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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 19:14:55Z | IN | +27.2K | $35 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe908…9927 |
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 19:14:55Z | OUT | −31.2K | $40 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x7192…5e2c |
| 2026-08-15 19:14:55Z | IN | +31.2K | $40 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7192…5e2c |
| 2026-08-15 19:14:45Z | OUT | −15.9K | $20 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x1660…cdcf |
| 2026-08-15 19:14:45Z | IN | +15.9K | $20 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1660…cdcf |
| 2026-08-15 19:14:43Z | OUT | −59.6K | $76 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | IN | +6.0K | $7.61 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | IN | +37.3K | $48 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1602…9a66 |
| 2026-08-15 19:14:43Z | IN | +16.3K | $21 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1602…9a66 |
| 2026-08-15 19:14:41Z | OUT | −80.2K | $102 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | IN | +14.0K | $18 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | IN | +50.1K | $64 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee5…a621 |
| 2026-08-15 19:14:41Z | IN | +16.1K | $20 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee5…a621 |
| 2026-08-15 19:14:37Z | OUT | −8.0K | $10 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x3e1a…e1e4 |
| 2026-08-15 19:14:37Z | IN | +8.0K | $10 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e1a…e1e4 |
| 2026-08-15 19:14:37Z | OUT | −99.4K | $127 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xb0fe…ac8b |
| 2026-08-15 19:14:37Z | IN | +99.4K | $127 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fe…ac8b |
| 2026-08-15 19:14:37Z | OUT | −238.1K | $303 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x75dd…62b7 |
| 2026-08-15 19:14:37Z | IN | +238.1K | $303 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75dd…62b7 |
| 2026-08-15 19:14:27Z | OUT | −24.3K | $31 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xad58…d3d8 |
| 2026-08-15 19:14:27Z | IN | +12.8K | $16 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad58…d3d8 |
| 2026-08-15 19:14:27Z | IN | +11.5K | $15 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad58…d3d8 |
| 2026-08-15 19:14:17Z | OUT | −2.4K | $3.10 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xac57…4fcb |
| 2026-08-15 19:14:17Z | IN | +180.1 | $0.23 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac57…4fcb |
| 2026-08-15 19:14:17Z | IN | +2.3K | $2.87 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac57…4fcb |
| 2026-08-15 19:14:15Z | OUT | −4.1K | $5.19 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x30cc…a186 |
| 2026-08-15 19:14:15Z | IN | +3.9K | $4.93 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30cc…a186 |
| 2026-08-15 19:14:15Z | IN | +205.7 | $0.26 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30cc…a186 |
| 2026-08-15 19:14:13Z | OUT | −24.1K | $31 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x48c8…b86b |
| 2026-08-15 19:14:13Z | IN | +24.1K | $31 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c8…b86b |
| 2026-08-15 19:14:09Z | OUT | −23.5K | $30 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x5d9d…c6a0 |
| 2026-08-15 19:14:09Z | IN | +23.5K | $30 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d9d…c6a0 |
| 2026-08-15 19:14:09Z | OUT | −41.6K | $53 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x42c7…5d77 |
| 2026-08-15 19:14:09Z | IN | +41.6K | $53 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c7…5d77 |
| 2026-08-15 19:14:01Z | OUT | −16.5K | $21 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xeab2…1034 |
| 2026-08-15 19:14:01Z | IN | +16.5K | $21 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeab2…1034 |
| 2026-08-15 19:14:01Z | OUT | −8.2K | $11 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x287f…fb97 |
| 2026-08-15 19:14:01Z | IN | +8.2K | $11 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x287f…fb97 |
| 2026-08-15 19:14:01Z | OUT | −24.8K | $32 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x8031…dcdd |
| 2026-08-15 19:14:01Z | IN | +24.8K | $32 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8031…dcdd |
| 2026-08-15 19:14:01Z | OUT | −7.1K | $9.09 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x71d4…8cac |
| 2026-08-15 19:14:01Z | IN | +7.1K | $9.09 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d4…8cac |
| 2026-08-15 19:13:59Z | OUT | −105.4K | $125 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xb64e…22b6 |
| 2026-08-15 19:13:59Z | IN | +105.4K | $125 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64e…22b6 |
| 2026-08-15 19:13:59Z | OUT | −20.2K | $24 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x6a07…91ce |
| 2026-08-15 19:13:59Z | IN | +20.2K | $24 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a07…91ce |
| 2026-08-15 19:13:59Z | OUT | −173.9K | $207 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1ebe…56f1 |
| 2026-08-15 19:13:59Z | IN | +173.9K | $207 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ebe…56f1 |
| 2026-08-15 19:13:59Z | OUT | −4.2K | $4.94 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xa47e…17d6 |
| 2026-08-15 19:13:59Z | IN | +4.2K | $4.94 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47e…17d6 |
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.