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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 18:23:57Z | OUT | −76.5K | $55 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x9742…937d |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:23:57Z | IN | +76.5K | $55 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9742…937d |
| 2026-08-15 18:23:55Z | OUT | −12.6K | $9.00 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x8f91…b043 |
| 2026-08-15 18:23:55Z | IN | +12.6K | $9.00 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f91…b043 |
| 2026-08-15 18:23:55Z | OUT | −128.6K | $92 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xe9f0…dab8 |
| 2026-08-15 18:23:55Z | IN | +128.6K | $92 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f0…dab8 |
| 2026-08-15 18:23:55Z | OUT | −2.5K | $1.82 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x148a…f5a9 |
| 2026-08-15 18:23:55Z | IN | +2.5K | $1.82 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x148a…f5a9 |
| 2026-08-15 18:23:55Z | OUT | −413.9K | $297 | $0.000717 | smokebaby.eth 0xed1f…257e | 0x573e…5770 |
| 2026-08-15 18:23:55Z | IN | +413.9K | $297 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x573e…5770 |
| 2026-08-15 18:23:55Z | OUT | −3.1K | $2.25 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xa34f…2ce4 |
| 2026-08-15 18:23:55Z | IN | +3.1K | $2.25 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa34f…2ce4 |
| 2026-08-15 18:23:55Z | OUT | −90.6K | $65 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x04d0…db69 |
| 2026-08-15 18:23:55Z | IN | +90.6K | $65 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04d0…db69 |
| 2026-08-15 18:23:49Z | OUT | −433.1K | $311 | $0.000717 | daring-waste 0xcb80…7c2a | 0xc523…e3cb |
| 2026-08-15 18:23:49Z | IN | +433.1K | $311 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc523…e3cb |
| 2026-08-15 18:23:49Z | OUT | −415.3K | $298 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd1e0…450c |
| 2026-08-15 18:23:49Z | IN | +415.3K | $298 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e0…450c |
| 2026-08-15 18:23:47Z | OUT | −44.1K | $32 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb8d9…c09b |
| 2026-08-15 18:23:47Z | IN | +44.1K | $32 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d9…c09b |
| 2026-08-15 18:23:47Z | OUT | −150.3K | $108 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x22ac…ebe9 |
| 2026-08-15 18:23:47Z | IN | +150.3K | $108 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ac…ebe9 |
| 2026-08-15 18:23:45Z | OUT | −140.1K | $100 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x1da4…b911 |
| 2026-08-15 18:23:45Z | IN | +140.1K | $100 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da4…b911 |
| 2026-08-15 18:23:41Z | OUT | −339.9K | $244 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | IN | +339.9K | $244 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c81…0079 |
| 2026-08-15 18:23:41Z | OUT | −13.7K | $9.81 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | IN | +13.7K | $9.81 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b9…fd53 |
| 2026-08-15 18:23:41Z | OUT | −46.5K | $33 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | IN | +46.5K | $33 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…37f2 |
| 2026-08-15 18:23:41Z | OUT | −344.9K | $247 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc7ea…685c |
| 2026-08-15 18:23:41Z | IN | +344.9K | $247 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ea…685c |
| 2026-08-15 18:23:39Z | OUT | −2.9K | $2.06 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | IN | +2.9K | $2.06 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | OUT | −23.3K | $17 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6023…b640 |
| 2026-08-15 18:23:39Z | IN | +23.3K | $17 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6023…b640 |
| 2026-08-15 18:23:39Z | OUT | −2.7K | $1.94 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xa8cc…733b |
| 2026-08-15 18:23:39Z | IN | +2.7K | $1.94 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cc…733b |
| 2026-08-15 18:23:39Z | OUT | −276.0K | $198 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x8ed7…54e1 |
| 2026-08-15 18:23:39Z | IN | +276.0K | $198 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ed7…54e1 |
| 2026-08-15 18:23:39Z | OUT | −713.8K | $512 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0de6…4c70 |
| 2026-08-15 18:23:39Z | IN | +713.8K | $512 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de6…4c70 |
| 2026-08-15 18:23:37Z | OUT | −133.1K | $96 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x45bc…926d |
| 2026-08-15 18:23:37Z | IN | +133.1K | $96 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45bc…926d |
| 2026-08-15 18:23:35Z | OUT | −27.4K | $20 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | IN | +27.4K | $20 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | OUT | −64.8K | $46 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x804b…b24f |
| 2026-08-15 18:23:35Z | IN | +64.8K | $46 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x804b…b24f |
| 2026-08-15 18:23:35Z | OUT | −99.3K | $71 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x5023…93dd |
| 2026-08-15 18:23:35Z | IN | +99.3K | $71 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5023…93dd |
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.