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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 18:21:37Z | IN | +17.0K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf8…014b |
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 18:21:37Z | OUT | −22.0K | $16 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa0e2…d807 |
| 2026-08-15 18:21:37Z | IN | +22.0K | $16 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e2…d807 |
| 2026-08-15 18:21:37Z | OUT | −4.3K | $3.01 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | IN | +4.3K | $3.00 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | IN | +11.2 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | OUT | −34.6K | $24 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd6fd…4381 |
| 2026-08-15 18:21:37Z | IN | +34.6K | $24 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6fd…4381 |
| 2026-08-15 18:21:35Z | OUT | −3.3K | $2.32 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | IN | +3.3K | $2.31 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | IN | +8.93 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | OUT | −33.0K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | IN | +32.9K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | IN | +93.2 | $0.07 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | OUT | −124.1K | $88 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x163b…8572 |
| 2026-08-15 18:21:35Z | IN | +124.1K | $88 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x163b…8572 |
| 2026-08-15 18:21:35Z | OUT | −25.7K | $18 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xec58…3be8 |
| 2026-08-15 18:21:35Z | IN | +25.7K | $18 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec58…3be8 |
| 2026-08-15 18:21:35Z | IN | +74.5 | $0.05 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec58…3be8 |
| 2026-08-15 18:21:33Z | OUT | −5.3K | $3.71 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd8b6…e477 |
| 2026-08-15 18:21:33Z | IN | +5.3K | $3.71 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b6…e477 |
| 2026-08-15 18:21:33Z | OUT | −903.1K | $638 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xbcf0…341a |
| 2026-08-15 18:21:33Z | IN | +903.1K | $638 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf0…341a |
| 2026-08-15 18:21:33Z | OUT | −7.7K | $5.43 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5fb9…2c64 |
| 2026-08-15 18:21:33Z | IN | +7.7K | $5.43 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb9…2c64 |
| 2026-08-15 18:21:33Z | OUT | −130.7K | $92 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x117d…4d45 |
| 2026-08-15 18:21:33Z | IN | +130.7K | $92 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x117d…4d45 |
| 2026-08-15 18:21:33Z | OUT | −497.6K | $351 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe889…d3c5 |
| 2026-08-15 18:21:33Z | IN | +497.6K | $351 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe889…d3c5 |
| 2026-08-15 18:21:33Z | OUT | −3.1K | $2.22 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x2757…f0da |
| 2026-08-15 18:21:33Z | IN | +3.1K | $2.22 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2757…f0da |
| 2026-08-15 18:21:31Z | OUT | −75.7K | $53 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | IN | +75.7K | $53 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ba…528d |
| 2026-08-15 18:21:31Z | OUT | −3.0K | $2.10 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | IN | +3.0K | $2.10 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4440…09c8 |
| 2026-08-15 18:21:31Z | OUT | −1.55M | $1.1K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9c44…4978 |
| 2026-08-15 18:21:31Z | IN | +1.55M | $1.1K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c44…4978 |
| 2026-08-15 18:21:31Z | OUT | −474.9K | $335 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | IN | +474.9K | $335 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc64…a92f |
| 2026-08-15 18:21:31Z | OUT | −1.79M | $1.3K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd98d…098e |
| 2026-08-15 18:21:31Z | IN | +1.79M | $1.3K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd98d…098e |
| 2026-08-15 18:21:31Z | OUT | −85.7K | $61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | IN | +85.7K | $61 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c08…df29 |
| 2026-08-15 18:21:31Z | OUT | −23.1K | $16 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x00be…7626 |
| 2026-08-15 18:21:31Z | IN | +23.1K | $16 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00be…7626 |
| 2026-08-15 18:21:31Z | OUT | −43.0K | $30 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xfdd6…0c39 |
| 2026-08-15 18:21:31Z | IN | +43.0K | $30 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd6…0c39 |
| 2026-08-15 18:21:29Z | OUT | −6.6K | $4.69 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | IN | +6.6K | $4.69 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | OUT | −87.0K | $61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6322…83a8 |
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.