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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 18:40:59Z | IN | +6.1K | $7.29 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe519…47a7 |
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 18:40:59Z | OUT | −43.5K | $52 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xfda4…f583 |
| 2026-08-15 18:40:59Z | IN | +43.5K | $52 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfda4…f583 |
| 2026-08-15 18:40:59Z | OUT | −2.0K | $2.39 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x046a…6111 |
| 2026-08-15 18:40:59Z | IN | +2.0K | $2.39 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046a…6111 |
| 2026-08-15 18:40:57Z | OUT | −2.5K | $3.04 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4b8b…5f8a |
| 2026-08-15 18:40:57Z | IN | +2.5K | $3.04 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b8b…5f8a |
| 2026-08-15 18:40:57Z | OUT | −3.4K | $4.07 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf3e9…6770 |
| 2026-08-15 18:40:57Z | IN | +3.4K | $4.07 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3e9…6770 |
| 2026-08-15 18:40:57Z | OUT | −22.7K | $27 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa1a8…dd2c |
| 2026-08-15 18:40:57Z | IN | +22.7K | $27 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1a8…dd2c |
| 2026-08-15 18:40:57Z | OUT | −118.1K | $141 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x3a7a…281f |
| 2026-08-15 18:40:57Z | IN | +118.1K | $141 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a7a…281f |
| 2026-08-15 18:40:55Z | OUT | −43.0K | $52 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe577…2091 |
| 2026-08-15 18:40:55Z | IN | +43.0K | $52 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe577…2091 |
| 2026-08-15 18:40:55Z | OUT | −10.6K | $13 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xabac…1453 |
| 2026-08-15 18:40:55Z | IN | +10.6K | $13 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabac…1453 |
| 2026-08-15 18:40:55Z | OUT | −8.5K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xb96e…a836 |
| 2026-08-15 18:40:55Z | IN | +8.5K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb96e…a836 |
| 2026-08-15 18:40:53Z | OUT | −8.5K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xeda2…0731 |
| 2026-08-15 18:40:53Z | IN | +8.5K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeda2…0731 |
| 2026-08-15 18:40:53Z | OUT | −40.0K | $48 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x7bcb…36d2 |
| 2026-08-15 18:40:53Z | IN | +40.0K | $48 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bcb…36d2 |
| 2026-08-15 18:40:53Z | OUT | −86.0K | $103 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe80f…38d6 |
| 2026-08-15 18:40:53Z | IN | +86.0K | $103 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe80f…38d6 |
| 2026-08-15 18:40:53Z | OUT | −4.1K | $4.93 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xb6ac…c958 |
| 2026-08-15 18:40:53Z | IN | +4.1K | $4.93 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ac…c958 |
| 2026-08-15 18:40:53Z | OUT | −4.3K | $5.12 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x27a2…7168 |
| 2026-08-15 18:40:53Z | IN | +4.3K | $5.12 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a2…7168 |
| 2026-08-15 18:40:51Z | OUT | −39.1K | $47 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0d75…ee13 |
| 2026-08-15 18:40:51Z | IN | +24.4K | $29 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d75…ee13 |
| 2026-08-15 18:40:51Z | IN | +14.7K | $18 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d75…ee13 |
| 2026-08-15 18:40:51Z | OUT | −38.4K | $46 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf898…834f |
| 2026-08-15 18:40:51Z | IN | +22.9K | $27 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf898…834f |
| 2026-08-15 18:40:51Z | IN | +15.4K | $18 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf898…834f |
| 2026-08-15 18:40:49Z | OUT | −84.1K | $101 | $0.001197 | garbage-other 0x18a7…9045 | 0xe5a8…09ac |
| 2026-08-15 18:40:49Z | OUT | −84.2 | $0.10 | $0.001197 | essence-special 0xad01…fce5 | 0xe5a8…09ac |
| 2026-08-15 18:40:49Z | IN | +84.2K | $101 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a8…09ac |
| 2026-08-15 18:40:47Z | OUT | −646.6 | $0.77 | $0.001197 | popular-dress 0x663d…c251 | 0xaa61…fb4a |
| 2026-08-15 18:40:47Z | IN | +646.6 | $0.77 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa61…fb4a |
| 2026-08-15 18:40:43Z | OUT | −32.2K | $39 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2a69…e83d |
| 2026-08-15 18:40:43Z | IN | +32.2K | $39 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a69…e83d |
| 2026-08-15 18:40:43Z | OUT | −16.2K | $19 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x1f1f…ec72 |
| 2026-08-15 18:40:43Z | IN | +16.2K | $19 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f1f…ec72 |
| 2026-08-15 18:40:43Z | OUT | −67.2K | $80 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9005…abe7 |
| 2026-08-15 18:40:43Z | IN | +67.2K | $80 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9005…abe7 |
| 2026-08-15 18:40:43Z | OUT | −52.8K | $63 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x5134…7e9a |
| 2026-08-15 18:40:43Z | IN | +52.8K | $63 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5134…7e9a |
| 2026-08-15 18:40:43Z | OUT | −2.8K | $3.33 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x11d3…1c91 |
| 2026-08-15 18:40:43Z | IN | +2.8K | $3.33 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d3…1c91 |
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.