.7K | $2.12 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x6f2a…a8bd |
| 2026-08-15 18:57:47Z | IN | +1.7K | $2.07 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2a…a8bd |
| 2026-08-15 18:57:47Z | IN | +46.2 | $0.06 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2a…a8bd |
| 2026-08-15 18:57:45Z | OUT | −5.7K | $6.93 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d5…911c |
| 2026-08-15 18:57:45Z | OUT | −19.6K | $24 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d5…911c |
| 2026-08-15 18:57:45Z | IN | +25.3K | $31 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x05d5…911c |
| 2026-08-15 18:57:43Z | OUT | −80.8K | $98 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x78ff…e0ac |
| 2026-08-15 18:57:43Z | IN | +80.8K | $98 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ff…e0ac |
| 2026-08-15 18:57:43Z | OUT | −8.1K | $9.84 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xb2eb…ea28 |
| 2026-08-15 18:57:43Z | IN | +8.1K | $9.84 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2eb…ea28 |
| 2026-08-15 18:57:43Z | OUT | −35.2K | $43 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x920a…b138 |
| 2026-08-15 18:57:43Z | IN | +35.2K | $43 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920a…b138 |
| 2026-08-15 18:57:43Z | OUT | −5.3K | $6.48 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | OUT | −2.6K | $3.12 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | IN | +7.9K | $9.59 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | OUT | −170.2K | $207 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | IN | +170.2K | $207 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | OUT | −81.6K | $99 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | IN | +81.6K | $99 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | OUT | −40.9K | $50 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x0e5d…883f |
| 2026-08-15 18:57:43Z | IN | +40.9K | $50 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5d…883f |
| 2026-08-15 18:57:43Z | OUT | −202.9K | $247 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xf4f3…f537 |
| 2026-08-15 18:57:43Z | IN | +202.9K | $247 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f3…f537 |
| 2026-08-15 18:57:43Z | OUT | −11.0K | $13 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xc636…1c72 |
| 2026-08-15 18:57:43Z | IN | +11.0K | $13 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc636…1c72 |
| 2026-08-15 18:57:41Z | OUT | −82.6K | $101 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd465…d396 |
| 2026-08-15 18:57:41Z | IN | +82.6K | $101 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd465…d396 |
| 2026-08-15 18:57:41Z | OUT | −243.2K | $296 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd488…bd79 |
| 2026-08-15 18:57:41Z | IN | +243.2K | $296 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd488…bd79 |
| 2026-08-15 18:57:41Z | OUT | −7.6K | $9.28 | $0.001218 | run-proof 0x5f18…9fa9 | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | IN | +341.7 | $0.42 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | IN | +7.1K | $8.62 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | IN | +200.7 | $0.24 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | OUT | −8.1K | $9.92 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5e0f…e241 |
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.