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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:10:27Z | IN | +322.9 | $5.35 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ebf…ccdb |
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.
| 2026-08-16 22:10:27Z | OUT | −828.1 | $14 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3dc3…0971 |
| 2026-08-16 22:10:27Z | IN | +828.1 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dc3…0971 |
| 2026-08-16 22:10:27Z | OUT | −2.1K | $35 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x677a…9681 |
| 2026-08-16 22:10:27Z | IN | +2.1K | $35 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x677a…9681 |
| 2026-08-16 22:10:27Z | OUT | −2.8K | $47 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9534…098c |
| 2026-08-16 22:10:27Z | IN | +2.8K | $47 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9534…098c |
| 2026-08-16 22:10:27Z | OUT | −4.0K | $65 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x930d…0794 |
| 2026-08-16 22:10:27Z | IN | +4.0K | $65 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x930d…0794 |
| 2026-08-16 22:10:27Z | OUT | −285.7K | $4.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x8643…b2e2 |
| 2026-08-16 22:10:27Z | IN | +285.7K | $4.7K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8643…b2e2 |
| 2026-08-16 22:10:27Z | OUT | −841.2 | $14 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x4569…67a6 |
| 2026-08-16 22:10:27Z | IN | +841.2 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4569…67a6 |
| 2026-08-16 22:10:27Z | OUT | −10.7K | $177 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x7d77…ca58 |
| 2026-08-16 22:10:27Z | IN | +10.7K | $177 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d77…ca58 |
| 2026-08-16 22:10:27Z | OUT | −262.7K | $4.4K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x15e0…f06d |
| 2026-08-16 22:10:27Z | IN | +249.2K | $4.1K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e0…f06d |
| 2026-08-16 22:10:27Z | IN | +13.5K | $223 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e0…f06d |
| 2026-08-16 22:10:27Z | OUT | −899.5 | $15 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x52ee…b2b3 |
| 2026-08-16 22:10:27Z | IN | +899.5 | $15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ee…b2b3 |
| 2026-08-16 22:10:27Z | OUT | −1.2K | $20 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x809c…4ee4 |
| 2026-08-16 22:10:27Z | IN | +1.2K | $20 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809c…4ee4 |
| 2026-08-16 22:10:27Z | OUT | −1.1K | $18 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6e2a…8c13 |
| 2026-08-16 22:10:27Z | IN | +1.1K | $18 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e2a…8c13 |
| 2026-08-16 22:10:27Z | OUT | −413.6 | $6.85 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6906…0a33 |
| 2026-08-16 22:10:27Z | IN | +413.6 | $6.85 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6906…0a33 |
| 2026-08-16 22:10:25Z | OUT | −59.5K | $985 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xd4f1…3deb |
| 2026-08-16 22:10:25Z | IN | +59.5K | $985 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f1…3deb |
| 2026-08-16 22:10:25Z | OUT | −584.8 | $9.68 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xfb52…0e6a |
| 2026-08-16 22:10:25Z | IN | +584.8 | $9.68 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb52…0e6a |
| 2026-08-16 22:10:25Z | OUT | −9.4K | $155 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x7d9e…047c |
| 2026-08-16 22:10:25Z | IN | +9.4K | $155 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9e…047c |
| 2026-08-16 22:10:25Z | OUT | −221.8K | $3.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5298…b829 |
| 2026-08-16 22:10:25Z | IN | +216.3K | $3.6K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5298…b829 |
| 2026-08-16 22:10:25Z | IN | +5.5K | $91 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5298…b829 |
| 2026-08-16 22:10:25Z | OUT | −1.2K | $20 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xe8c7…2a78 |
| 2026-08-16 22:10:25Z | IN | +1.2K | $20 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8c7…2a78 |
| 2026-08-16 22:10:25Z | OUT | −1.2K | $20 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x0a6e…295f |
| 2026-08-16 22:10:25Z | IN | +1.2K | $20 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a6e…295f |
| 2026-08-16 22:10:25Z | OUT | −839.8 | $14 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x72bc…b3a6 |
| 2026-08-16 22:10:25Z | IN | +839.8 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72bc…b3a6 |
| 2026-08-16 22:10:25Z | OUT | −435.4 | $7.21 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6538…3b6d |
| 2026-08-16 22:10:25Z | IN | +435.4 | $7.21 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6538…3b6d |
| 2026-08-16 22:10:25Z | OUT | −13.9K | $230 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x0098…3172 |
| 2026-08-16 22:10:25Z | IN | +13.9K | $230 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0098…3172 |
| 2026-08-16 22:10:23Z | OUT | −61.4K | $1.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x587e…413c |
| 2026-08-16 22:10:23Z | IN | +61.3K | $1.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587e…413c |
| 2026-08-16 22:10:23Z | IN | +160.1 | $2.65 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587e…413c |
| 2026-08-16 22:10:23Z | OUT | −549.7 | $9.10 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xea66…7c22 |
| 2026-08-16 22:10:23Z | IN | +549.7 | $9.10 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea66…7c22 |
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.