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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 18:34:37Z | IN | +188.6K | $180 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba6…dbcf |
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 18:34:35Z | OUT | −49.0K | $47 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x4e82…bed2 |
| 2026-08-15 18:34:35Z | IN | +49.0K | $47 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e82…bed2 |
| 2026-08-15 18:34:35Z | OUT | −19.5K | $19 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x9255…4f60 |
| 2026-08-15 18:34:35Z | IN | +19.5K | $19 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9255…4f60 |
| 2026-08-15 18:34:35Z | OUT | −6.36M | $6.1K | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x25ce…c29e |
| 2026-08-15 18:34:35Z | IN | +6.36M | $6.1K | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ce…c29e |
| 2026-08-15 18:34:35Z | OUT | −219.2K | $209 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x682d…0a80 |
| 2026-08-15 18:34:35Z | IN | +219.2K | $209 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682d…0a80 |
| 2026-08-15 18:34:35Z | OUT | −55.0K | $52 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc426…738a |
| 2026-08-15 18:34:35Z | IN | +55.0K | $52 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc426…738a |
| 2026-08-15 18:34:33Z | OUT | −193.6K | $185 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7975…3bf4 |
| 2026-08-15 18:34:33Z | IN | +193.6K | $185 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7975…3bf4 |
| 2026-08-15 18:34:31Z | OUT | −306.7K | $292 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x2abd…47a6 |
| 2026-08-15 18:34:31Z | OUT | −3.4K | $3.27 | $0.000954 | large-flee 0xf5c4…6157 | 0x2abd…47a6 |
| 2026-08-15 18:34:31Z | IN | +310.2K | $296 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2abd…47a6 |
| 2026-08-15 18:34:31Z | OUT | −62.6K | $60 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xf6d1…b552 |
| 2026-08-15 18:34:31Z | IN | +62.6K | $60 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6d1…b552 |
| 2026-08-15 18:34:31Z | OUT | −2.9K | $2.74 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x92a8…2c8b |
| 2026-08-15 18:34:31Z | IN | +2.9K | $2.74 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92a8…2c8b |
| 2026-08-15 18:34:31Z | OUT | −75.5K | $72 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xa1cd…a779 |
| 2026-08-15 18:34:31Z | IN | +75.5K | $72 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1cd…a779 |
| 2026-08-15 18:34:31Z | OUT | −25.1K | $24 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x1be9…fdfd |
| 2026-08-15 18:34:31Z | IN | +25.1K | $24 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1be9…fdfd |
| 2026-08-15 18:34:31Z | OUT | −298.2K | $284 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd912…f6a6 |
| 2026-08-15 18:34:31Z | IN | +298.2K | $284 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd912…f6a6 |
| 2026-08-15 18:34:29Z | OUT | −4.4K | $4.23 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x2981…af39 |
| 2026-08-15 18:34:29Z | IN | +4.4K | $4.23 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2981…af39 |
| 2026-08-15 18:34:29Z | OUT | −61.8K | $59 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x9823…3082 |
| 2026-08-15 18:34:29Z | IN | +61.8K | $59 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9823…3082 |
| 2026-08-15 18:34:29Z | OUT | −123.9K | $118 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x64e7…3f14 |
| 2026-08-15 18:34:29Z | IN | +123.9K | $118 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e7…3f14 |
| 2026-08-15 18:34:29Z | OUT | −12.4K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd47e…6ebe |
| 2026-08-15 18:34:29Z | IN | +12.4K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd47e…6ebe |
| 2026-08-15 18:34:29Z | OUT | −895.0K | $853 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0b60…7a84 |
| 2026-08-15 18:34:29Z | IN | +895.0K | $853 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b60…7a84 |
| 2026-08-15 18:34:29Z | OUT | −81.1K | $77 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xfa84…e3f4 |
| 2026-08-15 18:34:29Z | IN | +81.1K | $77 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa84…e3f4 |
| 2026-08-15 18:34:27Z | OUT | −9.1K | $8.69 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xec60…6f55 |
| 2026-08-15 18:34:27Z | IN | +9.1K | $8.69 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec60…6f55 |
| 2026-08-15 18:34:25Z | OUT | −5.3K | $5.01 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7d1f…e53d |
| 2026-08-15 18:34:25Z | IN | +5.3K | $5.01 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d1f…e53d |
| 2026-08-15 18:34:25Z | OUT | −11.0K | $11 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x2ff8…75db |
| 2026-08-15 18:34:25Z | IN | +11.0K | $11 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff8…75db |
| 2026-08-15 18:34:25Z | OUT | −66.5K | $63 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | IN | +66.5K | $63 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | OUT | −133.4K | $127 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | IN | +133.4K | $127 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | OUT | −25.5K | $24 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x296c…313c |
| 2026-08-15 18:34:25Z | IN | +25.5K | $24 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x296c…313c |
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.